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
ROYAL FINTRADE PRIVATE LIMITED
CIN: U51909MH1994PTC214731 As on: 2026-07-13
ROYAL FINTRADE PRIVATE LIMITED (CIN: U51909MH1994PTC214731) is a Private company incorporated on 26 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11200000.00.
ROYAL FINTRADE 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.ROYAL FINTRADE 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 ROYAL FINTRADE PRIVATE LIMITED are MANISHA AJAY SHAH, and AJAY NAVINCHANDRA SHAH.
ROYAL FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1994PTC214731 and its registration number is 214731. Users may contact ROYAL FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL FINTRADE PRIVATE LIMITED is Plot no 405, Floor 4, Palm Spring Link Road, Malad(west) , Mumbai, Maharashtra, India - 400064.
Current status of ROYAL FINTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ROYAL FINTRADE 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 ROYAL FINTRADE 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 ROYAL FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01899261 | MANISHA AJAY SHAH | Director | 2008-12-01 |
| 02012088 | AJAY NAVINCHANDRA SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ROYAL FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185201 | ARUN NANGALIA | Director | - | 2008-02-01 |
| 00187214 | ANJANI BANKA | Director | - | 2008-12-01 |
| 00829219 | CLIFFORD NORONHA | Director | - | 2009-10-01 |
| 01868837 | NAVINCHANDRA BHIKALAL SHAH | Director | - | 2019-09-01 |
| 02012088 | AJAY NAVINCHANDRA SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of ARUN NANGALIA
Other Directorships of ANJANI BANKA
Other Directorships of CLIFFORD NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAXO FINANCE PRIVATE LIMITED | U51109WB1995PTC069585 | Director | - | 2010-05-03 |
| GOODWORTH SUPPLIERS PVT LTD | U51109WB1996PTC077369 | Director | - | 2019-02-01 |
| AGARWAL IRON AND STEEL COMPANY PVT LTD | U51909WB1988PTC045077 | Director | - | 2019-08-19 |
| GOODMAN TRADELINK PVT.LTD. | U51909WB1995PTC071032 | Director | - | 2013-02-11 |
| MECONS COMMOTRADE PVT LTD | U74140WB1993PTC061180 | Director | - | 2017-05-15 |
| SQUARE MOON CONSULTANCY PVT. LTD. | U74140WB2006PTC107794 | Director | - | 2008-02-01 |
Other Directorships of NAVINCHANDRA BHIKALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA AJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATKIN TRACOM PVT. LTD. | U51109MH1995PTC259450 | Additional Director | - | 2019-09-30 |
| PATKIN TRACOM PVT. LTD. | U51109MH1995PTC259450 | Director | 2019-09-30 | Ongoing |
| ROYAL FINCOMM PRIVATE LIMITED | U51109MH1995PTC293514 | Additional Director | - | 2019-09-30 |
| ROYAL FINCOMM PRIVATE LIMITED | U51109MH1995PTC293514 | Director | 2019-09-30 | Ongoing |
| MONITOR BARTER PRIVATE LIMITED | U51109MH2007PTC208389 | Director | 2010-07-19 | Ongoing |
Other Directorships of AJAY NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATKIN TRACOM PVT. LTD. | U51109MH1995PTC259450 | Director | 2010-03-01 | Ongoing |
| ROYAL FINCOMM PRIVATE LIMITED | U51109MH1995PTC293514 | Director | 2011-10-19 | Ongoing |
| MONITOR BARTER PRIVATE LIMITED | U51109MH2007PTC208389 | Director | 2009-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| U72200MH2004PTC150181 | ILEAD TECHNOLOGIES PRIVATE LIMITED | Palm Spring Centre, Unit No.401 & 402, 4th Floor, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2017PTC295570 | CHIA BABY & MOTHER CARE PRIVATE LIMITED | FLAT NO . A/503, PALM SPRING CHS, PALM SPRING COMPLEM, OFF LINK ROAD, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U36940MH2022PTC388803 | MADSHADES TECHNOLOGIES PRIVATE LIMITED | unit no. 705, 7th floor, palm spring centre CSL building no.3 above croma showroom link road malad west , Malad West, Maharashtra, India - 400064 |
| U55101MH2023PTC405222 | INGENIOUS KITCHENS PRIVATE LIMITED | Unit No. 001/B, Ground Floor, Adjacent to Decathlon, Palm Spring,,Link Road, Malad (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2023NPL402357 | MUMBAI INDEPENDENT FILM FOUNDATION | PLOT NO. 3 & 4, FLAT NO. 1702, FLOOR 17,,NEW SONALI CHSL, EVERSHINE NAGAR, LINK ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2021PTC359459 | ANKMIT INNOVATIONS PRIVATE LIMITED | Office No. 507, 5th Floor, Palm Spring Centre Malad Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U65110MH2023PTC410383 | NEXT-GEN WEALTH SOLUTIONS & IMF PRIVATE LIMITED | Unit no. 516, Palm Spring Center Premises ,,Link Road, Malad West, Next To Dmart, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U85300MH2024PTC428122 | BRITTS IMPERIAL EDUCATION SERVICES PRIVATE LIMITED | 714 Palm Spring Center, Bldg No 3,,Palm Spring, Near Palm Court Complex Link Road,,Malad West,Mumbai,Maharashtra,400064-India |
| U43309MH2024PLC431511 | R3 RUDUA REALITY LIMITED | 415 4th Floor Palm spring,Marve Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| U22200MH1999PTC118607 | CYBER MANAGERS SOFTWARE SERVICES PRIVATE LIMITED | 412/413, 4th Floor, Palm Spring, Above Croma Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U63010MH2007PTC170125 | AMTC IMPEX PRIVATE LIMITED | UNIT NO. 802, 8TH FLOOR, PALM SPRING CENTRE LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U82990MH2024OPC433967 | SOURCESYGMA GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | 606 PALM SPRING BLDG NO 3,LINK ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-1111 | CAREERTHEORY RECRUITMENT AGENCY LLP | 606 palm spring center bldg no 3,link road malad west,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-9684 | KAANHAA UNIVERSE LLP | 414, Palm Spring Centre,,Bldg no. 3, Link Road, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-0069 | SHREENATHJI MEDIA WORKS LLP | 414, Palm Spring Centre,,Bldg no. 3, Link Road, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC434316 | CLOUD WINGS TRAVEL SERVICES PRIVATE LIMITED | Office No. 407,Palm spring chsl, Off link road Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-2617 | INNOPOLY TECHNOLOGY LLP | 505 5TH FLR NO 3 PALM SPRING,LINK ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U32100MH2000PLC123797 | CINEOM BROADCAST INDIA LIMITED | UNIT NO 4C, 4TH FLOOR, GOLDLINE BUSINESS CENTRE, MALAD NEW LINK ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U01120MH2013PLC245914 | SUNIRMAN AGRITECH INDIA LIMITED | 709 Palm Spring Centre,Bldg No.3,Palm Spring Link Road,Malad West,Ab Croma Showroon Nr.Dma rt , Mumbai, Maharashtra, India - 400064 |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| U66120MH2024PTC431301 | BULL & BREW CAFE PRIVATE LIMITED | Bldg No II, 4th Floor, Spectrum Tower,,Off Link Road, Mind Space, Malad (W), Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2015PTC271371 | IGLOBE SOLUTIONS PRIVATE LIMITED | Flat No.205, 2nd Floor E wing, Palm Spring, Link road , Next to D-mart Malad West , Malad West, Maharashtra, India - 400064 |
| U32103MH2009PTC191400 | CELLCOM COMMUNICATIONS PRIVATE LIMITED | Office No. 704, 7th Floor, Palm Spring Centre Premises, C.S.L Link Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.