• 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

      M R R TRADING AND INVESTMENT COMPANY LIMITED

      CIN: U65990MH1980PLC023259
      Purchase Report

      M R R TRADING AND INVESTMENT COMPANY LIMITED (CIN: U65990MH1980PLC023259) is a Public 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. 500000.00 and its paid up capital is Rs. 500000.00.

      M R R TRADING AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M R R TRADING AND INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of M R R TRADING AND INVESTMENT COMPANY LIMITED are BAPPADITYA RAY CHAUDHURI, PETER CLAUDE RASQUINHA, and SAURABH KAR.

      M R R TRADING AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1980PLC023259 and its registration number is 23259. Users may contact M R R TRADING AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of M R R TRADING AND INVESTMENT COMPANY LIMITED is EUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA , MUMBAI, Maharashtra, India - 400039.

      Current status of M R R TRADING AND INVESTMENT COMPANY 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 M R R TRADING AND 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.

      Purchase Report

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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 M R R TRADING AND 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 M R R TRADING AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      07125295 BAPPADITYA RAY CHAUDHURI Director 2016-06-01
      09237557 PETER CLAUDE RASQUINHA Director 2021-08-25
      09523841 SAURABH KAR Director 2022-06-15
      Past Directors & Key Managerial Personnel of M R R TRADING AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      07125295 BAPPADITYA RAY CHAUDHURI Additional Director - 2016-06-01
      09237557 PETER CLAUDE RASQUINHA Director - 2022-06-14
      00312229 YELAMANDA METTI Director - 2015-02-28
      00720233 CHAKRAVADHANULA VENKATESWARA SARMA Additional Director - 2016-06-01
      00720233 CHAKRAVADHANULA VENKATESWARA SARMA Director - 2021-08-25
      02101929 PRADIP KUMAR SEN Additional Director - 2008-07-25
      02101929 PRADIP KUMAR SEN Director - 2015-05-31
      07091008 RADHAKRISHNAN VENKATARAMAN Additional Director - 2015-06-11
      07091008 RADHAKRISHNAN VENKATARAMAN Director - 2022-03-01
      09523841 SAURABH KAR Director - 2022-06-14
      00042258 JAGDISH SINGH Director - 2016-03-06
      00274749 SHANKAR RADHAMONIE TIRUVANANTHAPURAM Director - 2008-03-14
      Other Directorships of BAPPADITYA RAY CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2015-06-29
      DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director 2015-06-29 Ongoing
      Other Directorships of PETER CLAUDE RASQUINHA
      Company Name CIN Designation Appointment Date Cessation
      ITC FIBRE INNOVATIONS LIMITED U46496WB2023PLC260213 Director 2023-03-03 Ongoing
      Other Directorships of YELAMANDA METTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAKRAVADHANULA VENKATESWARA SARMA
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED U21014GJ1992PLC082554 Additional Director - 2010-06-25
      CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED U21014GJ1992PLC082554 Director - 2011-05-26
      BFIL FINANCE LIMITED U65910MH1991PLC064662 Additional Director 2015-06-18 Ongoing
      MEGATOP INSURANCE BROKING LIMITED U67200WB1994PLC089831 Company Secretary - 2015-01-01
      MEGATOP INSURANCE BROKING LIMITED U67200WB1994PLC089831 Director - 2021-08-31
      Other Directorships of PRADIP KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      BFIL FINANCE LIMITED U65910MH1991PLC064662 Additional Director - 2011-06-03
      BFIL FINANCE LIMITED U65910MH1991PLC064662 Director - 2015-05-31
      Other Directorships of RADHAKRISHNAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      BFIL FINANCE LIMITED U65910MH1991PLC064662 Company Secretary - 2008-04-01
      Other Directorships of SAURABH KAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2016-09-20
      GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2021-11-13
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2016-09-05
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director 2016-09-05 Ongoing
      GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2022-06-20
      GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-06-20 Ongoing
      CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Additional Director - 2015-07-13
      CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 2015-07-13 Ongoing
      DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
      DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2016-02-27
      FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2016-06-28
      FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2021-11-09
      GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2022-06-20
      GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2022-01-22 Ongoing
      MIMEC (INDIA) LTD U57102WB1973PLC028864 Director 2005-03-28 Ongoing
      BFIL FINANCE LIMITED U65910MH1991PLC064662 Director 2005-03-08 Ongoing
      NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 2005-03-26 Ongoing
      MEGATOP FINANCIAL SERVICES AND LEASING L IMITED U65993KA1989PLC010480 Director 2005-03-29 Ongoing
      PENINSULAR INVESTMENTS LTD. U65993TG1988PLC009075 Director 2005-03-30 Ongoing
      RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2016-02-27
      ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2008-08-25
      ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2016-02-27
      RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2023-06-28
      RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2022-07-22 Ongoing
      RUSSELL CREDIT LTD U65993WB1994PLC061684 Director - 2007-05-15
      LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2017-09-25
      LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2021-11-09
      ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Additional Director - 2023-06-28
      ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Director 2023-05-19 Ongoing
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2016-07-11
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2021-11-13
      BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2016-06-28
      BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2021-11-09
      LANDBASE INDIA LIMITED U74899HR1992PLC052412 Additional Director - 2019-06-28
      LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2024-02-01
      SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2016-07-08
      SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2021-11-13
      Other Directorships of SHANKAR RADHAMONIE TIRUVANANTHAPURAM
      Company Name CIN Designation Appointment Date Cessation
      BFIL FINANCE LIMITED U65910MH1991PLC064662 Manager - 2008-03-31

      CIN Company Name Company Address
      U24110MH1994PTC081925 JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U40101MH1997PTC110404 KRISHNA PORTS AND POWER LIMITED EUCHARISTIC CONGRESS BUILDINGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U72801MH2000PTC124278 WEB-AGE SYSTEMS (INDIA) PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG NOII CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U74140MH1998PTC113622 DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGIII 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      L74999MH1999PLC118514 KRISHNA FLOORS LIMITED EUCHARISTIC CONGRESS BLDGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      AAA-3377 DATAMATICS MANAGEMENT SERVICES LLP EUCHARISTIC CONGRESS, BLDG NO. 3, 5 CONVENT STREET, COLABA MUMBAI, Maharashtra, India - 400039
      U45202MH1993PTC075409 QUINTON CONSTRUCTION PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG III5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1995PTC091889 RADHA CAPITAL SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65900MH1995PTC094492 PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC091888 SHANTI CAPITAL SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG II5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC091892 NISHITHA CAPITAL SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U72900MH2000PTC124262 CELLNET INFOSYSTEMS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      L17230MH1999PLC120138 SEAGULL PRODUCTS LIMITED EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT ST RET COLABA , MUMBAI, Maharashtra, India - 400039
      U51900MH2000PTC123646 YUGO INTRACO PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO.3,5TH FLOOR,5, CONVENT STREET, COLABA , MUMBAI, Maharashtra, India - 400039
      U65910MH1991PLC064662 BFIL FINANCE LIMITED Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba , Mumbai, Maharashtra, India - 400039
      U67100MH2018PTC308335 GENEV CAPITAL PRIVATE LIMITED 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400039
      U67120MH2003PTC139989 DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL ABA , MUMBAI, Maharashtra, India - 400039
      U74140MH2003PLC140165 DATAMATICS PROFESSIONAL SERVICES LIMITED EUCHARISTIC CONGRESS BUILDINGNO III 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1979PTC020999 SAMEER MICROTRONICS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO III CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U65990MH1982PLC027594 CLEVER CAPITAL SERVICES LIMITED EUCHARISTIC CONGRESSBLDG NO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1992PTC069366 REGINA INVESTMENTS AND FINANCE PVT LTD EUCHARISTIC CONGRESS BLDG III8TH FLOOR CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U65190MH1996PTC098727 MANAS FINVEST PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG 38TH FL 5 CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U74130MH1996PTC099322 AGASTI CONSULTANTS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDING NO 3, 8TH FL., 5-CONVENT STREET, , MUMBAI, Maharashtra, India - 400039
      U99999MH1961PTC012083 MARKETING ADVERTISING ASSOCIATES PRIVATE LIMITED EUCHARISTIC CONGRESSBLDG NO 3 9TH FLR 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      AAA-3981 ARMON PLASTRONICS LLP 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039
      U74140MH1989PTC051457 TEXICON SERVICES PRIVATE LIMITED 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000
      U99999MH1972PTC016179 INTERCONTINENTAL BULK CARRIERS LIMITED ENCHARISTIC CONGRESS BLDG.,III, 5, CONVENT ST., MUMBAI-39. , MUMBAI-400039, Maharashtra, India - 000000
      AAA-0572 PRIMESOURCE MEDTECH LLP M-33, CUSROW BAUG, S.B.S. ROAD, COLABA CAUSEWAY, COLABA MUMBAI, Maharashtra, India - 400039
      U45202MH2011PTC215162 AL - AFIYAH DEVELOPERS AND REALTORS PRIVATE LIMITED 1st Floor, Cresent House, Colaba Causeway, SBS Road, Colaba , Mumbai, Maharashtra, India - 400039
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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

      As on: 2026-07-13

      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.

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