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
MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED
CIN: U74999MH2013PTC246574 As on: 2026-07-13
MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED (CIN: U74999MH2013PTC246574) is a Private company incorporated on 01 Aug 2013. 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.
MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MB TRADE VENTURES AND INNOVATIONS 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 MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED are SRINATH K S BHARGAVA, and MEETA SRI BHARGAVA.
MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC246574 and its registration number is 246574. Users may contact MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MB TRADE VENTURES AND INNOVATIONS PRIVATE LIMITED is A/402, 4TH FLOOR, MIHAR CHS LTD, M G ROAD EXTN., CHARKOP VILLAGE, KANDIVA LI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of MB TRADE VENTURES AND INNOVATIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MB TRADE VENTURES AND INNOVATIONS 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 MB TRADE VENTURES AND INNOVATIONS
Purchase full report of MB TRADE VENTURES AND INNOVATIONS
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 MB TRADE VENTURES AND INNOVATIONS 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 MB TRADE VENTURES AND INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06573185 | SRINATH K S BHARGAVA | Director | 2013-08-01 |
| 06601053 | MEETA SRI BHARGAVA | Director | 2013-08-01 |
Past Directors & Key Managerial Personnel of MB TRADE VENTURES AND INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02201722 | MEENA PRAVIN TOSHNIWAL | Director | - | 2019-05-13 |
Other Directorships of MEENA PRAVIN TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-16 | |||
| KENNEDY STAR FINANCE PRIVATE LIMITED | U65910MH1996PTC096593 | Director | 2011-03-11 | Ongoing |
| EENABLERS CONSULTANCY SERVICES PRIVATE LIMITED | U72200MH2007PTC172823 | Director | 2008-06-12 | Ongoing |
Other Directorships of SRINATH K S BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINESH ELEMENT INNOVATORS LLP | AAP-3709 | Designated Partner | 2019-05-21 | Ongoing |
| SPARKLE ENERGY PRIVATE LIMITED | U40103MH2011PTC212274 | Additional Director | 2014-03-14 | Ongoing |
| SPARKLE ENERGY PRIVATE LIMITED | U40103MH2011PTC212274 | Additional Director | - | 2019-06-12 |
| AMICABILIS TECHNOLOGY AND SERVICES PRIVATE LIMITED | U72900MH2019PTC327349 | Director | 2019-06-27 | Ongoing |
| AMBIKA HOLISTIC WELLNESS CENTRE PRIVATE LIMITED | U85300MH2020PTC337922 | Director | 2020-02-18 | Ongoing |
Other Directorships of MEETA SRI BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICABILIS TECHNOLOGY AND SERVICES PRIVATE LIMITED | U72900MH2019PTC327349 | Director | 2019-06-27 | Ongoing |
| AMBIKA HOLISTIC WELLNESS CENTRE PRIVATE LIMITED | U85300MH2020PTC337922 | Director | 2020-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3709 | SHRINESH ELEMENT INNOVATORS LLP | A/402, 4TH FLOOR, MIHAR CHS LTD, M.G.ROAD EXTN, CHARKO VILLAGE, KANDIVALI WEST. MUMBAI, Maharashtra, India - 400067 |
| U29309MH2019PTC329403 | C. AND C. LASER ENGINEERING PRIVATE LIMITED | 205 MIHAR-A CHS LTD, CHARKOP VILLAGE, M. G. ROAD, KANDIVALI - WEST, , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2019PTC327349 | AMICABILIS TECHNOLOGY AND SERVICES PRIVATE LIMITED | A/402, MIHAR CHS LIMITED, M.G ROAD EXTN, CHARKOP,NEAR FISH MARKET,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACD-9795 | CREATIVE CAT MEDIA LLP | A 101, SURAJ APTS CHS LTD,CHARKOP VILLAGE, M G ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U33110MH2002PTC134423 | BREATHELIFE MEDICAL INDIA PRIVATE LIMITED | A-604, MIHAR APARTMENTS, 6TH FLOOR, CHARKOP VILLAGE, M. G. ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U79120MH2023PTC398974 | TRAVEORIES TOURS AND HOSPITALITY PRIVATE LIMITED | 402 B, RAGHUKRIPA CHS LTD,M G ROAD, KANDIVLI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2016OPC286916 | SKILLRIGHT ADVISORS PRIVATE LIMITED (OPC) | 303, Smruti CHS LTD, M G. Cross Road No. 4, Patel Nagar CHS NR Swimming Pool Kandiva li (w) , Mumbai, Maharashtra, India - 400067 |
| U51109MH2008PTC271256 | SUTANUTI VINCOM PRIVATE LIMITED | SHOP N0 009,GROUND FLOOR, A/1 CHS LTD C S ROAD, OFF M.G ROAD, DAHANUKARWADI, KANDIVALI ( W) , MUMBAI, Maharashtra, India - 400067 |
| ACR-7348 | SWAYCHART SOLUTIONS LLP | 42 A Wing, M.G.Road,Shanti Apartment CHS Ltd,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24110MH2022PTC386384 | BUILD GREEN COATINGS PRIVATE LIMITED | A-22, Shanti Apts, M G Road Nr. Charkop Village, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACX-6441 | KRISHNAVARNA LLP | Shop No-1, 07/A Anand Ngr,M.G.Road, Charkop Village,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-6869 | BUSINESS KARMA SOLUTIONS LLP | A-402, JEEVAN SAUKHYA CHS. M G CROSS ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U46596MH2024PTC425921 | SEAPAC DENTAL PRIVATE LIMITED | 9 Wing A, Giriraj Chs Ltd,Shivaji Rd, Off M G Road,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2025PTC447319 | INFINEX INTERNATIONAL PRIVATE LIMITED | 312-A E WING KAMAL NAGAR,CHS LTD M G ROAD KANDIVLI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74994MH2019PTC322511 | TALENT PROBE HR SERVICES PRIVATE LIMITED | E-115, SAMRUDDHI CHS LTD,M.G.ROAD KANDIVALI VILLAGE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2010PTC198279 | ROOT ONE INFORMATICS PRIVATE LIMITED | Flat 11, Mihar B Apartment, Charkop Village, M.G.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ACF-6495 | ELEMENTUS ENGINEERING LLP | A-1407, ROYAL PARK CHS LTD,KANDIVALI (W) M G ROAD NR HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2022PTC382065 | HKG RETAILS PRIVATE LIMITED | Flat No. 5, 2 Floor, Ganga Seva Kunj Chs Ltd,M G Cross Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74120MH2011PTC215931 | MAHEK TRADE LINK PRIVATE LIMITED | C-47, MADHURIMA CO OP CHS LTD, M. G. ROAD NEAR KANDIVALI VILLAGE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2010PTC204235 | CORAL TECHNOSOLUTIONS PRIVATE LIMITED | A-306, Bhoomi Utsav CHS Ltd., M. G. Road, Nr.Kala Hanuman Temple, Kandivali-West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016OPC288503 | TAG MANIA SERVICES (OPC) PRIVATE LIMITED | 601, Palm Spring CHS LTD, Charkop Village, Highland Complex, M G road, Kandivali We st , Mumbai, Maharashtra, India - 400067 |
| ACG-1257 | SHREEJI CAR JEWELLERS LLP | 62 A PRANIK GARDEN CHS LTD MAHAVIR NAGAR M G ROAD,PANCHSHEEL ENCALVE ABOVE HDFC BANK,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45400MH2010PTC209307 | K D PROJECT PRIVATE LIMITED | 54A 5TH FLOOR MANEK NGR CHS, OPP. SWIMMING POOL M. G. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U80903MH2020PTC346140 | LEADERS LANE INTERNATIONAL PRIVATE LIMITED | A/65 CHHEDA COMPLEX C.H.S LTD CHARKOP VILLAGE KANDIVALI (W) OFF M.G RD , MUMBAI, Maharashtra, India - 400067 |
| ACM-6806 | MACROACE POLYPLAST LLP | 403, FLOOR 3-A, SAIDHAM TOWER CHS LTD,OFF VILLAGE KANDIVALI LALJIPADA LINK ROAD, BEHIND POLICE STATION,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017OPC295353 | SWAYCHARTS CONSUTANCY (OPC) PRIVATE LIMITED | 42 A-Wing, Shanti Apts, Chs Ltd, Charkop Village, M G Rd,Nr Nihar Apt,Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U85300MH2020PTC339280 | HAYAI LABS PRIVATE LIMITED | 2007 Building No 1, Wing A, RNA Royale Park, Near Hindustan Naka, M. G. Road, Kandiva li (West) , Mumbai, Maharashtra, India - 400067 |
| 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.