Shree Navdurga Tradecom Private Limited
About Shree Navdurga Tradecom Private Limited
Data last updated: 27 July 2025
Shree Navdurga Tradecom Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 March 2013.
Registered with ROC Ahmedabad under CIN U52300GJ2013PTC074192.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50.6 Lakh. It was led by directors Kailashchandra Mulchand Shah and Sushilaben Kailashchandra Shah.
Last AGM: 13 August 2022. Financial statements filed for year ended 31 March 2022. Office: 2 3 Sursagar Complex Opp. Raghunath High School Anil Starch Road Bapunagar, Ahmedabad, Gujarat, India – 380025.
As per the financials filed for FY 2021, the company reported a revenue of ₹57,932, a decline of 74% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5.4 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 3 Sursagar Complex Opp. Raghunath High School Anil Starch Road Bapunagar, Ahmedabad, Gujarat, India – 380025
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shree Navdurga Tradecom Private Limited
Shree Navdurga Tradecom Private Limited is audited by KIRITBHAI SONI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRITBHAI SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Navdurga Tradecom 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 Shree Navdurga Tradecom Private Limited
Shree Navdurga Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailashchandra Mulchand Shah | Director | 26 Mar 2013 | 13 Years 5 Months | As last reported |
| Sushilaben Kailashchandra Shah | Director | 26 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Shree Navdurga Tradecom Private Limited FY 2022 filings available
Shree Navdurga Tradecom Private Limited reported revenue of ₹57,932 (down 74.00% YoY) for FY 2021.
Ten-year financial statements for Shree Navdurga Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Navdurga Tradecom Private Limited
Shareholding and ownership data for Shree Navdurga Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shree Navdurga Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2015 | Others | ₹2.4 Cr | Satisfied |
| 02 Aug 2013 | The Kalupur Commercial Co-Op Bank Ltd | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Navdurga Tradecom Private Limited
View historical data on people associated with Shree Navdurga Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Navdurga Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Navdurga Tradecom Private Limited
GST registrations and filing compliance for Shree Navdurga Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shree Navdurga Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Navdurga Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Navdurga Tradecom Private Limited
MSME payment history for Shree Navdurga Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shree Navdurga Tradecom Private Limited
Corporate group structure for Shree Navdurga Tradecom Private Limited
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MCA Filings & Documents of Shree Navdurga Tradecom Private Limited
MCA filings and documents for Shree Navdurga Tradecom 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 Shree Navdurga Tradecom Private Limited
Frequently Asked Questions about Shree Navdurga Tradecom Private Limited
Shree Navdurga Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Navdurga Tradecom Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 March 2013 and is registered under CIN U52300GJ2013PTC074192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Navdurga Tradecom Private Limited are:
- Kailashchandra Mulchand Shah - Director
- Sushilaben Kailashchandra Shah - Director
The CIN (Corporate Identification Number) of Shree Navdurga Tradecom Private Limited is U52300GJ2013PTC074192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shree Navdurga Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2 3 Sursagar Complex Opp. Raghunath High School Anil Starch Road Bapunagar, Ahmedabad, Gujarat, India – 380025.