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
CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED
CIN: U99999MH1990PTC057707 As on: 2026-07-13
CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED (CIN: U99999MH1990PTC057707) is a Private company incorporated on 14 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30100000.00 and its paid up capital is Rs. 29500000.00.
CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED are PETER THOMAS, and RAJENDRA VITTAL SHETTY.
CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1990PTC057707 and its registration number is 57707. Users may contact CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED is 136 GREAT WESTERN BUILDINGNAGINDAS MASTER ROAD EXTN FORT , MUMBAI, Maharashtra, India - 400023.
Current status of CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 CANDLE TRADE AND INVESTMENTS 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 CANDLE TRADE AND INVESTMENTS
Purchase full report of CANDLE TRADE AND INVESTMENTS
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 CANDLE TRADE AND INVESTMENTS 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 CANDLE TRADE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382484 | PETER THOMAS | Director | 2006-03-14 |
| 00385770 | RAJENDRA VITTAL SHETTY | Director | 2004-03-12 |
Past Directors & Key Managerial Personnel of CANDLE TRADE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PETER THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARNAX LAB LIMITED | L36912MH1982PLC027925 | Director | - | 2010-12-07 |
| SATYA SAI AGROILS PRIVATE LIMITED | U15143GJ1998PTC084002 | Director | - | 2010-03-09 |
| SAI GANESH PROPERTIES PRIVATE LIMITED | U15201MH2000PTC200339 | Director | - | 2009-12-02 |
| AARNA BIOTECH PRIVATE LIMITED | U24233MH2010PTC210162 | Additional Director | 2010-11-23 | Ongoing |
| PRIMROSE TRADE PRIVATE LIMITED | U51990MH1990PTC057885 | Director | - | 2008-04-25 |
| TIPU FOODS PRIVATE LIMITED | U65990MH1990PTC058481 | Additional Director | 2011-10-20 | Ongoing |
| SM SECURITIES LTD | U67120MH1992PLC065578 | Director | 2003-09-25 | Ongoing |
| HARDEV ENGINEERS PRIVATE LIMITED | U99999MH1990PTC057490 | Director | 1992-03-30 | Ongoing |
| TOUCAN FOOD & SNACKS PRIVATE LIMITED | U99999MH1990PTC057528 | Additional Director | 2011-10-20 | Ongoing |
| TOMTIT INVESTMENTS PRIVATE LIMITED | U99999MH1990PTC057645 | Director | 2006-03-14 | Ongoing |
| NEW OLIVE TRADING COMPANY PRIVATE LIMITED | U99999MH1990PTC057874 | Director | 2004-03-12 | Ongoing |
Other Directorships of RAJENDRA VITTAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITERI BIOTECH PRIVATE LIMITED | U24200MH2003PTC143233 | Director | - | 2009-11-17 |
| JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120MH1991PTC060293 | Director | 2002-08-24 | Ongoing |
| SM SECURITIES LTD | U67120MH1992PLC065578 | Director | 2003-09-25 | Ongoing |
| TOUCAN FOOD & SNACKS PRIVATE LIMITED | U99999MH1990PTC057528 | Director | - | 2011-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1990PTC057874 | NEW OLIVE TRADING COMPANY PRIVATE LIMITED | 136 GREAT WESTERN BUILDINGNAGINDAS MASTER ROAD EXTN FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1990PTC057494 | CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED | 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000 |
| U67120MH1991PTC060293 | JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED | 136 GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD EXTN,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24240MH1999PTC120371 | AJOY LIFE SCIENCES PRIVATE LIMITED | 134 GREAT WESTERN BLDGNAGINDAS MASTER ROAD EXTN FORT , MUMBAI, Maharashtra, India - 400023 |
| U51990MH1990PTC057885 | PRIMROSE TRADE PRIVATE LIMITED | 136 GREAT WESTERN BLDGNAGINDAS MASTER RD EXTN FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1990PTC057645 | TOMTIT INVESTMENTS PRIVATE LIMITED | 136 GREAT WESTRN BLDGNAGINDAS MASTER ROAD EXTN FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2005PTC152463 | TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U01134MH1997PLC106028 | TRICOM AGROCHEM LIMITED | 134,GREAT WESTERN BLDG.,NAGINDAS MASTER ROAD EXTN. FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51109MH2009PTC197346 | SIKANDER TRADING PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U74900MH2014PTC253946 | ECLOUD NETWORK PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U72900MH2005PTC150546 | MOTRANZ SOLUTIONS PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U85100MH2008PTC178233 | ALEXIN HEALTHCARE PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U24110MH2005PTC154110 | FIRE POWER FUEL SAVERS PRIVATE LIMITED | 134 GREAT WESTERN BUILDINGNAGINDAS MASTER ROAD EXTENSION FORT , MUMBAI, Maharashtra, India - 400023 |
| U51109MH1996PTC324835 | STARPOINT COMMERCE PVT LTD | 134,Great Western Building, Nagindas Master Road Extn.,Fort, , Mumbai, Maharashtra, India - 400023 |
| U67120MH1991PTC061191 | UNIFORM INVESTMENTS AND TRADE PRIVATE LIMITED | 104 GREAT WESTERN BLDG NM ROAD EXTN FORT MUMBAI NARIMAN POINT, MUMBAI 21, , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2013PTC249404 | RACHNA BUILDTECH PRIVATE LIMITED | 134,Great Western Building, Nagindas Master Road Extension,Fort,Mumb ai-400023 , Mumbai, Maharashtra, India - 400023 |
| U99999MH1984PTC033016 | SHRIKAR AD SERVICES PVT LTD | 145 GREAT WESTERN BULG. 3RD FL NAGINDAS MASTER RD. (EXTN) FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U28920MH1975PTC018338 | S B M ENGINEERING PRODUCTS PRIVATE LIMITED | 136 GREAT WESTERN BLGNAGINDAS M RD EXTN FORT , MUMBAI, Maharashtra, India - 400023 |
| U15139MH1992PLC065671 | BALAJI BANANA PRODUCTS LIMITED | 155, GREAT WESTERN BLDG. NAGINDAS MASTER ROAD EXTN., , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2006PTC166591 | FUTURETECH CONSTRUCTIONS & PRECAST PRIVA TE LIMITED | 134, Great Western Building, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U33100MH1996PTC098945 | NIJI HEALTHCARE PRIVATE LIMITED | 134,GREAT WESTERN BLDG,NAGINDAS MASTER RD.EXTN, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1983PTC030022 | VEE VEE EN SONS (EXPORTS) PVT LTD | 134, GREAT WESTERN BLDG, N M ROAD EXTN. FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1999PTC120517 | SUSHUMNA ENTERPRISES PRIVATE LIMITED | 4-B GREAT WESTERN BLDGN M EXTN ROAD NEAR MAH STATE CO-OP BANK FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC093279 | SHRI AMBE PUNJINVESH PRIVATE LIMITED | 134 GREAT WESTERN BLDGNAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1975PTC018266 | SANJEEV MARINE WORKS MACHINERY PRIVATE LIMITED | 156 GREAT WESTERN BUILDINGN M MARG EXTN FORT , MUMBAI, Maharashtra, India - 400023 |
| U74300MH1999PTC122246 | ALOK NANDA AND COMPANY COMMUNICATIONS PRIVATE LIMITED | GREAT WESTERN BUILDING13/132 S BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U15110MH1995PTC086179 | ROYAL CUISINE FOOD CHAIN PRIVATE LIMITED | 132 GREAT WESTERN BLDGOPP LION GATE TOWER S B ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1950PTC007997 | JAYEMS PARKIM PRIVATE LIMITED | GREAT WESTERN BUILDING1ST FLOOR 130-132 B S ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24233MH2015PTC271307 | TATTVA BIOSCIENCE PRIVATE LIMITED | 501 B, 5TH FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER EXTN ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.