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
MASCOT CONSULTING AND TRADING PRIVATE LIMITED
CIN: U74100MH2004PTC147107 As on: 2026-07-13
MASCOT CONSULTING AND TRADING PRIVATE LIMITED (CIN: U74100MH2004PTC147107) is a Private company incorporated on 23 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MASCOT CONSULTING AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MASCOT CONSULTING AND TRADING PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
Directors of MASCOT CONSULTING AND TRADING PRIVATE LIMITED are SHARDA SATISHKUMAR SONI, and AKASH SATISHKUMAR SONI.
MASCOT CONSULTING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74100MH2004PTC147107 and its registration number is 147107. Users may contact MASCOT CONSULTING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASCOT CONSULTING AND TRADING PRIVATE LIMITED is 501 YASHSHRE CO OP HSG SOCOPP RD INCOME TAX OFFICE NEAR VSNL COLONY BKC BANDRA (E , MUMBAI, Maharashtra, India - 400051.
Current status of MASCOT CONSULTING AND TRADING PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASCOT CONSULTING AND 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 MASCOT CONSULTING AND TRADING
Purchase full report of MASCOT CONSULTING AND 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 MASCOT CONSULTING AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASCOT CONSULTING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01745677 | SHARDA SATISHKUMAR SONI | Director | 2004-06-23 |
| 05216096 | AKASH SATISHKUMAR SONI | Director | 2015-12-29 |
Past Directors & Key Managerial Personnel of MASCOT CONSULTING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02093145 | KISANLAL BANSILAL SONI | Director | - | 2015-12-29 |
| 07124801 | AL TAIEB HUSEIN | Director | - | 2015-12-29 |
Other Directorships of SHARDA SATISHKUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMITEE UNICONS INFRA LLP | AAZ-9056 | Partner | 2021-12-16 | Ongoing |
Other Directorships of KISANLAL BANSILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH SATISHKUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| NIRMITEE INFRA LLP | ABC-7497 | Partner | 2022-10-13 | Ongoing |
| SHARK WEALTH PRIVATE LIMITED | U67190MH2022PTC393088 | Director | 2022-11-04 | Ongoing |
Other Directorships of AL TAIEB HUSEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRODERM LABORATORIES PRIVATE LIMITED | U74120MH2015PTC263906 | Director | 2015-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60100MH2008SGC181770 | MUMBAI METRO RAIL CORPORATION LIMITED | TRANSIT OFFICE E -BLOCK NORTH SIDE OF CITY PARK BEHIND INCOME TAX OFFICE A-WING BANDRA ( E) BKC , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2019PTC322775 | DENTISTCHANNEL ONLINE PRIVATE LIMITED | Flat No1234/23,Adarsh Co Op Hsg Soc Ltd,Kher Nagar MHB Colony,Near Colgate Ground Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2011FTC214883 | ENTZ TRADING PRIVATE LIMITED | 501, Yashshree, Opposite Income Tax Office, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAM-9477 | WOODSTOCK BUILDERS LLP | 701, 702, 703, 7th Floor, Vaibhav Chambers, Opp. Income Tax office, BKC, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U74999MH2009PTC192442 | SADGURU RESOURCES PRIVATE LIMITED | 6, Omkar Co-op Hsg. Soc., Near Nirmal Nagar Police Station, Kherwadi, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U85110MH2021PTC360266 | UNDERSTANDING PLANET NEEDS PRIVATE LIMITED | 501, A PINNACLE CORPORATE PARK 5TH FL NEAR TRADE CENTER BKC BANDRA (E) , MUMBAI BANDRA, Maharashtra, India - 400051 |
| AAA-7618 | IRYA PROPERTIES LIMITED LIABILITY PARTNE RSHIP | Flat No. 2255, Building No.46,Su Prabhat Co-op HsgSoc, M.H.B Colony,Gandhi Nagar,Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U52110MH2006PTC160841 | WACSS DISTRIBUTION PRIVATE LIMITED | 501, Yashshree, Opposite to Income Tax Office, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U51227MH2007PTC174906 | SOUTH AMERICAN TOBACCO PRIVATE LIMITED | 501/ Yashshree , Opp to Income Tax Office, Bandra Kurla Complex, Bandra -East , Mumbai, Maharashtra, India - 400051 |
| U55101MH2004PTC147589 | MARATHA DARBAR RESTAURANT PRIVATE LIMITED | BANDRA NISHIGANDHA CO OP HSGSOC MHB COLONY OPP MIG CLUB GANDHI MAGAR BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U19100MH1997PTC109007 | RAVIDAS SAFETY SHOES PRIVATE LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Bandra,Mumbai,Maharashtra,400051-India |
| U45400MH2011PTC218205 | SKANDA PROP-CON PRIVATE LIMITED | C/o. Mr.Mangesh Chaudhary, 24-Indraprasad Co-Op. Hsg Society, Near Teachers Colony, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U80301MH2020PTC347465 | HOMEGURU WORLD PRIVATE LIMITED | 501, A. Pinnacle Corporate Park, 5th Floor, BKC Bandra East, Near Trade Center, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018FTC306865 | BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED | Godrej BKC,Office No.2, 4th F,Plot C-68,3rd Avenue G-Block, Bandra-Kurla Complex, Bandra( E ast) , Mumbai, Maharashtra, India - 400051 |
| U45200MH1995PTC084523 | LODHIVALI INFRASTRUCTURE DEVELOPMENT PRI VATE LIMITED | 13 ASARA CO OP HSG SOCIETY,RAMMANDIR ROAD, BANDRA E , MUMBAI-400051, Maharashtra, India - 000000 |
| U85300MH2022NPL384204 | HWF HUMANITY WORLD FOUNDATION | Flat No.102, Jairaj Bldg Opp Income Tax Office BKC Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74110MH2008PLC187927 | RAVIDAS ENTERPRISES LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Mumbai,Mumbai,Maharashtra,400051-India |
| U73100MH2025PTC451430 | AI DREAM CIRCLE PRIVATE LIMITED | GALA NO 320 3RD FLR FORTUNE SQUARE COMMERCIAL PREMISES CHS LTD MOTILAL NEHRU NAGAR,NEAR TRADE CENTRE, OPP BKC FIRE BRIDAGE BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U20238MH2024PTC418662 | PITTIE POOJA PRODUCTS PRIVATE LIMITED | 901,VAIBHAV CHAMBERS, BKC,OPP. INCOME TAX OFFICE,,Bandra,Mumbai,Maharashtra,400051-India |
| U72900MH1994PTC081266 | TRANSCEND INFORMATION TECHNOLOGIES PRIVA TE LIMITED | 1/29 SRIRAM CO OP SOCIETYRAMMANDIR RD BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U72300MH2007PTC168729 | MICRO ALFA SYSTEMS AND SOFTWARE PRIVATE LIMITED | 42/2107, ANAND CO-OP HSG STY GANDHI NAGAR, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1999PTC118358 | ARCADIA BROKERS PRIVATE LIMITED | 328 NINAD CO OP HSG SOCBLDG NO 7 KHER NAGAR BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAZ-0093 | STILT REAL ESTATE LLP | 501, A. PINNACLE CORPORATE PARK.5TH FLOOR.NEAR TRADE CENTER. BKC. BANDRA E) MUMBAI, Maharashtra, India - 400051 |
| U45200MH2013PTC239495 | TRUEARTH DEVELOPERS PRIVATE LIMITED | C-4,302,MADHAVA,BANDRA KURLA COMPLEX, BANDRA (EAST),NEAR INCOME TAX OFFICE, , MUMBAI, Maharashtra, India - 400051 |
| U74300MH1996PTC099988 | IMAGE CREATIONS COMMUNICATION PRIVATE LI MITED | 48/2299 GULMOHAR CO-OP HSG SCYLTD MHB COLONY GANDHI NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021FTC359789 | GAINSMART1 MANAGEMENT INDIA PRIVATE LIMITED | TRIBE SPACES, 501-A, PINNACLE CORPORATE PARK, BKC CST LINK RD, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAT-5796 | STRAP FOOD LLP | 301, 3rd Floor, Sindhuratna Co Op Society, Kalelkar Marg,Near Gurunanak Hospital, Bandra East Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC370756 | GREEKSEAT INDIA PRIVATE LIMITED | 501 A, PINNACLE CORPORATE PARK, 5TH FLOOR NEAR TRADE CENTER, BKC BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U65993MH2007PTC176425 | ABODE HOLDINGS PRIVATE LIMITED | 44/2180, PRANAV CO-OP. HSG. SOCY., ROAD NO.1, GANDHI NAGAR, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| 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.
| 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.