Shreejay Dealtrade Private Limited
About Shreejay Dealtrade Private Limited
Data last updated:
Shreejay Dealtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC263204.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Kumar Agarwal and Bimal Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at E1 37 – A10 Panchavati Apartment Sector – 8 Nerul (West), Mumbai, Maharashtra, India – 400706.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shreejay Dealtrade has one previous CIN (Corporate Identification Number): U51101WB2010PTC149140. The current CIN is U51101MH2010PTC263204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC263204 | Current |
| U51101WB2010PTC149140 | Previous |
Contact details
Shreejay Dealtrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE1 37 – A10 Panchavati Apartment Sector – 8 Nerul (West), Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shreejay Dealtrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreejay Dealtrade Private Limited, buy the company report.
Board of directors of Shreejay Dealtrade Private Limited
Shreejay Dealtrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar Agarwal | Director | 04 Jul 2013 | 13 Years 4 Months | As last reported |
| Mridul Kumar Gehlot | Additional Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Bimal Kumar Sharma | Director | 04 Jul 2013 | 13 Years 4 Months | As last reported |
Legal cases
Shreejay Dealtrade Private Limited has 2 court cases on record: 2 filed by Shreejay Dealtrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Shreejay Dealtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreejay Dealtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreejay Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejay Dealtrade Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Mridul Kumar Gehlot was appointed as Additional Director on 25 Feb 2015.
Frequently asked questions
Shreejay Dealtrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shreejay Dealtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 24 May 2010 and is registered under CIN U51101MH2010PTC263204. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shreejay Dealtrade was incorporated on 24 May 2010. It is registered with the Registrar of Companies, Mumbai.
Shreejay Dealtrade had 3 directors:
- Vishal Kumar Agarwal - Director
- Mridul Kumar Gehlot - Additional Director
- Bimal Kumar Sharma - Director
The CIN (Corporate Identification Number) of Shreejay Dealtrade is U51101MH2010PTC263204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreejay Dealtrade is at E1 37 – A10 Panchavati Apartment Sector – 8 Nerul West, Mumbai, Maharashtra, India – 400706.
The latest financial statements of Shreejay Dealtrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shreejay Dealtrade operated in the business services industry, in the wholesale segment.
Shreejay Dealtrade has 2 court cases on record: 2 filed by the company.
Mridul Kumar Gehlot was appointed as Additional Director on 25 Feb 2015. Sarita Bhawsingka ceased to be Director on 05 Jul 2013. Subhradeep Chatterjee ceased to be Director on 05 Jul 2013. Shreejay Dealtrade has 6 board changes on record in total.
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