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
APPOSITE TRADING PRIVATE LIMITED
CIN: U65900MH1990PTC059114
APPOSITE TRADING PRIVATE LIMITED (CIN: U65900MH1990PTC059114) is a Private company incorporated on 22 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
APPOSITE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPOSITE TRADING PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of APPOSITE TRADING PRIVATE LIMITED are SHYAM MAHABIRPRASAD JATIA, and VANDANA JATIA.
APPOSITE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1990PTC059114 and its registration number is 59114. Users may contact APPOSITE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPOSITE TRADING PRIVATE LIMITED is G 12, GR FLOOR, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of APPOSITE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APPOSITE 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 APPOSITE TRADING
Purchase full report of APPOSITE 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 APPOSITE 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 APPOSITE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049457 | SHYAM MAHABIRPRASAD JATIA | Director | 2016-06-22 |
| 00049582 | VANDANA JATIA | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of APPOSITE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049457 | SHYAM MAHABIRPRASAD JATIA | Director | - | 2013-10-01 |
| 00049457 | SHYAM MAHABIRPRASAD JATIA | Managing Director | - | 2016-06-22 |
| 00049582 | VANDANA JATIA | Additional Director | - | 2013-07-14 |
| 01486507 | POONAM ARUN JATIA | Director | - | 2013-06-10 |
Other Directorships of SHYAM MAHABIRPRASAD JATIA
Other Directorships of VANDANA JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.V.J. VENTURES LLP | AAC-6699 | Designated Partner | 2014-09-04 | Ongoing |
| THACKER AND COMPANY LIMITED | L21098MH1878PLC000033 | Director | - | 2013-10-08 |
| THACKER AND COMPANY LIMITED | L21098MH1878PLC000033 | Managing Director | - | 2010-04-01 |
| THACKER AND COMPANY LIMITED | L21098MH1878PLC000033 | Whole-time director | - | 2013-07-01 |
| UBIQUITOUS TRADING PRIVATE LIMITED | U65910MH1990PTC059030 | Director | - | 2013-06-22 |
| VSJ INVESTMENTS PRIVATE LIMITED | U65910MH1993PTC297964 | Additional Director | - | 2016-09-30 |
| VSJ INVESTMENTS PRIVATE LIMITED | U65910MH1993PTC297964 | Director | 2016-09-30 | Ongoing |
| SVJ INVESTMENTS PRIVATE LIMITED | U65923MH2015PTC262817 | Additional Director | - | 2016-09-30 |
| SVJ INVESTMENTS PRIVATE LIMITED | U65923MH2015PTC262817 | Director | 2016-09-30 | Ongoing |
| CHEERFUL COMMERCIAL PRIVATE LIMITED | U65990MH1990PTC059029 | Director | - | 2013-10-01 |
| CHEERFUL COMMERCIAL PRIVATE LIMITED | U65990MH1990PTC059029 | Managing Director | 2013-10-01 | Ongoing |
Other Directorships of POONAM ARUN JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3P LAND HOLDINGS LIMITED | L74999MH1999PLC013394 | Additional Director | - | 2014-09-15 |
| 3P LAND HOLDINGS LIMITED | L74999MH1999PLC013394 | Director | - | 2014-12-23 |
| UBIQUITOUS TRADING PRIVATE LIMITED | U65910MH1990PTC059030 | Additional Director | - | 2014-12-23 |
| SUMA COMMERCIAL PRIVATE LIMITED | U65990MH1988PTC049323 | Additional Director | - | 2014-12-23 |
| GELID COMMERCIAL PRIVATE LIMITED | U65990MH1994PTC077782 | Director | - | 2014-12-23 |
| WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED | U65993MH2004PTC147634 | Director | - | 2014-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC059029 | CHEERFUL COMMERCIAL PRIVATE LIMITED | G 12, GR FLOOR, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-6699 | S.V.J. VENTURES LLP | G-12, RAHEJA CENTRE, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-8166 | MY MOMS LOVE HEALTH FOODS LLP | 12, Floor Ground, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U65923MH2015PTC262817 | SVJ INVESTMENTS PRIVATE LIMITED | 12,FLOOR-GRD, PLOT-214,RAHEJA CENTRE,FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40109MH2009PTC196427 | TOPWORTH GUJARAT POWER PRIVATE LIMITED | RAHEJA CENTRE, OFFICE NO. 4, GR. FLOOR 214, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65910MH1993PTC297964 | VSJ INVESTMENTS PRIVATE LIMITED | G 12, Ground Floor, Raheja Centre, 214 Free Press Journal Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ABA-5786 | GILDED FLICKERR HOME LLP | 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAX-0710 | GURUDAYAL HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-1024 | GRAHLAKSHMI HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-1311 | DRC REFINING AND COMMODITY TRADING LLP | 7, RAHEJA CENTRE, GROUND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-3199 | WEST END DIGITAL SOLUTIONS LLP | 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-4920 | SMOKE MOLASSES LLP | 7, RAHEJA CENTRE, 214 GROUND FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U11100MH2015PTC260687 | SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED | 7, GROUND FLOOR, 214 RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-2510 | SOPO SERVICES LLP | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABZ-4622 | Nimbora Realtors LLP | 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-8362 | VERGE ADVISORS LLP | 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U45201MH2007PTC174365 | OM SANMATI REALTY PRIVATE LIMITED | G-16, GROUND FLOOR, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2007PTC169819 | OM SENSATION PROPERTIES PRIVATE LIMITED | G-16 GROUND FLOOR, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40300MH2010PTC201215 | TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED | G-16, GROUND FLOOR, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2005PTC155404 | INVENT ARC PRIVATE LIMITED | 7 RAHEJA CENTRE GROUND FLOOR214 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2008PTC184324 | VEETA LEGAL SERVICES PRIVATE LIMITED | 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22122MH2016PTC283279 | VIPORABH PUBLISHING PRIVATE LIMITED | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U25209MH2022PTC395117 | IBV TECHNOSOLUTIONS PRIVATE LIMITED | Floor - 2, Plot-214, Raheja Centre, 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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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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As on: 2026-07-13
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.