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
MENTOS TRADING PRIVATE LIMITED
CIN: U51109MH2008PTC187141 As on: 2026-07-13
MENTOS TRADING PRIVATE LIMITED (CIN: U51109MH2008PTC187141) is a Private company incorporated on 29 Sep 2008. 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. 0.00.MENTOS TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MENTOS TRADING PRIVATE LIMITED are SIKANDER AHMED SAYED, and SHARFUNISA SAYED AHMED.
MENTOS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC187141 and its registration number is 187141. Users may contact MENTOS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MENTOS TRADING PRIVATE LIMITED is BUNGLOW NO. 18, ASHARAF HOUSE, KOUSSA, THANE, , THANE, Maharashtra, India - 400612.
Current status of MENTOS 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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Previous CINs
ZaubaCorp's company report for MENTOS 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 MENTOS TRADING
Purchase full report of MENTOS 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 MENTOS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MENTOS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02891428 | SIKANDER AHMED SAYED | Director | 2010-02-20 |
| 02891458 | SHARFUNISA SAYED AHMED | Director | 2010-02-20 |
Past Directors & Key Managerial Personnel of MENTOS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01239838 | VINOD LALGI KALANI | Director | - | 2010-04-15 |
| 00241374 | HARSH RAJESH KEDIA | Director | - | 2010-04-15 |
Other Directorships of VINOD LALGI KALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEBEN MULTITRADE PRIVATE LIMITED | U51109MH2009PTC192766 | Director | - | 2009-08-26 |
| TRINITY MULTITRADE PRIVATE LIMITED | U51109MH2009PTC194450 | Director | - | 2011-08-17 |
| AVIRAT TRADING PRIVATE LIMITED | U51109MH2009PTC196018 | Director | - | 2010-02-17 |
| PRESCIENT MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197132 | Director | - | 2010-02-17 |
| POLSON SALES AGENCY PRIVATE LIMITED | U51311MH2001PTC132084 | Director | - | 2009-12-07 |
| PURVI SALES AGENCY PRIVATE LIMITED | U51909MH2001PTC132163 | Director | - | 2009-12-07 |
| BALAJI MARKETING PRIVATE LIMITED | U51909MH2002PTC136484 | Whole-time director | - | 2009-12-07 |
| HI-TECH MULTITRADE SERVICES PRIVATE LIMITED | U52190MH2009PTC191489 | Director | - | 2009-04-27 |
| PARK DISTRIBUTOR PRIVATE LIMITED | U72900MH2001PTC132386 | Director | - | 2009-12-07 |
| KAIRAV MULTITRADE PRIVATE LIMITED | U74120MH2011PTC214940 | Director | 2011-03-18 | Ongoing |
| VOLCANO TRADING PRIVATE LIMITED | U99999MH2002PTC136653 | Director | - | 2009-12-07 |
Other Directorships of SIKANDER AHMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARFUNISA SAYED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH RAJESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLPAP RECYCLING LLP | ABC-0633 | Partner | 2022-08-12 | Ongoing |
| CELLPAP MERCANTILE LLP | ACA-1273 | Partner | 2023-03-06 | Ongoing |
| PAPCELL PAPER WORKS PRIVATE LIMITED | U21020MH2009PTC193640 | Director | - | 2013-12-30 |
| CELLPAGE VENTURES PRIVATE LIMITED | U21098MH2014PTC260212 | Director | 2014-12-18 | Ongoing |
| CELLPAP AGENCIES PRIVATE LIMITED | U51101MH1988PTC047605 | Director | 2000-12-06 | Ongoing |
| CELLPAP MERCANTILE PRIVATE LIMITED | U51909MH2005PTC152908 | Director | - | 2008-09-04 |
| CELLTRADE PRIVATE LIMITED | U51909MH2005PTC155172 | Director | 2005-08-18 | Ongoing |
| CELLPAP FINVEST PRIVATE LIMITED | U65923MH1995PTC090942 | Director | 1999-03-23 | Ongoing |
| CELLPAP INDIA PRIVATE LIMITED | U67190MH1995PTC127998 | Director | - | 2022-04-25 |
| FLYING MONKEYS ENTERTAINMENT PRIVATE LIMITED | U74999MH2014PTC259398 | Director | - | 2018-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-4716 | UNIPIK PRODUCT HOUSE LLP | Survey No.51,Hissa No.3/2,,Shop No.D-18, Shilip,Thane,Thane,Maharashtra,India-400612 |
| ACI-7167 | ARNSH CONSULTING SERVICES LLP | BUNGLOW NO. 39, ANAND HSG SOCIETY,,NEAR THAKUR PADA, MUMBRA, THANE,Thane,Thane,Maharashtra,India-400612 |
| U24319MH2025PTC440270 | SILLA INDUSTRIES PRIVATE LIMITED | SURVEY NO. 44/03,HOUSE NO. 1172,Thane,Thane,Maharashtra,400612-India |
| ACY-5593 | UNITED OVERSEAS LLP | H NO.1993, BLOCK NO.172,DREAM HOUSE,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2022PTC381266 | AGILE ENGINEERING SERVICES PRIVATE LIMITED | SURVEY NO 138, HISSA NO-03, OPP USMANIYA HOUSE,,THANE,Thane,Maharashtra,400612-India |
| U46699MH2025PTC464055 | SUBHANI INDUSTRIES PRIVATE LIMITED | H NO 215/2, GALA NO. 07,,OPP KHOT BUNGLOW,,Thane,Thane,Maharashtra,400612-India |
| ACC-8176 | ASIYA RECYCLING INNOVATIONS LLP | S.NO-18,H.NO-5,GAUSIYA,MARKET,PIMPRI(N.V),Thane,Thane,Maharashtra,India-400612 |
| U46300MH2024PTC431503 | TH BEVERAGES PRIVATE LIMITED | S.No71,H.No2,Mokashi Pada,Opp. Khot Bunglow,Thane,Thane,Maharashtra,400612-India |
| U15122MH2024OPC432875 | DARAA RAKSHA EQUIPEMENTS (OPC) PRIVATE LIMITED | S.No.71 H No.2 , Mokashi,Pada, Opp Khot Bunglow,Thane,Thane,Maharashtra,400612-India |
| U29190MH2019OPC330694 | SCRA CRANE ENGINEERING (OPC) PRIVATE LIMITED | HOUSE NO-463, SURVEY NO -210, DAHISAR NIGU ROAD, THANE, , THANE, NAVALI (N.V), Maharashtra, India - 400612 |
| ABZ-6087 | HIJOS LALLAN LLP | Plot no.18/B, Royal HouseMahadev Indl Etst, Goteghar Thane, Maharashtra, India - 400612 |
| U27204MH2022PTC379978 | SOLIS FLOS PRIVATE LIMITED | SR.NO.65, H.NO.2,GALA.NO.4 VALIVLI THANE,,THANE,Thane,Maharashtra,400612-India |
| U37200MH2015OPC262703 | GREEN INDIA E-WASTE & RECYCLING OPC PRIVATE LIMITED | HOUSE NO. 605, S NO. 74 HISSA NO. 1/A , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC314371 | SCIENTOMECH PROCESS EQUIPMENTS PRIVATE LIMITED | Sr No 77, H No 1/8, Aman Market, Behind Maharashtra Kata, Mumbra, , THANE, Maharashtra, India - 400612 |
| U37100MH2020PTC352334 | ALTUS RECYCLING SOLUTIONS PRIVATE LIMITED | HOUSE NO. 563 SURVEY NO. 71 HISSA NO 2A BHANDARLI MUMBAI PUNE ROAD , THANE, Maharashtra, India - 400612 |
| U41000MH2025PTC452143 | HB BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOUSE NO.73,NAGAON DAHISAR ROAD,Thane,Thane,Maharashtra,400612-India |
| U22209MH2023PTC413089 | SEEJA INDUSTRIES PRIVATE LIMITED | House No.-141, Newali,Near Tabela, Navali,Thane,Thane,Maharashtra,400612-India |
| ACJ-0599 | MEHSHAR SOLUTIONS LLP | House No.312, Maruti Buwa Chawl,Devi Pada,Thane,Thane,Maharashtra,India-400612 |
| U82300MH2024PTC433537 | STARLIGHT STRATEGIES EVENTS PRIVATE LIMITED | Flat No- B-303, Noori House,Kausa, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U33121MH2025PTC459000 | NEWTIGHT EQUIPMENT PRIVATE LIMITED | House No C35 NR Riverwood, Jakat Naka Rajput Nagar,Thane,Thane,Maharashtra,400612-India |
| U60300MH2018OPC311285 | BBP LOGISTICS & MULTISERVICES (OPC) PRIVATE LIMITED | HOUSE NO 389,BHANDARLI GAON,OLD MP ROAD, MUMBRA,THANE , THANE, Maharashtra, India - 400612 |
| U61104MH2025OPC456157 | ASHTVINAYAK INTERNET (OPC) PRIVATE LIMITED | HOUSE NO 65/B, UPPER FLOOR,UTTARSHIV GAON, NEAR HANUMAN MANDIR,Thane,Thane,Maharashtra,400612-India |
| U85500MH2025NPL441780 | PCA CARE FOUNDATION | S No. 71/2/C Gala No.5,,Bhandarli Village,Thane,Thane,Thane,Maharashtra,400612-India |
| ACI-0354 | HK GOOD QUALITY PRINTING LLP | Shop No.02 H No.1197 Jamal Chawl Thakur Pada,Mhape Road Shill Thane,Thane,Thane,Maharashtra,India-400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| ACN-1577 | TAKALKAR & GORI ASSOCIATES LLP | FLAT NO 1902 19 FLOOR TOWER NO B2 RUNWAL MY CITY OFF KALYAN SHIL ROAD DOMBIVALI EAST THANE (M CORP.),Thane,Thane,Maharashtra,India-400612 |
| U68100MH2026PTC468286 | CARTER BROWN GLOBAL INFRA PRIVATE LIMITED | A/2, Flat No.1005,Asra Height, THANE 400612,Thane,Thane,Maharashtra,400612-India |
| ACK-3626 | TECHGRAND SOLUTION INDIA LLP | ROOM NO. 005 C WING OM SAI APARTMENT,NEAR HARI OM THANE 400612,Thane,Thane,Maharashtra,India-400612 |
| U29100MH2021PTC362163 | SCRA CRANE MANUFACTURING PRIVATE LIMITED | SURVEY NO.-210, HOUSE NO.-463, DAHISAR NIGU ROAD , THANE, Maharashtra, India - 400612 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.