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      • Complaints
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      KODAI TRADEPLACE PRIVATE LIMITED

      CIN: U51909MH2004PTC148290 As on: 2026-07-13
      Purchase Report

      KODAI TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2004PTC148290) is a Private company incorporated on 30 Aug 2004. 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.

      KODAI TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KODAI TRADEPLACE 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 KODAI TRADEPLACE PRIVATE LIMITED are SANTOSH JAIHIND GUPTA, and IMRAN SALEEM SHAH.

      KODAI TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148290 and its registration number is 148290. Users may contact KODAI TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KODAI TRADEPLACE PRIVATE LIMITED is 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of KODAI TRADEPLACE PRIVATE LIMITED is - Amalgamated.

      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 KODAI TRADEPLACE 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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      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.

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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 KODAI TRADEPLACE 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 KODAI TRADEPLACE
      DIN Director Name Designation Appointment Date
      00045837 SANTOSH JAIHIND GUPTA Director 2010-05-03
      00044527 IMRAN SALEEM SHAH Director 2017-09-12
      Past Directors & Key Managerial Personnel of KODAI TRADEPLACE
      DIN Director Name Designation Appointment Date Cessation
      00085906 VINOD BHANSALI Director - 2010-09-01
      00087290 AVINASH BHIKU GAIKWAD Director - 2017-03-27
      00113240 ABHIJIT NANDKUMAR BHENDE Director - 2017-09-12
      Other Directorships of SANTOSH JAIHIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEEP JYOTI ADVISORS LLP AAS-1288 Designated Partner 2020-03-04 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2014-03-26
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2015-03-27
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director 2017-03-24 Ongoing
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2015-03-27
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2019-11-28
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director 2017-03-24 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director 2017-03-24 Ongoing
      EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director 2017-03-24 Ongoing
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-03-20 Ongoing
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director 2017-03-24 Ongoing
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2015-03-30
      DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director 2014-08-01 Ongoing
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director 2017-03-24 Ongoing
      Other Directorships of VINOD BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH BHIKU GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2007-05-18
      Other Directorships of ABHIJIT NANDKUMAR BHENDE
      Company Name CIN Designation Appointment Date Cessation
      PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2017-02-20
      UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director 2007-05-14 Ongoing
      ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-09-09
      KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director - 2017-09-07
      ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-09-09
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2015-03-27
      MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-09-12
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-09-12
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-09-12
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-09-12
      EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-09-12
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-09-12
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2010-04-10
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-09-12
      DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2017-09-07
      JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-09-12
      Other Directorships of IMRAN SALEEM SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAREM CAPITAL ADVISORS LLP AAA-7928 Designated Partner - 2019-03-20
      ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director 2017-09-09 Ongoing
      KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director 2017-09-07 Ongoing
      ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director 2017-09-09 Ongoing
      MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director 2017-09-12 Ongoing
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-03-27
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2019-11-28
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director 2017-09-12 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director 2017-09-12 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2014-03-26
      EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director 2017-09-12 Ongoing
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-03-24 Ongoing
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director 2017-09-12 Ongoing
      DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2022-03-16
      JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director 2017-09-12 Ongoing
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-03-27

      CIN Company Name Company Address
      U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U74900MH2010PTC204268 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U40101MH1998PTC113539 SONAL ENERGY RESOURCES PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51101MH2007PTC175993 RISIBLE TRADING PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH2007PTC170869 SAI PRASAD MULTITRADE PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2005PTC154300 MONDEO TRADEPLACE PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2005PTC154495 PRAKHYAT MULTITRADE PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U65991MH2005PTC154426 PIONEER FUND ADVISORS PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2011PLC223272 PINC FINSEC SERVICES LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1995PTC087100 PIONEER INTERMEDIARIES PRIVATE LIMITED. 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC089740 EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2002PTC138199 REGAIN CONSULTING PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2002PTC134537 HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2003PTC142071 PINC FINSERVE PRIVATE LIMITED 1219, MAKER CHAMBERS-V, NARIMAN POINT , MUMBAI- 400 021, Maharashtra, India - 400021
      U74140MH1988PTC049980 AAREM MANAGEMENT SERVICES PRIVATE LIMITED 1219, MAKER CHAMBERS- V, NARIMAN POINT, , MUMBAI- 400 021., Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
      U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
      U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
      ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
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      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

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