SHREE GLOBAL TRADEFIN LIMITED

MUMBAI ■ 1986 ■ ACTIVE

Details as on Jan 2, 2020

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Company Introduction

SHREE GLOBAL TRADEFIN LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Oct 15, 1986.

Current Status of Shree Global Tradefin Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees) and Paid Up Capital of ₹ 113,95,05,465 (One Hundred Thirteen Crore, Ninetyfive Lakh, Five Thousand, Four Hundred And Sixtyfive Indian Rupees).

There are 4 Directors associated with Shree Global Tradefin Limited. They are: Nurani Krishnamoorthy Mohan, Rajesh Rajnarayan Gupta, Mohinder Anand and Vinayak Kashinath Kashid.

There are 2 Signatories associated with Shree Global Tradefin Limited. They are: Viresh Shankar Sohoni and Priyanka Kalpesh Agrawal.

As per the records of Ministry of Corporate Affairs (MCA), Shree Global Tradefin Limited's last Annual General Meeting (AGM) was held on Sep 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Shree Global Tradefin Limited is L27100MH1986PLC041252 and its Registration Number is 041252. Its Registered Address and Contact Email are '35 ASHOK CHEMBERS BROACHSTREET DEVJI RATENSEY MARG MAJID BUNDER MUMBAI MH 400009 IN' and sgtl2008@gmail.com respectively.

The information shown is as on Jan 2, 2020.

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Company Details

CIN L27100MH1986PLC041252
Company Name SHREE GLOBAL TRADEFIN LIMITED
Company Status Active
Date of Incorporation Oct 15, 1986
RoC RoC-Mumbai
Registration Number 041252
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees)
Paid Up Capital ₹ 113,95,05,465 (One Hundred Thirteen Crore, Ninetyfive Lakh, Five Thousand, Four Hundred And Sixtyfive Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 25, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address 35 ASHOK CHEMBERS BROACHSTREET DEVJI RATENSEY MARG MAJID BUNDER MUMBAI MH 400009 IN
Email sgtl2008@gmail.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Book debts Sep 12, 1993 - CLOSED
₹ 26,25,00,000 (Twentysix Crore And Twentyfive Lakh Indian Rupees) Book debts Oct 21, 2010 - CLOSED
₹ 70,00,00,000 (Seventy Crore Indian Rupees) Sep 19, 2008 Oct 6, 2009 CLOSED
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Jun 12, 1993 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Book debts May 17, 1993 - CLOSED
₹ 1,90,00,000 (One Crore And Ninety Lakh Indian Rupees) Jul 23, 1993 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) May 5, 1993 - CLOSED
₹ 33,25,00,000 (Thirtythree Crore And Twentyfive Lakh Indian Rupees) Dec 23, 1998 Oct 17, 2002 CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts Jul 23, 1993 Dec 14, 1993 CLOSED
₹ 46,74,85,000 (Fortysix Crore, Seventyfour Lakh And Eightyfive Thousand Indian Rupees) Immovable property or any interest therein May 12, 2005 Mar 30, 2007 CLOSED

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