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
CANNONBALL TRADING PRIVATE LIMITED
CIN: U74999TZ2011PTC017413 As on: 2026-07-13
CANNONBALL TRADING PRIVATE LIMITED (CIN: U74999TZ2011PTC017413) is a Private company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
CANNONBALL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CANNONBALL TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CANNONBALL TRADING PRIVATE LIMITED are AMARNATH MISTRY, and OMPRAKASH GAUD.
CANNONBALL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TZ2011PTC017413 and its registration number is 17413. Users may contact CANNONBALL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANNONBALL TRADING PRIVATE LIMITED is 114 B.S. SUNDARAM ROAD, OPP 2ND RAILWAY GATE, , TIRUPUR, Tamil Nadu, India - 640601.
Current status of CANNONBALL TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CANNONBALL TRADING 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 CANNONBALL TRADING
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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 CANNONBALL TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CANNONBALL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09054473 | AMARNATH MISTRY | Director | 2021-02-20 |
| 09074077 | OMPRAKASH GAUD | Director | 2021-02-20 |
Past Directors & Key Managerial Personnel of CANNONBALL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02714051 | VIVEK CHANDRESH DHABALIA | Director | - | 2016-10-12 |
| 07438287 | NILESH YOGESH JAGIWALA | Additional Director | - | 2016-09-30 |
| 07438287 | NILESH YOGESH JAGIWALA | Director | - | 2018-06-23 |
| 08068701 | HARISH RAJENDRA SAROJ | Additional Director | - | 2021-02-24 |
| 08165227 | KIRAN DILIP NIKAM | Additional Director | - | 2021-02-24 |
| 02714045 | JIGAR CHANDRESH DHABALIA | Director | - | 2016-10-12 |
| 03496530 | YOGESH RATILAL JAGIWALA | Additional Director | - | 2018-06-23 |
| 08071251 | JATIN LALITKUMAR LATHIA | Additional Director | - | 2019-01-11 |
Other Directorships of VIVEK CHANDRESH DHABALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHABALIA DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC195892 | Director | - | 2016-10-12 |
Other Directorships of NILESH YOGESH JAGIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERMANIUM TRADING PRIVATE LIMITED | U29113PN1992PTC065392 | Additional Director | - | 2018-03-29 |
| DHABALIA DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC195892 | Additional Director | - | 2018-01-22 |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2016-12-26 |
| ONTARGET HEALTHCARE PRIVATE LIMITED | U74999MH2016PTC283935 | Director | 2016-07-20 | Ongoing |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2016-12-26 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Director | - | 2018-01-22 |
| INDUSGLOBE BUILDCON AND INFRA PRIVATE LIMITED | U74999MH2017PTC292939 | Additional Director | - | 2018-06-05 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2018-01-20 |
| ONTARGET CORPORATE ADVISORY PRIVATE LIMITED | U74999MH2017PTC298223 | Director | 2017-08-03 | Ongoing |
Other Directorships of HARISH RAJENDRA SAROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVANTRUM MULTIVENTURES INDIA PRIVATE LIMITED | U74995MH2018PTC308746 | Director | 2018-05-01 | Ongoing |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2021-01-07 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2021-02-11 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | 2019-01-11 | Ongoing |
| INDUSGLOBE BUILDCON AND INFRA PRIVATE LIMITED | U74999MH2017PTC292939 | Additional Director | 2018-06-05 | Ongoing |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2021-02-16 |
Other Directorships of KIRAN DILIP NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARNATH MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBEWORLD TECHNOLOGIES & SERVICES PRIVATE LIMITED | U72900UP2019PTC111941 | Additional Director | - | 2021-07-05 |
Other Directorships of OMPRAKASH GAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGAR CHANDRESH DHABALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INFINITE MOMENTUM PRIVATE LIMITED | U32120MH2023PTC409216 | Director | 2023-08-23 | Ongoing |
| DHABALIA DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC195892 | Director | - | 2016-10-12 |
| JCN GLOBAL EXIM PRIVATE LIMITED | U74999MH2017PTC291267 | Director | 2017-02-15 | Ongoing |
Other Directorships of YOGESH RATILAL JAGIWALA
Other Directorships of JATIN LALITKUMAR LATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-04-09 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2018-04-15 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-04-09 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2019-01-11 |
| CIN | Company Name | Company Address |
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| 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.