SABINA COMTRADE PRIVATE LIMITED (CIN: U51909MH2021PTC369456) is a Private company incorporated on 14 Dec 2021. 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. 10000.00.
SABINA COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SABINA COMTRADE 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 SABINA COMTRADE PRIVATE LIMITED are RAFIQUE ABDUL MALIK, and FARAH MALIK BHANJI.
SABINA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC369456 and its registration number is 369456. Users may contact SABINA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABINA COMTRADE PRIVATE LIMITED is 401, ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION, KURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of SABINA COMTRADE PRIVATE LIMITED is - Under process of striking off.
| CIN | U51909MH2021PTC369456 |
| Name | SABINA COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under process of striking off |
| ROC | ROC Mumbai |
| Registration Number | 369456 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-10-14 |
| Age of Company | 3 years, 4 months, 29 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SABINA COMTRADE PRIVATE LIMITED |
| U51909MH2021PTC369456 |
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Get a list of all litigations SABINA COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SABINA COMTRADE. This report helps you understand the risk associated in dealing with SABINA COMTRADE and its Directors better.
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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 SABINA COMTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00521563 | RAFIQUE ABDUL MALIK | Director | 2021-10-14 |
| 00530676 | FARAH MALIK BHANJI | Director | 2021-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L19200MH1977PLC019449 | METRO BRANDS LIMITED | 401, ZILLION, 4TH FLOOR, LBS MARG & CST ROAD JUNCTION, KURLA (WES T), , MUMBAI, Maharashtra, India - 400070 |
| U19201MH2009PTC195829 | METMILL FOOTWEAR PRIVATE LIMITED | 401, ZILLION, 4TH FLOOR LBS MARG & CST ROAD JUNCTION, KURLA (WES T) , MUMBAI, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U51909MH2021PTC369684 | ZARAH COMTRADE PRIVATE LIMITED | 401 ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION KURLA WEST MUMBAI Bandra Suburban MH 400070 IN |
| U51909MH2021PTC369683 | ZIA COMTRADE PRIVATE LIMITED | 401, ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION, KURLA WEST MUMBAI Bandra Suburban MH 400070 IN |
| AAA-1271 | ORCHID PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2075 | LOTUS PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2074 | ROSE PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAB-5329 | YASHASVI INTERNATIONAL LLP | OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAB-9337 | ALLIUM PROPERTY LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U22100MH2009PLC197761 | ADROIT BIOMED LIMITED | Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| ACA-3677 | MHS DEVELOPERS LLP | Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| U91200MH2011NPL211926 | ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS ASSOCIATION | 401, ZILLION, 4TH FLOOR LBS MARG & CST ROAD JUNCTION, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U24230MH2004PTC146489 | PHARMA-SERV HEALTHCARE PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| AAH-4721 | AHIMSA VERITE LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-4689 | VERITE LUX HOMES LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| L11101MH1979PLC021302 | DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | Unit No. 301, Zillion Junction of LBS Marg, CST Road, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| AAF-2065 | CRESCO INVESTMENT ADVISORS LLP | Unit 4B-50, 4th Floor, Phoenix Paragon Plaza, Phoenix Marketcity, L.B.S. Road, Kurla (West) MUMBAI, Maharashtra, India - 400070 |
| AAF-2819 | PROVENTUS ANGEL NETWORK LLP | Unit 4B-50, 4th Floor, Phoenix Paragon Plaza, Phoenix Marketcity, L.B.S. Road, Kurla (West) MUMBAI, Maharashtra, India - 400070 |
| U05000MH2009PTC189686 | INDEPESCA AQUACULTURE PRIVATE LIMITED | First Floor, Tower I, Kohinoor City Kirol Road, Off LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228070 | TRITON SEAFOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228246 | TRITON FISHERIES PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U15201MH2009PTC190221 | BIG SAM SNACKS & FOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC313283 | AREION ASSETS MANAGEMENT PRIVATE LIMITED | D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West) Mumbai Mumbai City MH 400070 IN |
| U74120MH2013PTC240648 | ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U45200MH1990PTC056197 | METRO SHOPPING PLAZA PRIVATE LIMITED | 410-414, 4TH FLOOR, ZILLION LBS MARG & CST ROAD JUNCTION, KURLA WEST MUMBAI Bandra Suburban MH 400070 IN |
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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.
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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.
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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.
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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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