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
SHASHI TRADEWELL PRIVATE LIMITED
CIN: U74110MH1959PTC045435 As on: 2026-07-13
SHASHI TRADEWELL PRIVATE LIMITED (CIN: U74110MH1959PTC045435) is a Private company incorporated on 30 Oct 1959. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SHASHI TRADEWELL PRIVATE LIMITED'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.SHASHI TRADEWELL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SHASHI TRADEWELL PRIVATE LIMITED are ANAND THIRANI, and REKHA ANAND THIRANI.
SHASHI TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1959PTC045435 and its registration number is 45435. Users may contact SHASHI TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI TRADEWELL PRIVATE LIMITED is 301/302, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016.
Current status of SHASHI TRADEWELL PRIVATE LIMITED 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 SHASHI TRADEWELL 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.
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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 SHASHI TRADEWELL 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 SHASHI TRADEWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082344 | ANAND THIRANI | Director | 1980-02-12 |
| 00054058 | REKHA ANAND THIRANI | Director | 1983-09-06 |
Past Directors & Key Managerial Personnel of SHASHI TRADEWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082283 | SUSHIL KUMAR THIRANI | Director | - | 2018-04-28 |
| 00054032 | SUSHILA DEVI THIRANI | Director | - | 2011-07-08 |
Other Directorships of SUSHIL KUMAR THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| AUM HIGH POWER PLATING AND EQUIPMENTS LL P | AAG-2144 | Designated Partner | - | 2019-07-03 |
| FUTURISTIC SECURITIES LIMITED | L65990MH1971PLC015137 | Director | - | 2018-04-28 |
| KORES (INDIA) LIMITED | U21198MH1936PLC002494 | Director | - | 2007-03-30 |
| KORES (INDIA) LIMITED | U21198MH1936PLC002494 | Whole-time director | - | 2018-04-28 |
| SHASHI FINANCE PVT LTD | U45209WB1949PTC024424 | Director | 1982-10-24 | Ongoing |
| KORES SERVICES LIMITED | U51909MH1983PLC030389 | Director | - | 2009-06-05 |
| VISHVAKIRTI CONSULTANCY LIMITED | U65990MH1981PLC025482 | Director | 1990-08-31 | Ongoing |
Other Directorships of ANAND THIRANI
Other Directorships of SUSHILA DEVI THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHI FINANCE PVT LTD | U45209WB1949PTC024424 | Director | 1983-09-06 | Ongoing |
| VISHVAKIRTI CONSULTANCY LIMITED | U65990MH1981PLC025482 | Director | - | 2011-07-08 |
Other Directorships of REKHA ANAND THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUR CREATIVE LLP | AAD-3540 | Designated Partner | 2015-02-12 | Ongoing |
| VISHVAKIRTI CONSULTANCY LLP | AAF-9124 | Partner | 2016-03-11 | Ongoing |
| AUM HIGH POWER PLATING AND EQUIPMENTS LL P | AAG-2144 | Designated Partner | 2019-07-04 | Ongoing |
| JAMSHRI REALTY LIMITED | L17111PN1907PLC000258 | Director | 2014-08-11 | Ongoing |
| KORES (INDIA) LIMITED | U21198MH1936PLC002494 | Additional Director | - | 2017-09-12 |
| KORES (INDIA) LIMITED | U21198MH1936PLC002494 | Director | 2017-09-12 | Ongoing |
| SHASHI FINANCE PVT LTD | U45209WB1949PTC024424 | Director | 1983-09-06 | Ongoing |
| CREATIONS STUDENT STATIONERY PRIVATE LIMITED | U51396MH2008PTC183769 | Director | 2008-06-20 | Ongoing |
| NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1999PTC122344 | Managing Director | - | 2011-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21198MH1936PLC002494 | KORES (INDIA) LIMITED | 301/302, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U30007MH1999PTC117972 | KORES PRINTER TECHNOLOGY PRIVATE LIMITED. | 301/302, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1987PTC042413 | KORES INTERNATIONAL PRIVATE LIMITED | 301/302, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U51909MH1983PLC030389 | KORES SERVICES LIMITED | 301/302, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U28229MH2025PTC459469 | KRAKO PRECISION PRIVATE LIMITED | 301, Ashford Chambers,,Lady Jamshedji Road, Mahim West,Mumbai,Mumbai,Maharashtra,400016-India |
| U28999MH2022PTC374721 | CASTTECH ALLIED PRIVATE LIMITED | 302, Ashford Chambers, Lady Jamshedji Road, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U51909MH2003PTC142000 | PARIPURNA MULTITRADE PRIVATE LIMITED | 302, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U65990MH1974PTC017770 | NORTH WEST INVESTMENTS COMPANY PRIVATE LIMITED | 302, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U74140MH1997PTC110431 | EVERSHINE CONSULTANCY SERVICES PRIVATE LIMITED | 302, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| L65990MH1971PLC015137 | FUTURISTIC SECURITIES LIMITED | 202, Ashford Chambers Lady Jamshedji Road, Mahim (West) Mumbai 400016 , MUMBAI, Maharashtra, India - 400016 |
| U21000MH1971PTC015347 | PEPEGA ( INSULATION AND PACKAGING ) PRIVATE LIMITED | 202, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST,MUMBAI,Mumbai City,Maharashtra,400016-India |
| AAF-9124 | VISHVAKIRTI CONSULTANCY LLP | 202, Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai, Maharashtra, India - 400016 |
| U29300MH2016PTC286112 | CAST TECH PRIVATE LIMITED | 302, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24223MH1985PLC036994 | MAGNA INKS LTD | 202, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U36991MH1961PTC012155 | QUALITY INKS PRIVATE LIMITED | 202, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U51100MH1990PTC057510 | ECONOPRINT STENCILS PRIVATE LIMITED | 202, Ashford Chambers Lady Jamshedji Road, Mahim (West) , MUMBAI, Maharashtra, India - 400016 |
| U65990MH1981PLC025482 | VISHVAKIRTI CONSULTANCY LIMITED | 202, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U36101MH2020PTC340233 | DEV RAJ SHIV MOBELWERKE PRIVATE LIMITED | PLOT-FP 12, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD CITYLIGHT CINEMA, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2013PTC241968 | UNIQUEST TRADEX INDIA PRIVATE LIMITED | C/o City Light Cinema, Ashford Chambers, Lady Jamshedji Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| ACV-5302 | LIVINGROOM LIFESTYLES LLP | 1 FLOOR GRD, PLOT -36 LADY JAMSHEDJI ROAD,,MAHIM (WEST),,Mumbai,Mumbai,Maharashtra,India-400016 |
| U22219MH2020PTC338967 | CHAI COFFEE ENTERTAINMENT PRIVATE LIMITED | 7/3, Third Floor Mount View 51 Lady Jamshedji Road Mahim West Mumbai 400 016 , Mumbai, Maharashtra, India - 400016 |
| U59113MH2024PTC419794 | BLUEWATER STUDIOS PRIVATE LIMITED | Premises No. 2 and 3 Ground Floor, Sheetala Darshan Co. Soc. Ltd,Lady Jamshedji Road, Mahim (West),Mumbai,Mumbai,Maharashtra,400016-India |
| U74950MH1969PTC014381 | SOLAR PACKAGING PRIVATE LIMITED | 202, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) MUMBAI MH 400016 IN |
| U63090MH2015PTC260976 | OWAIS TOURISM PRIVATE LIMITED | 53, LADY JAMSHEDJI ROAD, OPP. PARADISE CINEMA, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U63040MH2009PTC191570 | AL SANA TOURS PRIVATE LIMITED | 53, LADY JAMSHEDJI ROAD, OPP. PARADISE CINEMA, MAHIM(WEST), , MUMBAI, Maharashtra, India - 400016 |
| U64100MH2013PTC239362 | OWAIS TELECOM PRIVATE LIMITED | 53, LADY JAMSHEDJI ROAD, OPP. PARADISE CINEMA,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U29120MH1998PTC115287 | MICON VALVES (INDIA) PRIVATE LIMITED | WADI MANZIL ROOM NO 7LADY JAMSHEDJI ROAD MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U37100MH2011PTC212133 | PURE EARTH TECHNOLOGIES PRIVATE LIMITED | 2,KIRTI MANDIR SOCIETY, 106,LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U34100MH1938PLC002804 | ETAK CORPORATION LIMITED | 7, MANGIREESH PREMISES CHS LTD., 520, LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.