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
CARDINAL GLOBAL IMPORTS & EXPORTS PRIVATE LIMITED
CIN: U74999MH2017PTC301230 As on: 2026-07-13
CARDINAL GLOBAL IMPORTS & EXPORTS PRIVATE LIMITED (CIN: U74999MH2017PTC301230) is a Private company incorporated on 27 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CARDINAL GLOBAL IMPORTS & EXPORTS 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 CARDINAL GLOBAL IMPORTS & EXPORTS PRIVATE LIMITED are MAHALINGAM MAHENDRAN, and SACHIN SHANTARAM KASARE.
CARDINAL GLOBAL IMPORTS & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301230 and its registration number is 301230. Users may contact CARDINAL GLOBAL IMPORTS & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDINAL GLOBAL IMPORTS & EXPORTS PRIVATE LIMITED is ROOM NO .A-30,SUBHASH NAGAR W.E.HIGHWAY,BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of CARDINAL GLOBAL IMPORTS & EXPORTS 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 CARDINAL GLOBAL IMPORTS & EXPORTS 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 CARDINAL GLOBAL IMPORTS & EXPORTS
Purchase full report of CARDINAL GLOBAL IMPORTS & EXPORTS
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 CARDINAL GLOBAL IMPORTS & EXPORTS 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 CARDINAL GLOBAL IMPORTS & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07948431 | MAHALINGAM MAHENDRAN | Director | 2017-10-27 |
| 07949764 | SACHIN SHANTARAM KASARE | Director | 2017-10-27 |
Past Directors & Key Managerial Personnel of CARDINAL GLOBAL IMPORTS & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHALINGAM MAHENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SHANTARAM KASARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46699MH2022PTC396452 | CLARIANT FORGE & FITTINGS PRIVATE LIMITED | SHOP NO.1346-A, OPP. PLOT NO.12,,A- BHARAT NAGAR, BANDRA EAST MUMBAI,Bandra,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAP-4491 | EKRETA ONLINE LLP | BLDG NO 16A, ROOM NO 681, MHADA NIRMAL NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U31908MH2013PTC248349 | LUMATECH LIGHTINGS AND ELECTRICALS PRIVATE LIMITED | 380-11, Nirmala Nagar, W E Highway, Nr. Old Police Chowki, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ACK-1151 | DVARM VENTURE LLP | Room No. 546, Building No 14, Triratna Co Hsg Soc,Nirmal Nagar, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAJ-4260 | DURGESH PENDURKAR AND ASSOCIATES LLP | FLAT NO:380, THE BHARDWAJ CHS LTD. 3RD FLOOR BLDG OPP.W.E. HIGHWAY, NEW MIG 9820COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74900MH2013PTC245472 | D'ZIRE MULTISOLUTION PRIVATE LIMITED | ROOM NO.- 829, CHAWL NO.- 53, BHARAT NAGAR BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAZ-7467 | CLEAN PLANET LLP | Shop No. 33 Building No 17/A Motilal Nagar CHS, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U33111MH2014PTC259223 | DESICURE PHARMA PRIVATE LIMITED | ROOM NO: 02, CHAWL NO: 73, SANTH DNYANESHWER NAGAR BHARAT NAGAR RAOD, BANDRA EAST, , Mumbai, Maharashtra, India - 400051 |
| U85191MH2012PTC229491 | AS-SHIFA HERBAL AND HEALTH REMEDIES PRIVATE LIMITED | Bandra Kurla Complex, Bldg., No. 8, Room No. 207, 2nd Floor, Motilal Nahru Nagar, Bandra ( E) , , Mumbai, Maharashtra, India - 400051 |
| U24200MH1996PTC097310 | KASCO ELIXIR PRIVATE LIMITED | BLDG. NO 31 ROOM NO 1676KHER NAGAR BANDRA (E) , MUMBAI-400051, Maharashtra, India - 000000 |
| U45309MH2017PTC295645 | JSRT INFRA PROJECT PRIVATE LIMITED | 1 A/703 REHAB BLDG CTS NO. 629 AMBEDKAR NAGAR MAHARASHTRA NAGAR CHS BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012PTC231737 | NITIN ART INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 703, A WING, BLDG NO 1, MAHARASHTRA NAGAR SRA HGS. SOC, BANDRA ( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U80902MH2022PTC381836 | GOOD FUTURE MOBILE REPAIRING INSTITUTE PRIVATE LIMITED | 1A/G-3, REHAB BLDG CTS NO. 629, AMBEDKAR NAGAR, MAHRASHTRA NAGAR CHS, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| ABB-0698 | KANE PROPERTIES LLP | Flat no 135, 13th Floor, Tower A, MIG II Co-op Housing Society,CTS No. 646 (PT), Gandhi Nagar, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-8699 | SUSTAINPAK GLOBAL LLP | FLAT NO - 42, 4TH FLOOR, TOWER A, MIG II,CO-OP HSG SOC, CTS NO 646 (PT), GANDHI NAGAR, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U51101MH2007PTC175062 | AKHILA MERCANTILE PRIVATE LIMITED | Bharat Nagar Chawl No.21, Room No. 322, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70109MH2003PTC138586 | RAWISH REALTORS COMPANY PRIVATE LIMITED | PLOT NO 1 ROOM NO45BHARAT NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74300MH2008PTC185211 | SHREYA VISUALS PRIVATE LIMITED | BLDG NO.57, ROOM NO.2600, GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74300MH2008PTC185237 | SIDHANT VISUALS PRIVATE LIMITED | BUILDING NO. 57, ROOM NO. 2600, GANDHI NAGAR BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U85300MH2020NPL344906 | COLLINNO FEDERATION OF NGO'S | Building No 16, Room No 681 Nirmal Nagar, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAX-2440 | TRUPTI BUILDCON LLP | ROOM NO 2572, BUILDING NO 56, GANDHI NAGAR MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAX-2509 | KRISH ENERGY LLP | ROOM NO 2572, BUILDING NO. 56, GANDHI NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U45203MH1996PTC098637 | MEGSAL CONSULTANTS PRIVATE LIMITED | ROOM NO 326 FIRST FLOORBLDG NO 7 NINADKHER NAGAR BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U64100MH2004PTC149325 | TODAY'S COURIER SERVICE PRIVATE LIMITED | ROOM NO 490 PLOT NO 21TATA COLONY BHARAT NAGAR BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U64100MH2021PTC368377 | NAWAZ STAR SERVICES PRIVATE LIMITED | ROOM NO-1A 4A, RAZAKWADI CHAWL, KHERWADI ROAD, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
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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.
| 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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