Shreeji Multitrade Private Limited. - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Shreeji Multitrade Private Limited.

Shreeji Multitrade Private Limited., a active private limited company, was established on 08 February 2007 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U52599MH2007PTC167676. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Heaven Multitrade Private Limited. It upholds a compliant status. Its leadership includes Hitendra Suresh Shah (Director), Basant Rana (Director), Ashok Kumar Bothra (Director). Past directors included Purushottam Das Khanna, Akshay Bhikamchand Baid, Ashish Roormal Gupta. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Rukmani Niwas, 4Th Floor, 69 J.S.S. Road, Opera House,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52599MH2007PTC167676

  • Registration Number

    167676

  • Incorporation Date

    08 February 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 725.49%
  • Profit Growth **** 251.58%
  • Ebitda **** 3694.60%
  • Net Worth 99.77%
  • Total Assets **** 481.07%
Company report

Shreeji Multitrade Private Limited.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shreeji Multitrade Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shreeji Multitrade Private Limited.?
Current Directors
Name Designation Appointment Date Status
Hitendra Suresh Shah Director 07 Apr 2020 Current
Basant Rana Director 24 Oct 2019 Current
Ashok Kumar Bothra Director 01 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Mar 2012 Past
Pramod Abcsdd Director 17 Mar 2010 Past
Pramod Abcsdd Director 02 Apr 2009 Past
Pramod Abcsdd Director 18 Oct 2016 Past
Pramod Abcsdd Director 25 Dec 2019 Past

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Financial Performance of Shreeji Multitrade.

Shreeji Multitrade Private Limited., for the financial year ended 2016, experienced significant growth in revenue, with a 725.49% increase. The company also saw a substantial improvement in profitability, with a 251.58% increase in profit. The company's net worth Soared by an impressive increase of 99.77%.

Shreeji Multitrade revenue growth over time
Shreeji Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 725.49%
*******
*******
*******
*******
Revenue from Operations
*******
 726.49%
*******
*******
*******
*******
Total Assets
*******
 481.07%
*******
*******
*******
*******
Profit or Loss
*******
 251.58%
*******
*******
*******
*******
Net Worth
*******
 99.77%
*******
*******
*******
*******
EBITDA
*******
 3694.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shreeji Multitrade?

In 2017, Shreeji Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shreeji Multitrade?

Unlock and access historical data on people associated with Shreeji Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreeji Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shreeji Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shreeji Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shreeji Multitrade Private Limited. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shreeji Multitrade Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Hitendra Suresh Shah was appointed as a Director was appointed as a Director on 07 Apr 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Basant Rana was appointed as a Director was appointed as a Director on 24 Oct 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    Progress on Ashok Kumar Bothra was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Company Incorporation

    The activity Shreeji Multitrade Private Limited. was registered on 08 Feb 2007 with Roc Mumbai & aged 19 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shreeji Multitrade Private Limited.?

The CIN of Shreeji Multitrade Private Limited. is U52599MH2007PTC167676.

Where is Shreeji Multitrade Private Limited. headquartered?

Shreeji Multitrade Private Limited. is headquartered at Rukmani Niwas, 4Th Floor, 69 J.S.S. Road, Opera House,, Mumbai, Maharashtra, 400004.

When was Shreeji Multitrade Private Limited. incorporated?

Shreeji Multitrade Private Limited. was incorporated on 08 February 2007.

Who are the current directors of Shreeji Multitrade Private Limited.?

The current directors of Shreeji Multitrade Private Limited. are

What is the primary industry of Shreeji Multitrade Private Limited.?

The primary industry of Shreeji Multitrade Private Limited. is Consumer Goods.

Is Shreeji Multitrade Private Limited. a listed company?

Shreeji Multitrade Private Limited. is unlisted.

What is the capital structure of Shreeji Multitrade Private Limited.?

The authorized capital of Shreeji Multitrade Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shreeji Multitrade Private Limited.?

The compliance status of Shreeji Multitrade Private Limited. is Compliant.

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