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
MITASHI TRADING PRIVATE LIMITED
CIN: U51101DL2008PTC180407
MITASHI TRADING PRIVATE LIMITED (CIN: U51101DL2008PTC180407) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MITASHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MITASHI 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 MITASHI TRADING PRIVATE LIMITED are NIRMAL KUMAR JAIN, and POOJA JAIN.
MITASHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2008PTC180407 and its registration number is 180407. Users may contact MITASHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITASHI TRADING PRIVATE LIMITED is 131 Surya Niketan , Delhi, Delhi, India - 110092.
Current status of MITASHI TRADING 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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Previous CINs
ZaubaCorp's company report for MITASHI 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.
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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 MITASHI 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 MITASHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597880 | NIRMAL KUMAR JAIN | Director | 2008-07-03 |
| 00603924 | POOJA JAIN | Director | 2008-07-03 |
Past Directors & Key Managerial Personnel of MITASHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITZVAH ENGG (INDIA) PRIVATE LIMITED | U74999UP2017PTC090407 | Additional Director | - | 2021-06-25 |
| MITZVAH ENGG (INDIA) PRIVATE LIMITED | U74999UP2017PTC090407 | Director | 2021-06-17 | Ongoing |
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMCHA PADMAVATI LEISURE RESORTS PRIVATE LIMITED | U55101DL2007PTC170700 | Director | 2015-12-02 | Ongoing |
| MITZVAH ENGG (INDIA) PRIVATE LIMITED | U74999UP2017PTC090407 | Director | 2017-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2007PTC170700 | HUMCHA PADMAVATI LEISURE RESORTS PRIVATE LIMITED | 131 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U51101DL2007PTC161832 | VIJAY COTSWIN PRIVATE LIMITED | HOUSE NO. 131, GROUND FLOOR SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U51909DL2012PTC241899 | AR IMPORT AND EXPORT HOUSE PRIVATE LIMITED | PLOT NO-131 SECOND FLOOR , SURYA NIKETAN, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U62011DL2026PTC465263 | GLOBEVAIL CORE-SYSTAL PRIVATE LIMITED | 63, SURYA NIKETAN,New Delhi,New Delhi,Delhi,110092-India |
| U63040DL2016PTC292124 | LEISURE VALLEY VACATIONS PRIVATE LIMITED | 221, SURYA NIKETAN, VIKAS MARG, DELHI , DELHI, Delhi, India - 110092 |
| U22200DL2026PTC465702 | VG PLAST PRIVATE LIMITED | 141 G/F, SURYA NIKETAN,,East Delhi,East Delhi,Delhi,110092-India |
| ACC-6103 | CURIAM LEGAL LLP | 188,Top Floor, Surya Niketan,,East Delhi,East Delhi,Delhi,India-110092 |
| U70200DL2025OPC447660 | ANRISH VENTURES CONSULTING (OPC) PRIVATE LIMITED | 8, First floor ,,Surya Niketan,New Delhi,New Delhi,Delhi,110092-India |
| U96906DL2024PTC440178 | APARNANTA PRIVATE LIMITED | 177, F/F Surya Niketan,East Delhi,East Delhi,Delhi,110092-India |
| ACN-5126 | SHIMYA EVENT MANAGEMENT LLP | 193 Surya Niketan,,Opp MCD Park,,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2024PTC438698 | FUTURE TECHNERVE PRIVATE LIMITED | 155, F/F,Surya Niketan Near,New Delhi,New Delhi,Delhi,110092-India |
| U50400DL2022PTC397110 | PACEE AUTOMOTIVES PRIVATE LIMITED | 28, FIRST FLOOR, SURYA NIKETAN ANAND VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U51909DL2021PTC383816 | LUMENIS BE (INDIA) PRIVATE LIMITED | 5-, Vikas Marg, IP extension, Surya Niketan Delhi , Delhi, Delhi, India - 110092 |
| U72900DL2018PTC335040 | ZVENTION MEDIA PRIVATE LIMITED | 145, Top Floor, Surya Niketan Anand Vihar, East Delhi , NEW DELHI, Delhi, India - 110092 |
| U46306DL2026PTC462268 | KAMLESH MULTI ESTATE PRIVATE LIMITED | 40 S/F MAIN ROAD, SURYA,NIKETAN NEAR MAIN ROAD,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2022PTC396874 | REGAGRO INTERNATIONAL PRIVATE LIMITED | First Floor, 11, Surya Niketan Road,Block C, Anand Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACK-2732 | ANKIT BUSINESS ONE APP LLP | 78, 1st Floor, Surya Niketan,,Near Anand Vihar Colony Gurdwara,East Delhi,East Delhi,Delhi,India-110092 |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| AAJ-2613 | ANMOLINDIA DAIRY & FOODS LLP | 234, SURYA NIKETAN DELHI, Delhi, India - 110092 |
| U20109DL2006PTC153838 | JAI MATA DI WOODEN AND STEEL WORKS PRIVATE LIMITED | 234 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U25200DL2010PTC200627 | ALD POLYCHEM PRIVATE LIMITED | 43 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U25209DL1996PTC077952 | SHAH MULTILAYER PRIVATE LIMITED | 15 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U15412DL2006PTC156277 | AIVA FOODS PRIVATE LIMITED | 17 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U32109DL2008PTC179091 | KAPSTAR INTERNATIONAL PRIVATE LIMITED | 180 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U45100DL2016PTC308709 | MARGHAT WAALE BABA JI PRIVATE LIMITED | 227, Surya Niketan , Delhi, Delhi, India - 110092 |
| U51420DL2000PTC106663 | SPAT TECH. ENGG. PRIVATE LIMITED. | 183 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U51311DL2002PTC114448 | SHIVAM SUNDERAM EXIM PRIVATE LIMITED | 64SURYA NIKETAN , DELHI, Delhi, India - 110092 |
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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.
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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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As on: 2026-07-13
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.