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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
S S COMPUTER SERVICES LLP AAP-0861 Partner - 2019-10-03
MESMERIC TRADING LLP AAW-5782 Designated Partner 2021-04-06 Ongoing
EQUUS BREEDING LLP AAW-5786 Designated Partner 2021-04-06 Ongoing
TYA P P CAPS LLP AAW-6495 Designated Partner 2022-08-02 Ongoing
EQUUS BREEDING PRIVATE LIMITED U01211MH1990PTC056506 Director - 2006-09-26
THE EQUUS STUD PVT LTD U01220MH1982PTC025998 Director - 2006-09-09
SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Additional Director - 2019-09-28
SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Director 2019-09-28 Ongoing
TYA P P CAPS PRIVATE LIMITED U28910MH1980PTC022080 Director - 2012-11-26
MESMERIC TRADING PRIVATE LIMITED U51101MH2012PTC227335 Director - 2021-04-05
M RAMNARAIN PRIVATE LIMITED U51900MH1956PTC009756 Director 2006-12-11 Ongoing
S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1980PTC023260 Director - 2021-03-17
AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1993PTC072846 Director 1993-07-14 Ongoing
THE RELIANCE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1966PTC013511 Director 1989-07-27 Ongoing
RUIA AND COMPANY PRIVATE LIMITED U74999MH1960PTC011837 Director - 2017-01-31
MRR CHARITIES U99999MH1995NPL086507 Director 2000-10-03 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
S S COMPUTER SERVICES LLP AAP-0861 Partner - 2019-10-03
MESMERIC TRADING LLP AAW-5782 Designated Partner 2021-04-06 Ongoing
EQUUS BREEDING LLP AAW-5786 Designated Partner 2021-04-06 Ongoing
TYA P P CAPS LLP AAW-6495 Designated Partner 2021-04-09 Ongoing
BOMBAY OXYGEN INVESTMENTS LIMITED L65100MH1960PLC011835 Director 1968-08-09 Ongoing
BOMBAY OXYGEN GASES LIMITED U24111MH2005PLC152844 Director 2005-04-27 Ongoing
BOMBAY OXYGEN ACETYLENE LIMITED U24111MH2005PLC152882 Director 2005-04-28 Ongoing
SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Additional Director - 2019-09-28
SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Director 2019-09-28 Ongoing
VELACHERI PROPERTIES LIMITED U45201TN2003PLC050938 Director 2003-05-28 Ongoing
MESMERIC TRADING PRIVATE LIMITED U51101MH2012PTC227335 Director - 2021-04-05
M RAMNARAIN PRIVATE LIMITED U51900MH1956PTC009756 Director 1974-06-28 Ongoing
S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1980PTC023260 Director - 2013-03-31
AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1993PTC072846 Director 1993-07-14 Ongoing
RAPTAKOS BRETT AND COMPANY LIMITED U52310MH1930PLC002084 Director - 2014-01-01
RAPTAKOS BRETT AND COMPANY LIMITED U52310MH1930PLC002084 Whole-time director - 2017-04-01
THE RELIANCE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1966PTC013511 Director 1981-01-12 Ongoing
RUIA AND COMPANY PRIVATE LIMITED U74999MH1960PTC011837 Director - 2017-01-31
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2019-09-11
MRR CHARITIES U99999MH1995NPL086507 Director 1995-03-15 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
S S COMPUTER SERVICES LLP AAP-0861 Designated Partner 2019-04-26 Ongoing
TYA P P CAPS LLP AAW-6495 Designated Partner - 2022-08-02
CORRUBOX PACKAGING PRIVATE LIMITED U21093TN1998PTC040820 Director 1998-07-15 Ongoing
SPECTRUM PHARMACEUTICALS PRIVATE LIMITED U24230MH1978PTC020535 Director - 2021-08-18
SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Director - 2018-08-10
APOSTOLOS PHARMACEUTICALS PVT LTD U24239MH1992PTC065391 Additional Director - 2016-09-29
APOSTOLOS PHARMACEUTICALS PVT LTD U24239MH1992PTC065391 Director 2016-09-29 Ongoing
AMAYSR LABORATORIES PRIVATE LIMITED U24299MH2019PTC333603 Director - 2021-08-26
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 Additional Director 2022-07-14 Ongoing
SNITYAM PHARMACEUTICALS PRIVATE LIMITED U99999MH1979PTC021471 Director 2000-09-11 Ongoing

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

  • 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
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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

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