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 CINs
ZaubaCorp's company report for CANDOCK INVESTMENTS AND TRADE 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 CANDOCK INVESTMENTS AND TRADE 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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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
Other Directorships of VENKATASUBRAMANIAN KUMARASAMY
Other Directorships of RAVIKUMAR RAJAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKOKIE TRADERS PRIVATE LIMITED. | U01111AP1990PTC011709 | Director | - | 2017-04-24 |
| POLAR BREWERIES LIMITED | U15531TG1999PLC032443 | Director | - | 2017-04-24 |
| VIPIN TRADERS PRIVATE LIMITED | U15532AP1989PTC010141 | Director | - | 2017-04-24 |
| BUNIYAD MARKETING PRIVATE LIMITED | U51900MH2000PTC128098 | Director | - | 2017-04-24 |
| GOLDENMOUNT MULTITRADE PRIVATE LIMITED | U51900MH2000PTC129177 | Director | - | 2017-04-24 |
| SAFALTA MULTITRADE PRIVATE LIMITED | U51900MH2000PTC129178 | Director | - | 2017-04-24 |
| ONFLOW INVESTMENTS PRIVATE LIMITED | U65990MH1990PTC057531 | Director | - | 2017-04-24 |
| KEDGY INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC057453 | Director | - | 2017-04-24 |
| BALAJI INDUSTRIAL CORPORATION LIMITED | U74999AP1984PLC015354 | Additional Director | - | 2011-10-20 |
Other Directorships of SURESH ARUMUGAM .
| 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 |
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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.
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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.