Shamita Trading Private Limited
About Shamita Trading Private Limited
Data last updated: 25 February 2026
Shamita Trading Private Limited is a private limited company based in Girgaon, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U51909MH2017PTC297828.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Bairwa and Raghav Dadhich.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 27 Grd Floor Plot 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Girgaon, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.25 Cr, a decline of 97% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address27 Grd Floor Plot 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Girgaon, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone 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
Business Activity of Shamita Trading Private Limited
Shamita Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shamita Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shamita Trading Private Limited
Shamita Trading Private Limited is audited by RANKA DARGAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANKA DARGAR & CO | Locked | Locked | Locked |
Complete auditor history for Shamita Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shamita Trading Private Limited
Shamita Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manish Bairwa | Director | 25 Jul 2017 | 9 Years 0 Months | Current |
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Raghav Dadhich
Also directs:
Aadhan Gems Private Limited, Zuricka Impex Private Limited
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Additional Director | 15 Apr 2019 | 7 Years 4 Months | Current |
Financials of Shamita Trading Private Limited FY 2020 filings available
Shamita Trading Private Limited reported revenue of ₹2.25 Cr (down 97.00% YoY) for FY 2020.
Ten-year financial statements for Shamita Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shamita Trading Private Limited
Shareholding and ownership data for Shamita Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shamita Trading Private Limited
Shamita Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamita Trading Private Limited
View historical data on people associated with Shamita Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamita Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shamita Trading Private Limited
GST registrations and filing compliance for Shamita Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shamita Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shamita Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shamita Trading Private Limited
MSME payment history for Shamita Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shamita Trading Private Limited
Corporate group structure for Shamita Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shamita Trading Private Limited
MCA filings and documents for Shamita Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shamita Trading Private Limited
Frequently Asked Questions about Shamita Trading Private Limited
Shamita Trading Private Limited is an active private limited company in the consumer goods sector based in Girgaon, Maharashtra, India. It was incorporated on 25 July 2017 (9+ years old) and is registered under CIN U51909MH2017PTC297828.
Shamita Trading Private Limited reported revenue of ₹2.25 Cr for FY 2020 (down 97.00% YoY).
The current directors of Shamita Trading Private Limited are:
- Manish Bairwa - Director
- Raghav Dadhich - Additional Director
The primary industry of Shamita Trading Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shamita Trading Private Limited can be reached at the registered office: 27 Grd Floor Plot 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Girgaon, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.