Srenik Traders Private Limited
About Srenik Traders Private Limited
Data last updated:
Srenik Traders Private Limited 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 November 1985.
Registered with ROC Mumbai under CIN U65990MH1985PTC038192.
Capital: an authorised share capital of ₹7.2 Cr and a paid-up capital of ₹5.54 Cr. It was led by directors Virendra Kantilal Bhatt and Ramchandra Sitaram Juvekar.
Last AGM: 21 September 2006. Financial statements filed for year ended 31 March 2006. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point., Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address84 – A Mittal Court 8Th Floor 224 Nariman Point., Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Srenik Traders Private Limited
Srenik Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kantilal Bhatt | Director | 10 Apr 2006 | 20 Years 5 Months | As last reported |
| Ramchandra Sitaram Juvekar | Director | 10 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Srenik Traders Private Limited FY 2006 filings available
Ten-year financial statements for Srenik Traders 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.
Charges & Borrowings of Srenik Traders
Srenik Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srenik Traders
Employment history and EPFO contributions of people linked to Srenik Traders.
Employee and EPFO history for Srenik Traders 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 Srenik Traders
GST registrations and filing compliance for Srenik Traders 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 Srenik Traders
Credit ratings, litigation, and regulatory alerts for Srenik Traders 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 Srenik Traders
MSME payment history for Srenik Traders 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 Srenik Traders
Corporate group structure for Srenik Traders 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 Srenik Traders
MCA filings and documents for Srenik Traders 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 Srenik Traders
Frequently Asked Questions about Srenik Traders Private Limited
Srenik 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.
Srenik Traders is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 1985 and is registered under CIN U65990MH1985PTC038192. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Srenik Traders was incorporated on 29 November 1985. Registered with ROC Mumbai.
The current directors of Srenik Traders are:
- Virendra Kantilal Bhatt - Director
- Ramchandra Sitaram Juvekar - Director
The CIN (Corporate Identification Number) of Srenik Traders is U65990MH1985PTC038192. 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 Srenik Traders is financial services. The company specifically operates in other financial intermediation.