Shreeji Multitrade Private Limited.
About Shreeji Multitrade Private Limited.
Data last updated: 09 February 2026
Shreeji Multitrade Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52599MH2007PTC167676.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Heaven Multitrade Private Limited. It is led by directors including Hitendra Suresh Shah and Basant Rana.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Rukmani Niwas 4Th Floor 69 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.94 Lakh, a decline of 81% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRukmani Niwas 4Th Floor 69 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Shreeji Multitrade Private Limited.
Shreeji Multitrade Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shreeji Multitrade Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shreeji Multitrade Private Limited.
Auditor information for Shreeji Multitrade Private Limited. provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Shreeji Multitrade Private Limited.
Shreeji Multitrade Private Limited. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Hitendra Suresh Shah | Director | 07 Apr 2020 | 6 Years 3 Months | Current |
| Basant Rana | Director | 24 Oct 2019 | 6 Years 9 Months | Current |
| Ashok Kumar Bothra | Director | 01 Oct 2016 | 9 Years 9 Months | Current |
Financials of Shreeji Multitrade Private Limited. FY 2022 filings available
Shreeji Multitrade Private Limited. reported revenue of ₹59.94 Lakh (down 81.00% YoY) for FY 2022.
Ten-year financial statements for Shreeji Multitrade Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shreeji Multitrade Private Limited.
Shareholding and ownership data for Shreeji Multitrade Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shreeji Multitrade Private Limited.
Shreeji Multitrade Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Multitrade Private Limited.
View historical data on people associated with Shreeji Multitrade Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Shreeji Multitrade Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shreeji Multitrade Private Limited.
GST registrations and filing compliance for Shreeji Multitrade 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 Shreeji Multitrade Private Limited.
Credit ratings, litigation, and regulatory alerts for Shreeji Multitrade Private Limited.
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- Rating history
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MSME Payment Delays by Shreeji Multitrade Private Limited.
MSME payment history for Shreeji Multitrade Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Shreeji Multitrade Private Limited.
Corporate group structure for Shreeji Multitrade Private Limited.
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MCA Filings & Documents of Shreeji Multitrade Private Limited.
MCA filings and documents for Shreeji Multitrade Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shreeji Multitrade Private Limited.
Frequently Asked Questions about Shreeji Multitrade Private Limited.
Shreeji Multitrade Private Limited. is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2007 (19+ years old) and is registered under CIN U52599MH2007PTC167676.
Shreeji Multitrade Private Limited. reported revenue of ₹59.94 Lakh for FY 2022 (down 81.00% YoY).
The current directors of Shreeji Multitrade Private Limited. are:
- Hitendra Suresh Shah - Director
- Basant Rana - Director
- Ashok Kumar Bothra - Director
The primary industry of Shreeji Multitrade Private Limited. is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shreeji Multitrade Private Limited. can be reached at the registered office: Rukmani Niwas 4Th Floor 69 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.