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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
MCCOY TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1996PTC102717 As on: 2026-07-13
MCCOY TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1996PTC102717) is a Private company incorporated on 20 Sep 1996. 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.
MCCOY TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MCCOY TRADING COMPANY 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 MCCOY TRADING COMPANY PRIVATE LIMITED are AMITKUMAR CHANDIPRASAD BUBNA, and SUNIL MALOJI SHIRDHANKAR.
MCCOY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC102717 and its registration number is 102717. Users may contact MCCOY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCCOY TRADING COMPANY PRIVATE LIMITED is 6TH FLOOR SAGAR VILLA38 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of MCCOY TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for MCCOY TRADING 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.
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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 MCCOY TRADING 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MCCOY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02182414 | AMITKUMAR CHANDIPRASAD BUBNA | Director | 2007-10-01 |
| 00244948 | SUNIL MALOJI SHIRDHANKAR | Director | 2005-08-25 |
Past Directors & Key Managerial Personnel of MCCOY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245064 | DINDAYAL BABULAL CHOKHANI | Director | - | 2007-10-01 |
Other Directorships of AMITKUMAR CHANDIPRASAD BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX HIGHLANDS PRIVATE LIMITED | U45209MH2005PTC158209 | Additional Director | - | 2023-08-23 |
| KRISTI REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC183486 | Director | 2008-06-25 | Ongoing |
Other Directorships of SUNIL MALOJI SHIRDHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISTI REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC183486 | Director | 2008-06-25 | Ongoing |
Other Directorships of DINDAYAL BABULAL CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U15500MH1996PTC102895 | Director | - | 2007-03-30 |
| AKSHAR PURSHOTTAM TOWNSHIP DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC165782 | Director | - | 2007-06-20 |
| E-CITI TOWNSHIP DEVELOPERS PRIVATE LIMIT ED | U45201MH2006PTC165195 | Director | - | 2007-06-20 |
| SHORELINE TOWNSHIP DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165889 | Director | - | 2007-06-20 |
| MATRIX HIGHLANDS PRIVATE LIMITED | U45209MH2005PTC158209 | Director | - | 2017-06-16 |
| ASSIETTE HOSPITALITY PRIVATE LIMITED | U55204MH2006PTC165734 | Director | - | 2007-06-20 |
| SPARSH CAPITAL ADVISORY PRIVATE LIMITED | U74120MH2014PTC253347 | Additional Director | - | 2016-09-30 |
| SPARSH CAPITAL ADVISORY PRIVATE LIMITED | U74120MH2014PTC253347 | Director | 2016-09-30 | Ongoing |
| AEROSOL PACKAGING PRIVATE LIMITED | U74900MH2006PTC165809 | Director | - | 2007-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U55101MH2012PTC235933 | ORGANICO HOSPITALITY PRIVATE LIMITED | KRISHNABAD BUILDING, 6TH FLOOR, 43, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2009PTC195091 | MAC SERVITECH PRIVATE LIMITED | BEN NEVIS, 6TH FLOOR, 100 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74110MH2019OPC325083 | GLIMPSES OF THE SOUL (OPC) PRIVATE LIMITED | Ben Nevis, 6th Floor, Flat No. 5, 100 Warden Road, Breach Candy, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U72900MH2012PTC226285 | SOULBOL TECHNOLOGIES PRIVATE LIMITED | 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| ACL-8998 | HERITAGE OMKAR BUILDCON LLP | 22, Ground Floor, Akash Ganga Bldg.,89, Warden Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U45309MH2021PTC373238 | DALOY INFRASTRUCTURE PRIVATE LIMITED | 21,Floor,-2, 38, Sagar Villa, Bhulabhai Desai Road Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U51900MH1936PTC002557 | PATANWALA PVT LTD | 6TH Floor, FLAT NO. 26, 76 BHULABHAI DESAI ROAD BRAECHCANDY MUMBAI , Mumbai, Maharashtra, India - 400026 |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U43900MH2022PTC383142 | SOUTH GOA INFRASTRUCTURE PRIVATE LIMITED | 21, FLOOR-2, PLOTT-777, 38, SAGAR VILLA, BHULABHAI DESAI ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| ABA-6536 | VILLA HERITAGE BUILDCON LLP | 22, GROUND FLOOR, AKASH GANGA BLDG., 89, WARDEN ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-0155 | RUFRE LLP | 51,1st Floor, Narendra Bhuvan Annexe, Warden Road, Mumbai, Maharashtra, India - 400026 |
| U51900MH1995PLC087924 | SUN TAN TRADING COMPANY LIMITED | 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1997PTC105312 | HIGHCLASS TRADING PRIVATE LIMITED | PARAG 602 6TH FLOOR27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1979PTC021702 | TPZ INVESTMENT COMPANY PRIVATE LIMITED | BEN NEVIS 6TH FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1979PTC021704 | UPZ INVESTMENT COMPANY PRIVATE LIMITED | BEN NEVIS 6TH FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24239MH2007PTC167353 | PORT LAB INDIA PRIVATE LIMITED | 30, SHEELA APARTMENTS, 6TH FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ABZ-5610 | DIVYUG REALTY LLP | 26, SHANKAR SAGAR, SOPHIA COLLEGE LANE, BREACH CANDY, WARDEN ROAD, Mumbai, Maharashtra, India - 400026 |
| AAV-7632 | RUSTON FOUNDRY LLP | Rusi Mehta Building 3rd Floor, 49A,Warden Road Mumbai, Maharashtra, India - 400026 |
| U01211MH2001PTC131883 | SYNERGY FARMS PRIVATE LIMITED | 6TH FLOOR MAHALAXMI HAMBERS22 B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74300MH2008PTC182689 | EPIGRAM OUTDOOR MEDIA PRIVATE LIMITED | 9, CHINOY MANSION, 3RD FLOOR, 162, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U21020MH2009PTC194657 | MITTER'S STATIONERY PRIVATE LIMITED | Deepak Builidng, 6th Floor, Flat No. 51, Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| U24114MH1978PTC020263 | AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED | FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15100MH1947PTC005588 | TULSI GLOBAL LOGISTICS PRIVATE LIMITED | PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAD-1254 | GREENTREE FINANCIAL CONSULTANTS LLP | Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| U45200MH1995PTC090704 | ROWTON LAND DEVELOPERS PRIVATE LIMITED | 13, 6TH FLOOR, ARK ROYAL, 50B, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH1983PTC031109 | AJANTA INTERNATIONAL PRIVATE LIMITED | FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1979PTC021703 | TBZ INVESTMENT COMPANY PRIVATE LIMITED | BEN NEWIS 6TH FLOOR FLAT 2, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| 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.