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
CADELL TRADEFINVEST PRIVATE LIMITED
CIN: U65990MH1993PTC074604 As on: 2026-07-13
CADELL TRADEFINVEST PRIVATE LIMITED (CIN: U65990MH1993PTC074604) is a Private company incorporated on 20 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6513000.00.
CADELL TRADEFINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CADELL TRADEFINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CADELL TRADEFINVEST PRIVATE LIMITED are MAHESH NOTANDAS JAGWANI, and DEEPA MAHESH JAGWANI.
CADELL TRADEFINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PTC074604 and its registration number is 74604. Users may contact CADELL TRADEFINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of CADELL TRADEFINVEST PRIVATE LIMITED is 64, NOTAN VILLA, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of CADELL TRADEFINVEST PRIVATE LIMITED is - Converted to LLP.
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 CADELL TRADEFINVEST 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 CADELL TRADEFINVEST 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 CADELL TRADEFINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097442 | MAHESH NOTANDAS JAGWANI | Director | 2005-10-12 |
| 00097876 | DEEPA MAHESH JAGWANI | Director | 2005-10-12 |
Past Directors & Key Managerial Personnel of CADELL TRADEFINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH NOTANDAS JAGWANI
Other Directorships of DEEPA MAHESH JAGWANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1130 | CADELL TRADEFINVEST LLP | 64, NOTAN VILLA, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC223763 | ICONIC BRANDS DEVELOPMENT INDIA PRIVATE LIMITED | No. 301, 3rd Floor, Neptune-2, Pali Hill Neptune CHSL Nargis Dutt Road, Pali Hill, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U22300MH2019PTC326189 | JUNE GIRL PRODUCTIONS PRIVATE LIMITED | A/131, Nibbana CHSL, Nargis Dutt Road, Pali Hill Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAG-0348 | CROSSROADS DIGITAL LLP | 9 Reshma Apartments, 5th Floor,13 Pali Hill Road, Bandra (West), Nargis Dutt Road Mumbai, Maharashtra, India - 400050 |
| U92419MH2022PTC384240 | PWRS ENTERTAINMENT PRIVATE LIMITED | B-11 Cozihom,Nargis Dutt Road, Pali Hill Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACN-3486 | MAKHIJA UNIVERSAL CONSTRUCTION LLP | 201, VASTU, 2ND FLOOR, PALI HILL,,52, NARGIS DUTT ROAD, BANDRA WEST,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U82990MH1994PTC079710 | BAHUPRIYA INVESTMENT PRIVATE LIMITED | 101, White House, Nargis Dutt Road 50 Pali Hill, Shailaja Apartment, Bandra, (West),,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAD-5648 | BOMBAY CENTRAL ADVISORS LLP | 502, VINAYAK HEIGHTS CHS LTD, NARGIS DUTT ROAD, PALI HILL, OPP FAB INDIA SHOP,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U70109MH2016PTC285543 | DIRO PROPERTIES PRIVATE LIMITED | 1003, Vinayak Heights Nargis Dutt Road , Pali Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-3794 | 3DM LYNX LLP | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAG-5683 | LYNXNINE IDEAS LLP | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U45203MH2007PTC175971 | SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | 41, SANDHU PALACE, PALI HILL, NARGIS DUTT ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2006PTC163220 | SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED | SANDHU PALACE, 41 PALI HILL NARGIS DUTT ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72100MH2006PTC158688 | KANDOR SOLUTIONS PRIVATE LIMITED | 702, GREEN ACRES, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U72100MH2006PTC160341 | QUINCE INFOTECH AND LEASING PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65100MH2005PTC154705 | MHL INFOTECH AND LEASING PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74990MH2011PTC220668 | CONSTELLATION MEDIA PRIVATE LIMITED | 4-S SAMSHIBA, NARGIS DUTT ROAD, PALI HILL BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC220813 | PRIDEROCK ENTERTAINMENT PRIVATE LIMITED | 4-S SAMSHIBA, NARGIS DUTT ROAD, PALI HILL BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC230997 | GOLD MOHUR RESIDENCY PRIVATE LIMITED | 34/B, PALI HILL, SMT. NARGIS DUTT ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2005PTC151091 | SNEHRATNA LEASING AND INFOTECH PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2021PTC356515 | OAK WIZ MONEY PRIVATE LIMITED | 201 Nisarg Bldg, Nargis Dutt road Pali Hill Bandra West , Mumbai, Maharashtra, India - 400050 |
| U93090MH2010PTC200160 | SAIKABS CONSULTANCY PRIVATE LIMITED | 51, BHOJWANI APSARA NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U63012MH2000PTC129641 | SEAGATE SHIPPING PRIVATE LIMITED | 504, Shailja Apartments, 50, Nargis Dutt Road, Pali Hill, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2011PTC217812 | VPB HOMESTAY PRIVATE LIMITED | 9 N, SAMSHIBA APTS, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2008PTC181957 | G.M.S. VASTU & BUILDERS PRIVATE LIMITED | SANDHU PALACE , 41, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U80904MH2017NPL289992 | PROLYNX FOUNDATION | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92190MH2021OPC362161 | ETERNIA PICTURES (OPC) PRIVATE LIMITED | B6 METROPOLITAN 20 NARGIS DUTT ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAJ-4763 | JADE REALTY LLP | FLAT NO. 201/301, VASTU BUILDING, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U17291MH2016PTC272026 | COLORIZE FASHION PRIVATE LIMITED | C-51,COZYHOM CHSL,251,PALI HILL, NARGIS DUTT ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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