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
NATASHA INVESTRADE PRIVATE LIMITED
CIN: U67120MH1996PTC104069 As on: 2026-07-13
NATASHA INVESTRADE PRIVATE LIMITED (CIN: U67120MH1996PTC104069) is a Private company incorporated on 21 Nov 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.
NATASHA INVESTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NATASHA INVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NATASHA INVESTRADE PRIVATE LIMITED are RENU GANDHI, and KAVINDRA GANDHI.
NATASHA INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC104069 and its registration number is 104069. Users may contact NATASHA INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATASHA INVESTRADE PRIVATE LIMITED is ROOM NO 25 II FLOOR MORARJILALJI BUILDING 47 DR M B VELKAR SRTEET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of NATASHA INVESTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NATASHA INVESTRADE 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 NATASHA INVESTRADE
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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 NATASHA INVESTRADE 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 NATASHA INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470317 | RENU GANDHI | Director | 1997-10-20 |
| 00470325 | KAVINDRA GANDHI | Managing Director | 1997-10-20 |
Past Directors & Key Managerial Personnel of NATASHA INVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RENU GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBG LIFE INFRA PRIVATE LIMITED | U45201MP2009PTC022045 | Director | 2009-06-19 | Ongoing |
| ICON BUILDERS PRIVATE LIMITED | U45203MP1997PTC012229 | Director | 2020-02-25 | Ongoing |
| ICON BUILDERS PRIVATE LIMITED | U45203MP1997PTC012229 | Director | - | 2007-02-24 |
| NATASHA DEPARTMENTAL STORES PRIVATE LIMITED | U52190MP1998PTC012809 | Director | 1998-05-05 | Ongoing |
Other Directorships of KAVINDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPAVARKSHA RMC & INFRATECH LIMITED | U45200MP1993PLC007799 | Director | - | 2016-07-29 |
| KBG LIFE INFRA PRIVATE LIMITED | U45201MP2009PTC022045 | Director | 2009-06-19 | Ongoing |
| ICON BUILDERS PRIVATE LIMITED | U45203MP1997PTC012229 | Director | 1997-08-19 | Ongoing |
| NATASHA DEPARTMENTAL STORES PRIVATE LIMITED | U52190MP1998PTC012809 | Director | 1998-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74100MH2005PTC154862 | SECURITRANS CONSULTANTS PRIVATE LIMITED | 25/31 DR. A.M. ROAD, III FLOOR, ROOM NO.II, LALMANI BUILDING, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC154698 | V U TRADING PRIVATE LIMITED | ROOM NO. 40, MORARJI VELJI BUILDING 9 .15 DR. M .B VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U74140MH1998PTC115297 | PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1995PLC085744 | SHIKHAR CAPITAL & FINANCE LIMITED | ROOM NO 31 2ND FLOOR47 DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAJ-4328 | SPIRE PRIME DISTRIBUTORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U24230MH2003PTC142275 | MOLLAR DRUGS PRIVATE LIMITED | 47, ZAVERBHAI JAMNADAS BUILDING, GROUND FLOOR, SHOP NO. 10, M.B. VELKAR STREET, KALBADE VI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U74999MH2011PTC214082 | MICRA INFOTECH SOLUTIONS PRIVATE LIMITED | 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC189668 | VIMAL COMMERCIAL PRIVATE LIMITED | ROOM NO. 54 , II-FLOOR,9/15 MURARJI VELJI BUILDING M.B. WALKER STREET , KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| L51311MH2004PLC145322 | FALCON TRADELINK EXIM LIMITED | ROOM NO 27 BLDG NO 47DR M B VELKAR ST CHIRA BAZAR MARINE LINE (E) , MUMBAI, Maharashtra, India - 400002 |
| U17299MH1980PTC023199 | PAGARIYA INDUSTRIES PRIVATE LIMITED | JAIHIND BUILDING NO.1,BLOCK NO.1-B,2ND FLOOR DR. A.M.ROAD,BHULESWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2013PTC240367 | MA KAMLA MILLS PRIVATE LIMITED | JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC201793 | SATGURU AASHISH TRADELINK PRIVATE LIMITED | Flat No. 4 , Building No. 2/B, 3rd Floor , Jaihind Estate, Dr. A. M. Road, Bhulesh war , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U92190MH1996PLC100625 | ADYASHAKTI ART MANAGEMENT AND PROMOTIONS LIMITED | 29, MORARJI VELJI BUILDING20/24 DR. M.B. VELKAR ST. KALBADEVI ROAD MUMBAI 400 002 , MUMBAI, Maharashtra, India - 400002 |
| U21009MH2023PTC401019 | VINIX BIOPHARMA PRIVATE LIMITED | 501, Floor 5th, Plot CS No 918 to 921 & 925,Bayvue, East Bay, Dr M B Velkar Marg, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC123959 | E COM INTERNET (INDIA) PRIVATE LIMITED | GROUND FLOOR, 7, DR. M.B. VELKAR (KOLBHAT) STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH1996SGC099486 | ADYASHAKTI FOUNDATIONS LIMITED | 29, MORARJI VELJI BUILDING,20/24 DR. M.B. VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAL-0732 | RAMDEV ASSOCIATE LLP | Room No. 6, 3rd Floor, 1-B, Jaihind Estate Dr. A M Road, Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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.