• 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

SHAH TRADEWELL PRIVATE LIMITED

CIN: U93000MH2010PTC210280 As on: 2026-07-13

SHAH TRADEWELL PRIVATE LIMITED (CIN: U93000MH2010PTC210280) is a Private company incorporated on 24 Nov 2010. 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. 1000000.00.

SHAH 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.SHAH TRADEWELL PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of SHAH TRADEWELL PRIVATE LIMITED are REENA NIKHILKUMAR SHAH, SAGAR SURESH GANGAR, NIKHIL DHIRAJLAL SHAH, and AAKASH HARESH GANGAR.

SHAH TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC210280 and its registration number is 210280. Users may contact SHAH TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH TRADEWELL PRIVATE LIMITED is H.NO.1008/3,4,5,6, GALA:3,4 SHRI MAHAVIR PLAZA, DAPODE VILLAGE , THANE, Maharashtra, India - 421302.

Current status of SHAH 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 Names

Previous CINs

ZaubaCorp's company report for SHAH 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.

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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 SHAH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHAH TRADEWELL
DIN Director Name Designation Appointment Date
07497025 REENA NIKHILKUMAR SHAH Director 2017-09-30
07898431 SAGAR SURESH GANGAR Director 2018-12-17
03624800 NIKHIL DHIRAJLAL SHAH Whole-time director 2018-12-17
07898433 AAKASH HARESH GANGAR Director 2019-09-30
Past Directors & Key Managerial Personnel of SHAH TRADEWELL
DIN Director Name Designation Appointment Date Cessation
03281469 RAHUL CHANDRESH SANGHVI Additional Director - 2017-09-30
03281469 RAHUL CHANDRESH SANGHVI Director - 2019-04-30
07497025 REENA NIKHILKUMAR SHAH Additional Director - 2017-09-30
03624791 DHIRAJLAL BHARALAL SHAH Director - 2016-05-10
03624800 NIKHIL DHIRAJLAL SHAH CFO - 2023-03-23
03624800 NIKHIL DHIRAJLAL SHAH Director - 2017-04-12
03624800 NIKHIL DHIRAJLAL SHAH Whole-time director - 2018-12-17
05175363 ALPESH DHIRAJLAL SHAH Director - 2014-12-01
07898433 AAKASH HARESH GANGAR Additional Director - 2019-09-30
02296183 MINAL HARIKRISHNA TRIVEDI Director - 2011-08-29
03276959 AMIT GIRDHARILAL SHARMA Director - 2011-08-29
Other Directorships of RAHUL CHANDRESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
TOUCH MICRO FINANCE PRIVATE LIMITED U65929GJ2011NPL064773 Director 2011-04-04 Ongoing
TOUCH MICRO FINANCE PRIVATE LIMITED U65929GJ2011NPL064773 Director - 2018-03-03
MAN GLOBAL LIMITED U65990MH1986PLC039845 Additional Director - 2023-09-29
MAN GLOBAL LIMITED U65990MH1986PLC039845 Director - 2024-02-01
PARSHWA FINANCE ADVISORY PRIVATE LIMITED U67190MH2015PTC271139 Director 2015-12-18 Ongoing
MAN INFRAPROJECTS LIMITED U70101MH2006PLC164930 Director - 2021-10-01
Other Directorships of REENA NIKHILKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR SURESH GANGAR
Company Name CIN Designation Appointment Date Cessation
HANS POLYTECH LLP AAL-2075 Designated Partner 2017-11-21 Ongoing
Other Directorships of DHIRAJLAL BHARALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALPESH DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
STEELYARD PRIVATE LIMITED U27100MH1948PTC006148 Director 2019-05-23 Ongoing
TEJAS STEELS PRIVATE LIMITED U27100MH2003PTC140733 Additional Director - 2018-09-29
TEJAS STEELS PRIVATE LIMITED U27100MH2003PTC140733 Director 2018-09-29 Ongoing
HEM STEELS LIMITED U27100MH2004PLC145683 Additional Director - 2018-09-29
HEM STEELS LIMITED U27100MH2004PLC145683 Director 2018-09-29 Ongoing
PRITESH STEELS PRIVATE LIMITED U27100MH2004PTC145682 Additional Director - 2018-09-29
PRITESH STEELS PRIVATE LIMITED U27100MH2004PTC145682 Director 2018-09-29 Ongoing
ADINATH REROLLING PRIVATE LIMITED U27100MH2005PTC152671 Additional Director - 2018-09-29
ADINATH REROLLING PRIVATE LIMITED U27100MH2005PTC152671 Director 2018-09-29 Ongoing
TRIUMPH STEEL UDYOG PRIVATE LIMITED U27200MH1993PTC073318 Additional Director - 2018-09-29
TRIUMPH STEEL UDYOG PRIVATE LIMITED U27200MH1993PTC073318 Director 2018-09-29 Ongoing
OMKAR STEEL ROLLING MILL PRIVATE LIMITED U27202MH1997PTC111349 Additional Director - 2018-09-29
OMKAR STEEL ROLLING MILL PRIVATE LIMITED U27202MH1997PTC111349 Director 2018-09-29 Ongoing
JAYCO METAL INDIA PRIVATE LIMITED U27203MH2006PTC159719 Director 2019-05-23 Ongoing
ADITI RE-ROLLING MILLS PRIVATE LIMITED U28910GJ1994PTC021604 Additional Director - 2018-09-29
ADITI RE-ROLLING MILLS PRIVATE LIMITED U28910GJ1994PTC021604 Director 2018-09-29 Ongoing
ARNAV IMPEX PRIVATE LIMITED U51909MH2001PTC133230 Additional Director - 2018-09-29
ARNAV IMPEX PRIVATE LIMITED U51909MH2001PTC133230 Director 2018-09-29 Ongoing
KIRTIKUMAR STEEL UDYOG PRIVATE LIMITED U74120MH2012PTC226514 Director 2019-05-23 Ongoing
COLOSSAL GLOBAL ISPAT PRIVATE LIMITED U74900MH2011PTC223370 Director 2019-05-23 Ongoing
Other Directorships of AAKASH HARESH GANGAR
Company Name CIN Designation Appointment Date Cessation
HANS POLYTECH LLP AAL-2075 Designated Partner 2017-11-21 Ongoing
Other Directorships of MINAL HARIKRISHNA TRIVEDI
Other Directorships of AMIT GIRDHARILAL SHARMA

CIN Company Name Company Address
ACN-4271 TRAVIS FOOTWEAR LLP H NO 372, BLDG A3 ,PLINTH4,5,6, GR FLR,,I K INDUSTRIAL ESTATE,VADGHAR VILLAGE, NR OM HAIHAR CORPORATION, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
ACT-8680 ANOKHI INDUSTRIES LLP H. No. 493/4, Gala 4, Bldg D/3,Ground Floor, Krishna Complex, Dapode,Bhiwandi,Thane,Maharashtra,India-421302
U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
U15549MH2017PLC295519 SHUBH FOOD INDUSTRIES LIMITED H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India
ABC-4402 MAULI TRADEVENTURES LLP 967 3 4 GALA 3 4 BLD SS2 GR FLR,HARIHAR CORPORATION DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
U46594MH2023PTC405217 RAMA MINING TOOLS PRIVATE LIMITED H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India
U51101MH2012PTC235595 JIGAR MERCANTILE PRIVATE LIMITED KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302
AAX-1701 MUNISUVRAT TUBES LLP S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302
AAN-3525 NEW HIND PROJECTS LLP H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302
U62091MH2025PTC457248 APEXGRID TECHNOLOGY LABS PRIVATE LIMITED H No.1479/3,Gala No32,,Al Abbas Bld4,Aampada Rd,,Bhiwandi,Thane,Maharashtra,421302-India
U46309MH2024PTC423042 ACTIVE HEALTH AND PERFORMANCE NUTRITION PRIVATE LIMITED H. No.995, Gala No.-6, GR. Flr, Bldg- B/4,,Bhagwan Seth Estate, Purna Village,Bhiwandi,Thane,Maharashtra,421302-India
U15200MH1995PTC086350 JSK OVERSEAS PRIVATE LIMITED SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302
U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
U45400MH2012PTC226767 KALPAVVRIKSHA REALTORS PRIVATE LIMITED H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302
ABZ-0393 SHAH CHIRAG RAJESH AND COMPANY LLP 3RD FLOOR, OFFICE NO 11 SURVEY NO 94 1,94 2,94 3,94 4,94 5,Surya Excellency, Narpoli Road, ABOVE G P PARSIK BANK, Narpoli,Bhiwandi,Thane,Maharashtra,India-421302
U27109MH2021PTC365666 MECTECH STEEL TRADING PRIVATE LIMITED H. No. 1147, Gala 3, Ansar Mohalla, 4th Nizampura, Bhiwandi, , Thane, Maharashtra, India - 421302
U46410MR2026PTC476713 VASTRINO TEXTILES PRIVATE LIMITED 956,D-3,GALA NO 1-4,2 FLR,SHRI ARIHANT GODOWN CMPLX,Bhiwandi,Thane,Maharashtra,421302-India
U67120MH2008PTC178164 VALUE GROWTH STOCK BROKING PRIVATE LIMITED GALA NO 2,3,4 BLDG B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, , THANE, Maharashtra, India - 421302
U88900MH2024NPL423191 DR. ITADKARS RAJWADA AYURVED AND RURAL DEVELOPMENT FOUNDATION S. NO. 139/1,2,3,4,5,6,,SAI DARSHAN-SAI TIRTH BLD,Bhiwandi,Thane,Maharashtra,421302-India
AAM-7141 JEEYO PRINT SOLUTION LLP S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302
AAL-2231 FLAMINGOOO CARGO AND LOGISTICS LLP H No.1060, Gala No.3 & 4, Ground Floor, Building-D Jayshree Ram Complex, Dapoda Village, Bhiwandi Mumbai, Maharashtra, India - 421302
U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
ACT-6301 KSKYLINE BUILDSPACE LLP S NO 63/1/2/3/92/3/4,CHAVINDRA VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
U02302MH2023PTC405059 AKASH GANGA INVENTIONS PRIVATE LIMITED H No 511/A/4, GALA A-4, GURUDEV,COMPOUND, SONALE VILLAGE,,Bhiwandi,Thane,Maharashtra,421302-India
U01100MH2020PTC352510 MUBALA AGRO COMMODITIES PRIVATE LIMITED H. No. 596/4, Gala 4, 1st Floor, Bl. No. D-5, Krishna Complex, Dapode, , Bhiwandi, Maharashtra, India - 421302
U45200MH2008PTC184468 SMRURANARTH ENTERPRISES PRIVATE LIMITED Unit No. 1, Ground Floor Survey No. 270, 5/3A, 5/5, 8/1, 8/3A, 8/4, 8/5 & 9 , Bhiwandi, Maharashtra, India - 421302
U99999MH1975PTC018552 ADITYA AGENCIES PRIVATE LIMITED H No.343/3,Gala No.03,Gr Flr, Khandagale Estate Purna Village Bhiwandi-421302 , Thane, Maharashtra, India - 421302
AAH-1971 NAYA PLAST & METAL WORKS LLP H. NO. 694, GALA NO. 106, 1ST FLOOR, BLDG. NO. F-4 BHUMI WORLD, PIMPLAS VILLAGE,BHIWANDI,Thane,Maharashtra,India-421302
U15520MH2006PTC162423 VALLEE DE VIN PRIVATE LIMITED SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10502808 2014-05-20 - - 4,500,000.00 Allahabad Bank
100226637 2018-12-14 - - 8,790,000.00 INDUSIND BANK LTD.
100226647 2018-12-14 2022-09-29 - 5,640,000.00 Indusind Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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