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
ACTUAL TRADING PRIVATE LIMITED
CIN: U51900MH1997PTC110803 As on: 2026-07-13
ACTUAL TRADING PRIVATE LIMITED (CIN: U51900MH1997PTC110803) is a Private company incorporated on 22 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ACTUAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
ACTUAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC110803 and its registration number is 110803. Users may contact ACTUAL TRADING PRIVATE LIMITED on its Email address - . Registered address of ACTUAL TRADING PRIVATE LIMITED is 704, B-WING, PADMAVATI APTS.LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI 400 053, Maharashtra, India - 000000.
Current status of ACTUAL TRADING PRIVATE LIMITED is - Strike Off.
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 ACTUAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTUAL TRADING
Purchase full report of ACTUAL TRADING
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 ACTUAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ACTUAL TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ACTUAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC102433 | KAUSA FINANCE PRIVATE LIMITED | 303/304, BASERA APARTMENTS,'A' WING, MAIN BAZAR, LOKHANDWALA COMPLEX, ANDHERI , (W), MUMBAI-400 053., Maharashtra, India - 000000 |
| U18101MH1991PTC061210 | SAMUDRA OVERSEAS PRIVATE LIMITED | RESIDENCY BUNGLOW NO.2,SWAMI SAMARTH MAIN ROAD (W) LOKHANDWALA COMPLEX, , ANDHERI (W),MUMBAI - 400 053., Maharashtra, India - 000000 |
| U28920MH1996PTC099545 | SAIKUL ENGINEERING PRIVATE LIMITED | MAGNUM TOWER, BUNGALOW NO.12LOKHANDWALA COMPLEX ANDHERI (W), , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1998PTC117448 | JUST ENTERTAINMENT PRIVATE LIMITED | 4 MARBLE ARC,B WING,SHASTRI NAGAR, LOKHANDWALA COM,PLEX, , MUMBAI-400 053., Maharashtra, India - 000000 |
| U70100MH1995PTC094404 | MANORATHN ESTATE AND PROPERTIES PRIVATE LIMITED | 38,RNA SHOPPING ARCADE, MARG,LOKHANDWALA COMPLEX ANDHERI, [W], 13.9.96 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U24222MH1989PTC050511 | SUPREME AUTO PAINTS PVT LTD | EVERSWEET APTS,WING NO.-B-5,FLAT NO.38 FOUR BUNGLOWS JP RD, ANDHERI W BOMBAY , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH2002PTC136503 | REACH CONSULTANCY SERVICES PRIVATE LIMITED | B-605 HIRADHAM CHS LTDSUNDERVAN COMPLEX OFF LOKHANDWALA COMPLEX , MUMBAI-400 053, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U99999MH1997PTC105133 | MINERVA TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | 202,CLASSIC APARTMENT,B WING,R T O LANE ANDHERI WEST, MUMBAI 53. , MUMBAI.400 053, Maharashtra, India - 000000 |
| U25200MH1999PTC121427 | KUNWAR SAHEB ENTERPRISES LIMITED | 233, KUBER COMPLEX,NEWLINK RD, ANDHERI-W, , MUMBAI-400 053, Maharashtra, India - 000000 |
| U99999MH1997PTC108546 | MARKS STEELS AND PLASTICS PRIVATE LIMITED | 105, PALM SPRING,LOKHANDDWALA COMPLEX, ANDHERI (W), , MUMBAI 400 053, Maharashtra, India - 000000 |
| U92100MH2000PTC125376 | SOUNDPICTURE COMMUNICATIONS INDIA PRIVATE LIMITED | C-703, BENHUR,LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI - 400 053., Maharashtra, India - 000000 |
| U18100MH1997PTC109038 | MULLER CLOTHING PRIVATE LIMITED | B-31,CHHABRIA HOUSENEAR MONGINIS,NEW LINK ROAD ANDHERI (W), , MUMBAI 400 053, Maharashtra, India - 000000 |
| U30007MH1995PTC084989 | SAI SOFTWARE SOLUTIONS PRIVATE LIMITED | B/3 VARSHA,PLOT NO.196LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI 400 053, Maharashtra, India - 000000 |
| U55100MH1997PTC109940 | WIZ LEISURE MANAGEMENT PRIVATE LIMITED | 7B,SHAH INDUSTRIAL ESTATEOFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI 400 053, Maharashtra, India - 000000 |
| U64200MH1998PTC117510 | INFOQUEST CONSULTANCY SERVICES PRIVATE L IMITED | 50A/A-4,SUNDERVAN COMPLEX,OFF LOKHANDWALA ROAD, ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| U52392MH2000PTC126217 | SAMBANDH MARKETING PRIVATE LIMITED | 501-A, LINK PALACE,OPP KAMATS CLUB, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI - 400 053., Maharashtra, India - 000000 |
| U99999MH1997PTC111931 | H.L. INTERIORS PRIVATE LIMITED | RAJDEEP,BUNGLOW NO.4MHADA,LOKHANDWALA COMPLEX NEAR R.T.O.,ANDHERI WEST , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1999PTC119113 | DISHAKRITI ENTERTAINMENT PRIVATE LIMITED | D-704, BROOK HILL TOWER,3RD CROSS ROAD,LOKHANDWALA COMPLEX, ANDHER WEST, , MUMBAI-400 053, Maharashtra, India - 000000 |
| U65921MH1997PTC111809 | AISHNI PROPERTIES PRIVATE LIMITED | 103, STANFORD PLAZA,PLOT NO.B-65, MCTS-717, OFF LINK ROAD, ANDHERI (W), , MUMBAI 400 053., Maharashtra, India - 000000 |
| U70100MH1996PTC099332 | SUNRAJ ESTATES PRIVATE LIMITED | SHOP NO.6 & 7, RENDE VOUS BLDGOBEROI COMPLEX NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI(W) , MUMBAI - 400 053., Maharashtra, India - 000000 |
| U51505MH2002PTC135835 | ASTAVINAYAK EXPORTS PRIVATE LIMITED | PLOOT NO. B- 39, NEWLILNK ROADANDHERI (W), MUMBAI- 400 053. , MUMBAI- 400 053., Maharashtra, India - 000000 |
| U99999MH1997PTC112238 | INDRAPRAKASH CONSULTANTS PRIVATE LIMITED | 29,1ST FLOOR,RNA ARCADELOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400 053 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1997PTC108891 | JINTOOR APPARELS PRIVATE LIMITED | B-72,TROIKA,SWAMI SAMART NAGAR3RD CROSS ROAD ANDHERI WEST MUMBAI 400 053 , MUMBAI.400 053, Maharashtra, India - 000000 |
| U99999MH1999PTC117768 | CRESCENDO MOTION PICTURES PRIVATE LIMITED | KOLSITE HOUSE, 2ND FLOOR,VEERA DESAI ROAD ANDHERI - W, MUMBAI - 400 053. , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U99999MH1997PTC107398 | H0ROMONIC FABRIC FASHION PRIVATE LIMITED | 2, JOYTIWIRE HOUSE, 23-A-SHANINDUSTRIAL ESTATE, VEERA DESAI ROAD, , ANDHERI (W), MUMBAI- 400 053., Maharashtra, India - 000000 |
| U45200MH1989PTC053481 | BUDHIKRIPA CONSTRUCTIONS P. LTD. | B/28, ASHIRWAD APTS LOKHANDWALA COMPLEX ANDHERI (W), BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U17110MH1995PTC095252 | ZED INFOCOM PRIVATE LIMITED | 5-A RRNA ARCADE,LOKHANDWALACOMPLEX ANDHERI (W), MUMBAI-D53. (W.E.F 01.11.2001 , MUMBAI 400 053., Maharashtra, India - 000000 |
| 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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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.