K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED
CIN: U51900MH1980PTC023261 As on: 2026-07-13
K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED (CIN: U51900MH1980PTC023261) is a Private company incorporated on 10 Oct 1980. 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.
K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K M R TRADING INVESTMENT COMPANY 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 K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED are PANKAJ VIJAY DHANU, and SHASHANK RAGHUNATH TIPNIS.
K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1980PTC023261 and its registration number is 23261. Users may contact K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED is PLOT NO S-4 MIDC TARAPUR, BOISAR , PALGHAR, Maharashtra, India - 401506.
Current status of K M R TRADING INVESTMENT 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 K M R TRADING INVESTMENT 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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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 K M R TRADING INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K M R TRADING INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09646404 | PANKAJ VIJAY DHANU | Additional Director | 2022-06-30 |
| 09671011 | SHASHANK RAGHUNATH TIPNIS | Additional Director | 2023-11-18 |
Past Directors & Key Managerial Personnel of K M R TRADING INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094543 | CHANDRA SHYAM RUIA | Director | - | 2021-03-17 |
| 09050062 | GANESH NARASIMHA KINI | Additional Director | - | 2023-11-01 |
| 00094600 | SHYAM MADANMOHAN RUIA | Director | - | 2021-03-16 |
| 00564257 | AMAY SHYAM RUIA | Director | - | 2017-03-06 |
| 03288990 | ARHANT DURLABHJI | Additional Director | - | 2021-09-15 |
| 03288990 | ARHANT DURLABHJI | Director | - | 2022-07-01 |
| 00081551 | RAVI CHETTUVATTY MENON | Additional Director | - | 2021-09-15 |
| 00081551 | RAVI CHETTUVATTY MENON | Director | - | 2022-07-01 |
Other Directorships of CHANDRA SHYAM RUIA
Other Directorships of GANESH NARASIMHA KINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAMOUR CANNING PRIVATE LIMITED | U28995MH2019PTC331706 | Additional Director | - | 2021-11-28 |
| GLAMOUR CANNING PRIVATE LIMITED | U28995MH2019PTC331706 | Director | - | 2023-10-24 |
| S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023260 | Additional Director | - | 2023-11-01 |
| GLAMOUR TIN INDUSTRIES PVT LTD | U99999MH1983PTC029905 | Additional Director | - | 2021-11-29 |
| GLAMOUR TIN INDUSTRIES PVT LTD | U99999MH1983PTC029905 | Director | - | 2022-06-23 |
Other Directorships of PANKAJ VIJAY DHANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNVALUE TRADING LLP | AAP-5489 | Designated Partner | 2022-08-09 | Ongoing |
| SHUBH PHARMA PRIVATE LIMITED | U24233MH2013PTC249401 | Additional Director | - | 2023-09-26 |
| SHUBH PHARMA PRIVATE LIMITED | U24233MH2013PTC249401 | Director | 2022-07-11 | Ongoing |
| GLAMOUR TIN INDUSTRIES PVT LTD | U99999MH1983PTC029905 | Additional Director | - | 2022-09-29 |
| GLAMOUR TIN INDUSTRIES PVT LTD | U99999MH1983PTC029905 | Director | 2022-06-22 | Ongoing |
Other Directorships of SHYAM MADANMOHAN RUIA
Other Directorships of AMAY SHYAM RUIA
Other Directorships of ARHANT DURLABHJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| S S COMPUTER SERVICES LLP | AAP-0861 | Designated Partner | 2019-04-26 | Ongoing |
| CORRUBOX PACKAGING PRIVATE LIMITED | U21093TN1998PTC040820 | Director | 2015-03-16 | Ongoing |
| LEE CONSTRUCTION PRIVATE LIMITED | U45201RJ1997PTC013851 | Director | 2010-11-07 | Ongoing |
| S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023260 | Additional Director | - | 2021-09-15 |
| S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023260 | Director | - | 2022-07-01 |
| LEE PACKAGING PRIVATE LIMITED | U99999MH1979PTC021422 | Director | 2015-03-16 | Ongoing |
Other Directorships of SHASHANK RAGHUNATH TIPNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAMOUR CANNING PRIVATE LIMITED | U28995MH2019PTC331706 | Additional Director | 2023-11-03 | Ongoing |
| S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023260 | Additional Director | 2023-11-17 | Ongoing |
| CLEARLINE DIAGNOSTIC CENTRE PRIVATE LIMITED | U85300MH2021PTC369321 | Additional Director | - | 2022-09-27 |
| CLEARLINE DIAGNOSTIC CENTRE PRIVATE LIMITED | U85300MH2021PTC369321 | Director | 2022-07-14 | Ongoing |
Other Directorships of RAVI CHETTUVATTY MENON
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1980PTC023260 | S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | PLOT NO S-4 MIDC TARAPUR, BOISAR , PALGHAR, Maharashtra, India - 401506 |
| U17291MH2013PTC246969 | VINCITORE TEXTILES PRIVATE LIMITED | PLOT NO S-15, MIDC TARAPUR BOISAR PALGHAR , Palghar, Maharashtra, India - 401506 |
| U99999MH1983PTC029905 | GLAMOUR TIN INDUSTRIES PVT LTD | PLOT NO S - 4 MIDC TARAPUR , PALGHAR, Maharashtra, India - 401506 |
| AAP-0861 | S S COMPUTER SERVICES LLP | PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506 |
| AAP-5489 | SUNVALUE TRADING LLP | PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506 |
| U24290MH2022PTC385237 | ADDAGRIP INDIA PRIVATE LIMITED | PLOT NO. C 4/5, MIDC, TARAPUR, VILLAGE SALWAD,,BOISAR, PALGHAR,,Palghar,Thane,Maharashtra,401506-India |
| U24230MH1986PTC039678 | STOCKER LILY LABORATORIES PVT LTD | Plot No F-4/3, MIDC Tarapur Industrial Area, Boisar , Palghar District, Maharashtra, India - 401506 |
| U24100MH1991PTC060278 | ARIHANT ORGANICS P LTD | PLOT NO. D-15, MIDC TARAPUR BOISAR MIDC , PALGHAR, Maharashtra, India - 401506 |
| U24230MH2005PTC154557 | ANK PHARMA PRIVATE LIMITED | Plot No. M/2, MIDC Tarapur, Boisar, Palghar , Boisar, Maharashtra, India - 401506 |
| L17200MH2007PLC171939 | JAKHARIA FABRIC LIMITED | Plot no. A-13, MIDC Tarapur, Boisar, Palghar, , Palghar, Maharashtra, India - 401506 |
| U24235MH1988PTC048601 | AMRUT DRUG RESEARCH LAB PVT LTD | PLOT NO S/27,MIDC TARAPUR TALUKA - PALGHAR , PALGHAR, Maharashtra, India - 401506 |
| U29299MH2023PTC397212 | DEEPAK PLASTO INDUSTRIES PRIVATE LIMITED | PLOT NO J-1, MIDC, TARAPUR PALGHAR, BOISAR, (T) , PALGHAR, Maharashtra, India - 401506 |
| U27105MH1980PTC023391 | BUBNA METAL INDUSTRIES PRIVATE LIMITED | Plot No. C-1/18, MIDC-Tarapur Boisar, Palghar , Palghar, Maharashtra, India - 401506 |
| U99999MH1983PTC031622 | SHREE LAXMI FOOD PRODUCTS PRIVATE LIMITED | Plot No. J/74, MIDC Tarapur, At Boisar, Tal. Palghar , Boisar, Maharashtra, India - 401506 |
| U27320MH2020PTC347159 | RIDDHI SIDDHI METALS PRIVATE LIMITED | PLOT NO. N-117, MIDC-TARAPUR, BOISAR, TALUKA-PALGHAR , DISTRICT PALGHAR, Maharashtra, India - 401506 |
| U24299MH2021PTC360777 | OMNIKAM PRIVATE LIMITED | Plot No. G-84/1, MIDC Tarapur Boisar Taluka, Palghar District , Palghar, Maharashtra, India - 401506 |
| U24139MH2004PTC147387 | DIAMALT COLLOIDS PRIVATE LIMITED | Plot No: E-91, MIDC, Boisar, Tarapur Taluka - Palghar, District - Thane , Tarapur, Maharashtra, India - 401506 |
| U17299MH2021PTC362821 | TEXWIZ PRIVATE LIMITED | Plot No. E-132, MIDC Industrial Area, Tarapur-Boisar, Taluka-Palghar, DIST-THANE , Palghar, Maharashtra, India - 401506 |
| U17120MH2006PTC158585 | VALERON TEXTILE PRIVATE LIMITED | Plot No. J-82, MIDC, Tarapur Industrial Area, Boisar, Tal – Palghar, Dist – Thane , Boisar, Maharashtra, India - 401506 |
| U17299MH2020PTC344130 | BRFL TEXTILES PRIVATE LIMITED | Plot No. C-6 & C-7, M.I.D.C, Tarapur Industrial Area, Boisar, Maharashtra , Palghar, Maharashtra, India - 401506 |
| AAD-7931 | JAINAM WEAVES LLP | PLOT NO. L -37, MIDC TARAPUR, BOISAR PALGHAR, Maharashtra, India - 401506 |
| AAN-9929 | SONITH MOTORS LLP | Plot No. J-165, MIDC Tarapur, Boisar Palghar, Maharashtra, India - 401506 |
| U24100MH1991PTC061013 | OCEANIC LABORATORIES PRIVATE LIMITED | Plot No. L-91, MIDC Tarapur Boisar, , Palghar, Maharashtra, India - 401506 |
| U24110MH2021PTC365896 | U. K. AROMATICS PRIVATE LIMITED | PLOT NO. K-6/3, MIDC, TARAPUR, BOISAR , PALGHAR, Maharashtra, India - 401506 |
| ACB-0082 | KARRAT INFRA LLP | Plot No. N-211/2/7MIDC, Tarapur, Boisar, Palghar, Maharashtra, India - 401506 |
| U51909MH2020PTC339830 | SWAMANT PRIVATE LIMITED | PLOT NO S-46. PO MIDC TARAPUR T , PALGHAR, Maharashtra, India - 401506 |
| U29100MH2016PTC281448 | HIGH INNOTRONICS PRIVATE LIMITED | Plot no J42 MIDC Tarapur, Boisar , Dist Palghar, Maharashtra, India - 401506 |
| U24110MH1991PTC063713 | KARRAT CHEMICALS (INDIA) PRIVATE LIMITED | Plot No.N-211/2/7, MIDC Tarapur, Boisar , Palghar, Maharashtra, India - 401506 |
| U51220MH1995PLC084645 | NIPUR CHEMICALS LIMITED | Plot No. D-17, MIDC, Tarapur Boisar Industrial Area, , Palghar, Maharashtra, India - 401506 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.