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
MIAMI TRADEPLACE PRIVATE LIMITED
CIN: U57220MH2001PTC130955 As on: 2026-07-13
MIAMI TRADEPLACE PRIVATE LIMITED (CIN: U57220MH2001PTC130955) is a Private company incorporated on 22 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.
MIAMI TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U57220MH2001PTC130955 and its registration number is 130955. Users may contact MIAMI TRADEPLACE PRIVATE LIMITED on its Email address - . Registered address of MIAMI TRADEPLACE PRIVATE LIMITED is FLAT NO.1, SAILESH BLDG.,GURUGANESHWAR ROAD 6TH RD.,KHAR WEST,MUMBAI , W.E.F. 24/02/2001, Maharashtra, India - 000000.
Current status of MIAMI TRADEPLACE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MIAMI TRADEPLACE 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 MIAMI TRADEPLACE
Purchase full report of MIAMI TRADEPLACE
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 MIAMI TRADEPLACE 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 MIAMI TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MIAMI TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U99999MH1998PTC115061 | MCKENNA TRADING PRIVATE LIMITED | NO. 5B, 5TH FLOOR, DIAMOND HOUSE, NO.515 35TH ROAD, BANDRA WEST, MUMBAI 50. , W.E.F.24.09.2001., Maharashtra, India - 000000 |
| U24110MH1971PTC015345 | VINICHEM PRIVATE LIMITED | FLAT NO.9,2ND FLOOR,BUILDING NO.1,THE STARSWAY CHS 16,JUHUTARA ROAD SANTACRUZ , MUMBAI 49.W.E.F.01.11.2001, Maharashtra, India - 000000 |
| U99999MH1990PLC059344 | ARRY INDUSTRIES LIMITED | GARAGE NO.1ROSHANDEEP,APARTMENT 15TH RD KHAR(W). , MUMBAI.400 052 W.E.F.12.7.02, Maharashtra, India - 000000 |
| U99999MH1990PTC059344 | 'ARRY INDUSTRIES LIMITED | GARAGE NO.1ROSHANDEEP,APARTMENT 15TH RD KHAR(W). , MUMBAI.400 052 W.E.F.12.7.02, Maharashtra, India - 000000 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U45200MH1993PTC072772 | VILE PARLE DWELLERS PVT.LTD. | PRAJAN PLOT NO.3,VALLABHNAGAR,CO-OP.HSG.SOC., JVPD SCHEME ROAD NO.5, VILE PARLE , WEST, MUMBAI-56 W.E.F.28/3/02, Maharashtra, India - 000000 |
| U51900MH1988PTC049070 | NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000 |
| U74999MH1995PTC086310 | BARONI SECURITIES SERVICES PRIVATE LIMIT ED | BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U15500MH1986PTC124248 | SOM DISTILLERIES PRIVATE LIMITED | FLAT NO.601, 6TH FLOOR,SHIVKARAN APTS., YARI ROAD, VERSOVA, ANDHERI WEST, , MUMBAI-61 W.E.F. 8/7/2002, Maharashtra, India - 000000 |
| U99999MH1997PTC106497 | GOODVALUE FINTRADE AND INVESTMENT PRIVATE LIMITED | PLOT NO.3, BLOCK B/2/5PUNEET NAGAR,1ST FLOOR, S.V. ROAD, BORIVALI WEST, MUMBAI-92 , W.E.F. 13/8/2001, Maharashtra, India - 000000 |
| U65900MH1992PTC067008 | SUKAI FINANCE PVT.LTD. | ROOM NO-18, 1ST FLOORBLDG NO-57 BAPTI ROAD 1ST KAMATIPURA LANE MUMBAI-8 , W/E/F/02/04/96, Maharashtra, India - 000000 |
| U36931MH1959PTC011504 | MONTANA SPORTS (INDIA) PRIVATE LIMITED | D/101, PRAVATI APTS.,MALVANI NO.1, MARVE ROAD, MALAD WEST , MUMBAI-95 W.E.F 1/12/88, Maharashtra, India - 000000 |
| U70100MH1994PTC082193 | MAHOTPALA PROPERTIES PRIVATE LIMITED | UNIT NO.5, EAST WEST INDL,ESTATE KURLA ANDHERI RD., SAFED PHOOL, SAKINAKA ANDHERI E, , MUMBAI. 72. W.E.F. 06-08-2001., Maharashtra, India - 000000 |
| U65920MH1971PTC015197 | MOVIE FINANCE COMPANY PRIVATE LIMITED | SELECT FILMMS GOVERDHAN BULDNO.2,BLOCK NO.3,1ST FL AREKH STREET,RARTHANA SAMAJ , MUMBAI-4 W.E.F.1.1.2001, Maharashtra, India - 000000 |
| U51900MH1962PTC012267 | SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | RANE BUILDING,3RD FLOOR,PLOT NO.734/35 PARSI COLONY ROAD NO.4,DADAR MUMBAI 14 , W.E.F.17/08/2001, Maharashtra, India - 000000 |
| U45203MH2000PTC124101 | SEMBCORP INFRASTRUCTURE (INDIA) PRIVATE LIMITED | BLDG. MHB NO.11,540 SARVODAYACO-OP.HSG.SOC.LTD. SERVICES ROAD, KHERNAGAR, BANDRA EAST, , MUMBAI-51 W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U65990MH1994PTC080743 | AMANTERAN SECURITIES SERVICES PRIVATE LIMITED | NO.3, TATA BUILDING, PARSWI COLONY, DADABHAI ROAD VILE PARL E WEST, MUMBAI 56 , W.E.F.29.08.2001, Maharashtra, India - 000000 |
| U99999MH1950PTC008089 | EASTERN CARD CLOTHING COMPAY PRIVATE LIMITED | SOLARTS, BLDG. NO1, A WING 206SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI-72 W.E.F. 19/12/97, Maharashtra, India - 000000 |
| U99999MH1973PTC016907 | MEHTA VEHICLE PARTS PRIVATE LIMITED | URVASHI MANOR PLOT NO 79(E)MAROLNAKA MAKWAN ALANE ANDHERI KURLA RD , MUMBAI-59 W.E.F 1.1.93, Maharashtra, India - 000000 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| U40100MH1981PLC023703 | MELTRON INSTRUMENTATION LIMITED | AM-3 CROSS RD A MIDCBANDRA KURLA COMPLEX BANDRA (E) , MUMBAI-93 W.E.F.1.6.2001, Maharashtra, India - 000000 |
| U65990MH1989PTC054303 | UMOHA INVESTMENT AND FINANCE PRIVATE LIM ITED | DINACO JOYOT,ROAD NO.5TPS NO.III,GOLIBAR SANTACRUZ E , MUMBAI 55 W.E.F.25/1/95, Maharashtra, India - 000000 |
| U80221MH1997PTC109750 | NMS TECHNOLOGIES PRIVATE LIMITED | 201/2, RAJARSHI SHAHU CO OPHSG., SOC. LTD. 90 FT. ROAD., SANE GURUJI NAGAR, MULUND. E , MUMBAI 81. W.E.F. 02-07-2001., Maharashtra, India - 000000 |
| U65990MH1989PTC051515 | CHARTERED FUNDS PVT LTD. | 3, PRABHUKUNJ APARTMENT,PEDDAR ROAD, BANDRA W, MUMBAI 400 025. , MUMBAI-400025W.E.F. 05/02/2001, Maharashtra, India - 000000 |
| U22300MH1994PTC079830 | MILESTONE ENTERTAINMENT PRIVATE LIMITED | NO.902, ADARSH NAGAR, NEWLINK ROAD JOGESHWARI WEST, MUMBAI-102 , W/E/F 30/11/2001, Maharashtra, India - 000000 |
| U51900MH1990PTC056462 | EQUATREK EXPORTS PRIVATE LIMITED | 13, KAMAL KUNJ,417-A 33RD ROAD, BANDRA WEST, MUMBAI.50/ , W.E.F. 09.02.2000, Maharashtra, India - 000000 |
| U24110MH1990PTC056061 | ASHGOURD OVERSEAS PRIVATE LIMITED | PLOT NO. 10,GOODWILL BLDG.,GURU GOBIND SINGH MARG, KHAR, MUMBAI400 052. , W.E.F.01.11.2001, Maharashtra, India - 000000 |
| 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.