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
SHREEKUNJ GLOBAL TRADE LIMITED
CIN: U74999GJ2018PLC102869 As on: 2026-07-13
SHREEKUNJ GLOBAL TRADE LIMITED (CIN: U74999GJ2018PLC102869) is a Public company incorporated on 15 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SHREEKUNJ GLOBAL TRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREEKUNJ GLOBAL TRADE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREEKUNJ GLOBAL TRADE LIMITED are RAJESHBHAI GORDHANBHAI KATHIRIYA, RAMESH KUMAR GORDHAN BHAI KATHIRIYA, and HEENABEN RAMESHBHAI KATHIRIYA.
SHREEKUNJ GLOBAL TRADE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PLC102869 and its registration number is 102869. Users may contact SHREEKUNJ GLOBAL TRADE LIMITED on its Email address - [email protected]. Registered address of SHREEKUNJ GLOBAL TRADE LIMITED is 408, 4F, Poojan Plaza, Nr. Vanamali, Naher Road, Yogi Chowk, , Surat, Gujarat, India - 395006.
Current status of SHREEKUNJ GLOBAL TRADE 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 SHREEKUNJ GLOBAL TRADE 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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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 SHREEKUNJ GLOBAL TRADE 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 SHREEKUNJ GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08158938 | RAJESHBHAI GORDHANBHAI KATHIRIYA | Director | 2018-06-15 |
| 08158936 | RAMESH KUMAR GORDHAN BHAI KATHIRIYA | Managing Director | 2018-06-15 |
| 08158937 | HEENABEN RAMESHBHAI KATHIRIYA | Whole-time director | 2018-06-15 |
Past Directors & Key Managerial Personnel of SHREEKUNJ GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHBHAI GORDHANBHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR GORDHAN BHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEENABEN RAMESHBHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| AAX-7921 | RAM KRUPA INDUSTRIES ENTERPRISE LLP | 304, 3rd FLOOR, POOJAN PLAZA, NEAR VANMALI NAHER ROAD, SURAT, Gujarat, India - 395006 |
| U74210GJ2023PTC138032 | KARMASTU DESIGN PRIVATE LIMITED | 408, AMAZING STAR NR. MAHAVIR CIRCLE, YOGI CHOWK , Surat City, Gujarat, India - 395006 |
| AAF-7642 | PRABHAT INTERNATIONAL LLP | 247, 2ND FLOOR, ROYAL PLAZA SIMADA TO YOGI CHOWK ROAD,SIMADA SURAT, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U52100GJ2016PTC085785 | YANA IMPEX PRIVATE LIMITED | 507, DIAMOND WORLD TOWER-A, NR. PRINCESS PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U51101GJ2014PTC080418 | PALADIYA EXIM PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U85300GJ2020NPL112435 | DIAMOND INDUSTRY CAREER FOUNDATION | 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U51900GJ2014PTC081052 | KIRTOL MARKETING PRIVATE LIMITED | BLOCK NO.331 TO 333, PLOT NO.387, SHOP 14, MAHAVIR SOC,SHYAM DHAM CHOWK,YOGI CHOWK-NANA VAR ACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAL-4562 | INDOSKY ASIA RETAILS LLP | Gr. Floor, Shop-1 &2, East, Sy.No.19/A-1, FP-179, Krishna Chambers, Opp. SMC.School,Nr. Maruti Chowk L H Road Surat, Gujarat, India - 395006 |
| U82920GJ2025PTC160582 | SARDAR PRINT PACK PRIVATE LIMITED | 98Yogi Krupa Soc,Mahaveer,Chowk, Varachha Road,Surat City,Surat,Gujarat,395006-India |
| U73200GJ2024PTC148683 | KEPAD LUCKYTIKET PRIVATE LIMITED | FF-123 THE GALLERIA, NR,ANUPAM BUS HUB YOGI CHOWK,Surat,Surat,Gujarat,395006-India |
| ACH-2353 | PAREVDI DESIGNER LLP | G-70, RAGHUVIR SHOPPERS, NR. PEDAR ROAD,LAJAMANI CHOWK, MOTA VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| U22203GJ2025PTC159576 | PRIME ROTO PRIVATE LIMITED | 347-348 Vikas Shopper, Opp. Rushikesh Resi,,Nr. Bhagvan Nagar Chowk, Sarthana Jakatnaka Road,Surat City,Surat,Gujarat,395006-India |
| ACH-3319 | SADHANA EXPORTS LLP | 6th Floor, 601, Daimond World A, Nr Princess Plaza,Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,India-395006 |
| U74999GJ2017PTC098743 | PRIME TAX CARE PRIVATE LIMITED | OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India |
| U74999GJ2023PTC138403 | DHVANI SUPERMUSIC PRIVATE LIMITED | SH-4037, Palladium Mall, Nr. Yogi Chowk, , Surat, Gujarat, India - 395006 |
| U17119GJ1991PTC015055 | GODSUN TEXTILES PRIVATE LIMITED | 220, SUNRISE CHAMBERS, NR. SARDAR CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U10795GJ2023PTC143003 | MOLVIZA INTERNATIONAL PRIVATE LIMITED | SH NO-502 PAVITRAA POINT, YOGI CHOWK, PUNAGAM ROAD, , Surat, Gujarat, India - 395006 |
| U74210GJ2006PTC049681 | PRINCESS PLAZA SAFE DEPOSIT VAULT PRIVATE LIMITED | BASEMENT, PRINCESS PLAZA, SARDAR CHOWK, MINI BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24290GJ2021PTC125531 | MEDILANE HEALTHCARE PRIVATE LIMITED | B-75 ROYAL PLAZA, NR. SUVIDHA ROW HOUSE, BRTS ROAD, SIMADA , SURAT, Gujarat, India - 395006 |
| AAQ-7398 | V B GODHANI & SONS LLP | SHOP OFFICE B 307, APEX COMMERCIAL CENTER, VARACHHA ROAD, NR. YASH PLAZA, SURAT, Gujarat, India - 395006 |
| U51505GJ2021PTC125106 | GRAVITY RENEWABLE PRIVATE LIMITED | SH-321, SILVER BUSSINES HUB ,SIMADA BRTS ROAD JUNCTION, YOGI CHOWK, , SURAT, Gujarat, India - 395006 |
| U72200GJ2014PTC079220 | LAKSHYA INFOLINE PRIVATE LIMITED | 310, Gokulam Arcade, Nr. Rise On Plaza, Sarthana Jakatnaka, Varachha Road, , Surat, Gujarat, India - 395006 |
| U74999GJ2017PLC098006 | SKSM DIAMONDS IMPEX LIMITED | 9, GROUND FLOOR, PRINCESS PLAZA, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACA-8292 | SAFARZAN TECHWORLD LLP | Shop No. G-34, City Center,Besides Swastik Plaza, Yogi Chowk, Surat City, Gujarat, India - 395006 |
| 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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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.