Shreenathji Traders Pvt Ltd
About Shreenathji Traders Pvt Ltd
Data last updated:
Shreenathji Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 May 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC043449.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at Const.House A/B Opp. Khar Tel.Exch. Linking Rd Khar(W) Bombay, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shreenathji Traders Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressConst.House A/B Opp. Khar Tel.Exch. Linking Rd Khar(W) Bombay, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Shreenathji Traders Pvt Ltd
Year-wise financial statements and ratios of Shreenathji Traders Pvt Ltd are in the company report Buy the company report.
Board of directors of Shreenathji Traders Pvt Ltd
No directors are listed for Shreenathji Traders in the MCA records available to us.
Legal cases
Shreenathji Traders Pvt Ltd has 2 court cases on record: 2 filed by Shreenathji Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Aarbee Developers P.Ltd.Andors.With Garden View Pro-Perties and Developers P. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Arbee Developers P.Ltd.And Ors.With Garden View Properties and Hotels P.Ltd and 1 other | Disposed |
To see the full case history of Shreenathji Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreenathji Traders Pvt Ltd; 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 Shreenathji Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shreenathji Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shreenathji Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 May 1987 and is registered under CIN U51900MH1987PTC043449. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shreenathji Traders was incorporated on 12 May 1987. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Shreenathji Traders is U51900MH1987PTC043449. 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 Shreenathji Traders is at Const.House AB Opp. Khar Tel.Exch. Linking Rd KharW Bombay, Mumbai, Maharashtra, India.
Shreenathji Traders operated in the trading industry, in the specialty segment.
Shreenathji Traders has 2 court cases on record: 2 filed by the company.
Shreenathji Traders can be reached at its registered office: Const.House AB Opp. Khar Tel.Exch. Linking Rd KharW Bombay, Mumbai, Maharashtra, India.
Shreenathji Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.