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      • Complaints
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      REPOS TRADING COMPANY LIMITED

      CIN: U51900MH1993PLC074200 As on: 2026-07-13
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      REPOS TRADING COMPANY LIMITED (CIN: U51900MH1993PLC074200) is a Public company incorporated on 28 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      REPOS TRADING COMPANY 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.REPOS TRADING COMPANY 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 REPOS TRADING COMPANY LIMITED are MUKESH RAMANLAL DEKHTAWALA, NIRESHKUMAR SHAH NAVNITLAL, and NIRAJ MANKAD.

      REPOS TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U51900MH1993PLC074200 and its registration number is 74200. Users may contact REPOS TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of REPOS TRADING COMPANY LIMITED is MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of REPOS TRADING COMPANY 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 REPOS 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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      All 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.

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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 REPOS 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 REPOS TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00106819 MUKESH RAMANLAL DEKHTAWALA Director 2008-09-26
      07264375 NIRESHKUMAR SHAH NAVNITLAL Additional Director 2015-08-20
      00051259 NIRAJ MANKAD Director 2000-09-14
      Past Directors & Key Managerial Personnel of REPOS TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00101532 KISHAN RANGALDAS JETHANI Director - 2015-08-20
      Other Directorships of KISHAN RANGALDAS JETHANI
      Company Name CIN Designation Appointment Date Cessation
      IBIZA INDUSTRIES LIMITED U17110MH1994PLC081784 Director 1998-07-15 Ongoing
      AVANIJA COMMERCIALS PRIVATE LIMITED U17110MH2004PTC146025 Director - 2015-08-31
      SILVIA APPAREL LIMITED U18109MH1993PLC073381 Director - 2015-08-20
      SUNANDA INDUSTRIES LIMITED U31100GJ1987PLC027257 Director 2006-10-03 Ongoing
      MISHAPAR INVESTMENTS LIMITED U65990MH1992PLC066762 Director 2002-07-10 Ongoing
      MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director 2002-07-10 Ongoing
      SOUSHREYAS INVESTMENTS INDIA LIMITED U67120MH1995PLC087577 Director 2008-11-24 Ongoing
      Other Directorships of MUKESH RAMANLAL DEKHTAWALA
      Company Name CIN Designation Appointment Date Cessation
      AUREOLE CLOTHING PRIVATE LIMITED U18101DL1999PTC102144 Director 2013-04-01 Ongoing
      SILVIA APPAREL LIMITED U18109MH1993PLC073381 Director 2005-12-28 Ongoing
      SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 2008-11-10 Ongoing
      SUNANDA INDUSTRIES LIMITED U31100GJ1987PLC027257 Director 2005-06-29 Ongoing
      SULAKSHANA SECURITIES LIMITED U67120MH1995PLC085469 Director - 2016-11-03
      Other Directorships of NIRESHKUMAR SHAH NAVNITLAL
      Company Name CIN Designation Appointment Date Cessation
      SILVIA APPAREL LIMITED U18109MH1993PLC073381 Additional Director 2015-08-20 Ongoing
      KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Additional Director - 2017-09-28
      KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Director - 2018-10-02
      TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Additional Director - 2016-09-29
      TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Director - 2018-06-26
      Other Directorships of NIRAJ MANKAD
      Company Name CIN Designation Appointment Date Cessation
      KOI PROPERTIES LLP AAB-0578 Designated Partner 2017-04-01 Ongoing
      KOI PROPERTIES LLP AAB-0578 Designated Partner - 2024-03-27
      KRUGER PROPERTIES LLP AAB-0581 Designated Partner 2024-05-08 Ongoing
      AK COTTON TRADING LLP AAD-8040 Partner 2015-04-22 Ongoing
      VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director 1998-08-24 Ongoing
      TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2014-11-17
      MILEKHA TEXCHEM COMPANY PRIVATE LIMITED U17110MH1979PTC021273 Director 1998-07-18 Ongoing
      SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Director 1996-07-26 Ongoing
      SHAMIR TEXCHEM PRIVATE LIMITED U17119MH1979PTC021274 Director 2008-10-21 Ongoing
      AUREOLE CLOTHING PRIVATE LIMITED U18101DL1999PTC102144 Director 2000-09-20 Ongoing
      SHRIPAD ASSOCIATES PRIVATE LIMITED U24233MH2007PTC167597 Director 2007-02-06 Ongoing
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2020-02-06 Ongoing
      SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 1997-09-24 Ongoing
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Additional Director - 2017-09-28
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director 2017-09-28 Ongoing
      MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED U51397MH2003PTC138832 Director 2003-01-24 Ongoing
      ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director 2008-04-02 Ongoing
      SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2016-07-29
      SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director 1998-08-25 Ongoing
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Additional Director - 2016-09-30
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director 2016-09-30 Ongoing
      MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director 2008-08-11 Ongoing
      SUKARMA INVESTMENTS PVT LTD U65990MH1987PTC044558 Director 2000-07-17 Ongoing
      SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director 2000-01-20 Ongoing
      MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director 2008-11-17 Ongoing
      SOUSHREYAS INVESTMENTS INDIA LIMITED U67120MH1995PLC087577 Director 2003-04-01 Ongoing
      SAMATVA INVESTMENTS LIMITED U67120MH1995PLC089146 Director 1998-07-18 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      U22120MH1970PTC014804 LOKASATTA PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22120MH2003PTC142983 THE INDIAN EXPRESS PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22121MH1997PLC107921 THE INDIAN EXPRESS PRINT MEDIA LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22121MH1997PTC107923 JANSATTA PUBLICATIONS PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22190MH2013PTC248243 IE BUSINESS PUBLICATIONS PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U21013MH1970PTC014805 THE FINANCIAL EXPRESS PRINT MEDIA PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH1993PTC075098 GOENKA VENTURES (I) PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1998PTC114201 SHRI DURGA HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH1993PTC075099 INNOVATIVE STRUCTURES & INSTALLATIONS PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U73200MH1998NPL117397 THE ECONOMY AND POLICY RESEARCH FOUNDATION 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74300MH2011PTC268284 EXPRESS NXT MEDIA PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH1993PTC075096 I E MEDIA PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH1995PTC088656 IE ONLINE MEDIA SERVICES PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2016PTC281673 TECHVEN PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U80903MH2008PLC268285 NEWSCHOOL VENTURES LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U91990MH1999NPL121424 IE SCREEN FOUNDATION FOR EXCELLENCE IN MOTION PICTURES AND ARTS TECHNOLOGY 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U91990MH2005NPL152660 RAMNATH GOENKA MEMORIAL FOUNDATION 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U92132MH1993PTC075093 INDIAN EXPRESS DIGITAL MEDIA PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U92132MH1993PTC075095 INDIAN EXPRESS TELEVISION P LTD 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U99999MH1970PTC113628 INDIAN EXPRESS HOLDINGS AND ENTERPRISES PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U99999MH1996PTC097842 INNOVATIVE TECH TEAM MEDIA ENTERPRISES PRIVATE LIMITED 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
      ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
      U70200MH1995PTC091767 DSP CORE SERVICES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51900MH1992PTC068522 KAIZEN COMMERCIAL PRIVATE LIMITED Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021
      U64920MH1996PTC099483 DSP FINANCE PRIVATE LIMITED Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      L72200MH1995PLC085488 ALLIED DIGITAL SERVICES LIMITED 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
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      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
      Download Audited Financials
      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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