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
CODAX TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC351332
CODAX TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC351332) is a Private company incorporated on 05 Dec 2020. 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. 1000000.00.
CODAX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CODAX TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CODAX TRADING PRIVATE LIMITED are HONEY TAK, and LEKHRAJ SINGH.
CODAX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC351332 and its registration number is 351332. Users may contact CODAX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CODAX TRADING PRIVATE LIMITED is OFFICE NO. 311, 3RD FLOOR, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of CODAX TRADING 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 CODAX 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 CODAX TRADING
Purchase full report of CODAX TRADING
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 CODAX 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.
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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 CODAX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08979158 | HONEY TAK | Director | 2020-12-05 |
| 08979195 | LEKHRAJ SINGH | Director | 2020-12-05 |
Past Directors & Key Managerial Personnel of CODAX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HONEY TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEKHRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51220MH2020PTC348319 | CLOOM TRADING PRIVATE LIMITED | OFFICE NO. 311, 3RD FLOOR, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U72100MH1997PTC372262 | LEISURE AND ALLIED INDUSTRIES INDIA PRIVATE LIMITED | Flat No. 301, 3rd Floor,Balaji Darshan, Tilak Road,Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U72900MH2019PTC322868 | PROPCOP TECHNOLOGIES PRIVATE LIMITED | 301, 3rd Floor, Balaji Darshan, Tilak Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016PTC283499 | URUCU INDIA PRIVATE LIMITED | 301, 3rd Floor, Balaji Darshan, Tilak Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2020PTC340431 | BRITGROCER RETAIL INDIA PRIVATE LIMITED | 301, 3rd Floor, Balaji Darshan, Tilak Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| ACB-3180 | REN Reality LLP | OFFICE NO. 303, 3RD FLOOR, KAMLA SPACES, SWAMI VIVEKANAND ROAD,SANTACRUZ WEST, MUMBAI Mumbai, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ACI-6066 | DA CLASSICS CONSULTANTS LLP | Office No-14 3rd Flr Hi Life Plot No-37 P M,Road Nr Sabri Hotel Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-6901 | KALPTARU DYNAMICS LLP | Office No-14 3rd Flr Hi Life Plot No-37,P M Road Nr Sabri Ho Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-7582 | FUTURE GROWTH LLP | OFFICE NO-14 3RD FLR HI LIFE PLOT NO-37,P M ROAD NR SABRI HO SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U51101MH2012PTC230282 | SAMESA TRADING PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2012PTC230363 | MANAHAR MULTITRADE PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U65920MH1995PTC088970 | ANK TRADE AND FINANCE PRIVATE LIMITED | Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U67120MH1997PTC109857 | PARSONS CAPITAL PRIVATE LIMITED | Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74900MH2013PTC242034 | SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| ACH-3307 | CAPRIZE SPECIAL PURPOSE LLP | Office No. 211, Second Floor,,Kamala Spaces, S V Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACI-0527 | ASAS HEALTHCARE LLP | OFFICE NO 3, APSARA BUILDING,2ND FLOOR, 7 S V ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U10733MH2025PTC454877 | MULTIQUO AGRO INDUSTRIES PRIVATE LIMITED | Office No.F30, 1st Floor, Hi Life Mall,,P M Road, Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| U64200MH2022FTC380409 | CLARATTI TELECOM TECHNOLOGIES INDIA PRIVATE LIMITED | 13 Chandangiri, CHS 5th Floor, H No 31 Tilak Road, Santacruz (West),Mumbai,Mumbai City,Maharashtra,400054-India |
| U74120MH2016PTC273071 | INSYNC VENTURE INNOVATIONS PRIVATE LIMITED | Office No. 343, 3rd Floor, Dheeraj Heritage S.V Road, Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400054 |
| ACM-3058 | NIRVAYA BUILDERS LLP | Shop 08 Hi Life Premises, 3rd Floor, Plot No 37,,Phirozshah Mehta Road, Near Sabri Hotel, Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| U74140MH2010PTC206209 | PAN ADVISORY PRIVATE LIMITED | 201, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74300MH1993PTC072978 | PINNACLE ADVERTISING PRIVATE LIMITED | 301 Balaji Darshan, Tilak Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| ACN-1038 | MS MADHURI FASHION LLP | 3RD FLOOR, SHOP NO. 311, MILAN GARMENT HUB,,CTS NO 1629, FP NO TPS IV, MILAN SUBWAY ROAD,,Mumbai,Mumbai,Maharashtra,India-400054 |
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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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As on: 2026-07-13
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