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 KISHORIJEE TRADING AND INVESTMENTS PVT LTD
CIN: U65990MH1981PTC024003 As on: 2026-07-13
SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD (CIN: U65990MH1981PTC024003) is a Private company incorporated on 05 Mar 1981. 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.
SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD are SMITA ADITYA DHOOT, and RADHIKA AJAY DHOOT.
SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024003 and its registration number is 24003. Users may contact SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD is 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034.
Current status of SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD is - Active.
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 KISHORIJEE TRADING AND INVESTMENTS 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 SHREE KISHORIJEE TRADING AND INVESTMENTS
Purchase full report of SHREE KISHORIJEE TRADING AND INVESTMENTS
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 KISHORIJEE TRADING AND INVESTMENTS 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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Current Directors & Key Managerial Personnel of SHREE KISHORIJEE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01867999 | SMITA ADITYA DHOOT | Director | 2021-11-30 |
| 00352582 | RADHIKA AJAY DHOOT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHREE KISHORIJEE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01867999 | SMITA ADITYA DHOOT | Additional Director | - | 2021-11-30 |
| 00057224 | ADITYA RAMNIWAS DHOOT | Director | - | 2021-02-23 |
| 00210094 | RAMNIWAS RAMDAYAL DHOOT | Director | - | 2021-02-23 |
| 00210424 | AJAY RAMNIWAS DHOOT | Director | - | 2021-02-23 |
| 00348154 | RAJKUMARI RAMNIWAS DHOOT | Director | - | 2007-12-03 |
| 00352582 | RADHIKA AJAY DHOOT | Additional Director | - | 2021-11-30 |
Other Directorships of SMITA ADITYA DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JB PHARMA LLP | AAE-3860 | Designated Partner | 2021-10-11 | Ongoing |
| SHRI JB PHARMA PRIVATE LIMITED | U21001MH2023PTC402579 | Director | 2023-05-09 | Ongoing |
| SHREE RASBIHARI ELECTRICALS PVT LTD | U31200MH1982PTC027294 | Additional Director | - | 2008-09-22 |
| SHREE RASBIHARI ELECTRICALS PVT LTD | U31200MH1982PTC027294 | Director | 2008-09-22 | Ongoing |
| RAJ EXPORTS PRIVATE LIMITED | U51900MH1974PTC017360 | Additional Director | - | 2021-11-30 |
| RAJ EXPORTS PRIVATE LIMITED | U51900MH1974PTC017360 | Director | 2021-11-30 | Ongoing |
| SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | U65990MH1981PTC024001 | Additional Director | - | 2021-11-30 |
| SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | U65990MH1981PTC024001 | Director | 2021-11-30 | Ongoing |
Other Directorships of ADITYA RAMNIWAS DHOOT
Other Directorships of RAMNIWAS RAMDAYAL DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JB PHARMA LLP | AAE-3860 | Partner | - | 2021-10-11 |
| IMP POWERS LIMITED | L31300DN1961PLC000232 | Director | - | 2021-03-15 |
| IMP POWERS LIMITED | L31300DN1961PLC000232 | Whole-time director | - | 2019-11-26 |
| RAGA ORGANICS PRIVATE LIMITED | U24110MH1988PTC049550 | Director | 1988-11-07 | Ongoing |
| ADVANCE TRANSFORMERS AND EQUIPMENTS PRIVATE LIMITED | U31100MH1970PTC014385 | Director | - | 2007-12-03 |
| IMP ENERGY LIMITED | U45209MH2012PLC226580 | Additional Director | - | 2012-09-29 |
| IMP ENERGY LIMITED | U45209MH2012PLC226580 | Director | - | 2020-12-12 |
| GUJRAT TEXTILE COMPANY PVT LTD | U51900MH1942PTC038009 | Director | - | 2007-10-22 |
| RAJ EXPORTS PRIVATE LIMITED | U51900MH1974PTC017360 | Director | - | 2021-02-16 |
| SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | U65990MH1981PTC024001 | Director | - | 2021-02-27 |
Other Directorships of AJAY RAMNIWAS DHOOT
Other Directorships of RAJKUMARI RAMNIWAS DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE TRANSFORMERS AND EQUIPMENTS PRIVATE LIMITED | U31100MH1970PTC014385 | Director | - | 2017-08-22 |
| SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | U65990MH1981PTC024001 | Director | - | 2007-12-03 |
Other Directorships of RADHIKA AJAY DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JB PHARMA LLP | AAE-3860 | Designated Partner | 2021-10-11 | Ongoing |
| SHRI JB PHARMA PRIVATE LIMITED | U21001MH2023PTC402579 | Director | 2023-05-09 | Ongoing |
| UNIVERSAL TRANSFORMERS PRIVATE LIMITED | U40100MH1980PTC022240 | Director | 1984-07-09 | Ongoing |
| RAJ EXPORTS PRIVATE LIMITED | U51900MH1974PTC017360 | Additional Director | - | 2021-11-30 |
| RAJ EXPORTS PRIVATE LIMITED | U51900MH1974PTC017360 | Director | 2021-11-30 | Ongoing |
| SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | U65990MH1981PTC024001 | Additional Director | - | 2021-11-30 |
| SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | U65990MH1981PTC024001 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40100MH1980PTC022240 | UNIVERSAL TRANSFORMERS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U31100MH1970PTC014385 | ADVANCE TRANSFORMERS AND EQUIPMENTS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U31200MH1982PTC027294 | SHREE RASBIHARI ELECTRICALS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U45209MH2012PLC226580 | IMP ENERGY LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U51900MH1974PTC017360 | RAJ EXPORTS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U65990MH1981PTC024001 | SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAO-4439 | AKAY CONSUMER CARE LLP | 22A, FLOOR-2, PLOT-68 FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAU-8256 | CANCAST ALLOYS LLP | 22A, FLOOR 2, PLOT 68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAY-2242 | AKAY MEDICARE LLP | 22A, FLOOR 2, PLOT 68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAR-6221 | AKAY FLOW-TECH LLP | 22A, FLOOR 2, PLOT 68 FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24246MH1983PTC029112 | AKAY COSMETICS PRIVATE LIMITED | 22A, FLOOR-2, PLOT-68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2022PTC384089 | VARNI TECHNOLOGY PRIVATE LIMITED | 52, Floor-5th, Plot-68, Film Centre, Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai City,Maharashtra,400034-India |
| U45200MH1996PTC103899 | CRAYON CONSTRUCTION AND HOUSING FINANCE PRIVATE LIMITED | FLOOR 3 PLOT 68 FILM CENTRE PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAC-9619 | BESPOKE REALTORS AND PROPERTY CONSULTANT S LLP | 42, FLOOR-4, PLOT - 68, FILM CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U92412MH2006PTC164029 | DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED | 21/B, Floor-2, Plot-68, Film Centre, Pandit Madan Mohan Malviya Marg , Mumbai, Maharashtra, India - 400034 |
| AAX-3606 | ARTISTA ADVANCED DENTISTRY LLP | 52B Floor 5th Plot 68 Film CentrePandit Madan Mohan Malviya Marg Tardeo Mumbai, Maharashtra, India - 400034 |
| ACH-7266 | AGRITRADEX COMMODITIES INDIA LLP | Floor 3rd, Plot 68, Film Centre,Pandit Madan Mohan Malviya, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U36100MH2022PTC385946 | ADAN TRANSFORMABLE FURNITURE PRIVATE LIMITED | FLOOR 3 PLOT 68 FILM CENTRE PANDIT MADAN MOHAN MALAVIYA MARG TARDEO MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| ACD-4005 | TATVAVED BEAUTY & WELLNESS LLP | 22, 2nd Floor, Plot 1/407, A-1, Gold Coin,,Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAE-7972 | AGR TRADING COMPANY LLP | 12A, FLOOR 4, PLOT 78, COMMERCE CENTRE, PANDIT MADAN MOHAN, MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U51900MH1999PTC122649 | RUTGERS IMPEX PRIVATE LIMITED | A-6, 2nd Floor, Plot No. 156, Everest Apartment Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U64200MH1999PTC122506 | FMAM AIRTIME PRIVATE LIMITED | B15-B18, FLOOR 2ND , PLOT 78, COMMERCE CENTRE, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ACM-3667 | BHAVI MULTIFAB LLP | D/5, FLOOR-4, PLOT-78, COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACR-9174 | AVMFUN VENTURES LLP | 2nd Floor, Plot-156f, Famous Studio,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACK-3438 | ZUBIN'S ROYAL FLEET LLP | G/19, FLOOR 7TH, PLOT-78, COMMERCE CENTRE, PANDIT MADAN MOHAN MALVIYA MARG,,TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACJ-9839 | GANDHI GLOBAL IMEPEX LLP | 14, FLOOR-1ST, PLOT-46, A1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| U67190MH2022PTC381122 | FINTEREST CAPITAL RESEARCH PRIVATE LIMITED | G 12-14, Floor-7th, Plot-78, Commerce Centre,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| ABB-3630 | Dattasai Developers LLP | C-11 and C-12 FLOOR 3 PLOT 78,COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACM-2514 | WYPE PRODUCTS LLP | 107, Floor 1, Plot 75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Near A C Market, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10403260 | 2013-01-19 | - | - | 652,700,000.00 | STATE BANK OF INDIA |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.