• 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

      FIRST PLACE TRADING PRIVATE LIMITED

      CIN: U45400MH1996PTC103051 As on: 2026-07-13
      Purchase Report

      FIRST PLACE TRADING PRIVATE LIMITED (CIN: U45400MH1996PTC103051) is a Private company incorporated on 04 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2008000.00.

      FIRST PLACE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FIRST PLACE TRADING PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of FIRST PLACE TRADING PRIVATE LIMITED are JAYANTILAL KALYANJI GADA, DHANVANTI KUSHAL GADA, KHUSHAL KALYANJI GADA, PRASHANT KHUSHAL GADA, and VIMAL JAYANTILAL GADA.

      FIRST PLACE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH1996PTC103051 and its registration number is 103051. Users may contact FIRST PLACE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST PLACE TRADING PRIVATE LIMITED is 31/32 N M JOSHI MARGOPP DEEOAK CINEMA , MUMBAI, Maharashtra, India - 400013.

      Current status of FIRST PLACE TRADING PRIVATE LIMITED is - Converted to LLP.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIRST PLACE 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 Report

      All 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 FIRST PLACE TRADING

      Purchase full report of FIRST PLACE 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 FIRST PLACE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIRST PLACE TRADING
      DIN Director Name Designation Appointment Date
      00386253 JAYANTILAL KALYANJI GADA Director 1997-04-15
      00386304 DHANVANTI KUSHAL GADA Director 1999-01-01
      00386328 KHUSHAL KALYANJI GADA Director 1997-04-15
      00386730 PRASHANT KHUSHAL GADA Director 1997-04-15
      00396829 VIMAL JAYANTILAL GADA Director 1997-04-15
      Past Directors & Key Managerial Personnel of FIRST PLACE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYANTILAL KALYANJI GADA
      Company Name CIN Designation Appointment Date Cessation
      RAANJHANAA ETHNIC LLP AAB-7405 Partner 2013-09-03 Ongoing
      FIRST PLACE TRADING LLP AAF-4815 Designated Partner 2016-01-12 Ongoing
      LADRIYA TEXTILE PROJECTS PRIVATE LIMITED U17120MH2006PTC158584 Director 2009-03-06 Ongoing
      Other Directorships of DHANVANTI KUSHAL GADA
      Company Name CIN Designation Appointment Date Cessation
      FIRST PLACE TRADING LLP AAF-4815 Partner 2016-01-12 Ongoing
      Other Directorships of KHUSHAL KALYANJI GADA
      Company Name CIN Designation Appointment Date Cessation
      RAANJHANAA ETHNIC LLP AAB-7405 Partner 2013-09-03 Ongoing
      FIRST PLACE TRADING LLP AAF-4815 Partner 2016-01-12 Ongoing
      LADRIYA TEXTILE PROJECTS PRIVATE LIMITED U17120MH2006PTC158584 Director 2009-03-06 Ongoing
      Other Directorships of PRASHANT KHUSHAL GADA
      Company Name CIN Designation Appointment Date Cessation
      FIRST PLACE TRADING LLP AAF-4815 Partner 2016-01-12 Ongoing
      Other Directorships of VIMAL JAYANTILAL GADA
      Company Name CIN Designation Appointment Date Cessation
      RAANJHANAA ETHNIC LLP AAB-7405 Designated Partner 2013-09-03 Ongoing
      FIRST PLACE TRADING LLP AAF-4815 Designated Partner 2016-01-12 Ongoing
      LADRIYA TEXTILE PROJECTS PRIVATE LIMITED U17120MH2006PTC158584 Director 2009-03-06 Ongoing

      CIN Company Name Company Address
      AAD-0626 CHRYSEUM ADVISORS LLP A3205 32nd FLOOR, MARATHON FUTUREX, N M JOSHI MARGLOWER PAREL, MUMBAI, MAHARASHTRA-400013 Mumbai, Maharashtra, India - 400013
      ABZ-1385 MSCRIBEIT INFOTECH LLP 1 Floor, Plot 217, Ambavat Bhuvan, N M Joshi Marg,OPP. MARATHAN FUTUREX, NEAR JANATA CLUB,Mumbai,Mumbai,Maharashtra,India-400013
      ABC-8872 SAKHEE BUILDCONS LLP 127, 1ST FLOOR, BHAVANI MATA CHS,,N M JOSHI MARG, NEAR DEEPAK CINEMA, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACN-6256 DWS GLOBAL TECH SOLUTIONS LLP 1501, Floor-15th, Shilp CHS, N M Joshi Marg,,Deepak Cinema, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
      U45209MH2022PTC379161 NOVIKA STRUCTURES PRIVATE LIMITED 0-21, FLOOR-0, BHAVANI MATA CHS, N M JOSHI MARG, DEEPAK CINEMA, LOWER PAREL,,MUMBAI,Mumbai City,Maharashtra,400013-India
      U85500MH2024NPL429492 ROTARY CLUB OF BOMBAY PENINSULA FOUNDATION B-1, Floor-GRD, Plot-826, A Wing, Orbit Eternia Tower,N M Joshi Marg, Deepak Cinema Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2024PTC420409 H DEVRAJ NEXUS CONSULTANCY PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, ORBIT GRAND C WING, N M JOSHI MARG,OPP G SOUTH BMC OFFICE, PRABHADEVI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      U17110MH1987PTC042758 ASHA WOOLLEN MILLS PVT LTD. 31/33 N.M.JOSHI MARG , MUMBAI, Maharashtra, India - 400013
      U74120MH2011PTC224877 ADORN SPACE CONCEPTS PRIVATE LIMITED 2-31, FRUITWALA BLDG, N. M. JOSHI MARG, , MUMBAI, Maharashtra, India - 400013
      U01100MH2013PTC250524 VYOMAN INDIA PRIVATE LIMITED New Prakash Cinema N.M. Joshi Marg Lower Parel , mumbai, Maharashtra, India - 400013
      U45200MH2010PTC203326 SAROJ GLOBAL INFRASTRUCTURE PRIVATE LIMITED NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC221988 VYOMAN INFRAVEST PRIVATE LIMITED NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1982PTC028131 GANJAM TRADING COMPANY PRIVATE LIMITED NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65990MH1992PTC066358 SESHA INNDVATIONS PRIVATE LIMITED 225/ N M JOSHI MARGOPP BAWALA MOSQUE LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U70100MH1997PTC195870 SUNFLOWER SOLAR SYSTEMS PRIVATE LIMITED NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74900MH2009PTC189945 SEASWAN FINANCIAL SERVICES PRIVATE LIMITED New Prakash Cinema N.M. Joshi Marg lower parel , mumbai, Maharashtra, India - 400013
      U74120MH2012PTC232546 VYOMAN MANAGEMENT SERVICES PRIVATE LIMITED NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74140MH1990PTC058903 RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACC-0868 TRUMARK PACKAGING SOLUTIONS LLP 31, FLOOR-2, PLOT-225 FAMIN CHS, N M JOSHI MARG, Mumbai, Maharashtra, India - 400013
      AAF-1439 PERY ROCHE CREATIONS LLP 39/41, Khatijabai Chawl, Opp. Deepak Cinema N.M. Joshi Marg, Lower Parel. Mumbai, Maharashtra, India - 400013
      AAG-5035 RADICAL CONCEPTS AND EVENTS LLP 506, 5TH SHAJEEVAN, N M JOSHI MARG NEAR DEEPAK CINEMA, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U29100MH2019PTC333708 DLXINFINITY DRIVELINE PRIVATE LIMITED 32 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILLS COMPOUND, 124, N. M. JOSHI MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013
      AAR-3939 BITECHEF RASOI LLP B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAS-0348 FRESH N QWIK LLP B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAD-8960 R2K INFOTECH LLP B-504, FLOOR-5, B, PADMAVATI DARSHAN, N.M. JOSHI MARG, DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      U01110MH1995PLC089987 AVANI VERMICULTURES LIMITED A-1401 &1402, FLOOR 14 SHILP CHS,N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL,DELISLE ROAD , Mumbai, Maharashtra, India - 400013
      U31103MH2004PTC144278 VIGHNESHWAR AIRCONDITIONING PRIVATE LIMITED B-103, 1ST FLOOR, PADMAVATI DARSHAN, OPP. DEEPAK CINEMA, N.M. JOSHI MARG, ELP HISTONE RD , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PTC369391 GOALLINE PRIVATE LIMITED 57 FLOOR 2 PLOT 31/33 ZIA MASUM CHAWL N M JOSHI MARG DELISLE ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U70109MH2009PTC391823 VEDANT INFRADEV PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99