Shreyash Traders (India) Private Limited
About Shreyash Traders (India) Private Limited
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Shreyash Traders (India) 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 02 March 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2001PTC131077.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.31 Lakh. It was led by directors including Mahavir Prasad Kothari and Haresh Suryakant Vyas.
Its last annual general meeting (AGM) was held on 30 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 377 – B First Floorj S Marg Chira Bazar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Shreyash Traders (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address377 – B First Floorj S Marg Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, 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 Shreyash Traders (India) Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreyash Traders (India) Private Limited, buy the company report.
Board of directors of Shreyash Traders (India) Private Limited
Shreyash Traders (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Prasad Kothari Also directs: Hero Marbles Private Limited, Ashok Patni Family Ventures Private Limited, Vimal Patni Family Ventures Private Limited and 1 more | Director | 02 Mar 2001 | 25 Years 7 Months | As last reported |
| Haresh Suryakant Vyas | Director | 31 Jan 2002 | 24 Years 8 Months | As last reported |
| Pradeep Jain Kumar Also directs: K.S. Marbles Private Limited | Director | 11 May 2002 | 24 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreyash Traders (India) 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 Shreyash Traders (India) 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 Shreyash Traders (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreyash Traders (India) Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Pradeep Jain Kumar was appointed as Director on 11 May 2002.
Frequently asked questions
Shreyash Traders (India) 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.
Shreyash Traders (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 02 March 2001 and is registered under CIN U51420MH2001PTC131077. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreyash Traders (India) had 3 directors:
- Mahavir Prasad Kothari - Director
- Haresh Suryakant Vyas - Director
- Pradeep Jain Kumar - Director
The CIN (Corporate Identification Number) of Shreyash Traders (India) is U51420MH2001PTC131077. 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 Shreyash Traders (India) is at 377 – B First Floorj S Marg Chira Bazar, Mumbai, Maharashtra, India – 400002.
Shreyash Traders (India) was incorporated on 02 March 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shreyash Traders (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 April 2009. Year-wise statements from 2015 are in the company report.
Shreyash Traders (India) operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Pradeep Jain Kumar was appointed as Director on 11 May 2002. Haresh Suryakant Vyas was appointed as Director on 31 Jan 2002. Mahavir Prasad Kothari was appointed as Director on 02 Mar 2001.
Shreyash Traders (India) can be reached at its registered office: 377 – B First Floorj S Marg Chira Bazar, Mumbai, Maharashtra, India – 400002.