EXCLUSIVE TRADING COMPANY PRIVATE LIMITED
CIN: U51100MH1996PTC104369 As on: 2026-07-13
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED (CIN: U51100MH1996PTC104369) is a Private company incorporated on 09 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCLUSIVE TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EXCLUSIVE TRADING COMPANY PRIVATE LIMITED are DEVESH DHANANJAY BHATT, and HITESH CHHAGANLAL GAGARANI.
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC104369 and its registration number is 104369. Users may contact EXCLUSIVE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE TRADING COMPANY PRIVATE LIMITED is OFF NO 4-3 AMANEKJI WADIA BLDG 127 M G RD , MUMBAI, Maharashtra, India - 400023.
Current status of EXCLUSIVE TRADING COMPANY 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 EXCLUSIVE TRADING COMPANY 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.
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Purchase full report of EXCLUSIVE TRADING COMPANY
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 EXCLUSIVE TRADING COMPANY 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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Current Directors & Key Managerial Personnel of EXCLUSIVE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225392 | DEVESH DHANANJAY BHATT | Director | 2019-09-17 |
| 07665083 | HITESH CHHAGANLAL GAGARANI | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of EXCLUSIVE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039991 | SHYAM AGARWAL | Director | - | 2014-03-01 |
| 00088975 | PRITI KATARIA | Additional Director | - | 2014-09-27 |
| 00088975 | PRITI KATARIA | Director | - | 2015-03-26 |
| 06450763 | SANJAY DAGA | Additional Director | - | 2015-09-26 |
| 06450763 | SANJAY DAGA | Director | - | 2018-10-01 |
| 08225392 | DEVESH DHANANJAY BHATT | Additional Director | - | 2019-09-17 |
| 00037439 | PRAVINDRA SINGH KATARIA | Director | - | 2015-03-26 |
| 00273112 | KANCHANDEVI KANHAIYALAL JAIN | Director | - | 2013-03-20 |
| 00513811 | UDAY KUMAR DATTATREY DHARMADHIKARI | Additional Director | - | 2015-09-26 |
| 00513811 | UDAY KUMAR DATTATREY DHARMADHIKARI | Director | - | 2016-11-30 |
| 07665083 | HITESH CHHAGANLAL GAGARANI | Additional Director | - | 2017-09-28 |
Other Directorships of SHYAM AGARWAL
Other Directorships of PRITI KATARIA
Other Directorships of SANJAY DAGA
Other Directorships of DEVESH DHANANJAY BHATT
Other Directorships of PRAVINDRA SINGH KATARIA
Other Directorships of KANCHANDEVI KANHAIYALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY KUMAR DATTATREY DHARMADHIKARI
Other Directorships of HITESH CHHAGANLAL GAGARANI
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1976PTC019269 | DASTUR CONSULTANTS PRIVATE LIMITED | MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U25209MH1988PTC047844 | TRIVENI HYDRO-MECHS PRIVATE LIMITED | MANECKJI WADIA BLDG.,4THFLOOR,127,M.G.ROAD,BOMBAY , MUMBAI 400023, Maharashtra, India - 000000 |
| U67120MH1991PTC063833 | PRATISHTHA SECURITIES PRIVATE LIMITED | MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1980PTC022442 | EALING INVESTMENTS AND PROPERTIES PRIVATE LIMITED | JAHANGIR WADIA BLDG. 4THFLOOR, 51, M.G.ROAD, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74210MH1976PTC019062 | ARGUS DESION CONSULTANTS PRIVATE LIMITED | MANECKJI WADIA BULD.,127 M.G.RD , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1995PTC088086 | MEHTA EXPORTERS PRIVATE LIMITED | YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| U55200MH1994PTC080145 | FAIRFIELD RESORTS INDIA PRIVATE LIMITED | MANEKJI WADIA BLDG.,127 M G ROAD,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U92199MH1989PTC054236 | AARKAY HOLIDAY INN PRIVATE LIMITED | MANECKJI WADIA BLDG, 127 M G5TH FLOOR , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC038603 | MEDIA AUDIENCE (BOMBAY) PVT LTD | SASSON BLDG., 3RD FLOOR, 143,M.G.ROAD, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1991PTC064457 | VINOLI INVESTMENTS P.LTD. | ARMY & NAVY BLDG, 3RD FLOOR,148 M G ROAD BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65910MH1986PTC041444 | GOTI FINANCE AND LEASING PVT.LTD. | COMMEN WEALTH BLDG.,3RD FLOOR,OAK LANE,M.G.ROAD BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74210MH1990PTC059032 | ]ONTEMPORARY ARCHITECTURAL TECHNOLOGIES PRIVATE LIMITED | C/OMR.MANEEK N DASTUR 4THFLR. 127 M.G.ROAD MANEKJIWADI BLDG.BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1992PTC068681 | HIGHSEAS TRADERS PVT LTD | MANECKJI WADIA BLDG127 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1988PLC049720 | OMEGA MANAGEMENT SERVICES LIMITED | YUSUF BLDG3RD FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U29130MH1994PLC078036 | HILLMAN BEVEL GEARS LIMITED | MANEKJI WADIA BLDG., .,127 M G ROAD,BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| U33204MH1986PTC041644 | ZYFAX CIRCUITS PVT LTD | 4TH FLOOR JEHANGIR BLDG133 M G RD , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1981PTC024050 | ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD | 3 RD FL 111 M G RDCURRIMJEE BLDG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1993PTC072531 | CONFERENCES AND SEMINARS ORGANISERS INDIA PVT LTD | 4TH FLOOR MANEKJIWADALA BLDG 127 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAA-8427 | NEELAM SIDDHIVINAYAK DEVHOME LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-9180 | URMILA VARDHAN DEVCON LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-8114 | NEELAM BUILDHOME LLP | OFF NO 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, F ORT, MUMBAI, Maharashtra, India - 400023 |
| U51909MH1995PTC084867 | ERMINE TRADERS PRIVATE LIMITED | V R MOMAYA & COARMY & NAVY BLDG 3RD FLOOR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U92419MH1994PTC083374 | NAVRAS RECORDS PRIVATE LIMITED | V R MOMAYA & COARMY & NAVY BLDG 148 M G ROAD 3RD FLOOR , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC064995 | MEENANAND HOLDING PVT.LTD. | C/O V R MOMAYA & CO., ARMY &NAVY BLDG., 3RD FLOOR 148 M G ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U29191MH1989PTC050751 | VIDARBHA COLD STORAGE PRIVATE LIMITED | N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| ABB-4128 | BANE ASSOCIATE LLP | BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023 |
| U23200MH1958PTC011076 | PETROLEUM MARKETING CORPN OF INDIA PRIVATE LIMITED | MANAKJI WADIA BLDG,127, M.G.ROAD, MUMBAI-400023 , NA, Maharashtra, India - 000000 |
| U65990MH1992PTC070222 | MANEKLAL CHUNILAL INVESTMENT PRIVATE LIMITED | C/O G S ABHAYANKAR & CO147 TEMPLE BAR BLDG M G RD , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1987PTC044225 | EMVI ESTATES PVT LTD | 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100520295 | 2021-12-13 | - | - | 1,440,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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.
| 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.