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CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

CIN: U65993MH1990PTC057649 As on: 2026-07-13

CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED (CIN: U65993MH1990PTC057649) is a Private company incorporated on 09 Aug 1990. 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. 500000.00.

CANDOCK INVESTMENTS AND TRADE 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.CANDOCK INVESTMENTS AND TRADE 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 CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED are SARAVANAN VENKATESAN, and SURESH ARUMUGAM ..

CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1990PTC057649 and its registration number is 57649. Users may contact CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703.

Current status of CANDOCK INVESTMENTS AND TRADE 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 Names

Previous CINs

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CANDOCK INVESTMENTS AND TRADE
DIN Director Name Designation Appointment Date
00068562 SARAVANAN VENKATESAN Director 2005-02-15
07110337 SURESH ARUMUGAM . Director 2016-08-29
Past Directors & Key Managerial Personnel of CANDOCK INVESTMENTS AND TRADE
DIN Director Name Designation Appointment Date Cessation
00334384 VENKATASUBRAMANIAN KUMARASAMY Director - 2011-08-30
03326461 RAVIKUMAR RAJAMANI Director - 2017-04-24
Other Directorships of SARAVANAN VENKATESAN
Company Name CIN Designation Appointment Date Cessation
KRUTHI AGRO FARMS PRIVATE LIMITED U01119AP1990PTC011697 Director 2015-12-05 Ongoing
CITADAL ENTERPRISES PRIVATE LIMITED U15532AP1995PTC019771 Director 2016-03-14 Ongoing
PRIME DISTILLERIES LIMITED U15532TG1999PLC032446 Director 2015-12-07 Ongoing
VARDHAN STEELS PRIVATE LIMITED U27109AP1990PTC011699 Director 2004-12-09 Ongoing
LIKITH STEELS PRIVATE LIMITED U27109AP1990PTC011791 Director 2004-12-09 Ongoing
SATHYA TRADERS PRIVATE LIMITED U51102TN1987PTC014310 Director 2015-12-07 Ongoing
SAPTHAGIRI TRADERS PRIVATE LIMITED U51102TN1987PTC014472 Director 2005-04-08 Ongoing
OCTOPUS ENTERPRISES PRIVATE LIMITED U51228TN2000PTC046166 Director 2015-12-05 Ongoing
SMILAX TRADE AND INVESTMENTS PRIVATE LIMITED U51398MH1990PTC057527 Director 2005-02-15 Ongoing
BUNIYAD MARKETING PRIVATE LIMITED U51900MH2000PTC128098 Director 2005-02-15 Ongoing
EASTERN SUN TRADING PRIVATE LIMITED U51900MH2000PTC129133 Director 2005-02-15 Ongoing
VEEDHATA TRADING PRIVATE LIMITED U51900MH2000PTC129145 Director 2005-02-15 Ongoing
SAFALTA MULTITRADE PRIVATE LIMITED U51900MH2000PTC129178 Director 2005-02-15 Ongoing
BALAJI HOTELS AND ENTERPRISES LIMITED U55101TN1989PLC046781 Director 2019-06-12 Ongoing
MELLOW INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057530 Director 2005-02-15 Ongoing
SOWJANYA INVESTMENTS AND ESTATES PRIVATE LIMITED U65993TN1995PTC032527 Director 2008-03-27 Ongoing
KEDGY INVESTMENTS PRIVATE LIMITED U67120MH1990PTC057453 Director 2005-02-15 Ongoing
PRABHATH REAL ESTATES PRIVATE LIMITED U70101AP1995PTC019793 Director 2015-12-05 Ongoing
BALARAM REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019822 Director 2015-12-05 Ongoing
BALAJI INDUSTRIAL CORPORATION LIMITED U74999AP1984PLC015354 Additional Director - 2011-09-28
BALAJI INDUSTRIAL CORPORATION LIMITED U74999AP1984PLC015354 Director 2011-09-28 Ongoing
Other Directorships of VENKATASUBRAMANIAN KUMARASAMY
Other Directorships of RAVIKUMAR RAJAMANI
Other Directorships of SURESH ARUMUGAM .
Company Name CIN Designation Appointment Date Cessation
SKOKIE TRADERS PRIVATE LIMITED. U01111AP1990PTC011709 Director 2015-12-01 Ongoing
KYVALYA TRADERS PRIVATE LIMITED U01111AP1990PTC011799 Director 2015-12-01 Ongoing
YAMYES AGRO FARMS PRIVATE LIMITED U01119AP1989PTC009474 Director 2015-12-01 Ongoing
SHEENA AGRO FARMS PRIVATE LIMITED U01119AP1990PTC011790 Director 2015-12-01 Ongoing
SEVEN HILLS AGRO FARMS PRIVATE LIMITED U15499TN1990PTC019679 Director 2018-03-10 Ongoing
POLAR BREWERIES LIMITED U15531TG1999PLC032443 Director 2016-08-29 Ongoing
VIPIN TRADERS PRIVATE LIMITED U15532AP1989PTC010141 Director 2016-08-29 Ongoing
KRISHNAVENI TRADERS PRIVATE LIMITED U51102TN1987PTC014400 Director - 2021-07-24
VENKATADRI TRADERS PRIVATE LIMITED U51102TN1987PTC014473 Director 2015-12-01 Ongoing
BUNIYAD MARKETING PRIVATE LIMITED U51900MH2000PTC128098 Director 2016-08-29 Ongoing
GOLDENMOUNT MULTITRADE PRIVATE LIMITED U51900MH2000PTC129177 Director 2016-08-29 Ongoing
SAFALTA MULTITRADE PRIVATE LIMITED U51900MH2000PTC129178 Director 2016-08-29 Ongoing
MAGUNTA HOTELS LIMITED U55101TG1999PLC033041 Director 2015-12-01 Ongoing
ATLAS HOTELS AND RESORTS LIMITED U55101TN2000PLC046202 Director 2015-12-01 Ongoing
ONFLOW INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057531 Director 2016-08-29 Ongoing
KEDGY INVESTMENTS PRIVATE LIMITED U67120MH1990PTC057453 Director 2016-08-29 Ongoing
HOUSING & REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101TN1990PTC019699 Director 2016-08-29 Ongoing
BALAJI CONSTRUCTION COMPANY PRIVATE LTD . U70101TN1990PTC019719 Director 2016-08-29 Ongoing
VYSHNAVI REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019773 Director 2016-08-29 Ongoing

CIN Company Name Company Address
U51398MH1990PTC057527 SMILAX TRADE AND INVESTMENTS PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51900MH2000PTC128098 BUNIYAD MARKETING PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51900MH2000PTC129133 EASTERN SUN TRADING PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51900MH2000PTC129145 VEEDHATA TRADING PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51900MH2000PTC129177 GOLDENMOUNT MULTITRADE PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51900MH2000PTC129178 SAFALTA MULTITRADE PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U65990MH1990PTC057530 MELLOW INVESTMENTS PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI,, Maharashtra, India - 400703
U67120MH1990PTC057453 KEDGY INVESTMENTS PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U65990MH1990PTC057531 ONFLOW INVESTMENTS PRIVATE LIMITED F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, , DOMBIVALI THANE, Maharashtra, India - 400703
U29220MH1994PTC081742 SANGITA PRESSFAB PRIVATE LIMITED 45/5 Arunodaya Co-Operative Housing Society Ltd., Sector 6, Vashi , Navi Mumbai, Maharashtra, India - 400703
U27100MH1996PTC100067 GOPAL PRESSFAB PRIVATE LIMITED 45/5 Arunodaya Co-Operative Housing Society Ltd., Sector 6, Vashi , Navi Mumbai, Maharashtra, India - 400703
U45400MH2015PTC261105 AWANTI INFRACON PRIVATE LIMITED A-305, Shree Ganesh Co-operative Housing Society, Sector-01, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74140MH2006PTC161166 NIKAYA CONSULTING PRIVATE LIMITED 402, MUKUTESHWAR CO-OPERATIVE HOUSING SOCIETY, PLOT 14, SECTOR 3/4, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAG-7788 EKAAKSH ENTERPRISES LLP Shop No3,Shree Ganesh Co-operative Housing Society Plot No. 9, sector -1, Vashi Navi Mumbai, Maharashtra, India - 400703
U72300MH2012PTC235225 SOVEREIGN VENTURES PRIVATE LIMITED EKTA CO-OPERATIVE HOUSING SOCIETY, PLOT NO.161 FLAT NO.203, SECTOR 11, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U15549MH2015PTC262196 HILLBLUE BEVERAGES PRIVATE LIMITED B-206, SHRI ARIHANT CO-OP. HOUSING SOCIETY PLOT NO 23, SECTOR 16A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U80904MH2012PTC228998 EDUBYTE INNOVATORS PRIVATE LIMITED F-7/ B-4, RAINBOW CO-OP HOUSING SOCIETY NEAR GAON DEVI MANDIR, SECTOR-10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2017PTC292489 VELKLIN MULTIPRODUCTS MARKETING PRIVATE LIMITED Flat no-304 Plot No-24,Gurupushpam Co-op Housing Society Ltd, Sector 16- A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U72300MH2012PTC226161 BIZGROW SOLUTIONS PRIVATE LIMITED EKTA CO-OPERATIVE HOUSING SOCIETY, PLOT NO.161, FLAT NO.203,SECTOR 11, UNIT NO 15, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U63000MH2014PTC256106 GOAL LOGISTICS PRIVATE LIMITED OFFICE NO-B29, FIRST FLOOR, ASHOK SAGAR PREMISES CO-OP SOCIETY LTD., PLOT NO-07, SECTOR-1 8, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U93090MH2018PTC318835 AL QAWI PRODUCTIONS PRIVATE LIMITED Flat No. 13, Plot No. 12/13, Indu Co. Op Hsg. Society, Sector-14, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2011PTC220750 THREE ELEMENTS BUILD HOMES PRIVATE LIMITED Off No. 307, Arenja Corner, Premises, Plot No. 71 Co-Operative Society Limited, Sector 17 , Vashi Navi Mumbai, Maharashtra, India - 400703
U51909MH2016PTC283550 V.S.GENERAL TRADING PRIVATE LIMITED SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2016PTC283845 SARTHAAK GENERAL TRADING PRIVATE LIMITED SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U29219MH2013PTC244342 BETAL INTERNATIONAL PRIVATE LIMITED Sagar, D-13/2:4, Sector-29, Vashi , Navi Mumbai, Maharashtra, India - 400703
U35900MH2016PTC274304 COMPONERE SOLUTIONS (INDIA) PRIVATE LIMITED SAGAR, D-13/2:4, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U29253MH2010PTC205887 BETAL ENGINEERING PRIVATE LIMITED Sagar, D-13/2:4, Sector-29, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74120MH2012PTC235807 SYNERGY ACE SOLUTIONS PRIVATE LIMITED SAGAR CHS, D-13, 1/4, SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2010PTC202439 H & T CONTRACTORS AND DEVELOPERS PRIVATE LIMITED A/12, R. K CO-OP HOUSING SOCIETY, SECTOR-2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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