Shreya Trading Private Limited
About Shreya Trading Private Limited
Data last updated:
Shreya Trading Private Limited was a private limited company based in Virar, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52600MH2012PTC226247.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Damodar Kamble (Managing Director) and Swati Naresh Kamble.
The registered office was at C – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shreya Trading Private Limited's registered office is in Virar, Maharashtra.
- Registered AddressC – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Shreya Trading Private Limited
Year-wise financial statements and ratios of Shreya Trading Private Limited are in the company report Buy the company report.
Board of directors of Shreya Trading Private Limited
Shreya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Damodar Kamble | Managing Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Swati Naresh Kamble | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
Shreya Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Ms Timber Sales Corporation Through Manojkumar Tejraj Shah | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Magalam Alloys Ltd. | Disposed |
To see the full case history of Shreya Trading 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 Shreya 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 Shreya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreya Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Naresh Damodar Kamble was appointed as Managing Director on 20 Jan 2012.
Frequently asked questions
Shreya 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.
Shreya Trading was a private limited company based in Virar, Maharashtra, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 January 2012 and is registered under CIN U52600MH2012PTC226247. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreya Trading had 2 directors:
- Naresh Damodar Kamble - Managing Director
- Swati Naresh Kamble - Director
The CIN (Corporate Identification Number) of Shreya Trading is U52600MH2012PTC226247. 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 Shreya Trading is at C – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303.
Shreya Trading was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Mumbai.
Shreya Trading operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Shreya Trading has 2 court cases on record: 2 filed against it.
Naresh Damodar Kamble was appointed as Managing Director on 20 Jan 2012. Swati Naresh Kamble was appointed as Director on 20 Jan 2012.
Shreya Trading can be reached at its registered office: C – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303.
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