Shreni Comtrade Private Limited
About Shreni Comtrade Private Limited
Data last updated:
Shreni Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC234829.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhir Thaker and Swapnil Hanuman Malap.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 8 Pranam Chs Chikoowadi Borivali (West), Mumbai, Maharashtra, India – 400092.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shreni Comtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 8 Pranam Chs Chikoowadi Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shreni Comtrade 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 Shreni Comtrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreni Comtrade Private Limited, buy the company report.
Board of directors of Shreni Comtrade Private Limited
Shreni Comtrade 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 |
|---|---|---|---|---|
| Sudhir Thaker | Director | 08 Mar 2017 | 9 Years 7 Months | Current |
| Swapnil Hanuman Malap | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
| Swapnil Kashinath Kawli Also directs: Compass Securities Private Limited | Director | 08 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Shreni Comtrade Private Limited is audited by MEHUL M SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHUL M SHAH & CO | FY 2017 | 141907W |
Shareholding
The shareholding of Shreni Comtrade Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shreni Comtrade Private Limited, buy the company report.
Legal cases
Shreni Comtrade Private Limited has 2 court cases on record: 1 filed by Shreni Comtrade, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Income Tax Officer Ward 13 (2) (1) Mumbai | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Shreni Comtrade 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 Shreni Comtrade 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 Shreni Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreni Comtrade Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Sudhir Thaker ceased to be Director on 07 Aug 2017.
Frequently asked questions
Shreni Comtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U67190MH2012PTC234829.
Shreni Comtrade has 3 current directors:
- Sudhir Thaker - Director
- Swapnil Hanuman Malap - Director
- Swapnil Kashinath Kawli - Director
The latest financial statements of Shreni Comtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreni Comtrade is U67190MH2012PTC234829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreni Comtrade has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Shreni Comtrade was incorporated on 23 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhir Thaker ceased to be Director on 07 Aug 2017. Swapnil Hanuman Malap was appointed as Director on 07 Aug 2017. Jayesh Navinchandra Sheth ceased to be Director on 09 Mar 2017. Shreni Comtrade has 6 board changes on record in total.
The registered office of Shreni Comtrade is at Shop No. 8 Pranam Chs Chikoowadi Borivali West, Mumbai, Maharashtra, India – 400092.
Shreni Comtrade operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Shreni Comtrade is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.