OFFSHORE TRADE INDIA PRIVATE LIMITED
CIN: U51909MH2007PTC167810 As on: 2026-07-13
OFFSHORE TRADE INDIA PRIVATE LIMITED (CIN: U51909MH2007PTC167810) is a Private company incorporated on 13 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
OFFSHORE TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFFSHORE TRADE INDIA 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 OFFSHORE TRADE INDIA PRIVATE LIMITED are AJAYVEER MANGAT GAUR, and VIJAY GOVIND SOLKAR.
OFFSHORE TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC167810 and its registration number is 167810. Users may contact OFFSHORE TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFFSHORE TRADE INDIA PRIVATE LIMITED is PODAR CENTER,85 PAREL POST OFFICE LANE, OFF. DR. AMBEDKAR ROAD,PAREL , MUMBAI, Maharashtra, India - 400012.
Current status of OFFSHORE TRADE INDIA 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 OFFSHORE TRADE INDIA 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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Purchase full report of OFFSHORE TRADE INDIA
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 OFFSHORE TRADE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OFFSHORE TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07683739 | AJAYVEER MANGAT GAUR | Director | 2022-07-09 |
| 08620093 | VIJAY GOVIND SOLKAR | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of OFFSHORE TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08620121 | MILIND MANCHEKAR | Additional Director | - | 2020-12-30 |
| 08620121 | MILIND MANCHEKAR | Director | - | 2022-07-15 |
| 00442168 | AJAYKUMAR GANESHNARAYAN PODAR | Director | - | 2018-05-14 |
| 00442251 | PAVANKUMAR GANESHNARAYAN PODAR | Director | - | 2015-03-28 |
| 00446476 | DNYANESHWAR NARAYAN NIKAM | Additional Director | - | 2015-09-28 |
| 00446476 | DNYANESHWAR NARAYAN NIKAM | Director | - | 2020-01-07 |
| 01524450 | RAGHAV AJAYKUMAR PODAR | Additional Director | - | 2018-09-27 |
| 01524450 | RAGHAV AJAYKUMAR PODAR | Director | - | 2020-02-04 |
| 07683739 | AJAYVEER MANGAT GAUR | Additional Director | - | 2022-09-28 |
| 08620093 | VIJAY GOVIND SOLKAR | Additional Director | - | 2020-12-30 |
Other Directorships of MILIND MANCHEKAR
Other Directorships of AJAYKUMAR GANESHNARAYAN PODAR
Other Directorships of PAVANKUMAR GANESHNARAYAN PODAR
Other Directorships of DNYANESHWAR NARAYAN NIKAM
Other Directorships of RAGHAV AJAYKUMAR PODAR
Other Directorships of AJAYVEER MANGAT GAUR
Other Directorships of VIJAY GOVIND SOLKAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9469 | DYNAMIC SCHOOL BOOKS LLP | PODAR CENTER, 85 PAREL POST OFF. LANE,OFF DR AMBEDKAR ROAD, PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| U72900MH2021PTC372073 | LICIT LEARNING PRIVATE LIMITED | PODAR CENTER, 85 PAREL POST OFF. LANE OFF DR. AMBEDKAR ROAD, PAREL (EAST) , MUMBAI, Maharashtra, India - 400012 |
| U22222MH2011PTC222971 | PAREL GRAPHIC PRINT PRIVATE LIMITED | 85, PODAR CENTRE, PAREL POST OFFICE LANE OFF DR. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U70102MH2012PTC235209 | VAINAVIN REALTY PRIVATE LIMITED | 85, PODAR CENTRE, PAREL POST OFFICE LANE, OFF DR AMBEDKAR ROAD, PAREL. , MUMBAI, Maharashtra, India - 400012 |
| U80904MH2010PTC211297 | PODAR EDUCATION SYSTEMS PRIVATE LIMITED | 85, PODAR CENTRE, PAREL POST OFFICE LANE, OFF DR. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U80903MH2018PTC315870 | PODAR EDUCATION PRIVATE LIMITED | PODAR CENTRE, 85, PAREL POST OFFICE LANE OFF. DR. AMBEDKAR ROAD, PAREL EAST , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2011PTC225416 | DESIGN WORKSPACE INDIA PRIVATE LIMITED | Apartment No. 4, Podar Center,85 Parel Post Office Lane, Dr. Ambedkar Road, Parel - East , Mumbai, Maharashtra, India - 400012 |
| ACK-0102 | EXEMPLARY SCHOOL UNIFORMS LLP | PODAR CENTRE, 85 PAREL POST OFF. LANE,,OFF DR. AMBEDKAR ROAD, PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACK-0103 | EXEMPLARY STATIONERY KITS LLP | PODAR CENTRE, 85 PAREL POST OFF. LANE,OFF DR. AMBEDKAR ROAD, PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| U14101MH2021PTC372533 | SHIKSHAN UNIFORMS PRIVATE LIMITED | PODAR CENTRE, 85 PAREL POST OFF LANE OFF. DR. AMBEDKAR ROAD, PAREL EAST , MUMBAI, Maharashtra, India - 400012 |
| U21000MH2013PTC250705 | SHIKSHAN BOOKS & STATIONERY PRIVATE LIMITED | 85, PODAR CENTRE, CHAMARBAUG POST OFFICE LANE, OFF. DR. AMBEDKAR ROAD, PAREL-EAST, , MUMBAI, Maharashtra, India - 400012 |
| U22210MH2009PTC189504 | PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED | PODAR CENTRE, PAREL POST OFFICE LANE OFF DR. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U80200MH2000PTC128751 | PODAR EDUCATION NETWORK PRIVATE LIMITED | PODAR CENTRE 85CHAMARBAUG POST OFFICE LANE DR AMBEDKAR ROAD PAREL T T , MUMBAI, Maharashtra, India - 400012 |
| U91990MH2005NPL151754 | PODAR EDUCATIONAL INSTITUTE | PODAR CENTRE 85CHAMARBAUG POST OFFICE LANE DR ABEDKAR ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U80301MH2011PTC220699 | SMART START EDUCATIONS PRIVATE LIMITED | 85, PODAR CENTRE, PAREL P.O. LANE OFF. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAB-1962 | PODAR ADMISSION ORNAMENTUM LLP | 85,PODAR CENTRE,CHAMAR BAUG, P.O. LANE,OFF AMBEDKAR ROAD,PAREL MUMBAI, Maharashtra, India - 400012 |
| U72200MH2000PTC123466 | JIFFYBAG ECOM PRIVATE LIMITED | PODAR CENTRE 85 CHAMAR BAUGPOST OFFICE LANE DR AMBEDKAR RD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U70102MH2015PTC261450 | PODAR PROPERTIES PRIVATE LIMITED | PODAR CENTRE, 85, CHAMARBAUG, P.O. LANE, DR. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U70102MH2016PTC274711 | PODAR APARTMENTS PRIVATE LIMITED | PODAR CENTRE, 85, CHAMARBAUG, P.O. LANE, DR. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U80904MH2015PTC267937 | BORN SMART E - LEARNING PRIVATE LIMITED | PODAR CENTRE, 85, CHAMARBAUG, P.O. LANE, DR. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2014PTC258252 | SHIKSHAN KIT PRIVATE LIMITED | PODAR CENTRE, 85, CHAMARBAUG, P.O. LANE, DR. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC291959 | FABRICRAFT APPARELS PRIVATE LIMITED | PODAR CENTRE, 85, CHAMARBAUG, P.O. LANE, DR. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC291979 | UJWAL BOOKS AND STATIONERY PRIVATE LIMITED | PODAR CENTRE, 85, CHAMARBAUG, P.O. LANE, DR. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| AAB-4399 | KAPADIA ASSOCIATES DESIGN LLP | 112-114, Peninsula Center, Dr. S.S. Rao Road, Off. Ambedkar Road, Parel East, Mumbai, Maharashtra, India - 400012 |
| U18100MH1997PTC109586 | PODAR APPARELS PRIVATE LIMITED | CHAMARBAUG POST OFFICE LANEPAREL TELEPHONE COMPLEX COMP DR AMBEDKAR ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U70100MH2013PTC241307 | JAVAKI DESIGN PRIVATE LIMITED | 112\114 Peninsula Center, Dr S S Rao Road Ambedkar Road, Parel (E), , Mumbai, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACJ-5459 | GLIDE PATHWAYS LLP | A 1307, ASHOK TOWER CO-OP HSG SOCIETY LTD CSNO 63/74, 107 PAREL SEWRI,DIVISION ,DR.BABASAHED AMBEDKAR ROAD,OPP.BHARAT MATA CINEMA PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U74102MH2024PTC427394 | MORVANA VENTURES PRIVATE LIMITED | 06 Grnd Flr, Podar Centre,Parel Post Office Lane,Mumbai,Mumbai,Maharashtra,400012-India |
| 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.
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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.