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
ERASE TRADING PRIVATE LIMITED
CIN: U51900MH1995PTC092790
ERASE TRADING PRIVATE LIMITED (CIN: U51900MH1995PTC092790) is a Private company incorporated on 18 Sep 1995. 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. 100000.00.
ERASE TRADING PRIVATE LIMITED'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.ERASE 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 ERASE TRADING PRIVATE LIMITED are RAJU ARJAN DASWANI, and YOHAN RAJU DASWANI.
ERASE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC092790 and its registration number is 92790. Users may contact ERASE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ERASE TRADING PRIVATE LIMITED is 64 WODE HOUSE ROADCOLABA , MUMBAI, Maharashtra, India - 400005.
Current status of ERASE 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
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 ERASE 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 ERASE TRADING
Purchase full report of ERASE 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 ERASE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ERASE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270453 | RAJU ARJAN DASWANI | Director | 1995-09-18 |
| 06685693 | YOHAN RAJU DASWANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ERASE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271943 | ESTHER RAJU DASWANI | Director | - | 2024-03-09 |
| 00272026 | SITA ARJAN DASWANI | Director | - | 2013-04-12 |
| 06685693 | YOHAN RAJU DASWANI | Additional Director | - | 2019-09-30 |
Other Directorships of RAJU ARJAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | 1994-09-01 | Ongoing |
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | 1988-01-11 | Ongoing |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | 2007-09-01 | Ongoing |
Other Directorships of ESTHER RAJU DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | - | 2024-03-09 |
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | - | 2024-03-09 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | - | 2024-03-09 |
Other Directorships of SITA ARJAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | - | 2013-04-12 |
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | - | 2013-04-12 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | - | 2013-04-12 |
Other Directorships of YOHAN RAJU DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | 2013-09-12 | Ongoing |
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Additional Director | - | 2019-09-30 |
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | 2019-09-30 | Ongoing |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Additional Director | - | 2019-09-30 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92412MH2009PTC192556 | COLABA FOOTBALL TEAM PRIVATE LIMITED | 102, SILVERTON, GROUND FLOOR, BACK SIDE. WODE HOUSE ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH1980PTC022424 | SATRAJ SORTING AND ENGINEERING COMPANY PRIVATE LIMITED | WEST VIEW, 87, HOLE HOUSE ROADCOLABA MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U45201MH2022PTC376502 | EKAKSHARAPARA PROPERTIES PRIVATE LIMITED | MAYA HOUSE, 3RD FLOOR, COOPERAGE ROAD, WODE HOUSE ROAD , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2007PTC173435 | NOESIS INNOVATIVE SYSTEMS PRIVATE LIMITED | 305, Chawla House , Wode House Road , 60/62 Colaba , Mumbai, Maharashtra, India - 400005 |
| AAL-4572 | CHARAGH DIN TROUSERCRAFT LLP | 79/81, Floor- G, Plot- 81, Park House, Nathalal Parikh Marg, Wode House Road, Colaba Mumbai, Maharashtra, India - 400005 |
| ACH-3530 | S.MERCHANT STUDIO LLP | 1-A, STAR MANSION 66,,Wode House Road,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U52320MH1995PTC092789 | RAYDENS TRADING PRIVATE LIMITED | 64 WODEHOUSE ROADCOLABA , MUMBAI, Maharashtra, India - 400005 |
| U52322MH2000PTC129798 | CD SHIRTS.COM PRIVATE LIMITED | 64 WODEHOUSE ROADCOLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2000PTC129825 | CHARAGHDIN .COM PRIVATE LIMITED | 64 WODEHOUSE ROADCOLABA , MUMBAI, Maharashtra, India - 400005 |
| U45200MH1984PTC032069 | DASWANI ESTATE PVT LTD | 81WODE HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U29290MH1993PTC070796 | SAVALLE EQUIP PVT LTD | 7 JAIRAJ HOUSE 141 S B ROADCOLABA , MUMBAI, Maharashtra, India - 400005 |
| U45400MH2008PTC183672 | LEVEL ONE CONSTRUCTION CO. PRIVATE LIMITED. | SIDWA HOUSE.48,VICTORIA BUNDAR ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51496MH2007PTC171417 | PLATINUM INDUSTRIAL SOLUTIONS PRIVATE LIMITED | JEHANGIR VILLA, 107, WODE HOUSE ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2008PTC185012 | PETNOPOLIS INDIA PRIVATE LIMITED | C-11, MEHERZIN WODE HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U35110MH1997PLC111343 | VAITARNA MARINE INFRASTRUCTURE LIMITED | 31, Handpton Court, 125, Wode House road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U52590MH2010PTC209998 | ASCARI JEWELLERY PRIVATE LIMITED | 121B, MUMTAZ MANZIL, WODE HOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1991PTC061366 | RISHI HOLDINGS PRIVATE LIMITED | 31, HANDPTON COURT 125, WODE HOUSE COURT, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH2005PTC153632 | AHM INVESTMENTS PRIVATE LIMITED | 31, Hampton Court 125, Wode House Court, Colaba , Mumbai, Maharashtra, India - 400005 |
| U70102MH2015PTC265655 | PANOPLY VENTURES PRIVATE LIMITED | 31, Hampton Court, 125, Wode House Court, Colaba , Mumbai, Maharashtra, India - 400005 |
| U73100MH2000PLC125212 | MHL HEALTHCARE LIMITED | 31, Hampton Court, 125, Wode House road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74300MH2001PTC132605 | MEDIA STAR PRIVATE LIMITED | 3, Hampton Court, 123, Wode House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U11100MH2011PTC220950 | PLATINUM PETROLEUM PRIVATE LIMITED | 32A Jehangir Villa, 107 Wode House Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| AAO-7584 | AFREEN WEDDING SERVICES LLP | 3rd Floor, Belha Terrace, 70, Wode House Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U70200MH2011PTC220941 | PURE REALTY PRIVATE LIMITED | 32A Jehangir Villa, 107 Wode House Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2011PTC220939 | PURE BUSINESS SOLUTIONS PRIVATE LIMITED | 32A Jehangir Villa, 107 Wode House Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U01400MH2013PTC245967 | FLORA ZONE PRIVATE LIMITED | BELHA TERRACE, 70, WODE HOUSE ROAD 3RD FLOOR, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U55100MH2005PTC153824 | COOL HOSPITALITY PRIVATE LIMITED | 6 MUMTAZ MANZIL GR FLOOROPP CHIRAGDIN WODE HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2019OPC323182 | RIAARNA ENTERTAINMENT (OPC) PRIVATE LIMITED | 58, ROYAL TERRACE, NATHALAL PAREKH MARG WODE HOUSE ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U70100MH2006PTC159109 | SUMERU REALITY PRIVATE LIMITED | UNIT NO 34 A 2ND FLOORARSIWALA BLDG WODE HOUSE RD COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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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As on: 2026-07-13
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.