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
CONTRADE CONSULTANCY PRIVATE LIMITED
CIN: U99999MH1998PTC117154 As on: 2026-07-13
CONTRADE CONSULTANCY PRIVATE LIMITED (CIN: U99999MH1998PTC117154) is a Private company incorporated on 19 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.CONTRADE CONSULTANCY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
CONTRADE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC117154 and its registration number is 117154. Users may contact CONTRADE CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of CONTRADE CONSULTANCY PRIVATE LIMITED is C/O.INDIAN ELECTRICALS,17 VEENA NAGAR, OPP.GABRIAL INDIA LIMITED, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000.
Current status of CONTRADE CONSULTANCY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONTRADE CONSULTANCY 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 CONTRADE CONSULTANCY
Purchase full report of CONTRADE CONSULTANCY
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 CONTRADE CONSULTANCY 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 CONTRADE CONSULTANCY
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Past Directors & Key Managerial Personnel of CONTRADE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1992PTC064984 | ANMOL TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U17120MH1992PTC064985 | ABHIYAN TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U99999MH1992PTC064982 | ARPAN SILK MILLS PVT.LTD. | C/O.ABHISHEK SYNTHETIC P. LTD.46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U29130MH2006PTC160938 | KOTHARI CRANES PRIVATE LIMITED | SHOP NO.13,RUNWAL COMMERCIALCOMPLEX, LBS MARG OPP.VEENA NAGAR, MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U51900MH1997PTC104889 | MULUND MARKETING PRIVATE LIMITED | SHOP NO.41,VEENA NAGAR,OPP.GABRIEL FACTORY MULUND WEST,MUMBAI 80. , MUMBAI 400 080, Maharashtra, India - 000000 |
| U25209MH1995PTC095164 | HARESHWAR ENTERPRISES PRIVATE LIMITED | 1/4 NEELKANTH NAGAR,OPP.BANK OF INDIA,B.P.CROSS ROAD,MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U51420MH1992PTC066339 | MARNITE EXPORTS PVT LTD | C 8 201,202 VEENA NAGAR, LBSMARG, MULUND WEST BOMBAY 80 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105534 | BORKAR FINANCE PRIVATE LIMITED | A/27,MULUND SAHAKAR SOCIETY,OPP.HIRA NAGAR MULUND WEST, MUMBAI 80. , MUMBAI.400 080, Maharashtra, India - 000000 |
| U31100MH1992PTC064823 | SWATEJ ELECTRONICS SYSTEM (INDIA) P.LTD. | 601/6TH FLOOR,NEXT TO JAY SHASTRI NAGAR, HIGHLAND PARK, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U24200MH1997PTC104867 | GUNATHINAND SALT AND CHEMICALS PRIVATE LIMITED | D4,SHREYANSH CO OP SOCIETY,1 & 3,GROUND FLOOR, SARVODAYA PARASHWANATH NAGAR, , MULUND WEST,MUMBAI 80., Maharashtra, India - 000000 |
| U93000MH2006PTC160525 | AVALON ADVISORY AND CONSULTANT SERVICES PRIVATE LIMITED | 324,RUNWAL HEIGHTS,OPP. NIRMALLIFE STYLES MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U28129MH1992PTC066966 | AASHISH CANS PVT.LTD. | C-702, VARDHAMAN NAGAR,DR R P ROAD, MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC065883 | HI-RISE SECURITIES AND CREDITS PVT.LTD. | A/1/403, VEENA NAGAR, L B SMARG, MULUND WEST BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1992PTC069719 | MISTY HEIGHTS MOTELS PVT.LTD. | SHOP NO.9 VEENA NAGAR,L B S MARG, MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1982PTC026991 | HEMARU ENGINEERING WORKS PVT LTD | C/8, SURYAPRAKASH BLDG.,M.G.ROAD, MULUND (W), , MUMBAI-80 DT.17.7.2000, Maharashtra, India - 000000 |
| U65990MH1999PTC117736 | BUDIMAN FINANCIAL MANAGEMENT PRIVATE LIM ITED | C-502,SWAPNA MAHAL,SWAPNA NAGARI, MULUND WEST, , MUMBAI-80., Maharashtra, India - 000000 |
| U99999MH1997PTC105065 | HEENA CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | 17/1,MEGHAL INDL.ESTATE,DEVIDAYAL ROAD, MULUND WEST , MUMBAI 80, Maharashtra, India - 000000 |
| U99999MH1997PTC105682 | MASTI HOTELS AND RESORTS PRIVATE LIMITED | 101,UDYOG SHETRALBS MARG,OPP.LIRIK ROAD, MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U51311MH1995PTC088048 | CHIC MODE EXPORTS PRIVATE LIMITED | D/103 SUMANGAL CO OPHSG SOC.,VINAY NAGAR,PHASE II, MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U99999MH1998PTC114163 | HOT BITES DINERS PRIVATE LIMITED | FLAT NO.301,VASANT VIHAR APTSVAISHALI NAGAR B.R.ROAD MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U24110MH1983PTC030674 | VOGUE FOOTWEAR PVT LTD | C/O.M/S.CONDOR ELECTRICALS,4-C, GOVT.INDL.ESTATE, KANDIVALI WEST, , MUMBAI-67., Maharashtra, India - 000000 |
| U32100MH1997PTC105892 | PENTA ENGINEERING AND CONSULTANCY PRIVATE LIMITED | 91,UNIQUE INDL.ESTATE,DR.R.P.ROAD,OPP.JAWAHAR TALKIES,MULUND WEST, , MUMBAI 80., Maharashtra, India - 000000 |
| U99999MH1996PTC102291 | COMMERCIAL PRINTING AND PACKAGING PRIVATE LIMITED | 6,RAMGOPAL INDL.ESTATE,DR.R.P.ROAD,OPP.JAWAHAR TALKIES,MULUND WEST, , MUMBAI 80., Maharashtra, India - 000000 |
| U65990MH1992PTC064833 | NIRMOH INVESTMENT PVT.LTD. | C/O.UXHUR BHARAT LIMITED,GHANSHYAM IND.ESTATE, VEERA DESAI ROAD, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH1992PTC065174 | CHARUDATTA FINANCE AND TRADING PVT.LTD. | C/O.UXHUR BHARAT LIMITED GHANSHYAM INDUSTRIAL ESTATE, VEERA DESAI ROAD, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U45200MH1995PTC086282 | GHALIB PROPERTIES PRIVATE LIMITED | 15,RAJHANS,VISHWAKARMA NAGAR,VISHWAKARMA MARG MULUND WEST, MULUND , MUMBAI-400080 DT.17.3.95, Maharashtra, India - 000000 |
| U31300MH1995PTC092514 | KATTY WIRE PRIVATE LIMITED | 337/2962 MOTILAL NAGAR NO.2 OPP.GANGOTRI APARTMENTS, BANGUR POLICE C HOWKI, , GOREGAON WEST,MUMBAI 400 090, Maharashtra, India - 000000 |
| U99999MH1997PTC105223 | PACIFIC CHANNEL PRIVATE LIMITED | C/O.MAHALAXMI GRAIN STORE 7B PRIYA PUSHPKUNJ HSG SOC. OPP.IIT MAIN GATE, , GOKHALE NAGAR,POWAI,MUMBAI 76., Maharashtra, India - 000000 |
| U24100MH1991PTC063817 | PARI CHEMICALS PRIVATE LIMITED | C/O.SHRI NITIN SHAH,R.NO.19,PODAR BLDG.,1ST FLOOR TILAK RD OPP.ASHA PAREKH HOSPITAL, , SANTACRUZ WEST,MUMBAI-54., Maharashtra, India - 000000 |
| 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.
| 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.
| 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.