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
TRADE IMPEX PVT LTD
CIN: U51900MH1953PTC009181 As on: 2026-07-13
TRADE IMPEX PVT LTD (CIN: U51900MH1953PTC009181) is a Private company incorporated on 11 Dec 1953. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TRADE IMPEX PVT LTD'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.TRADE IMPEX PVT LTD'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 TRADE IMPEX PVT LTD are VIJAY KUMAR KALANJEE, and NIKHIL KALANJEE.
TRADE IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1953PTC009181 and its registration number is 9181. Users may contact TRADE IMPEX PVT LTD on its Email address - [email protected]. Registered address of TRADE IMPEX PVT LTD is Floor-0, Plot - 24 Monica CHS, Fazal Road, Near Star Mansion, Colaba, MUMBAI 400005 , Mumbai, Maharashtra, India - 400005.
Current status of TRADE IMPEX PVT LTD 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 TRADE IMPEX 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 TRADE IMPEX
Purchase full report of TRADE IMPEX
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 TRADE IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01348531 | VIJAY KUMAR KALANJEE | Director | 1970-12-18 |
| 10184424 | NIKHIL KALANJEE | Additional Director | 2023-08-27 |
Past Directors & Key Managerial Personnel of TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00684869 | GEERA VIJAY KALANJEE | Director | - | 2023-07-29 |
Other Directorships of GEERA VIJAY KALANJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIA SONS AND COMPANY PRIVATE LIMITED | U51900MH1954PTC009252 | Director | - | 2023-07-29 |
| MKS RADIA ESTATE PRIVATE LIMITED | U70102MH2011PTC223058 | Director | 2011-10-15 | Ongoing |
Other Directorships of VIJAY KUMAR KALANJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIA SONS AND COMPANY PRIVATE LIMITED | U51900MH1954PTC009252 | Director | 1970-12-18 | Ongoing |
| MKS RADIA ESTATE PRIVATE LIMITED | U70102MH2011PTC223058 | Director | 2011-10-15 | Ongoing |
Other Directorships of NIKHIL KALANJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIA SONS AND COMPANY PRIVATE LIMITED | U51900MH1954PTC009252 | Additional Director | 2023-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1954PTC009252 | RADIA SONS AND COMPANY PRIVATE LIMITED | Floor-0, Plot -24. Monica CHS, Fazal Road, Near Star Mansion, Colaba, Mumbai -400005 , Mumbai, Maharashtra, India - 400005 |
| AAR-5163 | BHAISHANKAR SWEETS ENTERPRISE LLP | 302, FLOOR 3, PLOT 24, MONICA CHS, FAZAL ROAD, COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| ACT-5132 | OUTFRAME MEDIA LLP | 303, FLOOR-3, PLOT-24,,Monica CHS FAZAL ROAD,Mumbai,Mumbai,Maharashtra,India-400005 |
| U47219MH2023PTC402870 | KASHA KITCHENS PRIVATE LIMITED | 303, FLOOR-3, PLOT-24 MONICA CHS,FAZAL ROAD,Mumbai,Mumbai,Maharashtra,400005-India |
| AAK-1796 | R.A. MERCHANT INFRASTRUCTURE LLP | FLOOR G, PLOT-66, STAR MANSION, FAZAL ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400005 |
| AAM-7155 | CRYSTAL MEGASTRUCTURES LLP | Floor-G, Plot-66, Star Mansion Fazal Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U45203MH2004PTC116201 | MARATHON BUILCONS PRIVATE LIMITED | FLOOR-G, PLOT-66, STAR MANSION FAZAL ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACV-1904 | MERCHANT ENERGY AND RENEWABLE SOLUTIONS LLP | FLOOR-G,PLOT-66,,STAR MANSION,FAZAL ROAD,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACM-2018 | MERCHANT EPC LLP | GROUND FLOOR, PLOT 66, STAR MANSION,FAZAL ROAD,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACM-2269 | MERCHANT INFRA BUILD LLP | GROUND FLOOR, PLOT 66, STAR MANSION,FAZAL ROAD,Mumbai,Mumbai,Maharashtra,India-400005 |
| U24241MH1994PTC084004 | FLOWER VALLEY PERFUMES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005 |
| AAD-1804 | MERMIT BUILDERS LLP | FLOOR G, 66 STAR MANSION FAZAL ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| AAD-1844 | MERCHANT BUILDERS LLP | FLOOR G ,66 STAR MANSION FAZAL ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| ABZ-1281 | APTERYX GREENS LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,,SHAHID BHAGAT SINGH ROAD, COLABA,MUMBAI 400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABZ-2282 | Kunopolis Land LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA, MUMBAI-400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAJ-0327 | WATERTITE (INDIA) LLP | G-66, STAR MANSION FAZAL ROAD COLABA MUMBAI MUMBAI, Maharashtra, India - 400005 |
| AAK-0508 | HNA CONSULTANCY SOLUTIONS LLP | 35,4TH FLOOR, MOHINI MANSION, PLOT-10, STRAND ROAD COLABA,MUMBAI. MUMBAI, Maharashtra, India - 400005 |
| U72900MH2020PTC349953 | FINCENT SOFTWARE SERVICES PRIVATE LIMITED | 7, FLOOR-3, PLOT-7, COLABA LAND CHS SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2018PTC304965 | ON TAP CONSULTING SERVICES PRIVATE LIMITED | 6, Floor-2, Plot-7, Colaba Land CHS, Sorab Bharucha Road, Colaba , MUMBAI, Maharashtra, India - 400005 |
| U55209MH2020PTC349645 | MELTMAESTROS HOSPITALITY PRIVATE LIMITED | 33,FLOOR-3,PLOT-66,OCEAN VIEW CHS DUMAYNE ROAD,COLABA BUS STATION COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAB-9317 | SUGARDOCTOR MEDICARE LLP | 1, 4, Floor - G, Plot - 9, CANDY CASTLE, NEAR STRAND CINEMA, COLABA, MUMBAI - 400005 MUMBAI, Maharashtra, India - 400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| ABB-4999 | ALWANI INFINITE LLP | FLAT 10, FLOOR-4, PLOT-12, RUKI MAHAL,SHAHID BHAGAT SINGH ROAD, COLABA MARKET, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| U20293MH2005PTC223597 | AJMAL AROMATICS PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA,,MUMBAI,Maharashtra,400005-India |
| U70109MH2011PTC218114 | ANSA HOUSING AND DEVELOPMENT PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD NEAR RADIO CLUB, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2008PTC183540 | BELLEZA ENTERPRISES PRIVATE LIMITED | 3/24, 1ST FLOOR, KAMAL MANSION ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAP-4391 | RD HOLISTIC WELLNESS CLINICS LLP | 1, FLOOR-G, PLOT NO. 10 MOHINI MANSION, STRAND ROAD, STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
| 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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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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