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
TECHNOTRADE IMPEX INDIA PRIVATE LIMITED
CIN: U51900MH2004PTC148714
TECHNOTRADE IMPEX INDIA PRIVATE LIMITED (CIN: U51900MH2004PTC148714) is a Private company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
TECHNOTRADE IMPEX INDIA 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.TECHNOTRADE IMPEX INDIA 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 TECHNOTRADE IMPEX INDIA PRIVATE LIMITED are KISHORE AGARWAL, BIMAL KUMAR AGARWAL, and MOHIT GANESHMAL KHANDELWAL.
TECHNOTRADE IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2004PTC148714 and its registration number is 148714. Users may contact TECHNOTRADE IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECHNOTRADE IMPEX INDIA PRIVATE LIMITED is 19/40/C-2, SEKSARIA INDUSTRIAL ESTATE, OFF S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of TECHNOTRADE IMPEX INDIA 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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Previous CINs
ZaubaCorp's company report for TECHNOTRADE IMPEX INDIA 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 TECHNOTRADE IMPEX INDIA
Purchase full report of TECHNOTRADE IMPEX INDIA
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 TECHNOTRADE IMPEX INDIA 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 TECHNOTRADE IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00737662 | KISHORE AGARWAL | Director | 2023-09-26 |
| 02489799 | BIMAL KUMAR AGARWAL | Director | 2015-09-30 |
| 05250551 | MOHIT GANESHMAL KHANDELWAL | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of TECHNOTRADE IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00737662 | KISHORE AGARWAL | Additional Director | - | 2023-09-29 |
| 00737662 | KISHORE AGARWAL | Director | - | 2013-06-01 |
| 00746285 | BARKHA AGARWAL | Director | - | 2012-03-31 |
| 02489799 | BIMAL KUMAR AGARWAL | Additional Director | - | 2015-09-30 |
| 02489799 | BIMAL KUMAR AGARWAL | Director | - | 2013-05-08 |
| 05250551 | MOHIT GANESHMAL KHANDELWAL | Additional Director | - | 2012-09-28 |
Other Directorships of KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LED TECHNOTRONICS LLP | AAA-3401 | Designated Partner | 2011-01-17 | Ongoing |
| HIGHNESS ESTATES PRIVATE LIMITED | U70100MH1997PTC106717 | Additional Director | - | 2014-09-30 |
| HIGHNESS ESTATES PRIVATE LIMITED | U70100MH1997PTC106717 | Director | 2014-09-30 | Ongoing |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Additional Director | - | 2023-09-29 |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Director | 2023-09-26 | Ongoing |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Director | - | 2022-03-01 |
Other Directorships of BARKHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Director | - | 2020-12-16 |
Other Directorships of BIMAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHNESS ESTATES PRIVATE LIMITED | U70100MH1997PTC106717 | Additional Director | - | 2014-09-30 |
| HIGHNESS ESTATES PRIVATE LIMITED | U70100MH1997PTC106717 | Director | 2014-09-30 | Ongoing |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Director | 2019-06-28 | Ongoing |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Director | - | 2010-07-01 |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Managing Director | - | 2019-06-28 |
| URBAN HAWK SECURITY SERVICES PRIVATE LIMITED | U74920MH2008PTC188410 | Director | - | 2011-11-01 |
Other Directorships of MOHIT GANESHMAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHNESS ESTATES PRIVATE LIMITED | U70100MH1997PTC106717 | Additional Director | - | 2023-09-29 |
| HIGHNESS ESTATES PRIVATE LIMITED | U70100MH1997PTC106717 | Director | 2023-09-26 | Ongoing |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Additional Director | - | 2022-09-30 |
| NEWSHAWK MULTIMEDIA PRIVATE LIMITED | U74900MH2010PTC201569 | Director | 2022-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC201569 | NEWSHAWK MULTIMEDIA PRIVATE LIMITED | 19/40/C-2, SEKSARIA INDUSTRIAL ESTATE, OFF S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAA-3401 | LED TECHNOTRONICS LLP | 19/40/C-2, SEKSARIA INDUSTRIAL ESTATE, OFF. S. V. ROAD, MAL AD-WEST, MUMBAI - 400 064. MUMBAI, Maharashtra, India - 400064 |
| AAN-4017 | SHUBH ASIATIC FRAGRANCES LLP | 19A/94 Seksaria Industrial Estate , off S.V. Road Chincholi , Malad West Mumbai, Maharashtra, India - 400064 |
| AAU-8679 | CLIPCO INDUSTRIES LLP | 19 A 80, SEKSARIA INDUSTRIAL ESTATE, OFF. S V ROAD CHINCHOLI, MALAD WEST, NEAR HANUMAN TEMPLE, MUMBAI, Maharashtra, India - 400064 |
| U70100MH1997PTC106717 | HIGHNESS ESTATES PRIVATE LIMITED | 19/40/C-2, Sekhsaria Industrial Estate Chincholi Bunder Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U29110MH2009PTC193977 | SHREEJI MOULDS PRIVATE LIMITED | 19/39, E-1, SEKSARIA INDUSTRIAL ESTATE, S. V. ROAD, CHINCHOLI BUNDER ROAD, MALAD [WEST], , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74210MH1972PTC015877 | SARDAR TEXTILE ENGINEERS PRIVATE LIMITED | SEKSARIA INDUSTRIAL ESTATE,S.V.ROAD, MALAD (WEST), MUMBAI- 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-5312 | METASTONE GLOBAL INDIA LLP | BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064 |
| U66110MH2021PTC369631 | NIRVIK SERVICES PRIVATE LIMITED | 702 RAJ VAIBHAV NADIADWALA COLONY ROAD NO 2,OFF S V ROAD NEAR SHEETAL DARSHAN BLDG MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAP-4438 | REALM NUTRA DIET LLP | Sakseria Industrial Estate,2nd Floor Behind Hanuman temple, S.V.Road,Malad West Mumbai, Maharashtra, India - 400064 |
| U27101MH2013PTC243559 | GRACIA METALS PRIVATE LIMITED | 19/31/3 SEKSARIA IND ESTATE, S V ROAD, BEHIND HANUMAN MANDIR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| AAX-2179 | SHYAMANSH CONSULTANTS LLP | B/2, VIRAL SHOPPING CENTER MANTRI WADI SAINATH ROAD, OFF S.V. ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U45400MH2012PTC230984 | CARE TAKERS EXTERIOR & INTERIOR PRIVATE LIMITED | 313, 3RD FLOOR, PRESTIGE INDUSTRIAL ESTATE C.H.S. LTD,BAWDI LANE, OFF MALAD MARVE ROAD, MA LAD (WEST) , MALAD, Maharashtra, India - 400064 |
| ABC-5635 | GEHNA REALTY LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-0351 | NAMAN ERECTORS LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-0352 | NAMAN DYNAMIC CONTRACTORS LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-0358 | GEHNA ERECTORS LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3887 | LAK AND GADA REALTY LLP | V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8758 | SIMRAN K REALITY LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8855 | SIMRAN REALTECH LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165855 | 2009-06-15 | - | 2009-11-25 | 20,000,000.00 | BANK OF BARODA | |
| 10188618 | 2009-11-30 | 2019-08-14 | 2024-05-02 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10188622 | 2009-11-24 | 2013-08-23 | 2024-05-30 | 300,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10258323 | 2010-11-01 | - | 2013-12-16 | 37,680,846.00 | HDFC BANK LIMITED | |
| 10479963 | 2014-02-22 | - | 2022-07-06 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10486596 | 2014-02-28 | - | 2019-02-06 | 21,500,000.00 | RELIANCE CAPITAL LTD | |
| 10515030 | 2014-06-26 | - | 2019-01-31 | 2,450,000.00 | RELIANCE CAPITAL LTD |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.