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 SHAKTI GRAIN DEALERS ASSOCIATION
CIN: U91110MH1998NPL115356 As on: 2026-07-13
SHREE SHAKTI GRAIN DEALERS ASSOCIATION (CIN: U91110MH1998NPL115356) is a Public company incorporated on 16 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SHREE SHAKTI GRAIN DEALERS ASSOCIATION's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SHREE SHAKTI GRAIN DEALERS ASSOCIATION's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of SHREE SHAKTI GRAIN DEALERS ASSOCIATION are HIRJI PATEL LADHA, and SAVJI LADHA RAVRIYA.
SHREE SHAKTI GRAIN DEALERS ASSOCIATION's Corporate Identification Number (CIN) is U91110MH1998NPL115356 and its registration number is 115356. Users may contact SHREE SHAKTI GRAIN DEALERS ASSOCIATION on its Email address - [email protected]. Registered address of SHREE SHAKTI GRAIN DEALERS ASSOCIATION is SHOP NO 4 SAI PRASAD CHAWLSINGH ESTATE CROSS ROAD NO 2 SAMATA NAGAR KANDIVALI E , MUMBAI, Maharashtra, India - 400101.
Current status of SHREE SHAKTI GRAIN DEALERS ASSOCIATION 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 SHAKTI GRAIN DEALERS ASSOCIATION 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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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 SHAKTI GRAIN DEALERS ASSOCIATION
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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 SHREE SHAKTI GRAIN DEALERS ASSOCIATION 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 SHAKTI GRAIN DEALERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015080 | HIRJI PATEL LADHA | Director | 1998-06-16 |
| 02296843 | SAVJI LADHA RAVRIYA | Director | 1998-06-16 |
Past Directors & Key Managerial Personnel of SHREE SHAKTI GRAIN DEALERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRJI PATEL LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVJI LADHA RAVRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAKNANDINI GARMENTS PRIVATE LIMITED | U17219MH2008PTC187877 | Director | 2008-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC265777 | CRYSTAL TECHNOLOGIES SYSTEM PRIVATE LIMITED | SHOP NO. 2, NARE NIWAS, PLOT NO. 97, ROAD NO. 1, SINGH ESTATE, SAMATA NAGAR, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC307033 | ARTILIGENT SOLUTIONS PRIVATE LIMITED | FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| AAU-9567 | DANGODRA VENTURES LLP | SHOP NO/4 SAI SEWA NAGAR, GAONDEVI ROAD KANDIVALI E OPP SHRDDHA TOWER THAKUR COMPLEX MUMBAI, Maharashtra, India - 400101 |
| U45400MH2013PTC247204 | RASHMI ENGG AND CIVIL PRIVATE LIMITED | SHOP NO 2, SINGH ESTATE, SAMATA NAGAR, AKURLI ROAD OPP THAKUR COLLEGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAE-9018 | PARTH TELECOM LLP | SHOP NO-2, UPPER LAYOUT ,NEAR ALVI MEDICAL,ROAD NO 3,SINGH ESTATE, NEAR SAMTA NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017OPC296852 | AMO ARTWORK (OPC) PRIVATE LIMITED | Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101 |
| ACG-1184 | WAFFIENE LLP | 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93000MH2018PTC318666 | ONE AURA PRIVATE LIMITED | Flat No.: Room No. 3, SHRI SAI DARSHAN SOCIETY, SINGH ESTATE , ROAD NO. 2, KANDIVALI EAS T , MUMBAI, Maharashtra, India - 400101 |
| AAZ-0745 | SHETTY TRADING LLP | TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101 |
| U15310MH2001PTC132442 | CHERRY NAMKEEN AND WAFERS PRIVATE LIMITED | FAZAL COMPOUND MID ROAD OF NO4 & 5 SHING ESTATE NEXT TO SAMTA NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAP-4594 | ANAAYA BUILDCON INFRASTRUCTURE LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-4595 | ANAAYA BUILDCON REALTY LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAK-0112 | SPORTS PLUS LLP | SHOP NO. 2, PREMAL JYOT CHS LTD, ASHOK NAGAR, ROAD NO.3, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PTC245955 | AAKRITI FITNESS PRIVATE LIMITED | SHOP NO. 2, PREMAL JYOT CHS LTD, ASHOK NAGAR, ROAD NO. 3, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45201MH2021PTC367494 | SOIL REALTY PRIVATE LIMITED | House No. 179, 2/2 Nav Durga Mandir Road Hanuman Nagar, Akruli Road, Kandivali E , MUMBAI, Maharashtra, India - 400101 |
| U72300MH2015PTC261738 | MANIDEV TECHNOLOGY SOLUTIONS PRIVATE LIMITED | ROOM NO.1, SATYAM SOCIEY ROAD NO.5, SINGH ESTATE,SAMATA NAGAR,KAN DIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U80902MH2021NPL361526 | CHAKRAVARTI DRAMATIC ARTS THEATRE FOUNDATION | Room No. 2 Anuseema Housing Society, Ash ram Road No 5, Singh Estate, Kandivali E , Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC317049 | CHALK AND DUSTER EDUCATIONAL SERVICES PRIVATE LIMITED | FLT NO. 602, DEV-VRAT CHS LTD, ASHOK NAGAR CROSS RD NO. 2, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U24233MH2013PTC249658 | KEMTREE ENTERPRISES PRIVATE LIMITED | 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| U93000MH2016PTC273803 | VEA PERSONAL PROTECTION SERVICES PRIVATE LIMITED | Room No.1, 1st Floor, Singh Estate, Samta Nagar, Cross Road No.3, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| U30005MH2015PTC265233 | MANZANA TECHNOLOGIES PRIVATE LIMITED | Gala No. 1/B, Ground Floor, Ajinkyatara Compound, Rd No.2, Singh Estate, Samata Nagar, Kan divali (E) , Mumbai, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| ABA-1332 | KEYSTONE SALES LLP | 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101 |
| ACL-3729 | C.R.A.P. CREATIVE TECHNOLOGIES LLP | ROOM NO.3, OMKAR NIWAS, SURVEY NO.51, PLOT NO.109,,SINGH ESTATE, BEHIND SAMATA NAGAR,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U99999MH1984PTC033126 | PEARL INDUSTRIAL PAINTS PVT LTD | Flat no 8,2nd floor, Shardul Co-op Hsg Soc Ltd Plot no 16, Ashok Nagar,cross rd no 1 Ka ndivali E , Mumbai, Maharashtra, India - 400101 |
| U72200MH2005PTC152964 | OOPS SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO 2 A1/A2 BLSGSARAF CHOUDHARY NAGAR THAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| 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.