Shreesh Trading Private Limited
About Shreesh Trading Private Limited
Data last updated:
Shreesh Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC253652.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Palani Arumugam and Mehul Anil Bavishi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Capri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Shreesh Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCapri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Shreesh Trading Private Limited, buy the company report.
- 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 Shreesh Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreesh Trading Private Limited, buy the company report.
Board of directors of Shreesh Trading Private Limited
Shreesh Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palani Arumugam | Director | 10 Nov 2017 | 8 Years 11 Months | As last reported |
| Mehul Anil Bavishi Also directs: Shreesay Realtors Private Limited, Elated Developers Private Limited, Valencia Builders Private Limited and 3 more | Director | 11 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Shreesh Trading Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Shreesh Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Shreesh Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreesh Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreesh Trading 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 Shreesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreesh Trading Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Amit Ramesh Sawhney ceased to be Director on 10 Nov 2017.
Frequently asked questions
Shreesh Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreesh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 February 2014 and is registered under CIN U52100MH2014PTC253652. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreesh Trading had 2 directors:
- Palani Arumugam - Director
- Mehul Anil Bavishi - Director
The CIN (Corporate Identification Number) of Shreesh Trading is U52100MH2014PTC253652. 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 Shreesh Trading is at Capri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Shreesh Trading was incorporated on 26 February 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shreesh Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Shreesh Trading operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Amit Ramesh Sawhney ceased to be Director on 10 Nov 2017. Palani Arumugam was appointed as Director on 10 Nov 2017. Mehul Anil Bavishi ceased to be Additional Director on 30 Sep 2015. Shreesh Trading has 7 board changes on record in total.
Shreesh Trading can be reached at its registered office: Capri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.