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
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2012PTC237037 As on: 2026-07-13
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2012PTC237037) is a Private company incorporated on 19 Oct 2012. 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. 450000.00.
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED are SUDEEP BANERJEE, RAJEEV KUMAR, REEMA PRAFULCHANDRA DESAI, and KALYAN KUMAR MALLA.
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237037 and its registration number is 237037. Users may contact CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED is 12TH FLOOR,VISHWAROOP IT PARK Sector - 30A, OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of CARTRADEEXCHANGE SOLUTIONS 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 CARTRADEEXCHANGE SOLUTIONS 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 CARTRADEEXCHANGE SOLUTIONS
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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 CARTRADEEXCHANGE SOLUTIONS 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 CARTRADEEXCHANGE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03559737 | SUDEEP BANERJEE | Director | 2020-08-10 |
| 07974723 | RAJEEV KUMAR | Director | 2018-08-14 |
| 09642893 | REEMA PRAFULCHANDRA DESAI | Director | 2023-08-09 |
| 08560622 | KALYAN KUMAR MALLA | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of CARTRADEEXCHANGE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03559737 | SUDEEP BANERJEE | Additional Director | - | 2020-08-10 |
| 06370843 | RAJNI JAIN | Director | - | 2016-02-16 |
| 06576414 | SATISH KUMAR GARG | Additional Director | - | 2019-07-03 |
| 06576414 | SATISH KUMAR GARG | Director | - | 2023-07-31 |
| 07779195 | ANEESHA BHANDARY | Additional Director | - | 2018-08-01 |
| 07974723 | RAJEEV KUMAR | Additional Director | - | 2018-08-14 |
| 09642893 | REEMA PRAFULCHANDRA DESAI | Additional Director | - | 2023-08-23 |
| 02772944 | BANWARI LAL SHARMA | Additional Director | - | 2016-09-29 |
| 02772944 | BANWARI LAL SHARMA | Director | - | 2018-03-12 |
| 08189901 | SUNDER SUBRAMANIAN | Additional Director | - | 2018-08-14 |
| 08189901 | SUNDER SUBRAMANIAN | Director | - | 2021-03-16 |
| 08560622 | KALYAN KUMAR MALLA | Additional Director | - | 2023-08-23 |
| 01650582 | MOHIT KUMAR DUBEY | Director | - | 2017-03-31 |
| 02916744 | PARAG SHARMA | Additional Director | - | 2018-08-14 |
| 02916744 | PARAG SHARMA | Director | - | 2021-03-16 |
Other Directorships of SUDEEP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KUMAR GARG
Other Directorships of ANEESHA BHANDARY
Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Additional Director | - | 2018-09-29 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Director | 2018-09-29 | Ongoing |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Additional Director | - | 2018-08-14 |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Director | - | 2019-07-03 |
Other Directorships of REEMA PRAFULCHANDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGEO ASSET MANAGEMENT PRIVATE LIMITED | U67200DL2019PTC351745 | Additional Director | - | 2022-08-22 |
| AUGEO ASSET MANAGEMENT PRIVATE LIMITED | U67200DL2019PTC351745 | Director | 2022-06-17 | Ongoing |
Other Directorships of BANWARI LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CARDEAL LIMITED | U50401MH2010PLC199588 | Director | 2010-02-02 | Ongoing |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Additional Director | - | 2016-09-29 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Director | - | 2018-03-27 |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Additional Director | - | 2017-05-02 |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Director | - | 2018-03-12 |
Other Directorships of SUNDER SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALYAN KUMAR MALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGEO ASSET MANAGEMENT PRIVATE LIMITED | U67200DL2019PTC351745 | Additional Director | - | 2023-08-23 |
| AUGEO ASSET MANAGEMENT PRIVATE LIMITED | U67200DL2019PTC351745 | Director | 2023-08-09 | Ongoing |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Additional Director | - | 2020-08-10 |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Director | 2020-08-10 | Ongoing |
Other Directorships of MOHIT KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMS TECH-ALUMINI LLP | AAM-1666 | Partner | 2018-03-06 | Ongoing |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Additional Director | - | 2016-09-30 |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Director | - | 2017-03-31 |
| DIGIBOOK TECHNOLOGIES PRIVATE LIMITED | U22100KA2013PTC146116 | Director | - | 2017-08-17 |
| KOPY KITAB PRIVATE LIMITED | U22219PN2011PTC139928 | Director | 2011-06-20 | Ongoing |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Whole-time director | - | 2017-03-31 |
| DIGITALITY TECH SOLUTIONS PRIVATE LIMITED | U72502MH2014PTC254178 | Director | 2014-03-12 | Ongoing |
| CHALO MOBILITY PRIVATE LIMITED | U72900MH2014PTC254181 | Additional Director | - | 2020-09-30 |
| CHALO MOBILITY PRIVATE LIMITED | U72900MH2014PTC254181 | Director | 2020-09-30 | Ongoing |
| CHALO MOBILITY PRIVATE LIMITED | U72900MH2014PTC254181 | Director | - | 2019-03-07 |
Other Directorships of PARAG SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Additional Director | - | 2022-06-23 |
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Managing Director | 2021-12-13 | Ongoing |
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Whole-time director | - | 2024-05-31 |
| SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED | U65910TN2009PLC073914 | Additional Director | - | 2010-06-11 |
| SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED | U65910TN2009PLC073914 | Director | - | 2011-03-23 |
| SHRIRAM INSURANCE BROKING COMPANY LIMITE D | U67190TN2013PLC089220 | Director | 2013-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401MH2010PLC199588 | BEST CARDEAL LIMITED | 11th Floor, Vishwaroop IT Park, Sector 30A, opp Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2003PTC244158 | AUTOMOTIVE EXCHANGE PRIVATE LIMITED | 12th Floor Vishwaroop IT Park Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2015PTC264057 | ENKAY INFRA FLOORSOLUTION PRIVATE LIMITED | 221, FIRST FLOOR, RAGHULEELA MALL, SECTOR - 30A OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67190MH2009PTC196848 | OBEROI CAPITAL PRIVATE LIMITED | 1206 , REAL TECH PARK, PLOT NO 39/2, SECTOR 30A OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| L74900MH2000PLC126237 | CARTRADE TECH LIMITED | 12th Floor Vishwaroop IT Park Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72502MH2014PTC254178 | DIGITALITY TECH SOLUTIONS PRIVATE LIMITED | 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2011PTC218483 | DELPHOENIX LIFESTYLES PRIVATE LIMITED | 422,PLATINUM TECHNO PARK,PLOT NO.17/18, SECTOR 30A OPP. VASHI RAILWAY STATION, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U72900MH2019PTC323300 | GENERAL TECHNOLOGIES INDIA PRIVATE LIMITED | Office No. C-712, 7th Floor, BSEL Tech Park, Opp. Vashi Railway Stn, Sector 30A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2013PTC250867 | XYLYTICS TECH PRIVATE LIMITED | B 404,BSEL,TECH PARK,PLOT NO .39/5 & 39/5A, SECTOR 30A , OPP VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2000PTC126126 | NET BIZ SYSTEMS PRIVATE LIMITED | 8th Floor,Vishwaroop IT Park,Behind Raghulela Mall Near Vashi Station,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2007PTC166774 | SECURED DATA SOLUTIONS PRIVATE LIMITED | B-507, BSEL TECH PARK, SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2008PTC180700 | RENAISSANCE ESERVICES PRIVATE LIMITED | B-410, BSEL Tech Park , Opp. Vashi Railway Station Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PLC312867 | VIGIL CRUISEVOY LIMITED | 1404, 14th FLOOR, G SQUARE BUSINESS PARK OPP(WEST) SANPADA RAILWAY STATION , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC298454 | UDYOGNITI TRAINING & CONSULTANCY SERVICES PRIVATE LIMITED | G-Square Business Park, Office No.:2104 21st Floor, Opp Sanpada Railway Station , Vashi, Navi Mumbai., Maharashtra, India - 400705 |
| U72900MH2013PTC239349 | TECHTRICS TECHNOLOGIES PRIVATE LIMITED | G-117, FANTASIA BUSINESS PARK, PLOT NO - 47 OPP VASHI RAILWAY STATION, SECTOR - 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC260901 | AARAA ANIMATION STUDIO PRIVATE LIMITED | C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2006PTC163963 | G.N. INFRASTRUCTURES PRIVATE LIMITED | 512,5TH FLOOR,BSEL TECH PARK,OPP VASHI RAILWAY STATION,VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400705 |
| U74900MH2007PTC174519 | STRADA INDIA PRIVATE LIMITED | 10th Floor, Vishwaroop IT Park, Plot No.34, 35 &38 Sector-30A off Vashi International Info tech park , Navi Mumbai, Maharashtra, India - 400705 |
| U72100MH2007PTC167064 | GROWMECH INDUSTRIES PRIVATE LIMITED | B 507, BSEL TECH PARK SECTOR - 30A, OPP. VASHI RLY, STATION , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2011PTC223572 | SCRIBBL CONCEPTO PRIVATE LIMITED | Unit No. A-178, Haware Fantaisia Business Park Plot No.47, Sector-30A, Opp Vashi Railwa y Station , Vashi Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2002PTC135418 | INFORAKSHA NETLINXS PRIVATE LIMITED | B 103-104 VASHI INFOTECH PARK ABOVE VASHI RAILWAY STATION , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2015PTC262523 | EWEBCORE TECHNOLOGIES PRIVATE LIMITED | 2402,G-SQUARE BUSINESS PARK, OPP.SANPADA RAILWAY STATION ROAD,SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2016PTC283537 | MERABREAK MEDIA PRIVATE LIMITED | 2402,G-SQUARE BUSINESS PARK, OPP.SANPADA RAILWAY STATION ROAD,SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2011PTC216376 | SPPC ADVISORS PRIVATE LIMITED | B-410, BSEL Tech Park , Opp Vashi Railway Station, Sector 30A, V ashi , Navi Mumbai, Maharashtra, India - 400705 |
| U63000MH2015PTC260724 | CORAL REEF NAVIGATION (INDIA) PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, KRISHNA GOVINDA, OPP. SANPADA RAILWAY STATION, SECTOR - 2 4, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U73100MH2005GAP156878 | INDIA FLEXOGRAPHIC TECHNICAL LIMITED | F-101 1ST FLOOR TOWER NO. 07 INTERNATIONAL INFOTECH PARK, SECTOR-30A VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2005PTC153005 | KD SHIPPING (INDIA) PRIVATE LIMITED | FLAT NO 801 8TH FLOOR REALTECH PARK PLOT NO 3 SEC 30A NEAR VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U16000MH1983PLC230596 | GOLDEN FALCON PACIFIC LIMITED | 101, Real Tech Park, Sector 30A Near Vashi Railway Station, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U33111MH2010PTC204753 | LD TECHNOLOGY INDIA PRIVATE LIMITED | A-803, BSEL TECH PARK, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
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- Email ID
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- 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.