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
REMEX INVESTRADE PRIVATE LIMITED
CIN: U67120MH1997PTC107566 As on: 2026-07-13
REMEX INVESTRADE PRIVATE LIMITED (CIN: U67120MH1997PTC107566) is a Private company incorporated on 25 Apr 1997. 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. 0.00.REMEX 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)]..
REMEX INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC107566 and its registration number is 107566. Users may contact REMEX INVESTRADE PRIVATE LIMITED on its Email address - . Registered address of REMEX INVESTRADE PRIVATE LIMITED is 202,KITTY VILLA,A WING,STATION ROAD,BHAYANDER WEST DIST THANE. , NA, Maharashtra, India - 000000.
Current status of REMEX 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
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 REMEX 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 REMEX INVESTRADE
Purchase full report of REMEX INVESTRADE
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 REMEX 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 REMEX INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of REMEX INVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC104225 | KENT FINANCIAL SERVICES PRIVATE LIMITED | 202,KITTY VILLA OPP,AMRAPAL HOTELI STATION RD, BHAYANDER (W)DIST THANE, , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC102470 | SAI PRAKASH LEASING AND FINANCE PRIVATE LIMITED | 104,VASUNDARA -A,IST FLOOR,OPP.RLY.STATION, BHAYANDER WEST, , DIST THANE., Maharashtra, India - 000000 |
| U45200MH1994PTC076815 | GAGANGIRI REALTORS BOMBAY P.LTD. | A-1, SEJAL, SUBHASH ROAD,VISHNU NAGAR DOMBIVLI WEST THANE DIST. 421 202 , THANE WEF->17.7.97, Maharashtra, India - 000000 |
| U51900MH1996PTC103890 | DOLBI TRADING PRIVATE LIMITED | 202, KITTY VILLA STATION RD,BLHAYANDER W, THANE, , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC064666 | SHILPAN REALTORS P.LTD. | PANNAR, NAIGAON STATION ROAD,NAIGAON WEST, VASAI DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC068470 | ROCKWELL ALLOYS AND STEELS PVT.LTD. | A-303,KONARK KORNER,STATION ROAD, NALLASOPARA, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC085524 | SAHAYOG EQUITIES AND FINANCE PRIVATE LIMITED | 202 MANORAMA SMRUTISHASTRI NAGAR,VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1991PLC063516 | OM DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 307, B.MAHAVEER, APARTMENTS,STATION ROAD BHAYANDAR WEST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC088386 | NETRA ADVERTISING AGENCY PRIVATE LIMITED | 109/A RAMAVTAR SADAN,CABIN ROAD,BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U24239MH1998PTC116620 | ARBITER MEDICINA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U24230MH1998PTC116622 | SANGUINE HEALTH CARE PRIVATE LIMITED | C-201,SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U51900MH1998PTC116623 | SAGACIOUS PHARMA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U67120MH1997PTC108266 | VJS INVESTMENTS PRIVATE LIMITED | A/5,NEW CHANDAN APARTMENT,NAVGHAR ROAD BHAYANDER EAST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082666 | UNIQUE PROGRESSIVE FINANCE AND MARKETING PRIVATE LIMITED | 202 DEEPAK COMMERCIAL CENTRE,VALI PIER ROAD, KALYAN WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076726 | AFFINITY COMMUNICATIONS P.LTD. | SHANTINAGAR,SECTOR 5BLDG NO.A-3/202 MIRA ROAD, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC077305 | SURSUDHA INVEST AND FINANCE P.LTD. | SREEJI APARTMENTS,SHOP NO.101A,CABIN ROAD BHAYANDER EAST DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067046 | ATLANTA PLASTICS PVT.LTD. | A-102 SWAGAT BLDG MANAV MANDIRHSG COMPLEX AMBADI ROAD, VASAI WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108629 | DIVYASIRI PLASTRONICS PRIVATE LIMITED | 101/A,KUBER APARTMENTS,AMBADI ROAD,VASAI (W) DIST THANE PIN 401 202 , NA, Maharashtra, India - 000000 |
| U63010MH1996PTC100825 | HIRAL TRANSPORT PRIVATE LIMITED | B-10,VRAJMANEK NAGAR NO.2,JAI AMBE MANDIR ROAD, BHAYANDER WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031111 | BHAKTI FILMS PRIVATE LIMITED | INDIRA MARKET, SHOPPING & HOUSING SOC, STATION ROAD, BHAYANDAR, DIST.THANE, BHAYANDER DIST. . THANE , THANE, Maharashtra, India - 000000 |
| U51101MH1997PTC105136 | PRARMBH EXPORTS PRIVATE LIMITED | MEGHDOOT CO OP HSG SOC.LTD.A WING,ROOM NO.301, MIRA ROAD EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U67190MH1998PTC115770 | UMIYA MERCANTILE SERVICES PRIVATE LIMITED | 5-6, EVEREST SHOPPING CENTRE,2ND FLOOR RAILWAY STATION, DOMBIVALI (WEST), , DIST THANE 421 202, Maharashtra, India - 000000 |
| U99999MH1999PTC120399 | DM SOLUTIONS PRIVATE LIMITED | C/6, MANGAL TARA APARTMENTS,M.G.ROAD,VISHNU NAGAR, DOMBIVALI WEST, , PIN-421 202,DIST THANE., Maharashtra, India - 000000 |
| U51900MH1995PTC095048 | AFTAB TRADING COMPANY PRIVATE LIMITED | 202/F,KUBER APTS, AMBAI ROAD, VASAI (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U65910MH1996PTC095886 | ALLMOST FINANCIAL SERVICES PRIVATE LIMITED | 11/12 MAHAVIR SADAN,VINAYAK ROAD, BHAYANDER (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U24100MH1995PTC094143 | MAHARASHTRA ALUMS AND PRODUCTS PRIVATE LIMITED | 403,A-1 HARSIDDH PARK,PAWAR NAGAR,THANE WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U72200MH1996PTC103393 | MALCOLM COMPUTER SOFTWARE AND SYSTEMS PRIVATE LIMITED | A.A.GONSALVES HOUSE,GAIWADI,NEAR HOLI, VASAI WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082490 | EMFAUDE INVESTMENT AND FINANCE PRIVATE LIMITED | 55/A LOKMANYA SOCIETY,VEER SAVARKAR MARG THANE WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086897 | JAL MAGNETIC EQUIPMENT PRIVATE LIMITED | 102 NATWAR HOUSE,A WING,NAVGHAR ROAD BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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