Shreni Commodity Private Limited
About Shreni Commodity Private Limited
Data last updated:
Shreni Commodity Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67190MH2010PTC207533.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Dharmesh Girish Doshi and Jyoti Dharmesh Doshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Borivali West, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.16 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No.8 Dayanand Bhandari Chawl, Opp. Laxman Tower Shimpoli Road Chikuwadi, Borivali West, Maharashtra, India – 400092
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Shreni Commodity
Shreni Commodity operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shreni Commodity Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shreni Commodity
Shreni Commodity Private Limited is audited by MEHUL M SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Shreni Commodity Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreni Commodity Private Limited
Shreni Commodity 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 |
|---|---|---|---|---|
| Dharmesh Girish Doshi Also directs: Sanghavi Commodity Private Limited | Additional Director | 20 Apr 2024 | 2 Years 5 Months | Current |
| Jyoti Dharmesh Doshi | Additional Director | 20 Apr 2024 | 2 Years 5 Months | Current |
Financials of Shreni Commodity Private Limited FY 2025 filings available
Shreni Commodity Private Limited reported revenue of ₹1.16 Lakh for FY 2017.
Ten-year financial statements for Shreni Commodity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreni Commodity
Shareholding and ownership data for Shreni Commodity Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreni Commodity
Shreni Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreni Commodity
Employment history and EPFO contributions of people linked to Shreni Commodity.
Employee and EPFO history for Shreni Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreni Commodity
GST registrations and filing compliance for Shreni Commodity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreni Commodity
Credit ratings, litigation, and regulatory alerts for Shreni Commodity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreni Commodity
MSME payment history for Shreni Commodity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreni Commodity
Corporate group structure for Shreni Commodity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreni Commodity
MCA filings and documents for Shreni Commodity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreni Commodity
Frequently Asked Questions about Shreni Commodity Private Limited
Shreni Commodity is an active private limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 09 September 2010 (16+ years old) and is registered under CIN U67190MH2010PTC207533.
Shreni Commodity reported revenue of ₹1.16 Lakh for FY 2017.
The current directors of Shreni Commodity are:
- Dharmesh Girish Doshi - Additional Director
- Jyoti Dharmesh Doshi - Additional Director
The primary industry of Shreni Commodity is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Shreni Commodity can be reached at the registered office: Room No.8 Dayanand Bhandari Chawl, Opp. Laxman Tower Shimpoli Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.