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
SHLOK TRADERS PRIVATE LIMITED
CIN: U52110MH2005PTC157852
SHLOK TRADERS PRIVATE LIMITED (CIN: U52110MH2005PTC157852) is a Private company incorporated on 06 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHLOK TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHLOK TRADERS PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of SHLOK TRADERS PRIVATE LIMITED are NIYAZ AHMED ALLAUDDIN SHAIKH, and MEENU PANDEY.
SHLOK TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110MH2005PTC157852 and its registration number is 157852. Users may contact SHLOK TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHLOK TRADERS PRIVATE LIMITED is 611,C WING 6th FLOOR DAFFODIL,DOSTI ARCADE , WADALA, Maharashtra, India - 400037.
Current status of SHLOK TRADERS 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 SHLOK TRADERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHLOK TRADERS
Purchase full report of SHLOK TRADERS
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 SHLOK TRADERS 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 SHLOK TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01497479 | NIYAZ AHMED ALLAUDDIN SHAIKH | Director | 2011-07-22 |
| 03031683 | MEENU PANDEY | Director | 2011-07-22 |
Past Directors & Key Managerial Personnel of SHLOK TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02460754 | AJAY JITENDRA DOSHI | Director | - | 2011-07-29 |
Other Directorships of NIYAZ AHMED ALLAUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINDORI STEELS INDIA PRIVATE LIMITED | U27107MH2009PTC190511 | Director | - | 2011-10-01 |
Other Directorships of AJAY JITENDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-11 | |||
| KSK FINVEST & SECURITIES PRIVATE LIMITED | U65921MH2010PTC208421 | Director | - | 2012-02-02 |
Other Directorships of MEENU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINDORI STEELS INDIA PRIVATE LIMITED | U27107MH2009PTC190511 | Director | 2009-02-23 | Ongoing |
| JAI AMBE MULTI TRADE PRIVATE LIMITED | U51909MH2005PTC157992 | Director | 2010-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27107MH2009PTC190511 | DINDORI STEELS INDIA PRIVATE LIMITED | 611,C WING 6th FLOOR DAFFODIL,DOSTI ARCADE , WADALA, Maharashtra, India - 400037 |
| ACX-4484 | THE HEART OF THREE FRIENDS LLP | C-413, Floor-4, C Wing,,Daffodil Dosti Acres,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAS-2659 | WHODUNIT FILMS LLP | 33, C WING, 6th FLOOR, EUCRESS BUILDING, NANA PHADNIS ROAD, WADALA EAST Mumbai, Maharashtra, India - 400037 |
| U32107MH1998PTC117015 | WHODUNIT FILMS PRIVATE LIMITED | 33, C wing, 6th Floor, Eucress Building Nana Phadnis Road, Wadala East , Mumbai, Maharashtra, India - 400037 |
| U59120MH2024OPC427896 | ZOOLOGY FX (OPC) PRIVATE LIMITED | 5th floor, 501 B-wing, Oceania,,Dosti Eastern Bay, Vidyalankar College Road, C S ZA/116 and 4/116, Wadala (E),,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2015PTC262306 | PARAMLEELA SOLUTIONS PRIVATE LIMITED | 3208, Floor-32nd, Plot-C.S No 355, Bldg A. Wing B. Dosti Ambrosia, Near Antop Hill Bus Depo t, Wadala , Mumbai, Maharashtra, India - 400037 |
| U63030MH2019PTC330112 | AL JAZEERA SHIPPING INDIA PRIVATE LIMITED | C 130, 1ST FLOOR, PLOT 8, BUILDING J2, C WING, SHRAM SEVA PREMISES CHSL, , TRUCK TERMINAL WADALA, Maharashtra, India - 400037 |
| U74900MH2010PTC211630 | CURRY NATION BRAND CONVERSATIONS PRIVATE LIMITED | C-109 ,1ST FLOOR, DOSTI ASTER, DOSTI ACRES, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U28259MH2023OPC401606 | LAI BHAARI (OPC) PRIVATE LIMITED | C-314, FLR-3, C WING, DAFFODIL DOSTI,ACRES, SHAIKH MISREE RD, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,400037-India |
| AAN-5339 | UXWORX CONSULTING LLP | C-1310, 13TH FLOOR, C WING, ASTER DOSTI ACRES SHAIKH MISREE ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U78300MH2023PTC399229 | OPSWORK JUNCTION PRIVATE LIMITED | C 812, Floor 8, C Wing, Aster Dosti Acres, Shaikh Misree Road,New Uphill Link, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U40102MH2010PTC199412 | ACI CLEAN ENERGY PRIVATE LIMITED | C-812, FLOOR -8, C WING,ASTER DOSTI ACRES, SHAIKH MISREE ROAD, NEW UPHILL LINK, ANT OP HILL, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2016PTC287042 | HYPER COLLECTIVE CREATIVE TECHNOLOGIES PRIVATE LIMITED | C-112, 1ST FLOOR, C WING, ASTER DOSTI ACRES, SHAIKH MISREE ROAD, NEW UPHILL LINK, ANT OP HILL, , MUMBAI, Maharashtra, India - 400037 |
| AAX-8985 | MANTRAN REALTY ADVISORY LLP | C 162, 1st Floor, Plot 8 PT, Bldg No J2 Wing C, Shram Seva Premises Co Op Soc Ltd, Wadala Mumbai, Maharashtra, India - 400037 |
| U24100MH2009PTC196480 | JINENDRA QUALIPHARM PRIVATE LIMITED | FLAT NO. B-4001, 40TH FLOOR, B WING, LODHA EVOQ, PLOT NO.BLOCK-C (C1 – ZONE), WADALA TRUC K TERMINAL , Mumbai, Maharashtra, India - 400037 |
| AAA-5034 | AMICUS CONSULTANTS LLP | 606, 6TH FLOOR, BLOSSOM DOSTI ACRES WADALA MUMBAI, Maharashtra, India - 400037 |
| U32300MH2024PTC425203 | HIT-MAN SPORTS PRIVATE LIMITED | D618 Floor 6 D Wing,Daffodil Dosti Acres,Mumbai,Mumbai,Maharashtra,400037-India |
| U90009MH2023NPL409166 | NATYA KALA PARAMPARA FOUNDATION | B-307 LILLY DOSTI ACRES,,FLOOR-3, B-WING, WADALA,Mumbai,Mumbai,Maharashtra,400037-India |
| ACA-4842 | LBE Education Solutions LLP | 2903, 29th Floor, lloyds Estate, C-WingSalt Pan Road, Wadala Mumbai, Maharashtra, India - 400037 |
| U74999MH2016PTC284960 | OUTREACH LABORATORIES PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR C WING VALENCIA BHAKTI PARK WADALA EST MUMBAI, , MUMBAI, Maharashtra, India - 400037 |
| U17290MH2004PTC149118 | NYSA INDUSTRIES PRIVATE LIMITED | C WING, GALA NO. 208, 2ND FLOOR, ANTOP HILL WAREHOUSING COMPANY LIMITED, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2021PTC359719 | PARMANOO DATA LABS PRIVATE LIMITED | Flat-301,3 Floor,C wing,Bhakti Park Odyssey CHSL,Near Imax Cinema,Wadala(E), , Mumbai, Maharashtra, India - 400037 |
| U85499MH2023PTC402306 | BIZPPARK ED-TECH PRIVATE LIMITED | C-121, Floor-1st, Plot-8 PT, Bldg-J1, Wing- A,,Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| AAI-9012 | BULB9 STUDIO LIMITED LIABILITY PARTNERSH IP | FLAT NO-1301,13TH FLOOR,C-WING,ODYSSEY CHS LTD, BHAKTI PARK, NEAR IMAX THEATRE,WADALA(E), MUMBAI, Maharashtra, India - 400037 |
| AAF-3594 | PARSHWANATH AGRITECH LLP | A- 202, 2nd Floor, Plot -8PT, Bldg- C1, Wing-A, Shram Shakti CHS, Wadala Truck, Terminal Road, Mumbai, Maharashtra, India - 400037 |
| AAS-6741 | MEDZBRIDGE HEALTHCARE LLP | B/220, 2nd Floor, Plot No.8, Building C1, B Wing, Shram Shanti, Co Op Premises Society, Wadala Mumbai, Maharashtra, India - 400037 |
| AAT-2743 | NALINI KUTTY KOTIAN HOSPITALITY LLP | A 902 , FLOOR 9, A WING,ASTER DOSTI ACRES, S M ROAD, NEW UPHILL LINK, ANTOP HILL,WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U15100MH1980PTC022260 | H B GUM INDUSTRIES PRIVATE LIMITED | 13,Floor-GRD,Plot -BPT,Bldg C1,Wing B,Shram Shakti Co-opPremises Soc,Wadala Truck Terminal, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U55101MH2015PTC268497 | PSAP MULTI-TRADE PRIVATE LIMITED | 2002 Floor 20th Plot C S 355 2A/357 Bld A WING B DOSTI AMBROSIA SHAIKH MISHREE ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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As on: 2026-07-13
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.