Indian Company Master Data Made Simple
Shree Ji Traders Private Limited
Established in 1996, Shree Ji Traders Private Limited has 30 years of operational experience. Its CIN is U51909MP1996PTC049665, with registration number 49665. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹5.00 lakh. Shree Ji Traders Private Limited reports paid-up capital of ₹5.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Gwalior registry. The firm’s incorporation address reads 2 Floor Yeshwant Plaza Office, No.108 79 South Tukoganj, Indore, Indore, Indore, Madhya Pradesh, India, 452002. The company maintains an active registration. Shree Ji Traders Private Limited holds the LEI code 894500IRSGOCS1R3BD21. For inquiries or official matters, please email shreejitraders96@yahoo.in.
Company Overview
- CIN
- Date of Incorporation
- 04/02/1996
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- shreejitraders96@yahoo.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/06/2013 | Neeti Pawan Khandelwal | 06615198 | Director | View other directorships |
| 16/05/2024 | Pawan Khandelwal | 02756040 | Director | View other directorships |
Business Network
Directors 2
- Pawan KhandelwalDirector
- Neeti Pawan KhandelwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-09112024 | - |
| 11/11/2024 | Form AOC-4-09112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1506034 | 30/11/2009 | ₹2,30,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Shree Ji Traders Private Limited are:
- Neeti Pawan Khandelwal
- Pawan Khandelwal