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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.31 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-03-02
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-04-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shreyash Traders (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 25+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Shreyash Traders (India) Private Limited
Shreyash Traders (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420MH2001PTC131077). Business overview includes Recycling & Waste Management (Non-Agricultural Intermediate Products), incorporated on March 02, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Non-Agricultural Intermediate Products
Waste and Scrap
Wholesale
Metals and Metal Ores
Wholesale
- Location 377-B First Floorj S S Marg Chira Bazar, Mumbai, Maharashtra - 400002
CIN / LLPINU51420MH2001PTC131077
Company No.131077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-03-02
Date of AGM2009-04-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Shreyash Traders (India) Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Shreyash Traders (India) Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shreyash Traders (India) Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shreyash Traders (India) Private Limited
What is CIN of Shreyash Traders (India) Private Limited?
The Corporate Identification Number (CIN) for Shreyash Traders (India) Private Limited is U51420MH2001PTC131077. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 131077 as per MCA.
When was Shreyash Traders (India) Private Limited incorporated?
Shreyash Traders (India) Private Limited was incorporated 25 years 4 months ago on 02 Mar 2001.
What is paid-up capital and authorised share capital of Shreyash Traders (India) Private Limited?
The paid-up capital of Shreyash Traders (India) Private Limited is ₹ 431,100.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Shreyash Traders (India) Private Limited?
Shreyash Traders (India) Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shreyash Traders (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shreyash Traders (India) Private Limited is 377-B First Floorj S S Marg Chira Bazar, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Shreyash Traders (India) Private Limited?
Shreyash Traders (India) Private Limited ROC code is Roc Mumbai.
What is the company classification of Shreyash Traders (India) Private Limited?
Shreyash Traders (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Shreyash Traders (India) Private Limited - is it listed or unlisted?
Shreyash Traders (India) Private Limited is a Unlisted company.
What is the current status of Shreyash Traders (India) Private Limited?
Shreyash Traders (India) Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shreyash Traders (India) Private Limited associated with?
Shreyash Traders (India) Private Limited lists activity aligned with: Recycling & Waste Management - Non-Agricultural Intermediate Products. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shreyash Traders (India) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shreyash Traders (India) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
