Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE NATH JI GOLD TRADING PRIVATE LIMITED
CIN: U52100UP2011PTC045420 As on: 2026-07-13
SHREE NATH JI GOLD TRADING PRIVATE LIMITED (CIN: U52100UP2011PTC045420) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHREE NATH JI GOLD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREE NATH JI GOLD TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHREE NATH JI GOLD TRADING PRIVATE LIMITED are SUSHIL KUMAR KHANDELWAL, and RAJEEV KUMAR KHANDELWAL.
SHREE NATH JI GOLD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2011PTC045420 and its registration number is 45420. Users may contact SHREE NATH JI GOLD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NATH JI GOLD TRADING PRIVATE LIMITED is FLAT NO 604,RAMESHWARAM APPARTMENT, 13/384,PARMAT , KANPUR, Uttar Pradesh, India - 208001.
Current status of SHREE NATH JI GOLD TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE NATH JI GOLD TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SHREE NATH JI GOLD TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE NATH JI GOLD TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE NATH JI GOLD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00723126 | SUSHIL KUMAR KHANDELWAL | Director | 2011-06-24 |
| 00723133 | RAJEEV KUMAR KHANDELWAL | Director | 2011-06-24 |
Past Directors & Key Managerial Personnel of SHREE NATH JI GOLD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRRG SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24240UP2020PTC129098 | Director | - | 2022-12-28 |
| SITA RAM SALES PRIVATE LIMITED | U51397UP2003PTC028181 | Director | 2004-01-10 | Ongoing |
Other Directorships of RAJEEV KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRRG SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24240UP2020PTC129098 | Director | - | 2022-12-28 |
| SITA RAM SALES PRIVATE LIMITED | U51397UP2003PTC028181 | Director | 2004-01-10 | Ongoing |
| SHASHANK BHUMI DEVELOPERS PRIVATE LIMITED | U70102UP2010PTC042354 | Director | - | 2014-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397UP2003PTC028181 | SITA RAM SALES PRIVATE LIMITED | 13/384, Flat No. 604, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| ACL-0966 | GANPATI INFRA HOMES LLP | 13/386 D, Prabhu Rachna Appartment,Parmat, Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U74999UP2019PTC112211 | OWAS ENVIRO SOLUTION PRIVATE LIMITED | House No. 13/121 Parmat , Kanpur, Uttar Pradesh, India - 208001 |
| U70102UP2012PTC049735 | GANPATI INFRA HOMES PRIVATE LIMITED | 13/386 D, Prabhu Rachna Appartment Parmat , Kanpur, Uttar Pradesh, India - 208001 |
| U67100UP2022PTC171662 | THINKWIN BUSINESS SOLUTION PRIVATE LIMITED | 57/39, Flat No 111, Urmila Appartment, Satranji Mohal , Kanpur, Uttar Pradesh, India - 208001 |
| U74120UP2010PTC039612 | ELISHA INFOMEDIA AND VENTURES PRIVATE LIMITED | FLAT NO. G-3, PRABHU RACHNA APPARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U19110UP2014PTC064130 | TOUCHWOOD EXIM PRIVATE LIMITED | FLAT NO. 8, PRABHU RACHNA APARTMENT 13/386-D, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U10802UP2025PLC220097 | SUNDRA NUTRI FEED LIMITED | Flat No. 307, Ratan Shanti Appartment,,10/433, Khalasi Line,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U51909UP2019PTC124500 | VLM INDUSTRIES PRIVATE LIMITED | FLAT NO 1304, 13TH FLOOR, 127/219-A JYOTI HEIGHTS APARTMENT , JUHI KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2011PTC046712 | AMARGANGA AGRO FOODS PRIVATE LIMITED | C/O AJAY AGARWAL, RAM KRISHNA APPARTMENT, FLAT NO- 506, A- BLOCK 12/482, MECROBET GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U67120UP1995PTC017989 | A.R.P. SHARES PRIVATE LIMITED | FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAI-7433 | A3 THREE EXPORTS LLP | FLAT NO. 5 HOUSE NO 125/3 BARADERI NO.4, BLOCK-3, GOVIND NAGAR KANPUR, Uttar Pradesh, India - 208001 |
| AAU-7635 | GREEN TROOPS LLP | Flat No.310 on 3rd Floor at premises No.14/58 New and Old No.14/22, Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| U10795UP2025PTC238184 | CHHAAYAA FOODS PRIVATE LIMITED | Block no2 shop no 13,Canal Road,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U51909UP1991PTC106164 | GREAT WESTERN SUPPLIERS AGENCY PVTLTD | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U65993UP1994PTC106765 | ISM INVESTMENTS PVT LTD | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U65921UP1996PTC020007 | TRACON CONSULTANTS PRIVATE LIMITED | Flat No. 101, 1st Floor H.No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U70100UP1995PTC106766 | VIVEKSHIL TRADERS PVT.LTD. | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U74110UP1992PTC014352 | TRACON ADVISORIES PRIVATE LIMITED | Flat No. 101, 1st Floor H. No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U93000UP2008PTC035499 | SIDDHIVINAYAK TRADEMART PRIVATE LIMITED | Flat No. 506, Ram Krishna Apartment Block no. A, 12/482 Mc. Robert Ganj , KANPUR, Uttar Pradesh, India - 208001 |
| U86201UP2025PTC237121 | MEDECLINICS PRIVATE LIMITED | FLAT NO.504, 5TH FLOOR RATAN PRESIDENCY, 2ND PLOT NO 4/276(A-1) PARWATI BAGLA ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U51909UP2022PTC161843 | AWDHA INTERNATIONAL PRIVATE LIMITED | FLAT NO 105 6/25 PARWATI BANGLA ROAD,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U66120UP2026PTC242454 | ZORRO NEXTGEN PRIVATE LIMITED | 13/57, PARMAT,KANPUR NAGAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U70109UP2022PTC163646 | SHERKOT ESTATE HOLDINGS PRIVATE LIMITED | FLAT NO. 801 WOODLAND APARTMENT 14/113, CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U24240UP2022PTC161118 | SHREE BALAJI ADVANCE DETERGENTS PRIVATE LIMITED | flat no 510 ratan shanti appt 10/433 khalasi line,kanpur,Kanpur,Uttar Pradesh,208001-India |
| U72900UP2022PTC162789 | TRISERV 360 BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No A-3, Victoria Apartment, 14/4, Civil Lines,,Kanpur,Kanpur,Uttar Pradesh,208001-India |
| U74200UP1982PTC005656 | PAN MANAGEMENT SERVICES PRIVATE LIMITED | ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24290UP2022PTC167878 | CURENSURE HEALTH CARE PRIVATE LIMITED | 14/59 SANGEETA APART/ FLAT NO-601 CIVIL LIN/ KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U18109UP2014PTC168548 | GOODWORTH FASHION PRIVATE LIMITED | Flat No 103, 24/159, Nand dham Apartment, Patkapur, Birhana Road,Kanpur,Kanpur,Uttar Pradesh,208001-India |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.