Shreeji Commodity and Derivatives Private Limited
About Shreeji Commodity and Derivatives Private Limited
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Shreeji Commodity and Derivatives Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC148406. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹57.5 Lakh. It is led by directors Aarti Rajratan Damani and Rajratan Gokulchand Damani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 501 Dream House Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the company has satisfied charges of ₹49 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreeji Commodity and Derivatives Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 Dream House Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shreeji Commodity and Derivatives Private Limited, buy the company report.
- 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 Shreeji Commodity and Derivatives Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreeji Commodity and Derivatives Private Limited, buy the company report.
Board of directors of Shreeji Commodity and Derivatives Private Limited
Shreeji Commodity and Derivatives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Rajratan Damani | Director | 06 Sep 2004 | 22 Years 2 Months | Current |
| Rajratan Gokulchand Damani | Director | 06 Sep 2004 | 22 Years 2 Months | Current |
Auditor
Shreeji Commodity and Derivatives Private Limited is audited by MOHANLAL JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHANLAL JAIN & CO. | FY 2017 | 036824 |
Shareholding
The shareholding of Shreeji Commodity and Derivatives Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Shreeji Commodity and Derivatives Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2005 | 90353596 | Abhyudaya Co-Op. Bank Lt.D | ₹49 Lakh | Satisfied |
To see the full charge records of Shreeji Commodity and Derivatives Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreeji Commodity and Derivatives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Commodity and Derivatives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeji Commodity and Derivatives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreeji Commodity and Derivatives Private Limited, buy the company report.
Recent activity
Shreeji Commodity and Derivatives Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Aarti Rajratan Damani was appointed as Director on 06 Sep 2004.
Frequently asked questions
Shreeji Commodity and Derivatives is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 September 2004 (22+ years old) and is registered under CIN U51100MH2004PTC148406.
Shreeji Commodity and Derivatives has 2 current directors:
- Aarti Rajratan Damani - Director
- Rajratan Gokulchand Damani - Director
The latest financial statements of Shreeji Commodity and Derivatives on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shreeji Commodity and Derivatives has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreeji Commodity and Derivatives is U51100MH2004PTC148406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Commodity and Derivatives was incorporated on 06 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Aarti Rajratan Damani was appointed as Director on 06 Sep 2004. Rajratan Gokulchand Damani was appointed as Director on 06 Sep 2004.
The registered office of Shreeji Commodity and Derivatives is at 501 Dream House Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Shreeji Commodity and Derivatives operates in the financial services industry, in the financial activities segment.
Shreeji Commodity and Derivatives has no open charges and satisfied charges of ₹49 Lakh as per latest MCA filings.
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