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
TRADEKING AGENCIES PRIVATE LIMITED
CIN: U51900MH1983PTC031105 As on: 2026-07-13
TRADEKING AGENCIES PRIVATE LIMITED (CIN: U51900MH1983PTC031105) is a Private company incorporated on 14 Oct 1983. 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.
TRADEKING AGENCIES 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.TRADEKING AGENCIES 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 TRADEKING AGENCIES PRIVATE LIMITED are SANDRA ANJALI ARANHA, and RAHUL JOACHIM ARANHA.
TRADEKING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC031105 and its registration number is 31105. Users may contact TRADEKING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEKING AGENCIES PRIVATE LIMITED is ST MICHAEL BHAVAN LADYJAMSEDHJI ROAD MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of TRADEKING AGENCIES 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 TRADEKING AGENCIES 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 TRADEKING AGENCIES
Purchase full report of TRADEKING AGENCIES
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 TRADEKING AGENCIES 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 TRADEKING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03261851 | SANDRA ANJALI ARANHA | Director | 1983-10-14 |
| 06657744 | RAHUL JOACHIM ARANHA | Director | 2014-12-21 |
Past Directors & Key Managerial Personnel of TRADEKING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03261840 | PREM ARANHA | Director | - | 2014-12-21 |
Other Directorships of PREM ARANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVALUE INDUSTRIES PRIVATE LIMITED | U52100MH2013PTC248586 | Director | - | 2014-12-20 |
Other Directorships of SANDRA ANJALI ARANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVALUE INDUSTRIES PRIVATE LIMITED | U52100MH2013PTC248586 | Director | 2013-09-26 | Ongoing |
Other Directorships of RAHUL JOACHIM ARANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVALUE INDUSTRIES PRIVATE LIMITED | U52100MH2013PTC248586 | Director | 2013-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2013PTC248586 | GROVALUE INDUSTRIES PRIVATE LIMITED | ST. MICHAEL BHAVAN LJ ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAA-7876 | TSG ADVISORY LLP | C/O G FL, SH 5 TO 7, ARANHA AGENCIES, ST. MICHAEL'S BHAVAN, LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U34300MH1975PTC018064 | DAWN AUTO INDUSTRIES PRIVATE LIMITED | B/2 VIMAL UDYOG BHAVAN, 1ST FLOOR, TAIKALWADI ROAD, MAHIM, MUMBAI , MUMBAI, Maharashtra, India - 400016 |
| U64200MH2022PTC389885 | APONESO INTERNATIONAL PRIVATE LIMITED | 43, Floor-1st, Plot-211, Keshav Bhavan Lady Jamshedji Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U92490MH2020PTC340542 | 24 PRODUCTIONS PRIVATE LIMITED | 30, 1st Floor, Plot -211, 28/29, Keshav Bhavan Lady Jamshedji Road, Mahim , , Mumbai, Maharashtra, India - 400016 |
| U51420MH2008PTC186823 | ATHILESA IMPEX PRIVATE LIMITED | 501, 5TH FLOOR, ERAM PARKAR MANOR, L.J. CROSS ROAD NO.1, ST MICHAEL SCHOOL MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74990MH2011FTC213881 | DALZIEL AND POW DESIGN CONSULTANTS INDIA PRIVATE LIMITED | 26-27 MAHIM MANSION, 1ST FLOOR MOHAMMAD MIA CHOTANI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2010PTC209924 | BACTAL HOSPITALITY AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO 412 , I ST FISHERMEN CLNY MAHIM CAUSEWAY ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74110MH2010PTC208713 | FORTPOINT PROPERTIES PRIVATE LIMITED | MAHIM BUS DEPOT PREMISES, OPP ST MICHEAL CHURCH L. J. ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U74300MH2000PTC129276 | MEDIA MIRACLE (INDIA) PRIVATE LIMITED | 121 ALLIED INDUSTRIAL ESTATE, 1ST FLOOR M M C ROAD (RAM PANJWANI ROAD) MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022OPC385589 | SPBM ADVISORY (OPC) PRIVATE LIMITED | 7, 1st Floor Shankar Building, Pandurang Naik Road, Road No. 5 Shivaji Park Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2017PTC293711 | HEALNET HEALTHCARE PRIVATE LIMITED | 2A, FLOOR-2ND, 119, VIMAL UDYOG BHAVAN, MANMALA TANK ROAD, YASHWANT NATYA GRUHA, , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U62011MH2025PTC461234 | SCRIPTWOOD TECHNOLOGIES PRIVATE LIMITED | 1, Plot 584, Bernard Apt,St. Michael School Road,Mumbai,Mumbai,Maharashtra,400016-India |
| ACA-0037 | VANARAI PALU HOMESTAY LLP | 2, FOOR-1ST, SITA SADANLADY JAMSHEDJI ROAD, MAHIM,MUMBAI Mumbai, Maharashtra, India - 400016 |
| U65910MH1996PTC096482 | ASKMONEY FINANCE AND COMMERCIAL SERVICES PRIVATE LIMITED | 82 KESHAV BHAVAN,LADY JAMSHEDJI ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| ACH-9399 | ZEN MAGNIFICENT LLP | 80B, Zen Residency, Flat 101/2, 1st Floor,Sakharam Keer Road, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| ABC-7638 | Wonderlight Education LLP | 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016 |
| U72900MH2001PTC130737 | SAIERA COMPUTERS PRIVATE LIMITED | VIMAL UDYOG BHAVAN THIRD FLOORTAIKALWADI ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U15100MH2017PTC298650 | TEAMWORK FOODS PRIVATE LIMITED | A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| ABB-0280 | KALPATARU TEKSQUARE LLP | SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016 |
| U29299MH1962PTC012535 | MECHTRONICS PRIVATE LIMITED | VIMAL UDYOG BHAVAN,119 TALKAWADI ROAD , MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U51101MH2007PTC167188 | MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED | 108, KAKAD UDYOG BHAVAN, L. J. ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2010PTC201134 | BUZZ ADWORLD PRIVATE LIMITED | 803, 8 Devaarti Off S.T. Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U74140MH2006PTC163158 | BUZZ PR CONSULTANTS PRIVATE LIMITED | 803, 8 Devaarti Off S.T. Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2009PTC196473 | BUZZ ADVERTISING PRIVATE LIMITED | 803, 8 Devaarti Off S.T. Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2018OPC316324 | HOBBY CENTRAL TOYS AND GAMES (OPC) PRIVATE LIMITED | A26, BHAGESHWAR BHAVAN DILIP GUPTE ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74210MH2004PTC147638 | SAGA AVIATION SERVICES PRIVATE LIMITED | MEHER MANZIL 1ST FLOORL. J ROAD MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2008PLC177218 | AVITEL POWER TECHNOLOGIES LIMITED | A/7, VIMAL UDYOG BHAVAN TAIKALWADI ROAD, MAHIM-W , MUMBAI, Maharashtra, India - 400016 |
| 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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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.