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
ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED
CIN: U74910MH2004PTC148896 As on: 2026-07-13
ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED (CIN: U74910MH2004PTC148896) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED are TREVOR TERENCE VALENTINE, SIMON THOMAS, and ALICE THOMAS.
ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910MH2004PTC148896 and its registration number is 148896. Users may contact ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED is Sita Estate, Unit 15A, 1st Floor, B Wing Near RCF Police Station, Chembur Mumbai Mumbai City MH 400074 IN.
Current status of ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED is - Active.
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 ADISA OVERSEAS PLACEMENT AND TRADE 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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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 ADISA OVERSEAS PLACEMENT AND TRADE
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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 ADISA OVERSEAS PLACEMENT AND TRADE 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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Current Directors & Key Managerial Personnel of ADISA OVERSEAS PLACEMENT AND TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02256686 | TREVOR TERENCE VALENTINE | Director | 2008-04-01 |
| 00107421 | SIMON THOMAS | Director | 2004-09-30 |
| 00107455 | ALICE THOMAS | Director | 2005-03-27 |
Past Directors & Key Managerial Personnel of ADISA OVERSEAS PLACEMENT AND TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02081323 | RAJIV JANARDHAN KURUP | Director | - | 2019-03-04 |
| 02081297 | KUMAR JANARDHAN KURUP | Director | - | 2019-03-04 |
Other Directorships of RAJIV JANARDHAN KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITCHIE ENTERPRISES LLP | ACB-0709 | Designated Partner | 2023-05-10 | Ongoing |
| KRJ IMPEX PRIVATE LIMITED | U74900MH2012PTC234876 | Director | 2012-08-24 | Ongoing |
Other Directorships of TREVOR TERENCE VALENTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIMON THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBA HABITAT INDIA LLP | AAF-7528 | Designated Partner | 2016-02-22 | Ongoing |
| ALFA DIVINE CONSULTANT LLP | ABZ-9896 | Designated Partner | 2023-02-06 | Ongoing |
| MAARZZ RMC LLP | ACC-6285 | Designated Partner | 2023-08-23 | Ongoing |
| SCALABLE GLOBAL VENTURES PRIVATE LIMITED | U45201MH2013PTC241737 | Director | 2013-04-05 | Ongoing |
| ALTIS TRANS LINK PRIVATE LIMITED | U63000MH2009PTC190351 | Director | 2009-02-13 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | 2012-09-28 | Ongoing |
| PARTH SPORTS INDIA FOUNDATION | U92419MH2022NPL392503 | Director | 2022-10-20 | Ongoing |
Other Directorships of ALICE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMAR JANARDHAN KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE REALINFRA INDIA PRIVATE LIMITED | U70102MH2011PTC216750 | Director | 2015-10-20 | Ongoing |
| KRJ IMPEX PRIVATE LIMITED | U74900MH2012PTC234876 | Director | 2012-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7528 | MUMBA HABITAT INDIA LLP | Aviva International,Sita Estate,Unit 15A,1st Floor B Wing, near RCF Police Station, Chembur Mumbai, Maharashtra, India - 400074 |
| U63090MH2012PTC235568 | DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED | UNIT NO.1, B WING, SITA ESTATE, NEAR RCF POLICE STATION, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACC-6285 | MAARZZ RMC LLP | Sita Estate unit 15A,1st Floor B Wing Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43299MH2023PTC401770 | JAYESH ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | Unit No 7, 1st Floor, 7A Wing, Sita Estate,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U45201MH2013PTC241737 | SCALABLE GLOBAL VENTURES PRIVATE LIMITED | UNIT 15A,B WING,1ST FLOOR SITA ESTATE,AZIZ BAUG,CHEMBUR,MUMBAI , MUMBAI, Maharashtra, India - 400074 |
| ACU-3650 | KUBER TRIKON DEVELOPERS LLP | 2nd Floor Unit No 1 A Wing,Sita Estate Aziz R C Marg, Chembur, Near Petrol Pump,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74900MH2008PTC186646 | SAAWAZ LINERS PRIVATE LIMITED | 9A/B, 'B' WING, 1st FLOOR, SITA ESTATE, AZIZ BAUG, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400074 |
| U45500MH2021PTC356490 | NEXT DOOR REALTY PRIVATE LIMITED | 12B, GROUND FLOOR, SITA ESTATE AZIZ BAUG, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400074-India |
| AAD-0408 | LAXMI KUBER INFRA LLP | B Wing, Unit - 11, Ground Floor, Sita Ind. Estate, Aziz Baug, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| ACY-2939 | T & S SACRAMENTO REALTY LLP | UNIT NO 8B,A WING,SITA,ESTATE,MAHUL ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACG-1707 | DEVAVRATA LIFESPACES LLP | UNIT NO- 7, 1ST FLOOR, A-WING, SITA ESTATE,AZIZ BAUG, MAHUL ROAD,,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABC-4669 | Nitin Power House LLP | UNIT NO 5/B A WING, GR FLR,,SITA ESTATE MAHUL ROAD,AZIZ BAUG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U73100MH2023PTC403711 | UNCONVENTIONAL IDEAS PRIVATE LIMITED | Office 18 D, A Wing, 1st Floor, Sita Estate, Aziz Baug, Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| AAH-2376 | MACROSERVE SOLUTIONS LLP | 4A, 3 M G NAGAR CHEMBUR, NEAR CHEMBUR POLICE STATION,,MUMBAI,Mumbai City,Maharashtra,India-400074 |
| U74990MH1994PTC082814 | OFFSHORE TESTING AND INSPECTION SERVICES (INDIA) P LTD | Ganesh Wadi. R/3, Opp. Shalimar Petrol Pump, Near Basant Cinema, Dr. C. G. Road, Chembur Mumbai Mumbai City MH 400074 IN |
| U74910MH2010PTC207756 | SEA2SKY INDIA HUMAN RESOURCES PRIVATE LIMITED | Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Naka, Chembur Mumbai Mumbai City MH 400074 IN |
| U74999MH2010PTC205288 | MAGS ANTICORROSIVE COATINGS PRIVATE LIMITED | 3B, 1ST FLOOR, SITA ESTATE, R C MARG AZIZ BAUG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U60231MH2011PTC212102 | JBR ENTERPRISE PRIVATE LIMITED | 12-A, A WING, 1ST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U24296MH2013PTC250198 | PMRS INFRA PRIVATE LIMITED | UNIT NO. 7/D, WING B FIRST FLOOR SITA ESTATE, GHATKOPAR MAHUL ROAD CHEMBU R , MUMBAI, Maharashtra, India - 400074 |
| U63010MH1998PTC117150 | AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED | 18-D, A WING 1ST FLOOR, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400074 |
| U93030MH2013PTC246094 | GENIIALE SOLUTIONS PRIVATE LIMITED | 5D , 1ST FLOOR , A WING SITA ESTATE, AZIZ BAUG , CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U55101MH2018PTC317661 | ORIZZONTE HOSPITALITY PRIVATE LIMITED | Unit No 23, 1st Floor, Wing A, Sita Est. CTS-133 to 135, Mahul Road, Chembur , MUMBAI, Maharashtra, India - 400074 |
| U74120MH2014PTC257949 | ANAYA RETAILERS PRIVATE LIMITED | Unit No. 11-F, Ground Floor, A Wing, Sita Estate Aziz Baug Road, Near HP Petrol Pump, Che mbur East , Mumbai, Maharashtra, India - 400074 |
| ACR-4327 | MAKWISE VITTASANCHAY LUXURY HOMES LLP | Unit 12/B Sita Estate,,Aziz Baug, Gr Flr A Wing,,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60230MH1986PTC038967 | HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED | 12-B, WING ' B ' , SITA ESTATE, MAHUL ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U74910MH2005PTC155005 | PROCTOR CONSULTING PRIVATE LIMITED | B-20 4TH FLOOR SHRIKANTCHAMBERS SION TROMBAY ROAD CHEMBUR MUMBAI MH 400074 IN |
| U74910MH2021PTC357067 | HELSINKI SHIPYARD SEAPORT AND CRUSESHIP ENGINEERING INDIA PRIVATE LIMITED | FLT NO 602,BLDG NO A3,6 FLR,RNA PARK CHS NAGABABA RD, VASHINAKA R C MARG CHEMBUR MUMBAI Mumbai City MH 400074 IN |
| U65923MH1999PTC118341 | AIBC MARKETING PRIVATE LIMITED | 18-A,SITA ESTATE'B'WING AZIZ BAUG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070338 | 2016-10-10 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 1,600,000.00 | The Catholic Syrian Bank Ltd. |
- 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.