- #1,202 Madan Sardarmal Kothari & Family ₹2,000 Cr

Sruti Tradeplace Private Limited
About Sruti Tradeplace Private Limited
Data last updated:
Sruti Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 19 January 2004 and has been in existence for over 22 years.
Its director Madan Sardarmal Kothari and Family is #1,202 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144056.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Madan Sardarmal Kothari and Manish Chandulal Choksi.
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 140/A – 1 Shah Nahar Industrialestate Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Sruti Tradeplace
Contact details
Sruti Tradeplace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address140/A – 1 Shah Nahar Industrialestate Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Buildings
To see the full contact details of Sruti Tradeplace 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 Sruti Tradeplace 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 Sruti Tradeplace Private Limited, buy the company report.
Board of directors of Sruti Tradeplace Private Limited
Sruti Tradeplace has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Sardarmal Kothari Also directs: Master Chains N Jewels Limited, Master Lifespaces Private Limited, GJF Events and Promotions Federation and 1 more | Director | 06 May 2019 | 7 Years 5 Months | Current |
| Manish Chandulal Choksi Also directs: Amrut Heights LLP, Patlon Yarn Private Limited, Kamal Construction Company Private Limited and 3 more | Director | 21 Apr 2004 | 22 Years 6 Months | Current |
| Manoj Chandulal Choksi Also directs: Patlon Yarn Private Limited, Kamal Construction Company Private Limited, Ruby Resort House Pvt Ltd and 3 more | Director | 21 Apr 2004 | 22 Years 6 Months | Current |
Auditor
Sruti Tradeplace Private Limited is audited by DESHMUKH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESHMUKH & ASSOCIATES | FY 2017 | 102375W |
Shareholding
The shareholding of Sruti Tradeplace Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sruti Tradeplace Private Limited, buy the company report.
Legal cases
Sruti Tradeplace Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Vatsal Real Estate Private Limited Thou Its Director Mahendra Jain | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
To see the full case history of Sruti Tradeplace 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 Sruti Tradeplace 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 Sruti Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sruti Tradeplace Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Madan Sardarmal Kothari was appointed as Director on 06 May 2019.
Frequently asked questions
Sruti Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 19 January 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144056.
Sruti Tradeplace has 3 current directors:
- Madan Sardarmal Kothari - Director
- Manish Chandulal Choksi - Director
- Manoj Chandulal Choksi - Director
The latest financial statements of Sruti Tradeplace 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 Sruti Tradeplace is U51909MH2004PTC144056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sruti Tradeplace has 6 court cases on record: 6 filed against it.
Sruti Tradeplace was incorporated on 19 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Madan Sardarmal Kothari was appointed as Director on 06 May 2019. Jayantilal Magraj Parmar ceased to be Director on 01 Apr 2019. Manish Chandulal Choksi was appointed as Director on 21 Apr 2004. Sruti Tradeplace has 4 board changes on record in total.
The registered office of Sruti Tradeplace is at 140A – 1 Shah Nahar Industrialestate Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Sruti Tradeplace operates in the construction industry, in the buildings segment.
The compliance status of Sruti Tradeplace is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.

