• 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

SAUBAL TRADING PRIVATE LIMITED

CIN: U52100MH2013PTC251369 As on: 2026-07-13

SAUBAL TRADING PRIVATE LIMITED (CIN: U52100MH2013PTC251369) is a Private company incorporated on 24 Dec 2013. 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. 100000.00.SAUBAL TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SAUBAL TRADING PRIVATE LIMITED are GUNASHEKHAR THEVAR, and IMRAN SAYYED MOOSA.

SAUBAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2013PTC251369 and its registration number is 251369. Users may contact SAUBAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUBAL TRADING PRIVATE LIMITED is Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004.

Current status of SAUBAL TRADING 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SAUBAL TRADING 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 SAUBAL TRADING 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 SAUBAL TRADING
DIN Director Name Designation Appointment Date
07004981 GUNASHEKHAR THEVAR Director 2015-02-24
07004982 IMRAN SAYYED MOOSA Director 2015-02-24
Past Directors & Key Managerial Personnel of SAUBAL TRADING
DIN Director Name Designation Appointment Date Cessation
00456383 JAYESH VASANTLAL GALA Director - 2014-11-12
02228105 VITHALDAS ANANT PRABHU Director - 2014-08-25
02286692 UMASHANKAR KAMLA PRASAD YADAV Director - 2014-08-25
02780535 JAYESH SHIVSHANKAR KALOLA Director - 2015-02-27
03505998 NARAYANSWAMY VENKITKRISHNAN Director - 2014-11-12
07014151 PARMESHWAR SHEKU GUDE Director - 2015-02-27
Other Directorships of JAYESH VASANTLAL GALA
Other Directorships of VITHALDAS ANANT PRABHU
Company Name CIN Designation Appointment Date Cessation
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director - 2014-09-19
ZEN SHAVING LIMITED U24246MH1995PLC086120 Director 2008-12-20 Ongoing
ZEN SHAVING LIMITED U24246MH1995PLC086120 Director - 2015-05-25
TRINJAL EDUCATIONAL TOYS PRIVATE LIMITED U36100MH2013PTC249140 Director - 2013-12-01
ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director - 2009-06-12
SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Director - 2013-02-01
KOKKESHWAR TRADING PRIVATE LIMITED U51100MH2011PTC220470 Director - 2014-08-20
ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2012-03-23
SHATBHISHA TRADING PRIVATE LIMITED U51101MH2011PTC220552 Director - 2012-01-19
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2011-05-16
DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2013-01-08
NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2014-08-20
PUSHYA MERCANTILE PRIVATE LIMITED U51109MH2011PTC216953 Director - 2014-07-16
HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2012-03-23
PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2014-07-16
MURDESHWAR TRADING PRIVATE LIMITED U51909MH2011PTC216952 Director - 2013-03-25
ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2013-03-25
VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-11-02
AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2014-07-04
JAPENDRA TRADING PRIVATE LIMITED U52100MH2012PTC233805 Director - 2012-10-20
NANDISHWAR TRADING PRIVATE LIMITED U52100MH2012PTC233807 Director - 2012-10-03
UMAPATHI TRADING PRIVATE LIMITED U52100MH2012PTC233824 Director - 2013-06-10
SANCHALI TRADING PRIVATE LIMITED U52100MH2012PTC236470 Director - 2013-06-18
SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Director - 2013-03-25
SAMIN TRADING PRIVATE LIMITED U52100MH2013PTC250044 Director 2013-11-12 Ongoing
SUBHANG TRADING PRIVATE LIMITED U52100MH2014PTC251674 Director - 2014-05-27
SRIANSH TRADING PRIVATE LIMITED U52100MH2014PTC251685 Director - 2014-05-05
SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2014-03-01
RUPIKA TRADING PRIVATE LIMITED U52100MH2014PTC253931 Director - 2015-08-01
MULKRAJ TRADING PRIVATE LIMITED U52100MH2014PTC253935 Director - 2014-05-30
PADMAL TRADING PRIVATE LIMITED U52100MH2014PTC254073 Director - 2014-09-18
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Director - 2013-11-01
SHVETANSHU TRADING PRIVATE LIMITED U52300MH2014PTC251652 Director - 2015-04-01
SANURAG TRADING PRIVATE LIMITED U52300MH2014PTC252270 Director - 2014-05-27
PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-11-06
BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2014-07-04
SHRIYADITA TRADING PRIVATE LIMITED U52399MH2014PTC254315 Director - 2015-09-05
VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2014-07-04
MAHASVIN TRADING PRIVATE LIMITED U52600MH2014PTC253934 Director - 2014-04-27
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2014-07-01
SHIVEN TRADING PRIVATE LIMITED U52605MH2014PTC251638 Director - 2014-03-11
LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Director - 2009-01-21
ARROW ASIA STOCK BROKING LIMITED U67190GJ1995PLC027430 Director - 2012-08-13
MURDESHWAR LOGISTICS PRIVATE LIMITED U74999MH2011PTC220646 Director - 2013-03-25
ESENES FORGINGS LIMITED U99999MH1992PLC069344 Additional Director - 2011-09-30
ESENES FORGINGS LIMITED U99999MH1992PLC069344 Director - 2013-05-13
Other Directorships of UMASHANKAR KAMLA PRASAD YADAV
Other Directorships of JAYESH SHIVSHANKAR KALOLA
Company Name CIN Designation Appointment Date Cessation
VITAL FOODS LIMITED U99999MH1987PLC042113 Director 2011-02-23 Ongoing
Other Directorships of NARAYANSWAMY VENKITKRISHNAN
Company Name CIN Designation Appointment Date Cessation
UNISOURCE AGROBIZ INDIA PRIVATE LIMITED U01110MH2016PTC283012 Director 2016-06-28 Ongoing
SATPANTH HOMES PRIVATE LIMITED U45400MH2013PTC244179 Director - 2013-06-12
ADON AGRO COMMODITIES PRIVATE LIMITED U51390MH2022PTC375413 Additional Director 2023-06-02 Ongoing
ADON FINANCIAL HOLDINGS PRIVATE LIMITED U65990MH2022PTC375409 Additional Director 2024-01-19 Ongoing
JASSMINE DESIGN & BUILD PRIVATE LIMITED U70100MH2013PTC246762 Director 2013-08-08 Ongoing
JASSMINE MULTITRADE PRIVATE LIMITED U74110MH2013PTC240711 Director - 2014-08-20
Other Directorships of GUNASHEKHAR THEVAR
Company Name CIN Designation Appointment Date Cessation
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director 2014-11-07 Ongoing
APERION TRADING PRIVATE LIMITED U74900MH2015PTC265122 Director 2015-08-29 Ongoing
RADIANT MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265202 Director 2015-08-29 Ongoing
Other Directorships of IMRAN SAYYED MOOSA
Company Name CIN Designation Appointment Date Cessation
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director 2014-11-07 Ongoing
APERION TRADING PRIVATE LIMITED U74900MH2015PTC265122 Director 2015-08-29 Ongoing
RADIANT MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265202 Director 2015-08-29 Ongoing
Other Directorships of PARMESHWAR SHEKU GUDE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
U36910MH2003PTC143158 IGL GEMSTONES PRIVATE LIMITED Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004
U52100MH2011PTC219310 V J COMTRADE PRIVATE LIMITED Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004
U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U24100MH2018PTC308825 HIRKANI MULTIVENTURES PRIVATE LIMITED Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U51101MH2009PTC192447 ABHINANDAN MULTITRADE PRIVATE LIMITED Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004
U51900MH2000PTC123987 CAMELOT TRADING PRIVATE LIMITED NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51224MH2007PTC171459 NEESHAL MARKETING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70100MH1998PTC116420 CAMELOT ENTERPRISES PRIVATE LIMITED NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2007PTC167152 NEESHAL MERCHANDISING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51101MH2011PTC219602 MILLIONAIRE COMMODITIES PRIVATE LIMITED Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004
U17120MH2009PTC196397 KAUSAR TEXTILE PRIVATE LIMITED 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004
U36100MH2009PTC194609 ADESHWAR IMPEX PRIVATE LIMITED Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004
U45200MH2007PTC174905 SHREE NAMAN REHAB PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
U51109MH2009PTC197581 RANGSHOBHA IMPEX PRIVATE LIMITED Office No.120, Floor Ground Swadeshi Mill Building J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004
U70101MH2006PTC165203 EKNATH REALTORS PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
U74110MH1994PTC081385 PRECIOUS COMMODITIES PRIVATE LIMITED 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
U51900MH1989PTC052400 STARS INTERNATIONAL PRIVATE LIMITED OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC191689 NAMOKAR IMPEX PRIVATE LIMITED 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U67120MH1993PTC070618 RAJLAXMI SECURITIES PRIVATE LIMITED 307, 3RD FLOOR, PAREKH MARKET, 39, J S S ROAD, NEAR OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U99999MH1984PTC032240 PALLAVI GEMS PRIVATE LIMITED OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC265142 FIONA SOLITAIRES PRIVATE LIMITED Off No. 120, 1st Floor, Parekh Market, 39 J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
AAM-2207 LORDS INSURANCE BROKERS LLP UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC301641 AADAVAN DIAM AND GEMS PRIVATE LIMITED OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAO N , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC309968 REELAND EXPORTS PRIVATE LIMITED Office No. 111, Gr Floor, SWADESHI MILL 80/84, J S S ROAD, CINEMA, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
AAX-8279 K AARKA CONSTRUCTION LLP Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004
U36912MH1995PTC095305 HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000
AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004

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
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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
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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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