• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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PECTUS TRADING PRIVATE LIMITED

CIN: U52100MH2012PTC231869

PECTUS TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC231869) is a Private company incorporated on 05 Jun 2012. 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.

PECTUS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PECTUS TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of PECTUS TRADING PRIVATE LIMITED are ANIL KUMAR SADANGI, and SANTOSH GANGADHAR MOHITE.

PECTUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC231869 and its registration number is 231869. Users may contact PECTUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PECTUS TRADING PRIVATE LIMITED is SHOP 218, VEENA MALL, WESTERN EXPRESS HIGHWAY NEAR SAIDHAM MANDIR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101.

Current status of PECTUS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PECTUS 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 PECTUS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PECTUS TRADING
DIN Director Name Designation Appointment Date
06899810 ANIL KUMAR SADANGI Additional Director 2016-03-04
06838529 SANTOSH GANGADHAR MOHITE Additional Director 2016-03-04
Past Directors & Key Managerial Personnel of PECTUS TRADING
DIN Director Name Designation Appointment Date Cessation
02760859 JIVAN SATISH KATHE Additional Director - 2014-05-10
05152158 AADIL KHAN Director - 2012-10-09
05188681 MOHAMMAD SHARIEF Director - 2012-10-09
06391979 KUMARPAL KOTHARI Director - 2013-11-22
06391975 VISHAL AMARNATH WADHWA Director - 2013-11-22
06731220 KIRAN GOVIND MANVAL Director - 2016-03-05
06731289 AMOL PADMAKAR MATONDKAR Director - 2016-03-05
Other Directorships of ANIL KUMAR SADANGI
Company Name CIN Designation Appointment Date Cessation
REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Additional Director - 2018-08-16
NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director 2016-09-26 Ongoing
RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Additional Director 2016-02-22 Ongoing
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Additional Director 2016-03-03 Ongoing
BELLKRAFT EXPORTS & IMPORTS PRIVATE LIMITED U52390MH2009PTC190232 Additional Director 2016-03-08 Ongoing
PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Additional Director 2015-11-09 Ongoing
SANCHAR LOGISTICS PRIVATE LIMITED U63030MH2010PTC211309 Additional Director 2016-03-04 Ongoing
BUCATTI DEVELOPER PRIVATE LIMITED U70102MH2013PTC247191 Additional Director 2016-09-23 Ongoing
APTESHTHA TRADING PRIVATE LIMITED U74120MH2012PTC231604 Additional Director - 2014-10-28
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director 2016-02-27 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-07-06
HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director 2016-03-07 Ongoing
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2017-07-06
MAGNESIA TRADING PRIVATE LIMITED U74900PN2013PTC145907 Additional Director 2016-03-23 Ongoing
SKYWISH TRADELINKS PRIVATE LIMITED U74900PN2013PTC147780 Additional Director 2016-03-10 Ongoing
BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Additional Director 2016-03-02 Ongoing
LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director 2016-02-24 Ongoing
Other Directorships of JIVAN SATISH KATHE
Other Directorships of AADIL KHAN
Company Name CIN Designation Appointment Date Cessation
VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-04-15
RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-04-15
AARON TRADING PRIVATE LIMITED U52100MH2012PTC229006 Director - 2013-03-01
KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director - 2015-02-18
AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director 2012-10-10 Ongoing
ARRON BUSINESS MANAGEMENT PRIVATE LIMITED U52300MH2012PTC231674 Director - 2012-10-09
EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Director - 2012-09-03
PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-04-15
MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Director - 2012-10-09
VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
KEJAL TRADING PRIVATE LIMITED U52512MH2012PTC231587 Director - 2012-10-09
SABAL TRADING PRIVATE LIMITED U52600MH2012PTC231900 Director - 2012-10-09
KESHIKA TRADING PRIVATE LIMITED U52600MH2012PTC231919 Director - 2012-10-09
SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2012-10-10
KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-06-18
MY HEALTH PLANET PRIVATE LIMITED U85100RJ2012PTC039525 Director - 2012-07-27
Other Directorships of MOHAMMAD SHARIEF
Other Directorships of KUMARPAL KOTHARI
Other Directorships of SANTOSH GANGADHAR MOHITE
Company Name CIN Designation Appointment Date Cessation
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2014-09-27
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2015-08-27
NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director 2016-09-26 Ongoing
RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Additional Director 2016-02-22 Ongoing
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Additional Director 2016-03-03 Ongoing
BELLKRAFT EXPORTS & IMPORTS PRIVATE LIMITED U52390MH2009PTC190232 Additional Director 2016-03-08 Ongoing
PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Director 2015-11-09 Ongoing
SANCHAR LOGISTICS PRIVATE LIMITED U63030MH2010PTC211309 Additional Director 2016-03-04 Ongoing
BUCATTI DEVELOPER PRIVATE LIMITED U70102MH2013PTC247191 Additional Director 2016-09-23 Ongoing
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director 2016-02-27 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-07-06
HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director 2016-03-07 Ongoing
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2017-07-06
MAGNESIA TRADING PRIVATE LIMITED U74900PN2013PTC145907 Additional Director 2016-03-23 Ongoing
SKYWISH TRADELINKS PRIVATE LIMITED U74900PN2013PTC147780 Additional Director 2016-03-10 Ongoing
BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Additional Director 2016-03-02 Ongoing
LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director 2016-02-24 Ongoing
Other Directorships of VISHAL AMARNATH WADHWA
Other Directorships of KIRAN GOVIND MANVAL
Company Name CIN Designation Appointment Date Cessation
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Additional Director - 2016-02-10
Other Directorships of AMOL PADMAKAR MATONDKAR
Company Name CIN Designation Appointment Date Cessation
NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Additional Director - 2014-02-26
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Additional Director - 2016-02-10
APTESHTHA TRADING PRIVATE LIMITED U74120MH2012PTC231604 Additional Director - 2014-06-16

CIN Company Name Company Address
ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
U45400MH2008PTC179799 INTESYS TECHNOLOGIES PRIVATE LIMITED Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway , Mumbai, Maharashtra, India - 400101
U55101MH2008PTC180169 IRIS HEIGHTS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, , MUMBAI, Maharashtra, India - 400101
U45200MH2008PTC189220 VISTARIAA DEVELOPERS PRIVATE LIMITED OFFICE NO 279, V MALL WESTERN EXPRESS HIGHWAY NEAR SAI DHAM MANDIR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U63090MH2012PTC233854 JAIMIN TRAVELS LOGISTICS PRIVATE LIMITED 129, 'V' Mall, Thakur Complex, Near Saidham Temple Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101
U74999MH2020PTC342707 BIGRISER MARKETING SOLUTIONS PRIVATE LIMITED Shop-137, Veena Mall Western Express Highway Thakur Complex NR, Sweet Land, Kandivali East , Mumbai, Maharashtra, India - 400101
U72900MH2013PTC240444 CATAXINDIA SERVICES PRIVATE LIMITED SHOPN NO 141 VEENA MALL WESTERN EXPRESS HIGHWAY THAKUR COMPLEX NEAR SWEET LAND KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U45400MH2011PTC216267 NAOMI CONSTRUCTIONS PRIVATE LIMITED Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101
U65100MH1996PLC102549 ISS INTERNATIONAL LIMITED Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101
ABC-7846 JHUPI ACCESSORIES LLP SHOP-151 VEENA MALL, SWEET LAND LAYOUT,,OFF.W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI(EAST),Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U70200MH2023OPC406590 N.N. MONEY CARE CORPORATE ADVISORY (OPC) PRIVATE LIMITED South Shop 101 Veena Mall Off. W.E. Highway Near Saibaba Mandir , Kandivali East, Maharashtra, India - 400101
U63000MH2014PTC251896 RANK SPEEDWAY PRIVATE LIMITED SHOP 126, VEENA MALL THAKUR COMPLEX, W.E HIGHWAY NR SAIBABA MANDIR KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India
U67190MH2012PTC236345 FINVISION CAPSTOCK PRIVATE LIMITED NORTH SH 214/ 215, VEENA MALL, SWEET LAND LAYOUT, OFF W.E. HIGHWAY, NEAR SAIBABA MANDIR, KANDIVALI EAST, , Kandivali East, Maharashtra, India - 400101
ABA-9325 Immaculate Dia Trade LLP Shop no 62 Veena Mall,Thakur Complex Near Sai Dham Mandir,Kandivali East,Mumbai,Maharashtra,India-400101
U63040MH2007PTC172802 SAI SIDDHI HOLIDAYS & MEMBERSHIP PRIVATE LIMITED 108, V MALL, NEAR SAI DHAM, WESTERN EXPRESS HIGHWAY, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U74999MH2011PTC218482 RADIANCE BPO PRIVATE LIMITED OFFICE 107, VEENA MALL, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI EAST , Mumbai, Maharashtra, India - 400101
U45200MH1986PTC040427 SEVEN STAR PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040430 SAURABH PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040429 SUNRISE PROPERTIES PVT LTD Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45202MH1986PTC041351 HIGH-SKEY PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170116 PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170117 NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U51900MH1984PTC033870 MISCELLANI GLOBAL PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U51109MH2008PTC180460 SUJAMBA AGENCIES PRIVATE LIMITED 111, Veena Mall, Near Saidham Temple, off W.E. Highway, Kandivali (East) , MUMBAI, Maharashtra, India - 400101
U70109MH2006PTC190933 DAZZLING PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH2007PTC168010 FANTASY REAL ESTATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021494 VIBGYOR LAMINATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021558 SAKA TRADINGS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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