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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
KLEEN TRADING PVT.LTD.
CIN: U51900MH1993PTC072490 As on: 2026-07-13
KLEEN TRADING PVT.LTD. (CIN: U51900MH1993PTC072490) is a Private company incorporated on 21 Jun 1993. 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. 0.00.KLEEN TRADING 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.].
KLEEN TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U51900MH1993PTC072490 and its registration number is 72490. Users may contact KLEEN TRADING PVT.LTD. on its Email address - . Registered address of KLEEN TRADING PVT.LTD. is 29/33 DONGRE BLDG. 4TH FLOOR BOMBAY4 , MUMBAI, Maharashtra, India - 000000.
Current status of KLEEN TRADING PVT.LTD. is - Strike Off.
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 KLEEN 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 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.
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 KLEEN TRADING .
Purchase full report of KLEEN 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 KLEEN 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.
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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 KLEEN TRADING .
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Past Directors & Key Managerial Personnel of KLEEN TRADING .
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC105562 | JAITI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 1,SITARAM BLDG.,GR.FLOOR,OPP.POLICE COMMISSIONER'S OFFICE,CRAWFORD MARKET, , 29 D N ROAD,MUMBAI 1., Maharashtra, India - 000000 |
| U57900MH1990PTC056058 | TRUST-WEL TRADING AND FINANCE PRIVATE LIMITED | 4, HASHAM BLDG., 2ND FLOOR,38/40 VEER NARIMAN ROAD , OPP.AKBARALLYS FOUNTAIN. , MUMBAI A/R 29.09.2000, Maharashtra, India - 000000 |
| U65990MH1991PTC064210 | WELLBUILD TRADING AND FINANCE PRIVATE LI MITED | ROOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC064691 | OJAS SECURITIES PRIVATE LIMITED | ROOM NO 16, 4TH FLOOR,ENGINEER BLDG,MUMBAI 2, , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1991PTC064151 | SUNIL SECURITIES PRIVATE LIMITED | ROOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, , MUMBAI, Maharashtra, India - 000000 |
| U29300MH1975PTC018669 | DATTANAND ENGINEERING COMPANY PRIVATE LIMITED | PRASNNA, 4TH FLOOR,29/31,ST. MERRY ROAD, MAZGAON, MUMBAI-400 010. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073726 | SARGA TRADERS PVT LTD. | MANEKJI WADIA BLDG. 4TH FLOOR,127, M.G.ROAD, FORT, MUMBAI 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107825 | MAFATLAL TRUSTEE COMPANY LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI- 400 023. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U63090MH1997PTC108472 | GATEWAY SHIPPING AGENCY COMPANY PRIVATE LIMITED | 4TH FLOOR,UCO BANK BLDG.,359,DR D N ROAD, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U74999MH1997PTC105430 | PRIVILEGE SERVICES (INDIA) PRIVATE LIMITED | 327/33,NAWAB BLDG.,4TH FLOOR,D N ROAD,FORT MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH2006PTC159648 | RAKHI ESTATE AND DEVELOPER PVT LTD | 61/62, GAYA BLDG., 4TH FLOOR,109 Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U51900MH1988PTC048340 | KAVIM IMPORT AND EXPORT (INDIA) PRIVATE LIMITED | 8/33-34, GRAND BLDG,2ND FLOOR, ARTHUR BUNDER ROAD, COLABA, MUMBAI-5 , MUMBAI.400 005, Maharashtra, India - 000000 |
| U99999MH1986PTC040600 | SHERATEX TEXTILE ENGINEERING PRIVATE LIMITED | 20TARDEO AIR CONDITIONEDMARKET BLDG 4TH FLOOR TARDEO BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102278 | AQUA FINSTOCK SERVICES PRIVATE LIMITED | 50, 4TH FLOOR,RAHIM BLDG. PRINCESS STREET, , MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH1997PTC108205 | FIRST MUMBAI SECURITIES COMPANY PRIVATE LIMITED | SONAWALA BLDG.,IST FLOOR,29,BANK STREET,FORT, , MUMBAI 23, Maharashtra, India - 000000 |
| U70100MH1985PTC037610 | CREATIVE HOUSING DEVELOPMENT AND FINANCE PVT LTD | MANEKHI WADIA BLDG, 4TH FLOOR,NANIK MOTWANE MARG BOMBAY-23 , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1995PTC092204 | KARTIK ARTS LIMITED | 28, SANE BLDG., 4TH FLOOR VANABHAI LANE , FORT , MUMBAI 23, Maharashtra, India - 000000 |
| U29100MH1992PTC064795 | COMEX ENGINEERING P.LTD. | 6 RUSTOM BLDG, 2ND FLOOR, 29VEER NARIMAN ROAD BOMBAY.23 , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1994PTC083083 | PROGRESSIVE PRODUCTS (INDIA) PRIVATE LIMITED | 4TH FLOOR,EROS THEATRE BLDG.,J TATA ROAD CHURCHGATE, BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1991PTC063528 | RONAK VINYL PVT.LTD. | 41, GAYA BLDG., 4TH FLOOR, 109 YUSUF MEHARALI ROAD, BOMBAY 3. , MUMBAI, Maharashtra, India - 000000 |
| U27106MH1994PTC083531 | OBEROI STEEL (INDIA) PRIVATE LIMITED | 33/D PATHARE BLDG.,GR.FLOOR,KENNEDY BRIDGE, OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1982PTC026036 | SHARP ALLYS PRIVATE LIMITED | GAYA BLDG, 4TH FLOOR, ROOM NO65 YUSUF MEHERALLI RD, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC038723 | TIKO CONSULTANCY PVT LTD | 29-A, KHATAU BLDG., 2ND FLOOR,MARINE ST., FORT BOMBAY-23. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1995PTC095493 | MAITHILI TRADERS AND CONSULTANTS PRIVATE LIMITED | 26,33-33 KHARA KUWA BLDG.,3RD FLOOR SHEIKH MEMON ST., , MUMBAI-400002, Maharashtra, India - 000000 |
| U28920MH1991PLC064247 | WHITEFIELD EXPORT INDUSTRIES LIMITED | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR COLABA, BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073122 | CAREEN AGENCIES PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR, COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC073890 | TALBOT INVESTMENT AND FINANCE PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR, COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U63010MH1993PTC075000 | WHITELINE TRAVELS P.LTD. | RUSTOM BLDG,FIRST FLOOR,29,VEER NARIMAN ROAD, BOMBAY -23 DATED-23/2/2000 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2006PTC160919 | IMAGE MULTITRADE PRIVATE LIMITED | BALAJI HOUSE, 4TH FLOOR,BLDG. NO 3 ANANT KENEKAR MARG, BANDRA EAST, , MUMBAI-51, Maharashtra, India - 000000 |
| 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.
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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.