Shreya Trading Private Limited
About Shreya Trading Private Limited
Data last updated: 23 July 2025
Shreya Trading Private Limited was a private limited company based in Virar, 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 20 January 2012.
Registered with ROC Mumbai under CIN U52600MH2012PTC226247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Damodar Kamble and Swati Naresh Kamble.
Office: C – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shreya Trading Private Limited
Shreya Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Damodar Kamble | Managing Director | 20 Jan 2012 | 14 Years 5 Months | As last reported |
| Swati Naresh Kamble | Director | 20 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of Shreya Trading Private Limited
Ten-year financial statements for Shreya Trading Private Limited
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Charges & Borrowings Shreya Trading Private Limited
Shreya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreya Trading Private Limited
View historical data on people associated with Shreya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreya Trading Private Limited
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GST Compliance of Shreya Trading Private Limited
GST registrations and filing compliance for Shreya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shreya Trading Private Limited
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MSME Payment Delays by Shreya Trading Private Limited
MSME payment history for Shreya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shreya Trading Private Limited
Corporate group structure for Shreya Trading Private Limited
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MCA Filings & Documents of Shreya Trading Private Limited
MCA filings and documents for Shreya Trading Private Limited
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- Annual returns and statements
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Recent Activity on Shreya Trading Private Limited
Frequently Asked Questions about Shreya Trading Private Limited
Shreya Trading Private Limited 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.
Shreya Trading Private Limited is a struck-off private limited company in the metals and minerals sector based in Virar, Maharashtra, India. It was incorporated on 20 January 2012 and is registered under CIN U52600MH2012PTC226247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreya Trading Private Limited are:
- Naresh Damodar Kamble - Managing Director
- Swati Naresh Kamble - Director
The CIN (Corporate Identification Number) of Shreya Trading Private Limited is U52600MH2012PTC226247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreya Trading Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at C – 302 Gurukrupa Apts Behind Z.P. School Phoolpada Road Virar East, Maharashtra, India – 401303.