Sherya Trading Private Limited
About Sherya Trading Private Limited
Data last updated: 26 February 2026
Sherya Trading Private Limited is a private limited company based in Ahmedabad, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC188895.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Katrina Trading Private Limited. It is led by directors Kushang Paragbhai Shastri and Prabhudas Babulal Prajapati.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 02.6Th;Abhijit – 4 Nr Muni Commissioner Bunglow Mithakhali, Ahmedabad, Maharashtra, India – 400020.
As per the financials filed for FY 2015, the company reported a revenue of ₹37.11 Cr, a growth of 41.22% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.04 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address02.6Th;Abhijit – 4 Nr Muni Commissioner Bunglow Mithakhali, Ahmedabad, Maharashtra, India – 400020
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IndustryTrading, Wholesale, Other Wholesale
- 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 Sherya Trading Private Limited
Sherya Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sherya Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sherya Trading Private Limited
Sherya Trading Private Limited is audited by RITESH BURAD & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH BURAD & CO | Locked | Locked | Locked |
Complete auditor history for Sherya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sherya Trading Private Limited
Sherya Trading Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Kushang Paragbhai Shastri | Director | 01 Jan 2015 | 11 Years 6 Months | Current |
| Prabhudas Babulal Prajapati | Director | 15 May 2015 | 11 Years 2 Months | Current |
Financials of Sherya Trading Private Limited FY 2015 filings available
Sherya Trading Private Limited reported revenue of ₹37.11 Cr (up 41.22% YoY) for FY 2015.
Ten-year financial statements for Sherya 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 Sherya Trading Private Limited
Shareholding and ownership data for Sherya 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sherya Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2015 | State Bank of India | ₹2.04 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sherya Trading Private Limited
View historical data on people associated with Sherya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sherya 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 Sherya Trading Private Limited
GST registrations and filing compliance for Sherya 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 Sherya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sherya 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 Sherya Trading Private Limited
MSME payment history for Sherya 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 Sherya Trading Private Limited
Corporate group structure for Sherya 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 Sherya Trading Private Limited
MCA filings and documents for Sherya 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
Verified entity values are shown only after access is granted.
Recent Activity on Sherya Trading Private Limited
Frequently Asked Questions about Sherya Trading Private Limited
Sherya Trading Private Limited is an active private limited company in the trading sector based in Ahmedabad, Maharashtra, India. It was incorporated on 15 December 2008 (18+ years old) and is registered under CIN U51109MH2008PTC188895.
Sherya Trading Private Limited reported revenue of ₹37.11 Cr for FY 2015 (up 41.22% YoY).
The current directors of Sherya Trading Private Limited are:
- Kushang Paragbhai Shastri - Director
- Prabhudas Babulal Prajapati - Director
The primary industry of Sherya Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sherya Trading Private Limited can be reached at the registered office: 02.6Th;Abhijit – 4 Nr Muni Commissioner Bunglow Mithakhali, Ahmedabad, Maharashtra, India – 400020.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.