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
CARTRADE FOUNDATION
CIN: U85300MH2021NPL363767 As on: 2026-07-13
CARTRADE FOUNDATION (CIN: U85300MH2021NPL363767) is a Private company incorporated on 12 Jul 2021. 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.
CARTRADE FOUNDATION'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.CARTRADE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of CARTRADE FOUNDATION are SAMEER MALHOTRA, and ANEESHA BHANDARY.
CARTRADE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2021NPL363767 and its registration number is 363767. Users may contact CARTRADE FOUNDATION on its Email address - [email protected]. Registered address of CARTRADE FOUNDATION is Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025.
Current status of CARTRADE FOUNDATION 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 CARTRADE FOUNDATION 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 CARTRADE FOUNDATION
Purchase full report of CARTRADE FOUNDATION
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 CARTRADE FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARTRADE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01029645 | SAMEER MALHOTRA | Director | 2021-07-12 |
| 07779195 | ANEESHA BHANDARY | Director | 2021-07-12 |
Past Directors & Key Managerial Personnel of CARTRADE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Additional Director | - | 2013-09-01 |
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Whole-time director | 2024-04-29 | Ongoing |
| AUGEO ASSET MANAGEMENT PRIVATE LIMITED | U67200DL2019PTC351745 | Additional Director | - | 2020-08-10 |
| AUGEO ASSET MANAGEMENT PRIVATE LIMITED | U67200DL2019PTC351745 | Director | - | 2020-09-11 |
| RITCHIE BROS AUCTIONEERS INDIA PRIVATE LIMITED | U74991DL2006FTC150592 | Additional Director | - | 2007-12-01 |
| RITCHIE BROS AUCTIONEERS INDIA PRIVATE LIMITED | U74991DL2006FTC150592 | Director | - | 2010-10-27 |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Director | - | 2019-07-03 |
Other Directorships of ANEESHA BHANDARY
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2019PTC327412 | CARTRADE FINANCE PRIVATE LIMITED | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U11100MH2012PTC225894 | SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED | 31, FLOOR -3, PLOT 1096A LLOYDS CENTRE POINT APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U40108MH2016PTC284144 | ECO WAVE POWER (INDIA) PRIVATE LIMITED | 3RD FLOOR, LLOYDS CENTRE POINT, APPASAHEB MARATHE MARG, PRABHADEVI , Mumbai, Maharashtra, India - 400025 |
| U36941MH1996PLC185707 | VADRAJ CEMENT LIMITED | 3rd Floor, Lloyds Centre Point, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U72900MH2007PTC170259 | QUADRUM SOLUTIONS PRIVATE LIMITED | Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ABA-2372 | ALUBUTU LLP | Flat No.22, Floor No.2, Wing A, Lloyds Garden CHSL Appasaheb Marathe Marg Opp Beau Monde, Dadar(W) Mumbai, Maharashtra, India - 400025 |
| ABB-7367 | SCRINIUM PHYTOMEDS LLP | C/o. Therapeutic Pharmaceuticals, Plot No. 951, Gala 114/116, 1st Floor, Marathe Udyog Bhavan,Appasaheb Marathe Marg, Near Standard Mill Compound, Mumbai, Maharashtra, India - 400025 |
| U99999MH1987PLC045251 | ESAB INDIA LIMITED | LLOYDS CENTRE POINT1096A APPASAHEB MARATHE MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2017PTC293460 | AGHOSH TRADING PRIVATE LIMITED | Plot-1096A, Lloyds Centre Point, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65999MH2017PLC294613 | WHITEOAK CAPITAL TRUSTEE LIMITED | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U65990MH2017PLC294178 | WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAR-0697 | NAYAMODE SOLUTIONS LLP | C 61 FLOOR 6 PLOT 1096A C WING LLOYDS GARDEN APPASAHEB MARATHE MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74995MH2021PTC366220 | ALUBUTU ADVISORS PRIVATE LIMITED | FLAT NO2,A WING,2ND FLOOR,LLOYDS GARDEN, APPASAHEB MARATHE MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U70100MH1996PTC103103 | PREMIUM INTERTRADE PRIVATE LIMITED | A-61, 6th Floor, Plot No-1096/A-Wing, LLOYDS GARDE Appasaheb Marathe Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U51900MH1993PTC072516 | HEER PHARMA PRIVATE LIMITED | UNIT NO 317, UNIQUE INDUSTRIAL ESTATE, 3RD FLOOR, OFF V S MARG, TWIN TOWER LANE, PRABHADEV I, , MUMBAI, Maharashtra, India - 400025 |
| ACI-6518 | TWENTYTHREE 80 CAPITAL ADVISORS LLP | Floor G 2, Plot 1086, 1st floor, Electric Mansion,Appasaheb Marathe Marg,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACQ-9900 | TOYO LIFESTYLE LLP | UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAR-3371 | ZOISTS CONSULTANCY LLP | UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U50200MH2021PTC365496 | PUNEET CARS PRIVATE LIMITED | LLYODS CENTER GROUND FLOOR UNIT NO 02-B POINT APPASAHEB MARATHE MARG , PRABHADEVI, Maharashtra, India - 400025 |
| U67190MH2012PTC233323 | INVESTORKART FINANCIAL CONSULTANTS PRIVATE LIMITED | Flat No. 11, Three View Building, 3rd Floor, Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025 |
| ACI-5601 | TWENTYTHREE 80 ASSET MANAGERS LLP | 1st floor, F3B, Electric Mansion,Appasaheb Marathe Marg,Mumbai,Mumbai,Maharashtra,India-400025 |
| U70200MH2024PTC433609 | INFINITERISE VENTURES PRIVATE LIMITED | Unit No. 8C, Eight Floor, Cnergy Information, Technology Park, Appa Saheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| U68200MH2023PTC412922 | BELENZA VENTURES PRIVATE LIMITED | Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India |
| U15419MH2021PTC357559 | HEALTHY BATTERS PRIVATE LIMITED | 2b 11 Lloyds Garden Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ACM-5298 | BHAKTI GIRLS CREATIONS LLP | UNIT NO 815,816,817,818 and 819, 8TH FLOOR, PLOT F P NO 580,,SALE BUILDING NO- 3, ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG,,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAR-3564 | ANANDDEEP COTSYN LLP | Rajan House, 2nd Floor,Office No.2 Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U29306MH2022PLC392157 | FEMTO GREEN HYDROGEN GLOBAL LIMITED | 2-B, 1st Floor, Industry Manor Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U61200MH2016PTC280484 | LMCS MARITIME PRIVATE LIMITED | 2-B, 1st Floor, Industry Manor, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U24306MH1988PTC046527 | JAGRUTI SYNTHETICS PRIVATE LIMITED | RAJAN HOUSE, 2ND FLOOR, OFFICE NO. 2 APPASAHEB MARATHE MARG, PRABHAVDEVI , MUMBAI, Maharashtra, India - 400025 |
| 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.
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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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