Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABC RACE TRADING PRIVATE LIMITED
CIN: U35111MH1999PTC122474 As on: 2026-07-13
ABC RACE TRADING PRIVATE LIMITED (CIN: U35111MH1999PTC122474) is a Private company incorporated on 01 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ABC RACE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ABC RACE TRADING PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of ABC RACE TRADING PRIVATE LIMITED are BISWANATH DASGUPTA, MEENA CHATTOPADHYAY, ASOK CHATTOPADHYAY, and MANOJ PUTHIYANDI.
ABC RACE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35111MH1999PTC122474 and its registration number is 122474. Users may contact ABC RACE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC RACE TRADING PRIVATE LIMITED is A401 REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400021.
Current status of ABC RACE TRADING PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABC RACE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC RACE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC RACE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00143845 | BISWANATH DASGUPTA | Director | 1999-11-01 |
| 00320546 | MEENA CHATTOPADHYAY | Director | 2005-06-20 |
| 00320622 | ASOK CHATTOPADHYAY | Managing Director | 1999-11-01 |
| 01785818 | MANOJ PUTHIYANDI | Director | 2007-08-30 |
Past Directors & Key Managerial Personnel of ABC RACE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00150099 | HARESH NARAYAN JAGUJA | Director | - | 2007-08-30 |
Other Directorships of BISWANATH DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2017-07-01 |
| PREESHITA IMPEX PRIVATE LIMITED | U51900MH1993PTC074254 | Managing Director | 1993-09-30 | Ongoing |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | - | 2015-04-30 |
| MAARKUEST SHIPPING SERVICES PRIVATE LIMI TED | U63012MH2001PTC132179 | Director | 2002-02-13 | Ongoing |
| PREESHITA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC132211 | Director | - | 2015-04-30 |
| PARCO INFOTECH PRIVATE LIMITED | U72100MH1999PTC122111 | Director | 1999-10-06 | Ongoing |
| INNOTECH GREEN ENERGY PRIVATE LIMITED | U74999MH2010PTC211462 | Director | 2010-12-28 | Ongoing |
Other Directorships of HARESH NARAYAN JAGUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT LLP | AAY-4728 | Designated Partner | 2021-09-06 | Ongoing |
| CONFIDENCE AGENCY & LOGISTICS LLP | ACE-4938 | Designated Partner | 2023-12-22 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-09-05 |
| PREESHITA IMPEX PRIVATE LIMITED | U51900MH1993PTC074254 | Director | - | 2013-08-28 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | 1984-01-01 | Ongoing |
| MAARKUEST SHIPPING SERVICES PRIVATE LIMITED | U63012MH2001PTC132179 | Director | 2002-02-13 | Ongoing |
| PREESHITA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC132211 | Managing Director | 2001-06-01 | Ongoing |
| SANITATION IMPACT SOLUTIONS FOUNDATION | U74999MH2016NPL284962 | Director | 2016-08-19 | Ongoing |
| TOILEQ PRIVATE LIMITED | U74999MH2016PTC282909 | Director | 2016-06-27 | Ongoing |
| OCEAN EDUCATION AND RESEARCH CENTRE PRIVATE LIMITED | U80300MH1999PTC119127 | Director | - | 2010-02-11 |
| OERC ACADEMY | U91990MH2004NPL145290 | Director | - | 2010-02-11 |
Other Directorships of ASOK CHATTOPADHYAY
Other Directorships of MANOJ PUTHIYANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2018-09-28 |
| PREESHITA IMPEX PRIVATE LIMITED | U51900MH1993PTC074254 | Director | - | 2013-08-28 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Additional Director | - | 2018-09-29 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1983PTC030721 | RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | A/401 REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400021 |
| U72100MH1999PTC122111 | PARCO INFOTECH PRIVATE LIMITED | A 401 REMI BIZ COURT VEERADESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400021 |
| U63030MH2019PTC333914 | CLICK MY CRUISE ENTERPRISES PRIVATE LIMITED | 205-207, RAHEJA PLAZA, OFF LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74900MH1995PTC085036 | ADVANTAGE INDIA ADVISORS PRIVATE LIMITED | 404, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI - 400 053 , MUMBAI, Maharashtra, India - 400053 |
| U63040MH2005PTC151436 | LOTUS-AERO ENTERPRISES PRIVATE LIMITED | SHOP NO. 014A, CITI MALL, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1996PTC097509 | WELWORTH EQUIFIN PRIVATE LIMITED | 124 ANDHERI UNIVERSAL INDLESTATE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U30009MH1995PTC088299 | COMPUSYS SYSTEMS PRIVATE LIMITED | OFFICE NO 9 DINAR BUILDING STATION ROAD SANTACRUZ WEST,MUMBAI,Maharashtra,400021-India |
| U65990MH1997PTC106863 | BLACK-GOLD FINVEST PRIVATE LIMITED | 8/B/2/ TAKSHILA MAHAKALICAVES ROAD ANDHERI , MUMBAI, Maharashtra, India - 400021 |
| U45202MH1982PTC027383 | ASTORIA BUILDERS PVT LTD | RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1973PTC016772 | VIJAY RAHEJA BUILDERS PRIVATE LIMITED | RAHEJA CHAMBERS LIKING ROAD&MAIN AVENUE SATACRUZ WEST , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2004PTC146891 | VIVID VISIONS TREXIM PRIVATE LIMITED | 440-443,F-WING, SOLARIS-1 OFF SAKI VIHAR ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2016PTC288751 | IPC HEALTHCARE PRIVATE LIMITED | A-10, Royal Industrial Estate 5B Naigaon Cross Road, Wadala West , Mumbai, Maharashtra, India - 400021 |
| U70109MH2011PTC217428 | BLISS APARTMENT (MUMBAI) PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC260753 | FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED | FLAT NO.101 BUILD NO.2-D RAJYOG CHS LTD NEW MAHADA COMPLEX NEAR LOKHANDWALA CIRCLE ANDHERI WEST , MUMBAI, Maharashtra, India - 400021 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC364646 | MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED | Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABC-5059 | Vision Empire Consultancy LLP | 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74120MH2013PTC249127 | U3S CHEMSOLUTIONS PRIVATE LIMITED | B-205 NAVBHARAT ESTATE ZAKARIA BUNDER ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U74899MH1994PTC197316 | IMKEMEX MARKETING PRIVATE LIMITED | B 205, Navbharat Estate Zakaria Bunder Road, Sewri West , Mumbai, Maharashtra, India - 400015 |
| U74999MH2021PTC363392 | GROYYO PRIVATE LIMITED | 701, A Wing, Bonanza (Sahar Plaza) Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| F01887 | TDA CAPITAL PARTNERS INC | 75 7TH FLOOR FREE PRESS HOUSE JOURNAL ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| U45202MH2008PTC187704 | BLISS ADDRESS PRIVATE LIMITED | 307 & 308, 3rd floor, Midas, MV Road, Shaar Plaza Andheri East , Mumbai, Maharashtra, India - 400069 |
| U67120MH1996PLC097931 | SBI GILTS LIMITED | IST FLOOR,TULSIANI CHAMBERS,WEST WING 212 FREE PRESS JOURNAL MARG,NARIMAN POIN T, , MUMBAI-400021, Maharashtra, India - 400021 |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U91100MH2012NPL227396 | INDO USA TRAVEL ASSOCIATION | West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U99999MH1982PTC028089 | GREEN VIEW FARMS AND ESTATES PVT LTD | 701, SUMAN APARTMENT,NARIMAN POINT, BOMBAY-400021 LOKHANDWALA COMPLEX, , VERSOVA, ANDHERI WEST,BOMBAY58, Maharashtra, India - 000000 |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.