Shree Samasta Trading Private Limited
About Shree Samasta Trading Private Limited
Data last updated:
Shree Samasta Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC377615.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Radheshyam Prajapati and Pradeep Verma.
The registered office is at D – 002 Radha Residency Chs Ltd Bhd Shree Nidhi Hotel Bhayander West, Thane, Maharashtra, India – 401101.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Samasta Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressD – 002 Radha Residency Chs Ltd Bhd Shree Nidhi Hotel Bhayander West, Thane, Maharashtra, India – 401101
- 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 Shree Samasta Trading Private Limited
Year-wise financial statements and ratios of Shree Samasta Trading Private Limited are in the company report Buy the company report.
Board of directors of Shree Samasta Trading Private Limited
Shree Samasta 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 |
|---|---|---|---|---|
| Radheshyam Prajapati Also directs: Jaksh Trading Private Limited, Shree Samasta Enterprises Private Limited, Sharad Clearing and Forwarding Private Limited and 5 more | Additional Director | 23 Jul 2023 | 3 Years 3 Months | Current |
| Pradeep Verma Also directs: Jaksh Trading Private Limited, Shree Samasta Enterprises Private Limited, Samasta Advertise and Media Private Limited and 2 more | Additional Director | 10 Mar 2023 | 3 Years 8 Months | Current |
Legal cases
Shree Samasta Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Sanjay V Sonawane Assistant Commissioner of State Tax | Pending |
To see the full case history of Shree Samasta 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 Shree Samasta 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 Shree Samasta Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Samasta Trading Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Jitendra Bhandari ceased to be Director on 28 Jul 2023.
Frequently asked questions
Shree Samasta Trading is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 February 2022 (4+ years old) and is registered under CIN U51909MH2022PTC377615.
Shree Samasta Trading has 2 current directors:
- Radheshyam Prajapati - Additional Director
- Pradeep Verma - Additional Director
The CIN (Corporate Identification Number) of Shree Samasta Trading is U51909MH2022PTC377615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Samasta Trading has 1 court case on record: 1 filed against it. 1 is pending.
Shree Samasta Trading was incorporated on 28 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Bhandari ceased to be Director on 28 Jul 2023. Radheshyam Prajapati was appointed as Additional Director on 23 Jul 2023. Rahul Arvind Vyas ceased to be Director on 22 Mar 2023. Shree Samasta Trading has 4 board changes on record in total.
The registered office of Shree Samasta Trading is at D – 002 Radha Residency Chs Ltd Bhd Shree Nidhi Hotel Bhayander West, Thane, Maharashtra, India – 401101.
Shree Samasta Trading operates in the trading industry, in the specialty segment.
The compliance status of Shree Samasta Trading is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Shree Samasta Trading can be reached at its registered office: D – 002 Radha Residency Chs Ltd Bhd Shree Nidhi Hotel Bhayander West, Thane, Maharashtra, India – 401101.
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