Saubhagya Trading & Developers Private Limited
About Saubhagya Trading & Developers Private Limited
Data last updated: 21 December 2025
Saubhagya Trading & Developers Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51420MH2007PTC174166.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Manilal Shah and Benit Praful Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.873 Near Buwa Warehouse Steel Market Kalamboli, Panvel, Maharashtra, India – 410218.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.873 Near Buwa Warehouse Steel Market Kalamboli, Panvel, Maharashtra, India – 410218
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Saubhagya Trading & Developers Private Limited
Saubhagya Trading & Developers Private Limited is audited by Kumar Shah & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Shah & Co | Locked | Locked | Locked |
Complete auditor history for Saubhagya Trading & Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saubhagya Trading & Developers Private Limited
Saubhagya Trading & Developers Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Dinesh Manilal Shah | Director | 17 Sep 2007 | 18 Years 11 Months | Current |
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Benit Praful Shah
Also directs:
Shubh M L Shah & Sons Steel Private Limited, Stellar Developers Private Limited, Thalia Constructions Llp and 5 more
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Director | 11 Sep 2019 | 6 Years 11 Months | Current |
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Pratik Praful Shah
Also directs:
Shubh M L Shah & Sons Steel Private Limited, Thalia Labh Homemakers Private Limited, Thalia Labha Home Private Limited and 3 more
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Director | 30 Sep 2018 | 7 Years 10 Months | Current |
Financials of Saubhagya Trading & Developers Private Limited FY 2024 filings available
Ten-year financial statements for Saubhagya Trading & Developers Private Limited
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Ownership and Shareholding of Saubhagya Trading & Developers Private Limited
Shareholding and ownership data for Saubhagya Trading & Developers Private Limited
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Charges & Borrowings Saubhagya Trading & Developers Private Limited
Saubhagya Trading & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saubhagya Trading & Developers Private Limited
View historical data on people associated with Saubhagya Trading & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saubhagya Trading & Developers Private Limited
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GST Compliance of Saubhagya Trading & Developers Private Limited
GST registrations and filing compliance for Saubhagya Trading & Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saubhagya Trading & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Saubhagya Trading & Developers Private Limited
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MSME Payment Delays by Saubhagya Trading & Developers Private Limited
MSME payment history for Saubhagya Trading & Developers Private Limited
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Subsidiaries & Group Companies of Saubhagya Trading & Developers Private Limited
Corporate group structure for Saubhagya Trading & Developers Private Limited
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MCA Filings & Documents of Saubhagya Trading & Developers Private Limited
MCA filings and documents for Saubhagya Trading & Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Saubhagya Trading & Developers Private Limited
Frequently Asked Questions about Saubhagya Trading & Developers Private Limited
Saubhagya Trading & Developers Private Limited is an active private limited company in the metals and minerals sector based in Panvel, Maharashtra, India. It was incorporated on 17 September 2007 (19+ years old) and is registered under CIN U51420MH2007PTC174166.
The current directors of Saubhagya Trading & Developers Private Limited are:
- Dinesh Manilal Shah - Director
- Benit Praful Shah - Director
- Pratik Praful Shah - Director
The primary industry of Saubhagya Trading & Developers Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Saubhagya Trading & Developers Private Limited can be reached at the registered office: Plot No.873 Near Buwa Warehouse Steel Market Kalamboli, Panvel, Maharashtra, India – 410218.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.873 Near Buwa Warehouse Steel Market Kalamboli, Panvel, Maharashtra, India – 410218.