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CARTEL TRADE (INDIA) PRIVATE LIMITED

CIN: U45400GJ2014PTC080784 As on: 2026-07-13

CARTEL TRADE (INDIA) PRIVATE LIMITED (CIN: U45400GJ2014PTC080784) is a Private company incorporated on 15 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CARTEL TRADE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CARTEL TRADE (INDIA) PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of CARTEL TRADE (INDIA) PRIVATE LIMITED are SANJAYBHAI GORDHANBHAI HIRPARA, and ATULBHAI BABULAL BARASIYA.

CARTEL TRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400GJ2014PTC080784 and its registration number is 80784. Users may contact CARTEL TRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARTEL TRADE (INDIA) PRIVATE LIMITED is Shiv Krupa, 14 Manhar Plot, Opp. Gokul Apartment C/o Satyam Sarvar Kendra , Rajkot, Gujarat, India - 360001.

Current status of CARTEL TRADE (INDIA) 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 Names

Previous CINs

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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 CARTEL TRADE (INDIA) 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

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 CARTEL TRADE (INDIA)
DIN Director Name Designation Appointment Date
06955882 SANJAYBHAI GORDHANBHAI HIRPARA Director 2014-09-15
06955891 ATULBHAI BABULAL BARASIYA Director 2014-09-15
Past Directors & Key Managerial Personnel of CARTEL TRADE (INDIA)
DIN Director Name Designation Appointment Date Cessation
06955885 KISHORCHANDRA NATVARLAL JOSHI Director - 2015-02-14
Other Directorships of SANJAYBHAI GORDHANBHAI HIRPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORCHANDRA NATVARLAL JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATULBHAI BABULAL BARASIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63000GJ2019PTC106508 MY TRIP MY WAY PRIVATE LIMITED C/o. Perfect Tailor 14, Panchnath Plot, , Rajkot, Gujarat, India - 360001
ABD-0677 Shyamjilala Gold LLP C/o Hitesh K Barbhaya, Opp Shiv Chamber, Umar GuardJuni Gadhiwad, Sonibazar Rajkot, Gujarat, India - 360001
U70100GJ1991PTC016075 NEMINATH LAND DEVELOPERS PVT LTD C/o Seasons Square, Plot No. 27, Ground and First Floor, Amin Marg, Opp. Sagar Towers , Rajkot, Gujarat, India - 360001
ACK-7654 AARNA IMF LLP C/O KETANBHAI C. PAVAGADHI RUBYCON ELECTRONICS OPP HOTEL IMPERIAL,YAGNIK RD,Rajkot,Rajkot,Gujarat,India-360001
ACM-6503 U T M C ADVISORS LLP Jyoti Nagar 3, Nr. I O C QTR., Opp. Krishna School,,Kalavad Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
U10795GJ2025PTC158789 SINELA SPICES PRIVATE LIMITED C/o Murli Enterprise Opp.,Rajeshree Cinema,Rajkot,Rajkot,Gujarat,360001-India
ACS-2905 FOAM FREAKS LLP C/O MAHESH, 11 JUNCTION,PLOT, JAYSHRI,Rajkot,Rajkot,Gujarat,India-360001
ACX-0604 APSARAN3 LLP C/o Bhavnaben Vasudev Kha,nal, Gokul Furniture,Rajkot,Rajkot,Gujarat,India-360001
AAK-2389 SHUKAN DAIRY PRODUCTS LLP Khodiyar Krupa, Junction Plot Kailashwadi Chowk, Opp. Fuwara,Rajkot,Rajkot,Gujarat,India-360001
ACO-8797 ATMIJ CORPORATION LLP C/oVaghela Kishankumar,Panchnath Main Road, opp,Rajkot,Rajkot,Gujarat,India-360001
U32111GJ2025PTC167608 SHIVGANGA ABHUSHAN PRIVATE LIMITED C/O. Alipkumar N. Dey,Prahlad Plot Main Road,Rajkot,Rajkot,Gujarat,360001-India
U82990GJ2025OPC158781 BRR VALUE SERVICES (OPC) PRIVATE LIMITED RUSICASH APPT OPP LAL,KRUSHNA TRA B MANHAR PLOT,Rajkot,Rajkot,Gujarat,360001-India
ACH-1819 SARATHI BUSINESS TECH LLP OFFICE NO 610 DWARIKA EMPIRE,MANHAR PLOT 17/19 OPP RASHTRIYA SHALA,Rajkot,Rajkot,Gujarat,India-360001
ACG-1822 DEVDWARIKA LLP C/O. MAYURBHAI MUKESHBHAI DANGAR, KANAK ROAD, OPP. ARJU RESTAURANT,,NR. RMC,,Rajkot,Rajkot,Gujarat,India-360001
U45201GJ1998PTC034836 RAJNI BUILD-CON PRIVATE LIMITED C/O RAJNI TRADERS, OPP. ASTRONCINEMA SARDAR NAGAR MAIN ROAD, RAJKOT 360001 , RAJKOT, Gujarat, India - 000000
U88900GJ2024NPL153150 GURU JO DAR FOUNDATION C/o GURU-JO-DAR, NEAR NANDKISHOR HALL,,GAYAKWADI STREET NO.8, JUNCTION PLOT,,Rajkot,Rajkot,Gujarat,360001-India
U27109GJ1996PTC030916 VRUJ METAL PRIVATE LIMITED C/O DALAL RAMESHCHANDRA VRUJ-LAL, SHIV KRUP 1ST FLOOR, DONOPITH BARDAN GALI, , RAJKOT-360001., Gujarat, India - 000000
AAK-6559 TIRTHANKARR ROOFING LLP C/O. SIDDHARTH PAINTS NANDI PLOT, RAJKOT, Gujarat, India - 360001
AAB-2689 ISLAND INFRA LLP C/o.PRASHANTM.VORA,AASHNA,AMINMARG,OPP.NAVKARAPARTMENT, RAJKOT, Gujarat, India - 360001
AAE-2564 DHRUVI STEEL LLP 15 VIJAY PLOT CORNER C/O. SHAH STEEL RAJKOT, Gujarat, India - 360001
U85110GJ2010PTC062342 GOKUL LIFE CARE PRIVATE LIMITED 14/12, MANHAR PLOT, VIDYANAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
AAV-6619 FINE ARTISTIC ENTERPRISE LLP C/o Kishor Pranlal Bhut Opp. Foram Cycle, Lohanapara Rajkot, Gujarat, India - 360001
U26109GJ2023PTC143006 MOLT TECHNOLOGIES PRIVATE LIMITED C/O MURLI ENTERPRISE, PLOT 2/12, BHUPENDRA ROAD , Rajkot, Gujarat, India - 360001
AAQ-2847 NNT SOLUTIONS LLP C/O NITESH HEMANTBHAI TARWANI, 146 REFUGEE COLONY, NR JUNCTION PLOT, RAJKOT, Gujarat, India - 360001
AAG-6484 SHIPRAS LOGISTIC TERMINAL LLP C/o Comet Consultancy Cervice 202 - Sterling Apartment, Jawahar Road, Rajkot, Gujarat, India - 360001
U93090GJ2020PTC115073 TANVI PRODUCTIONS PRIVATE LIMITED C/O MUNGRA JAGDISHBHAI HIRABHAI OPP. BHAGAVATI DAIRY PEDAK ROAD , RAJKOT, Gujarat, India - 360001
U15410GJ1999PTC035292 EVERYDAY BAKERS PRIVATE LIMITED C/O J K TELECOM STARSHOPPING CENTRE 20 NEW JAGNATH PLOT , RAJKOT, Gujarat, India - 360001
U45201GJ1998PTC034659 DHANRAJ BUILD-CON PRIVATE LIMITED C/O RAJNI TRADERS, OPP.ASTRON CINEMA SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
U45201GJ1998PTC034839 CHANDRESH PROPERTY PRIVATE LIMITED C/O RAJNI TRADERS, OPP.ASTRON CINEMA, SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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