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MAIDEN TRADEFIN PRIVATE LIMITED
CIN: U74999GJ1991PTC015487 As on: 2026-07-13
MAIDEN TRADEFIN PRIVATE LIMITED (CIN: U74999GJ1991PTC015487) is a Private company incorporated on 22 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 187400000.00 and its paid up capital is Rs. 39188600.00.
MAIDEN TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAIDEN TRADEFIN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAIDEN TRADEFIN PRIVATE LIMITED are RAHUL GAUTAMKUMAR JAIN, and GAUTAMKUMAR MITHALAL JAIN.
MAIDEN TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ1991PTC015487 and its registration number is 15487. Users may contact MAIDEN TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAIDEN TRADEFIN PRIVATE LIMITED is 808-809, SHILP BUILDING , 8TH FLOOR OPP. GIRISH COLD DRINKS, C.G ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of MAIDEN TRADEFIN 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 MAIDEN TRADEFIN 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 MAIDEN TRADEFIN 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.
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Current Directors & Key Managerial Personnel of MAIDEN TRADEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01813781 | RAHUL GAUTAMKUMAR JAIN | Director | 2018-09-30 |
| 00160167 | GAUTAMKUMAR MITHALAL JAIN | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MAIDEN TRADEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01335048 | ASHA RAJENDRAKUMAR JAIN | Director | - | 2017-09-21 |
| 01813781 | RAHUL GAUTAMKUMAR JAIN | Additional Director | - | 2018-09-30 |
| 02384877 | RAJENDRAKUMAR MITHALAL JAIN | Additional Director | - | 2011-09-24 |
| 02384877 | RAJENDRAKUMAR MITHALAL JAIN | Director | - | 2017-09-21 |
| 00160167 | GAUTAMKUMAR MITHALAL JAIN | Additional Director | - | 2018-09-30 |
| 00160167 | GAUTAMKUMAR MITHALAL JAIN | Director | - | 2011-01-29 |
Other Directorships of ASHA RAJENDRAKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM INVESTMENT AND TRADING PRIVATE LIMITED | U65910GJ1991PTC015499 | Director | - | 2010-12-17 |
Other Directorships of RAHUL GAUTAMKUMAR JAIN
Other Directorships of RAJENDRAKUMAR MITHALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION FOOTCARE PVT LTD | U19200MH1982PTC028438 | Director | - | 2010-12-15 |
| SPRING TRADING AND INVESTMENT PRIVATE LIMITED | U74999GJ1991PTC015489 | Director | - | 2011-01-29 |
| CHEER TRADING AND INVESTMENT PRIVATE LIMITED | U74999GJ1991PTC015500 | Director | - | 2011-01-29 |
Other Directorships of GAUTAMKUMAR MITHALAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1981PTC004389 | ANIL DYE-CHEM INDUSTRIES PRIVATE LIMITED | OFFICE NO: 808-809, SHILP BUILDING, 8th FLOOR, OPP: GIRISH COLD DRINKS, C.G.ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1984PLC007181 | METROCHEM CAPITAL TRUST LIMITED | OFFICE NO: 808-809,SHILP BUILDING,8th FLOOR, OPP:GIRISH COLD DRINKSC.G.ROAD,NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2004PTC044850 | DISHA CAREERS PRIVATE LIMITED | 503, SHILP BUILDING, OPP. GIRISH COLD DRINKS C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAC-4737 | BOOKLY WEB LLP | 806, Shilp, Opp Girish Cold drinks, C.G.Road, Naranpura, Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2009PLC057390 | MONTECARLO REALTY LIMITED | 706, SHILP BUILDING, 7TH FLOOR, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC056989 | MONTECARLO CONSTRUCTION PRIVATE LIMITED | 706, SHILP BUILDING, 7TH FLOOR, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2012PTC068591 | RUGVED INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | A/902, 9TH FLOOR, SAMUDRA COMPLEX, OPP. GIRISH COLD DRINKS, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17122GJ2008PLC054577 | RED CARPET FASHIONS (INDIA) LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U18100GJ2007PTC050261 | SHREYAM TEXTILES PRIVATE LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U18101GJ2008PLC052530 | VIVA STYLE AND FASHION (INDIA) LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U17120GJ2009PTC057747 | KUTCH TEXTILE PRIVATE LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U36911GJ2011PTC066513 | CHARBHUJA JEWELS 1 PRIVATE LIMITED | 6/7, 1st FLOOR, SHAIL COMPLEX, OPP MADHUSUDAN HOUSE, B/H GIRISH COLD DRINKS, C. G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51502GJ1995PLC024301 | ROTOFLEX TEXTILES (INDIA) LIMITED | 205, 2nd Floor, Shail Complex, Near Girish Cold Drinks,C.G. Road,Opp.Madhusudan House, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2008PTC054032 | PHARMA TECHNOLOGY INDEX.COM PRIVATE LIMITED | 302, 3RD FLOOR, SHAIL'S MALL,BH.GIRISH COLD DRINKS NR.SHILP CHAR RASTA, C.G.ROAD, NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2016PTC092014 | BRIO SOLAR PRIVATE LIMITED | A-44, THIRD FLOOR, PARISIMA, OPP. I.F.C. BHAVAN, OPP. VAISHALI COMPLEX, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAH-2745 | MICROMAX EPC PROJECTS LLP | 308, Shital Varsha Arcade, Hotel Classic Gold Road Opp. Girish Cold Drinks, C. G. Road, Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2017PTC098979 | DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED | 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAB-0130 | ONE-SOURCE TRADELINK LLP | 305, SHITAL VARSHA ARCADE OPP. GIRISH COLD DRINKS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2011PTC063925 | ORNATE PROCON PRIVATE LIMITED | 302, Rudra Complex, Opp. Girish Cold Drinks, C.G Road, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| L52100GJ1993PLC018943 | ECOFINITY ATOMIX LIMITED | 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Nav rangpura , Ahmedabad, Gujarat, India - 380009 |
| L52100GJ1980PLC095705 | WYNAD ESTATE AND INDUSTRIES LIMITED | 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Nav rangpura , Ahmedabad, Gujarat, India - 380009 |
| U52100GJ1985PLC007784 | GALAXY CONSOLIDATED FINANCE LTD | 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Nav rangpura , Ahmedabad, Gujarat, India - 380009 |
| AAC-4730 | MEDITOP HOSPITAL LLP | 308, SHAIL COMPLEX, OPP. MADHUSUDAN HOUSE, BH. GIRISH COLD DRINKS, OFF. C.G.ROAD,NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAC-4936 | MEDITOP PHARMACY LLP | 308, SHAIL COMPLEX, OPP. MADHUSUDAN HOUSE, BH. GIRISH COLD DRINKS, OFF. C.G.ROAD,NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC045052 | SHREEM DESIGN AND INFRASTRUCTURE PRIVATE LIMITED | 4TH FLOOR, SHOPPER'S PLAZA-II, OPP. TELEPHONE EXCHANGE, C.G.ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2006PTC048186 | RAPID TOURS AND TRAVELS PRIVATE LIMITED | 308, 3RD FLOOR, SHEETAL VARSHA AVENUE, OPP.GIRISH COLD DRINK, C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC076098 | GLOBAL ICON HI-TECH SOLUTIONS PRIVATE LIMITED | 402,403 RUDRA PLUS COMPLEX OPP. GIRISH COLD DRINKS, C.G. ROAD, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15543GJ1993PLC019168 | HIND PROJECT AND INFRASTRUCTURES LIMITED | 307-308,3RD FLOOR, SHITAL VARSHA ARCADE, OPP.GIRISH COLD DRINK, C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U55101GJ1991PTC014994 | SUN 'N' SILVER INN PVT LTD | Hotel President Opp. Municipal Market, B/H Samir Building, Off. C.G. Road Navra ngpura , Ahmedabad, Gujarat, India - 380009 |
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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.
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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.
| 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.