Sharanya Trading Private Limited
About Sharanya Trading Private Limited
Data last updated:
Sharanya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC176279.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh. It was led by directors Ashwin Ahamendra Khasgiwala and Ramesh Kumar Damani.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 31 cases involving the company, including 2 filed by the company and 29 filed against it.
Company details
Contact details
Sharanya Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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 Sharanya Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharanya Trading Private Limited, buy the company report.
Board of directors of Sharanya Trading Private Limited
Sharanya Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Ahamendra Khasgiwala | Director | 28 Nov 2007 | 18 Years 11 Months | As last reported |
| Ramesh Kumar Damani Also directs: Infomedia Press Limited, Reliance Vantage Retail Limited, Ibn Lokmat News Private Limited and 4 more | Director | 24 Sep 2008 | 18 Years 1 Months | As last reported |
Legal cases
Sharanya Trading Private Limited has 31 court cases on record: 2 filed by Sharanya Trading, 29 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 28 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Neelkanth Mansions and Infrastructures Private Limited Thru the Director Mr. Mukesh Mohan Patel 5Th Floor, Fine House, Anandji Lane, Ghatkopar (East) , District: Mumbai ,Mumbai , Maharashtra and 3 others | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Neelkanth Mansions and Infrastructure Pvt. Ltd. and 3 Ors | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Neelkanth Mansions and Infrastructue Pvt.Ltd. and 3 Ors. | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Neelkanth Mansions and Infrastructures Pvt. Ltd. and 3 Ors. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Sharanya 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 Sharanya 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 Sharanya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharanya Trading Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ramesh Kumar Damani ceased to be Additional Director on 25 Sep 2009.
Frequently asked questions
Sharanya Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sharanya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 November 2007 and is registered under CIN U51900MH2007PTC176279. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sharanya Trading was incorporated on 28 November 2007. It is registered with the Registrar of Companies, Mumbai.
Sharanya Trading had 2 directors:
- Ashwin Ahamendra Khasgiwala - Director
- Ramesh Kumar Damani - Director
The CIN (Corporate Identification Number) of Sharanya Trading is U51900MH2007PTC176279. 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 Sharanya Trading is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Sharanya Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Sharanya Trading operated in the trading industry, in the specialty segment.
Sharanya Trading has 31 court cases on record: 2 filed by the company and 29 filed against it. Most are in the high courts.
Ramesh Kumar Damani ceased to be Additional Director on 25 Sep 2009. Gantayettu Bala Bhaskar Babuji ceased to be Director on 24 Sep 2008. Ramesh Kumar Damani was appointed as Director on 24 Sep 2008. Sharanya Trading has 4 board changes on record in total.
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