IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SHYAMALA TRADELINE PRIVATE LIMITED

CIN : U63040MH2017PTC289858
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-08-2022
CINU63040MH2017PTC289858
Company NameSHYAMALA TRADELINE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number289858
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-2017
Registered Address110, BK-2, CHITTARANJAN ROAD, OLD LAXMI NIVAS, NEAR CENTRAL BANK, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
Email Idinfo.shyamalatradeline@gmail.com
Whether Listed or notUnlisted
Date of Last AGM23-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06450034SELVARAJ SENTHIL VAIRAVAN03-08-2017
07875383MAKESHKUMAR03-08-2017
SHYAMALA TRADELINE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-2017. Its Corporate Identification Number (CIN) is U63040MH2017PTC289858, and it carries the registration number 289858. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHYAMALA TRADELINE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 110, BK-2, CHITTARANJAN ROAD, OLD LAXMI NIVAS, NEAR CENTRAL BANK, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN. Correspondence or inquiries may be sent to the official email address, info.shyamalatradeline@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHYAMALA TRADELINE PRIVATE LIMITED?
    110, BK-2, CHITTARANJAN ROAD, OLD LAXMI NIVAS, NEAR CENTRAL BANK, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
  • Who are the owners / directors of SHYAMALA TRADELINE PRIVATE LIMITED?
    • SELVARAJ SENTHIL VAIRAVAN
    • MAKESHKUMAR
  • How can I contact SHYAMALA TRADELINE PRIVATE LIMITED?
  • When was SHYAMALA TRADELINE PRIVATE LIMITED established?
    It was founded on 23-01-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.