Shreeji Tradelink Private Limited
About Shreeji Tradelink Private Limited
Data last updated: 13 February 2026
Shreeji Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in oil and gas exploration and production, a part of the broader energy and power sector. Incorporated on 30 April 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U51909GJ2004PTC044071.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.63 Lakh. It is led by directors including Nitin Shah and Sanjay Kanubhai Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/10Shreeji Oppempirestatebuilding Udhanadarwaja, Surat, Gujarat, India – 394210.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.71 Cr, a growth of 40% compared to the previous year.
The company has a workforce of approximately 34 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹82.5 Lakh and satisfied charges of ₹22.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/10Shreeji Oppempirestatebuilding Udhanadarwaja, Surat, Gujarat, India – 394210
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IndustryEnergy and Power, Oil & Gas Exploration & Production
- 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 Tradelink Private Limited
Shreeji Tradelink Private Limited is engaged in principal business activities including electricity, gas, steam and air condition supply and trade, with detailed activities including manufacture of gas, distribution of gaseous fuels, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D2 | Manufacture of gas, distribution of gaseous fuels | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shreeji Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shreeji Tradelink Private Limited
Shreeji Tradelink Private Limited is audited by K A SANGHAVI & CO LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A SANGHAVI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Shreeji Tradelink 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 Shreeji Tradelink Private Limited
Shreeji Tradelink Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Nitin Shah | Director | 30 Apr 2004 | 22 Years 3 Months | Current |
| Sanjay Kanubhai Shah | Director | 30 Apr 2004 | 22 Years 3 Months | Current |
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Kanubhai Shah
Also directs:
Grand Infraspace Llp
|
Director | 30 Apr 2004 | 22 Years 3 Months | Current |
Financials of Shreeji Tradelink Private Limited FY 2025 filings available
Shreeji Tradelink Private Limited reported revenue of ₹2.71 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Shreeji Tradelink Private Limited
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Ownership and Shareholding of Shreeji Tradelink Private Limited
Shareholding and ownership data for Shreeji Tradelink Private Limited
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Charges & Borrowings of Shreeji Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2020 | Hdfc Bank Limited | ₹82.5 Lakh | Open |
| 16 May 2019 | Yes Bank Limited | ₹22.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shreeji Tradelink Private Limited
Shreeji Tradelink Private Limited has a workforce of 34 employees as of Apr 07, 2024.
Employee and EPFO history for Shreeji Tradelink Private Limited
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GST Compliance of Shreeji Tradelink Private Limited
GST registrations and filing compliance for Shreeji Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeji Tradelink Private Limited
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- Rating history
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MSME Payment Delays by Shreeji Tradelink Private Limited
MSME payment history for Shreeji Tradelink Private Limited
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Subsidiaries & Group Companies of Shreeji Tradelink Private Limited
Corporate group structure for Shreeji Tradelink Private Limited
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MCA Filings & Documents of Shreeji Tradelink Private Limited
MCA filings and documents for Shreeji Tradelink 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 Shreeji Tradelink Private Limited
Frequently Asked Questions about Shreeji Tradelink Private Limited
Shreeji Tradelink Private Limited is an active private limited company in the energy and power sector based in Surat, Gujarat, India. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC044071. The company has 34 employees.
Shreeji Tradelink Private Limited reported revenue of ₹2.71 Cr for FY 2025 (up 40.00% YoY).
The current directors of Shreeji Tradelink Private Limited are:
- Nitin Shah - Director
- Sanjay Kanubhai Shah - Director
- Kanubhai Shah - Director
The primary industry of Shreeji Tradelink Private Limited is energy and power. The company specifically operates in oil and gas exploration and production. The company is currently active in this sector.
Shreeji Tradelink Private Limited can be reached at the registered office: 210Shreeji Oppempirestatebuilding Udhanadarwaja, Surat, Gujarat, India – 394210.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹14.63 Lakh.