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
FORSEE TRADING COMPANY PVT LTD
CIN: U51909MH2005PTC157885 As on: 2026-07-13
FORSEE TRADING COMPANY PVT LTD (CIN: U51909MH2005PTC157885) is a Private company incorporated on 07 Dec 2005. 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.
FORSEE TRADING COMPANY PVT LTD'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.FORSEE TRADING COMPANY PVT LTD'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 FORSEE TRADING COMPANY PVT LTD are MEENTI SAKET MEHTA, and SHAISHAV SHAILESHBHAI SHAH.
FORSEE TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909MH2005PTC157885 and its registration number is 157885. Users may contact FORSEE TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of FORSEE TRADING COMPANY PVT LTD is SUN VILLE BLDGPAPER MILL GALLI OPP GREEN RESTAURANT LAMINGTON RD , MUMBAI, Maharashtra, India - 400004.
Current status of FORSEE TRADING COMPANY PVT LTD 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 FORSEE 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.
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.
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Purchase full report of FORSEE 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 FORSEE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FORSEE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02548073 | MEENTI SAKET MEHTA | Director | 2016-09-30 |
| 02136607 | SHAISHAV SHAILESHBHAI SHAH | Director | 2005-12-07 |
Past Directors & Key Managerial Personnel of FORSEE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02548073 | MEENTI SAKET MEHTA | Additional Director | - | 2016-09-30 |
| 02167386 | JITENDRA BHOGILAL MEHTA | Director | - | 2015-03-05 |
Other Directorships of MEENTI SAKET MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI BUILDPARK LLP | AAH-6370 | Designated Partner | 2016-10-19 | Ongoing |
| GEMOLOGICAL CENTERS PRIVATE LIMITED | U36911MH2005PTC157912 | Additional Director | - | 2016-09-30 |
| GEMOLOGICAL CENTERS PRIVATE LIMITED | U36911MH2005PTC157912 | Director | 2016-09-30 | Ongoing |
| GEM LABORATORY & EDUCATION PRIVATE LIMITED | U74120MH2013PTC249386 | Director | 2013-10-18 | Ongoing |
| AAYUSH RETREATS PRIVATE LIMITED | U74900MH2012PTC234843 | Director | 2012-08-23 | Ongoing |
Other Directorships of SHAISHAV SHAILESHBHAI SHAH
Other Directorships of JITENDRA BHOGILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMOLOGICAL CENTERS PRIVATE LIMITED | U36911MH2005PTC157912 | Director | - | 2015-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2005PTC157912 | GEMOLOGICAL CENTERS PRIVATE LIMITED | SUN VILLE BUILDINGPAPER MILL GALLI OPP GREEN RESTAURANT LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC173573 | GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED | 6th floor, Sun Ville Building, Paper Mill Galli, Opp. Green Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U74999MH2008PTC185390 | GRANDIOSE FERRUM PRIVATE LIMITED | 6th floor, Sun Ville Building, Paper Mill Galli, Opp. Green Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U47733MH2025PTC450276 | SUR GEMS VENTURES PRIVATE LIMITED | 203/204, 2nd Flr, 363,Sun, Villa, VP Rd, paper mill,Mumbai,Mumbai,Maharashtra,400004-India |
| U72502MH2014PLC254693 | MEGABYTES E-PARK LIMITED | 3RD FLOOR, RAWAL BUILDING, 418, LAMINGTON ROAD, OPP.INDUSIND BANK , MUMBAI, Maharashtra, India - 400004 |
| U92100MH1971PTC014973 | CINE AND T.V.EQUIPMENT PRIVATE LIMITED | COMMERCE BLOCK OFFICE NO.209,NAVJIVAN SOCIETY, LAMINGTON RD,MUMBAI-400004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U74300MH1996PTC097484 | SRATEGIC COMMUNICATIONS PRIVATE LIMITED | 1ST WALKESHWAR HOUSE, TRIBHUVAN RD CORNER LAMINGTON RD , MUMBAI 400004, Maharashtra, India - 000000 |
| U51900MH1996PTC100254 | RITU HARDWARE PRIVATE LIMITED | G/23 AMBEWADI,OPP.MAJESTICCINEMA,3RD FLOOR GIRGAON RD. , MUMBAI-400004, Maharashtra, India - 000000 |
| U30007MH1984PTC032515 | RAPID COMPUTER SERVICES AND SPARES PVT L TD | 394-A LAMINGTON CHAMBERS2 ND FLR LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U72100MH2000PTC126731 | ARIHANT INFORMATIQUE PRIVATE LIMITED | 9A LAMINGTON CHAMBERS 394LAMINGTON ROAD OPP NAAZ CINEMA COMPOUND , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2002PTC134670 | PINGALI SOFTWARE PRIVATE LIMITED | 30/3 MARWADI BUILDING 391V P RD OFF LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U72100MH1999PTC122718 | PRIME COM SOLUTIONS PRIVATE LIMITED | 12B 2/3 KARTAR MANSION /235 TRIBHOVAN RD OFF LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2004PTC146337 | TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | 394, LAMINGTON CHAMBERS, LAMINGTON ROAD, 5TH FLOOR OPP NAAZ CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U28920MH2000PTC127743 | JANYA EXTRUSIONS PRIVATE LIMITED | 7A, SUNBEAM APPARTMENT, 1ST FLOOR, REAR STAIRS, 316/320, RAJARAM MOHANROY RD.,OPP. CHARN I RD. ST. , MUMBAI, Maharashtra, India - 400004 |
| ACH-1083 | GLAMZEST RETAIL LLP | 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACS-0984 | FRAMESTONE PARTNERS LLP | 603/604 6th Floor Sun,Villa Paper Mill Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACK-6406 | SHAMEEN DEVELOPERS LLP | 401/402,FLOOR-4,363,SUN VILLA, VITTHALBHAI PATEL,ROAD,PAPER MILL LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65990MH1989PTC052112 | VIMAYA INVESTMENTS PVT LTD. | 3-G,NAAZ BUILDING,3RD FLOOR,LAMINGTON ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAO-9453 | AMAR STAINLESS LLP | 23rd Kotwala BuildingKhetwadi 3rd Lane Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U99999MH1991PTC124844 | MELSTAR FASHIONS PRIVATE LIMITED | 432,LAMINGTON RD.,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U40101MH2010PTC201135 | SANJIVANI URJA POWER PRIVATE LIMITED | 6, Sunville Building, Opposite Greens Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U40101MH2010PTC201148 | SURYA CHAITANYA POWER PRIVATE LIMITED | 6, Sunville Building, Opposite Greens Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U46529MH2013PTC247143 | KELEOS E-COMMERCE PRIVATE LIMITED | 3RD FLOOR, VIJAY CHAMBERS TRIBHUVAN ROAD, OPP DREAMLAND CINEMA,MUMBAI,Maharashtra,400004-India |
| U51900MH1978PTC020506 | ARABIAN EXPORTS PRIVATE LIMITED | KARTAR MANSION2ND FLOOR 389 LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1996PTC099115 | NAROTAMDAS BHAU (JEWELLERS) PRIVATE LIMI TED | BHASKAR MANSION437 DR D B MARG LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U65921MH1995PLC088916 | MAHARASHTRA MOTORS (MUMBAI) LIMITED | 317 SANGHRAJKA HOUSE,3RD FLOOR,431 LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2000PTC126827 | COMSPACE SOFTWARE PRIVATE LIMITED | 301, DIAMOND PLAZA, 391 LAMINGTON ROAD, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| AAC-5538 | PRECIA JEWELS LLP | 3rd Floor, Shamita Terrace Dr. Dadsaheb Bhadkamka Marg, Lamington Raod Mumbai, Maharashtra, India - 400004 |
| 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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