ASIAN COMMTRADE PRIVATE LIMITED
CIN: U67100MH2009PTC197503 As on: 2026-07-13
ASIAN COMMTRADE PRIVATE LIMITED (CIN: U67100MH2009PTC197503) is a Private company incorporated on 01 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
ASIAN COMMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASIAN COMMTRADE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ASIAN COMMTRADE PRIVATE LIMITED are ANUPAM GUPTA, and ABHAY NARAIN GUPTA.
ASIAN COMMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2009PTC197503 and its registration number is 197503. Users may contact ASIAN COMMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN COMMTRADE PRIVATE LIMITED is 503, Western Edge II, Western Express Highway, Borivali (East) , MUMBAI, Maharashtra, India - 400066.
Current status of ASIAN COMMTRADE 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 ASIAN COMMTRADE 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 ASIAN COMMTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASIAN COMMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02294687 | ANUPAM GUPTA | Director | 2012-11-01 |
| 02294699 | ABHAY NARAIN GUPTA | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of ASIAN COMMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01576720 | HEENA MAHESH VARDE | Director | - | 2013-04-01 |
| 02183592 | ANANT HARIDAS PALAN | Additional Director | - | 2013-07-31 |
| 03296067 | HITESH NAVINBHAI DAVE | Additional Director | - | 2013-07-31 |
| 01576681 | NARENDRA PRABODH GANATRA | Director | - | 2013-07-31 |
| 02348295 | MAHESH MANOHAR VARDE | Director | - | 2013-04-01 |
| 02712015 | NIMESH PRABODHKUMAR GANATRA | Additional Director | - | 2020-09-17 |
| 03052916 | HARSH MOHAN BHANUSHALI | Director | - | 2012-11-01 |
| 06373176 | ISHAN PRAFUL AJMERA | Director | - | 2012-11-01 |
Other Directorships of HEENA MAHESH VARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Director | - | 2007-09-29 |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Director | - | 2013-04-01 |
| ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC230858 | Additional Director | - | 2018-09-28 |
| ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC230858 | Director | 2018-09-28 | Ongoing |
| NATRAJ ARTS PRIVATE LIMITED | U74900MH2009PTC193794 | Director | - | 2016-01-12 |
Other Directorships of ANANT HARIDAS PALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO FIN CAPITAL SERVICES LIMITED | L51909MH1991PLC250695 | Director appointed in casual vacancy | - | 2018-09-05 |
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Director | - | 2016-09-03 |
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Managing Director | - | 2015-09-29 |
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Whole-time director | - | 2012-09-29 |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Additional Director | - | 2013-07-31 |
| ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC230858 | Director | - | 2013-12-23 |
Other Directorships of ANUPAM GUPTA
Other Directorships of HITESH NAVINBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Additional Director | - | 2011-09-30 |
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Director | - | 2015-10-26 |
| DHARMI CORPORATE PRIVATE LIMITED | U24209MH2022PTC375374 | Director | 2022-01-24 | Ongoing |
| KOSHAR RESOURCES INDIA PRIVATE LIMITED | U46909MH2023PTC404200 | Director | 2023-06-05 | Ongoing |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Additional Director | - | 2013-07-31 |
| INSULREF TECHNOLOGIES PRIVATE LIMITED | U74999MH2013PTC250625 | Director | - | 2015-09-03 |
Other Directorships of NARENDRA PRABODH GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Director | - | 2008-08-27 |
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Managing Director | - | 2012-01-19 |
| AROGYAVEDA AGRO AND HEALTHCARE INDUSTRIES PRIVATE LIMITED | U24233TZ2007PTC013938 | Director | - | 2009-02-12 |
| POWER-POINT ENERGY PRIVATE LIMITED | U40108MH2009PTC193753 | Director | 2009-07-02 | Ongoing |
| DHANUSHYA INFRACON PRIVATE LIMITED | U45201GJ2010PTC060094 | Director | - | 2011-09-01 |
| SPECTACLE VENTURES LIMITED | U51900MH1985PLC036271 | Director | - | 2010-06-01 |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Director | - | 2011-02-04 |
| ASIAN PROJECT AND INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC212523 | Director | 2011-01-19 | Ongoing |
| NATRAJ ARTS PRIVATE LIMITED | U74900MH2009PTC193794 | Director | 2009-07-02 | Ongoing |
| FM TRADING & VENTURE PRIVATE LIMITED | U74999MH1985PTC036780 | Director | - | 2011-01-01 |
Other Directorships of ABHAY NARAIN GUPTA
Other Directorships of MAHESH MANOHAR VARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTACLE VENTURES LIMITED | U51900MH1985PLC036271 | Additional Director | - | 2010-05-29 |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Director | - | 2013-04-01 |
| ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC230858 | Additional Director | - | 2018-09-28 |
| ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC230858 | Director | 2018-09-28 | Ongoing |
| NATRAJ ARTS PRIVATE LIMITED | U74900MH2009PTC193794 | Director | - | 2016-01-12 |
Other Directorships of NIMESH PRABODHKUMAR GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMSTONE INVESTMENTS LIMITED | L65990MH1994PLC081749 | Director | - | 2017-07-12 |
| POWER-POINT ENERGY PRIVATE LIMITED | U40108MH2009PTC193753 | Director | 2016-01-01 | Ongoing |
| SPECTACLE VENTURES LIMITED | U51900MH1985PLC036271 | Director | - | 2010-05-29 |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Additional Director | - | 2018-02-27 |
| ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2012PTC230858 | Additional Director | - | 2018-08-09 |
| ASIAN PROJECT AND INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC212523 | Director | 2011-01-19 | Ongoing |
| NATRAJ ARTS PRIVATE LIMITED | U74900MH2009PTC193794 | Director | 2016-01-01 | Ongoing |
Other Directorships of HARSH MOHAN BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMYSHAA COMMERCIAL PRIVATE LIMITED | U51909MH2018PTC305317 | Director | 2020-05-13 | Ongoing |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Director | - | 2012-11-01 |
Other Directorships of ISHAN PRAFUL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITHII DINING PRIVATE LIMITED | U55101MH2014PTC251582 | Managing Director | 2014-01-02 | Ongoing |
| ASIAN FINTRADE SERVICES PRIVATE LIMITED | U67190MH2009PTC194614 | Director | - | 2012-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2009PTC194614 | ASIAN FINTRADE SERVICES PRIVATE LIMITED | 503, Western Edge II,Western Express Highway, Borivali (East), Mumbai - 400 066 , MUMBAI, Maharashtra, India - 400066 |
| U67120MH2007PTC173856 | TRIYAMB SECURITIES PRIVATE LIMITED | A-503, Western Edge II, CCI Compound, Western Express Highway, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U82920MH2019PTC321649 | UEF SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U90000MH2015PTC267807 | AUMSHAKTIE VIBRANCE SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U72300MH2014PLC253138 | EVERRTECH SOFTWARE LIMITED | 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U85500MH2025NPL439654 | TEAMLEASE EDTECH FOUNDATION | B-903,Western Edge II,Western Express Highway,Borivali East,Mumbai,Maharashtra,400066-India |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| AAB-9613 | GLOBAL WEB TRADE LLP | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U32109MH2005PTC192559 | SICK INDIA PRIVATE LIMITED | 215, Western Edge-II, Western Express Highway Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U85499MH2026NPL469581 | SHREE NAVINPRAVIN FOUNDATION | 406WESTERN EDGE II A WING, WESTERN EXPRESS HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| L40102MH2011PLC221715 | IND RENEWABLE ENERGY LIMITED | 503, Western Edge II, Western Express High Way Borivali East , Mumbai, Maharashtra, India - 400066 |
| L51909MH1991PLC250695 | PRO FIN CAPITAL SERVICES LIMITED | 503, WesternEdge II, Western Express High Way, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U67190MH2005PTC156889 | PRATHAM MANAGEMENT SOLUTIONS PRIVATE LIMITED | 214, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U67190MH2010PTC209688 | PRO FIN COMMODITIES PRIVATE LIMITED | UNIT 503, WESTERN EDGE 2, WESTERN EXPRESS HIGHWAY, BORIVALI- EAST , MUMBAI, Maharashtra, India - 400066 |
| U74300MH1996PTC099914 | STC INDIA PRIVATE LIMITED | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| AAV-9595 | RAKESH LIFE SPACE LLP | 210, Western Edge II, Kanakia Spaces, Off Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-6632 | ENAAR TECHNOLOGIES LLP | B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U46309MH1996PTC099914 | STC INDIA PRIVATE LIMITED | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U51219MH2005PTC151992 | BHAVYA SALES PRIVATE LIMITED | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017FTC300198 | ADVANIDE INDIA PRIVATE LIMITED | UNIT-4, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.