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SHREE SHARDA TRADE COMM PRIVATE LIMITED

CIN : U51108CT1995PTC009508
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 17-06-2023
CINU51108CT1995PTC009508
Company NameSHREE SHARDA TRADE COMM PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number009508
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)84,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-1995
Registered AddressHARSHIT JEWELS, BLOCK-C,4TH FLOOR, FLAT NO. 404 HIRAPUR ROAD RAIPUR Raipur CT 492099 IN
Email Idnavin@nandansteels.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01180739SAPNA KARIWALLA12-10-2002
01180780NAVIN KUMAR KARIWALLA10-08-1996
SHREE SHARDA TRADE COMM 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-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-1995. Its Corporate Identification Number (CIN) is U51108CT1995PTC009508, and it carries the registration number 009508. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHREE SHARDA TRADE COMM PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹84,15,000. 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 HARSHIT JEWELS, BLOCK-C,4TH FLOOR, FLAT NO. 404 HIRAPUR ROAD RAIPUR Raipur CT 492099 IN. Correspondence or inquiries may be sent to the official email address, navin@nandansteels.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 SHREE SHARDA TRADE COMM PRIVATE LIMITED?
    HARSHIT JEWELS, BLOCK-C,4TH FLOOR, FLAT NO. 404 HIRAPUR ROAD RAIPUR Raipur CT 492099 IN
  • Who are the owners / directors of SHREE SHARDA TRADE COMM PRIVATE LIMITED?
    • SAPNA KARIWALLA
    • NAVIN KUMAR KARIWALLA
  • How can I contact SHREE SHARDA TRADE COMM PRIVATE LIMITED?
  • When was SHREE SHARDA TRADE COMM PRIVATE LIMITED established?
    It was founded on 01-06-1995 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-41,54,300
MGT-71,45,300
Total Penalty2,99,600
🎉90% WAIVER APPLIED
- ₹ 2,69,640
Amount Payable (10%)29,960

Full waiver breakdown available next page

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