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
MSCP TRADING PRIVATE LIMITED
CIN: U51909MH2013PTC249659 As on: 2026-07-13
MSCP TRADING PRIVATE LIMITED (CIN: U51909MH2013PTC249659) is a Private company incorporated on 28 Oct 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.MSCP TRADING 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 MSCP TRADING PRIVATE LIMITED are SHARAD NAROTTAM MISTRY, and VIRAL SHARAD MISTRY.
MSCP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC249659 and its registration number is 249659. Users may contact MSCP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSCP TRADING PRIVATE LIMITED is 4-503 ANAND DHAM OPP AMBOLI RAILWAY CROSSING ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of MSCP 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
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 MSCP 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 MSCP TRADING
Purchase full report of MSCP 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 MSCP 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MSCP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06727552 | SHARAD NAROTTAM MISTRY | Director | 2013-10-30 |
| 06727542 | VIRAL SHARAD MISTRY | Director | 2013-10-30 |
Past Directors & Key Managerial Personnel of MSCP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06517798 | CHIRAG DEEPAK PAREKH | Director | - | 2013-10-31 |
| 06678304 | MAHESH VASANT SURYAWANSHI | Director | - | 2013-10-31 |
Other Directorships of SHARAD NAROTTAM MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHIRAG DEEPAK PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGENX QUANT LLP | AAA-4632 | Designated Partner | - | 2021-11-01 |
| SONAM MEDIA WORKS LLP | AAE-1568 | Designated Partner | - | 2019-02-26 |
| GREYSEA MANAGEMENT LLP | AAE-4673 | Designated Partner | - | 2016-06-01 |
| ASHIRAG MONOPOLY TRADING LLP | AAR-0672 | Designated Partner | 2019-11-18 | Ongoing |
| ROYAL KKEY CONSTRUCTION PRIVATE LIMITED | U45201MH2012PTC234990 | Director | - | 2013-07-29 |
| HITARG AGRITRADE COMMODITIES PRIVATE LIMITED | U51909GJ2019PTC109747 | Director | - | 2021-11-01 |
| ELESH TRADING COMPANY PRIVATE LIMITED | U51909MH2010PTC208606 | Director | - | 2015-04-02 |
| 3S INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2015PTC269216 | Additional Director | - | 2022-10-06 |
| JUGADU TRADING PRIVATE LIMITED | U74900MH2015PTC264156 | Director | 2015-05-08 | Ongoing |
| JUGADU JEWELS PRIVATE LIMITED | U74900MH2015PTC265619 | Director | 2015-06-15 | Ongoing |
| COSMIC MEDIA WORKS PRIVATE LIMITED | U74999MH2011PTC214243 | Director | - | 2015-01-28 |
| ROYAL KKEY PMC REALTY PRIVATE LIMITED | U74999MH2012PTC234988 | Director | - | 2013-09-12 |
Other Directorships of MAHESH VASANT SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELESH TRADING COMPANY PRIVATE LIMITED | U51909MH2010PTC208606 | Director | - | 2015-04-02 |
| COSMIC MEDIA WORKS PRIVATE LIMITED | U74999MH2011PTC214243 | Director | - | 2015-01-28 |
| SEARCH END PLACEMENTS PRIVATE LIMITED | U93090MH2017PTC291669 | Director | 2017-02-27 | Ongoing |
Other Directorships of VIRAL SHARAD MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 79'SEVENTYNINE MARCOM PRIVATE LIMITED | U22300MH2023PTC396523 | Director | 2023-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9701 | REALTYEZEE ADVISORS LLP | Flat No 201, Anand Dham, Building No 4, Opp: Amboli Railway Crossing Andheri East Mumbai, Maharashtra, India - 400069 |
| AAH-8453 | APETITO FOODS & BEVERAGES LLP | 504/1, ANAND DHAM SOCIETY ROAD EXTENTION, OPP. AMBOLI RAILWAY CROSSING, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC313890 | PRORACLE ENTERPRISES PRIVATE LIMITED | PL0T NO1,FLAT 201,WING-4,ANAND DHAM CHSL OPP AMBOLI RAILWAY CROSSING, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| AAD-5615 | KHAMKAR AGRO LLP | 1/305, Anand Dham, Opp Amboli Level Crossing Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC287700 | LOL MEDIA PRIVATE LIMITED | 2B/7, ANAND DHAM CHS, SOCIETY ROAD, OPP. AMBOLI RAILWAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC387453 | QUARTIERMEISTER EXIM PRIVATE LIMITED | 104, Anand Dham CHS LTD, BLDG No. 01 Opp. Amboli Rly Crossing, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC251792 | BOOMERANG MEDIA PRIVATE LIMITED | 7/2B, ANAND DHAM BUILDING, SOCIETY RD OPP. AMBOLI RAILWAY CROSSING, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400069 |
| U22300MH2020PTC340258 | MAXIMUS INFOTAINMENT PRIVATE LIMITED | B-306 ANAND DHAM BLDG NO B-1 OPP AMBOLI RLY CROSSING MOORA VLG ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ACK-0587 | ANCILLARY MEDIA LLP | 7-2B, Anand Dham CHS.,Opp. Amboli Railway Crossing, Society Road,Mumbai,Mumbai,Maharashtra,India-400069 |
| U28990MH2022PTC383143 | SHINERGY METALLOY PRIVATE LIMITED | C-113, Vikas Tower CHS LTD Opp. Amboli Railway Gate, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U29253MH2007PTC170104 | KHAMKAR TRANSPOWER INDIA PRIVATE LIMITED | 1/305, ANANDDHAM, OPP. AMBOLI LEVEL CROSSING, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH1989PTC054563 | JAI SERVICES PRIVATE LIMITED | 309/C, VIKAS TOWERS NEAR AMBOLI RAILWAY CROSSING, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| U31300MH2004PTC144814 | ELECTRANEX INDIA PRIVATE LIMITED | 702, D WING, BAJAJ EMERALD, OPP ANDHERI RAILWAY STATION, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400069 |
| U68200MH2025PTC455304 | SOPRO CONSULTING PRIVATE LIMITED | 201, ANAND DHAM, BLDG-4,AMBOLI RLY PHATAK,Mumbai,Mumbai,Maharashtra,400069-India |
| U27107MH2007PTC432547 | SONA ALLOYS PRIVATE LIMITED | 401, Navkar Commerical Complex,,Opp. Railway Station, Andheri east,Mumbai,Mumbai,Maharashtra,400069-India |
| U67120MH1992PTC066495 | OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED | Shop No. 8, Sai Dham Building, Opp. D-Mart Sambhaji Nagar, Sahar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U55100MH2000PTC125617 | PG HOLIDAY INN PRIVATE LIMITED | 806 VIKAS TOWERSOPP AMBOLI LEVEL CROSSING ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U67120MH1996PTC104106 | ANUBHUTI SECURITIES PRIVATE LIMITED | 4.ANAND,TELI GALI CROSS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U67190MH1997PTC108173 | VAS MANAGEMENT CONSULTANTS PRIVATE LIMITED | A 1101 VIKAS TOWEROPP AMBOLI RLY CROSSING ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U01403MH2012PTC228041 | ECOGREEN IDEAS PRIVATE LIMITED | C-113, Vikas Tower, Opp. Amboli Railway Gate Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U67190MH2012PTC227763 | GOLDEN PEAK CONSULTANTS PRIVATE LIMITED | C-113, Vikas Tower, Opp. Amboli Railway Gate Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U55101MH1998PTC116203 | SHIV SHRUSTI PROPERTIES PRIVATE LIMITED | SHOP NO 4 SUHANA APARTMENTAZAD ROAD OPP KAMGAR BHAVAN ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U19202MH1982PTC027908 | ZOOM SOFTECH PRIVATE LIMITED | GARAGE 4, MULTANI GARAGE OPP PINKY CINEMA, NEW NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U20210MH1997PTC105068 | ZOOM REALTY PROJECTS PRIVATE LIMITED | GARAGE 4, MULTANI GARAGE OPP PINKY CINEMA, NEW NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U27104MH1994PTC077861 | HINDUSTAN PETER OATES PRIVATE LIMITED | GARAGE 4, MULTANI GARAGE OPP PINKY CINEMA, NEW NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2007PTC174143 | VERACIOUS INFRACON DEVELOPERS PRIVATE LIMITED | GARAGE 4, MULTANI GARAGE OPP PINKY CINEMA, NEW NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2008PTC184462 | BLACK DIAMOND PROJECT ENGINEERING PRIVATE LIMITED | GARAGE 4, MULTANI GARAGE OPP PINKY CINEMA, NEW NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| 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.