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  • Complaints
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PUSHP TRADING COMPANY PRIVATE LIMITED

CIN: U52110TG1986PTC006407 As on: 2026-07-13

PUSHP TRADING COMPANY PRIVATE LIMITED (CIN: U52110TG1986PTC006407) is a Private company incorporated on 25 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

PUSHP TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PUSHP TRADING COMPANY PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of PUSHP TRADING COMPANY PRIVATE LIMITED are NALIN KAPADIA MATHURADAS, NITA NALIN KAPADIA, AARTI PANKAJ KAPADIA, VARSHA LAFARGUE, and AKSHAY SINGH.

PUSHP TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110TG1986PTC006407 and its registration number is 6407. Users may contact PUSHP TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSHP TRADING COMPANY PRIVATE LIMITED is 6-6-114, ABCDKAVADIGUDA SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003.

Current status of PUSHP TRADING COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for PUSHP TRADING COMPANY 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 PUSHP TRADING COMPANY 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 PUSHP TRADING COMPANY
DIN Director Name Designation Appointment Date
01691146 NALIN KAPADIA MATHURADAS Whole-time director 1986-04-25
01693311 NITA NALIN KAPADIA Director 1997-04-01
06844836 AARTI PANKAJ KAPADIA Director 2020-09-25
07170493 VARSHA LAFARGUE Director 2020-09-25
09479043 AKSHAY SINGH Director 2022-01-14
Past Directors & Key Managerial Personnel of PUSHP TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00441939 PANKAJ MATHURADAS KAPADIA Managing Director - 2020-09-01
01678079 BINA KAPADIA PANKAJ Director - 2020-09-01
06844836 AARTI PANKAJ KAPADIA Additional Director - 2021-11-30
07170493 VARSHA LAFARGUE Additional Director - 2021-11-30
09479043 AKSHAY SINGH Additional Director - 2022-12-30
Other Directorships of PANKAJ MATHURADAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Director - 2012-03-31
I-TRANSITION WORLDWIDE INDIA PRIVATE LIMITED U93030TG2012PTC081371 Director 2012-06-08 Ongoing
Other Directorships of BINA KAPADIA PANKAJ
Company Name CIN Designation Appointment Date Cessation
ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Director - 2012-03-31
I-TRANSITION WORLDWIDE INDIA PRIVATE LIMITED U93030TG2012PTC081371 Director 2012-06-08 Ongoing
Other Directorships of NALIN KAPADIA MATHURADAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITA NALIN KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AARTI PANKAJ KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA LAFARGUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15110TG1986PTC006698 BANTIA BEVERAGES PRIVATE LIMITED BANTIA ESTATE.207/6, SIKH ROAD, SECUNDERABAD, ANDHRA PRADESH , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500003
U24239TG1994PTC018359 CINTO PHARMA PRIVATE LIMITED 6-2-113-5-1NEW BHOIGUDA SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
U14102TG2004PTC043657 MATRIX STONES PRIVATE LIMITED # 618, 6TH FLOOR,CTC PARKLANE, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
U65993TG1980PTC002626 SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED #6TH FLOOR, SURYA TOWERS,105, SARDAR PATEL ROAD, SECUNDERABAD, , ANDHRA PRADESH, Telangana, India - 500003
U18100TG1994PLC017816 SURYAVANSHI TEXTILES LIMITED SURYA TOWERS, 6TH FLOOR,105, SARDAR PATEL ROAD, SECUNDERABAD, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003
AAD-3959 INTEGRATED FRONTLINE SERVICES LLP 6-6-114/8/2 3RD FLOOR KAVADIGUDA, OPP HANUMAN TEMPLE SECUNDERABAD, Telangana, India - 500003
U18100TG2005PTC047871 SRICHAKRA SYNCOTTEX PRIVATE LIMITED HNO, 4/6/46. PAN BAZARSECUNDERABAD 500003 HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003
U72300TG2012PTC080096 OUTSET APPS TECHNOLOGIES PRIVATE LIMITED 6-6-114/1/B/1, KAVADIGUDA, BANSILALPET, SECUNDERABAD - 500003 , HYDERABAD, Telangana, India - 500003
U24134TG1985PTC005970 A.M.POLYMERS PVT LTD 1-6-115, GENERAL BAZAR,,SECUNDERABAD ANDHRA PRADESH , A.P, Telangana, India - 500003
U45200TG1997PTC028225 ROMA PROJECTS PRIVATE LIMITED 100,S.D.ROAD,SECUNDERABAD-003.ANDHRA PRADESH ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U74110TG1998PTC029197 VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED 2-4-41, MAHATMA GANDHI ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 , ANDHRA PRADESH, Telangana, India - 500003
F01919 INTERNATIONAL PAPER ASIA LIMITED 603, 6th floor, Swapnalok Complex 92/93, Sarojini Devi Road , SECUNDERABAD, Andhra Pradesh, India - 500003
U45400AP2010PTC071908 BETHEL ELDERS VILLA PRIVATE LIMITED Flat No.A-4/6, 2nd Floor Chandralok Complex S.D. Road , Secunderabad, Andhra Pradesh, India - 500003
U70102TG2005PTC046904 NIGAMA DEVELOPERS PRIVATE LIMITED 1/8/50/3/6. KRISHNA NAGARCOLONY 137/ P.G.ROAD SECUNDERABAD. 500003 , SECUNDERABAD. 500003, Telangana, India - 500003
U27109TG1997PLC027177 KABRA TUBES LIMITED # 211, KABRA COMPLEX,SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U45200TG1991PTC013368 DEEPTHI DEVELOPERS PRIVATE LIMITED YMCA COMPLEX,SARDAR PATELRD,SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U72200TG1993PTC015698 SMART SOFTWARE SYSTEMS PVT LTD 183/184,R.P ROAD,SECUNDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U72200TG2000PTC034771 WESTBOUND INFOTECH PRIVATE LIMITED 325,CHENOY TRADE CENTRE,PARKLANE,SECUNDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U60210TG1998PTC028773 PRANISH TRADING PRIVATE LIMITED 104, JADE ARCADE, M.G.ROAD,SECUNDERABAD. ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U67120TG1994PTC018863 SHREE RAMA SECURITIES PRIVATE LIMITED # 15/16, PANCHAVATI COLONY,BOWENPALLY SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U73100TG1998PTC029256 AVESTHA GENGRAINE TECHNOLOGIES PRIVATE LIMITED SUNBEAM 106, PENDERGHASTROAD, SECUNDERABAD, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500003
U45200TG1986PTC006678 ASSOCIATED BUSINESS CENTRE PVT. LTD. II FLOOR, YMCA COMPLEX,S P ROAD, SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U15209TG1993PTC016548 MODERN DAIRY PVT LTD 4005 EMERALD HOUSE 4TH FLOORS.D.ROAD, SECUNDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
U52342TG1998PTC028755 RAVIS VENEERS AND INTERIORS COLLECTION PRIVATE LIMITED SHOP NO.3,4,5 & 6YADIREDDYCOMPLEX NEXT TO ANDHRA BANK, HYDERABASTI, , SECUNDERABAD, Telangana, India - 500003
U52520TG1991PTC012334 NOMULA MARKETING PRIVATE LIMITED 6-6-266, BANSILALPET , SECUNDERABAD, Telangana, India - 500003
U74999TG2017PTC116650 AKB FACADES PRIVATE LIMITED 6-6-121 Kavadiguda , Secunderabad, Telangana, India - 500003
U74999TG2020OPC144677 KRISHNA LIKITHA CONSULTING (OPC) PRIVATE LIMITED 6-6-424/2 GANDHINAGAR , SECUNDERABAD, Telangana, India - 500003
U29219TG1999PTC030840 NIHARIKA EQUIPMENTS PRIVATE LIMITED 101, JEERA,SECUNDERABAD, SECUNDERABAD, , ANDHRA PRADESH, Telangana, India - 500003
AAW-4049 ALLMESH SECURE SOLUTIONS LLP H No. 6 6 121 Jeera Compound, Kavadiguda secunderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90116618 1988-05-12 2003-04-15 2022-10-18 950,000.00 THE ORIENTAL BANK OF COMMERCE
90116758 1990-03-05 - 2022-10-18 85,000.00 THE ORIENTAL BANK OF COMMERCE
90118210 1988-05-12 2017-05-18 2022-09-20 12,000,000.00 ORIENTAL BANK OF COMMERCE

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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
Download Audited Financials
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

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