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
APERTURA TRADING PRIVATE LIMITED
CIN: U51220MH1996PTC103060 As on: 2026-07-13
APERTURA TRADING PRIVATE LIMITED (CIN: U51220MH1996PTC103060) is a Private company incorporated on 04 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
APERTURA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APERTURA TRADING PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of APERTURA TRADING PRIVATE LIMITED are NANDEETA NILESH GANDHI, and RAJESH NARENDRAKUMAR GANDHI.
APERTURA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH1996PTC103060 and its registration number is 103060. Users may contact APERTURA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of APERTURA TRADING PRIVATE LIMITED is 543 1ST FLOORRAVINDRA HOUSE KALBADEVI RD , MUMBAI, Maharashtra, India - 400002.
Current status of APERTURA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APERTURA 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 APERTURA TRADING
Purchase full report of APERTURA 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 APERTURA 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 APERTURA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01054850 | NANDEETA NILESH GANDHI | Director | 2004-04-01 |
| 01054882 | RAJESH NARENDRAKUMAR GANDHI | Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of APERTURA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDEETA NILESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTAB BLISTER MACHINES AND TOOLS PRIVATE LIMITED | U29297MH2004PTC146315 | Director | 2004-05-14 | Ongoing |
| MERRIAM INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC087409 | Director | 2004-04-01 | Ongoing |
Other Directorships of RAJESH NARENDRAKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTAB BLISTER MACHINES AND TOOLS PRIVATE LIMITED | U29297MH2004PTC146315 | Director | 2004-05-14 | Ongoing |
| MERRIAM INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC087409 | Director | 2004-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303890 | MOOL URJA AND ENVIRONMENT PRIVATE LIMITED | 03, 1ST FLR, PLOT 543, RAVINDRA HOUSE KALBADEVI ROAD, JAMBULWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U29297MH2004PTC146315 | CAPTAB BLISTER MACHINES AND TOOLS PRIVATE LIMITED | 543, 1ST FLOOR, RAVINDRA HOUSE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAF-6789 | TAGSMART TECHNOLOGIES LLP | OFF. 11A, 1ST FLOOR, PLOT 67-69, DARYANAGAR HOUSE, MAHARSHI KARVE RD, KALBADEVI, MARINE LINES RLY STN MUMBAI, Maharashtra, India - 400002 |
| U74999MH2022PTC380027 | CIVITAS ENGINEERING PRIVATE LIMITED | 37, FLOR 1ST 398CD BHATIA MAHAJANWADI KALBADEVI RD DABHOLKAR WADI KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U62090MH2024PTC427799 | NV360 TECHNOLOGY PRIVATE LIMITED | OFF NO 8 1ST FLR SHAHVIRI, BLDG 37/41 PICKET RD,,Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1987PLC045231 | VRANDAVAN SYNTHETICS LIMITED | ABHAY HOUSE 428 KALBADEVI RD 3RD FLR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC299362 | RANBANKA IMPEX PRIVATE LIMITED | 20, FLOOR 3RD 545 BHARAT PHOTO HOUSE KALBADEVI ROAD JAMBUL WADI KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC305235 | KRIYASH TRADING PRIVATE LIMITED | 1A FLOOR 3 RD 38/42 BALAJI HOUSE KALBADEVI ROAD POPATWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U62013MH2026PTC465867 | PRAVRTTI ELEMENT PRIVATE LIMITED | FLOOR- 2PLOT 543 RAVINDRA,HOUSE KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| ACY-5364 | BHILARE DEVELOPERS LLP | Office No. 10, 1st Floor,Sohrab Bldg, Kalbadevi Rd,Mumbai,Mumbai,Maharashtra,India-400002 |
| U99999MH1987PTC045318 | SARITA TEXTILE MILLS PVT LTD | 249, KALBADEVI RD, 1ST FLR,BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| U28991MH1989PTC053193 | AUTOWIN FASTNERS PVT. LTD. | 342, KALBADEVI RD, 1ST FLOOR,BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1985PTC037093 | MATULYA SYNTEX PVT LTD | 384-M, KALBADEVI RD., 1ST FLR., BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17110MH1988PTC048285 | JOGANI SILK MILLS PVT LTD. | 26, OVALWADI, 1ST FLR, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U74999MH1948PLC006690 | SHREE SANGLI MAHAJAN ASSOCIATION LTD. | BANK HOUSE1ST FL., 203 KALBADEVI RD , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1989PTC052039 | YUVA TEXTILE MILLS PRIVATE LIMITED | 215/217, KALBADEVI RD,ABHINANDAN MKT, 1ST FLR, , MUMBAI 400002, Maharashtra, India - 000000 |
| U65990MH1988PLC048761 | MAFATLAL APPAREL MFG CO LTD. | BINDALFINANCE LTD BINDAL HOUSE, OLD POST OFFICE LANE, KALBADEVI RD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1991PTC059946 | OMJEE SALES PRIVATE LIMITED | 39, RAMWADI, 1ST FLR, CROSSLANE KALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000 |
| U47912MH2023PTC398320 | FROSTBITE JEWELS PRIVATE LIMITED | 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAY-6000 | AMIKUSH ENTERPRISES LLP | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI 2ND LANE, KALBADEVI BHULESHW 400002 MUMBAI, Maharashtra, India - 400002 |
| U99999MH1987PTC042386 | SHIMANTOOR FINANCE PVT LTD | 35/37, JOSHI NIWAS 1ST FLOOR, OLD POST OFFICE RD. KALBADEVI BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| 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.