Shreenath Tradezone Private Limited
About Shreenath Tradezone Private Limited
Data last updated:
Shreenath Tradezone Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 28 September 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC268785.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Bharat Gandhi and Hasumati R Kothari.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at G – 20 Xth Central Shopping Centre Mahavir Nagar Kandivali West Near Demart Mumbai – 400, 101, Maharashtra, India – 400067.
Company details
Contact details
Shreenath Tradezone Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 20 Xth Central Shopping Centre Mahavir Nagar Kandivali West Near Demart Mumbai – 400, 101, Maharashtra, India – 400067
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
To see the full contact details of Shreenath Tradezone 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
Business activity
The main business activity of Shreenath Tradezone is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shreenath Tradezone Private Limited, buy the company report.
Financials of Shreenath Tradezone Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreenath Tradezone Private Limited, buy the company report.
Board of directors of Shreenath Tradezone Private Limited
Shreenath Tradezone 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 |
|---|---|---|---|---|
| Geeta Bharat Gandhi | Additional Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
| Hasumati R Kothari | Additional Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
Auditor
Shreenath Tradezone Private Limited is audited by hemali modi & co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| hemali modi & co | FY 2017 | 160440 |
Shareholding
The shareholding of Shreenath Tradezone 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreenath Tradezone Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreenath Tradezone 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 Shreenath Tradezone 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 Shreenath Tradezone Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreenath Tradezone Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Vishal Yashwin Kapdi ceased to be Director on 17 Aug 2017.
Frequently asked questions
Shreenath Tradezone has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreenath Tradezone was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 28 September 2015 and is registered under CIN U74900MH2015PTC268785. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreenath Tradezone had 2 directors:
- Geeta Bharat Gandhi - Additional Director
- Hasumati R Kothari - Additional Director
The CIN (Corporate Identification Number) of Shreenath Tradezone is U74900MH2015PTC268785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreenath Tradezone is at G – 20 Xth Central Shopping Centre Mahavir Nagar Kandivali West Near Demart Mumbai – 400, 101, Maharashtra, India – 400067.
Shreenath Tradezone was incorporated on 28 September 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shreenath Tradezone on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Shreenath Tradezone operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Vishal Yashwin Kapdi ceased to be Director on 17 Aug 2017. Yashwin Nagindas Kapadi ceased to be Director on 17 Aug 2017. Geeta Bharat Gandhi was appointed as Additional Director on 16 Aug 2017. Shreenath Tradezone has 4 board changes on record in total.
The compliance status of Shreenath Tradezone is active non-compliant as of 16 July 2026.