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
VISHAL FINTRADE PRIVATE LIMITED (TRF)
CIN: U45200MH1982PTC147825 As on: 2026-07-13
VISHAL FINTRADE PRIVATE LIMITED (TRF) (CIN: U45200MH1982PTC147825) is a Private company incorporated on 06 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2399700.00.
VISHAL FINTRADE PRIVATE LIMITED (TRF)'s Annual General Meeting (AGM) was last held on 06 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISHAL FINTRADE PRIVATE LIMITED (TRF)'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VISHAL FINTRADE PRIVATE LIMITED (TRF) are NIRMALA KHOSLA, and RAMANKUMAR KHOSLA.
VISHAL FINTRADE PRIVATE LIMITED (TRF)'s Corporate Identification Number (CIN) is U45200MH1982PTC147825 and its registration number is 147825. Users may contact VISHAL FINTRADE PRIVATE LIMITED (TRF) on its Email address - [email protected]. Registered address of VISHAL FINTRADE PRIVATE LIMITED (TRF) is CARGO HOUSE SUNNY ESTATE IISION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of VISHAL FINTRADE PRIVATE LIMITED (TRF) 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 VISHAL FINTRADE (TRF) 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 VISHAL FINTRADE (TRF)
Purchase full report of VISHAL FINTRADE (TRF)
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 VISHAL FINTRADE (TRF) 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 VISHAL FINTRADE (TRF)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089008 | NIRMALA KHOSLA | Director | 2004-10-12 |
| 00089116 | RAMANKUMAR KHOSLA | Director | 2004-10-12 |
Past Directors & Key Managerial Personnel of VISHAL FINTRADE (TRF)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089177 | GEETA RAMANKUMAR KHOSLA | Director | - | 2008-01-07 |
| 01164864 | VIJAYKUMAR VISHWAMITTER KHOSLA | Director | - | 2021-05-03 |
Other Directorships of NIRMALA KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVIR BIZ VENTURES LLP | ABB-0577 | Designated Partner | 2022-05-19 | Ongoing |
| CARGO CARRIERS INDIA LIMITED | U60300MH1984PLC033985 | Director | 2005-07-01 | Ongoing |
| CARGO MOVERS (INDIA) PRIVATE LIMITED | U63090MH2000PTC126859 | Additional Director | - | 2008-09-29 |
| CARGO MOVERS (INDIA) PRIVATE LIMITED | U63090MH2000PTC126859 | Director | 2008-09-30 | Ongoing |
Other Directorships of RAMANKUMAR KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREADY INFRA LLP | AAB-9447 | Designated Partner | 2013-12-18 | Ongoing |
| CARGO CARRIERS INDIA LIMITED | U60300MH1984PLC033985 | Director | 1984-09-11 | Ongoing |
Other Directorships of GEETA RAMANKUMAR KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO MOVERS (INDIA) PRIVATE LIMITED | U63090MH2000PTC126859 | Director | - | 2008-01-07 |
Other Directorships of VIJAYKUMAR VISHWAMITTER KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO CARRIERS INDIA LIMITED | U60300MH1984PLC033985 | Director | - | 2021-05-03 |
| CARGO MOVERS (INDIA) PRIVATE LIMITED | U63090MH2000PTC126859 | Additional Director | - | 2008-09-29 |
| CARGO MOVERS (INDIA) PRIVATE LIMITED | U63090MH2000PTC126859 | Director | - | 2021-05-03 |
| ARJUN CENTRE ESTATES PRIVATE LIMITED | U70100MH1971PTC015506 | Director | - | 2007-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2000PTC126859 | CARGO MOVERS (INDIA) PRIVATE LIMITED | CARGO HOUSE SHOP NO 4SUNNY ESTATE-II SION-TROMBAY CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACG-0573 | G A M E SUSTAINABILITY SOLUTIONS LLP | A-1107, A WING, GOLF SCAPPE, SUNNY ESTATE,SION TROMBAY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U55100MH1989PTC053311 | CELEBRATION RESTAURANTS PRIVATE LIMITED | SUNNY ESTATE GR FLRSION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH1995PTC089565 | PROGRESSIVE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED | 101 SUNNY ESTATE II GOLF VIEWCHS CT SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAK-1021 | TRAVEL MITRON ENTERPRISE LLP | 911 B Wing, Golf Scappe Sion Trombay Road B/H Sunny Estate Chembur East Mumbai, Maharashtra, India - 400071 |
| U70109MH2021PTC364908 | PROPUNITED INDIA PRIVATE LIMITED | 911, B-Wing, Golf Scappe, Sion Trombay Road, Behind Sunny Estate, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| U72900MH2019PTC323399 | PRUDENT EPC PRIVATE LIMITED | 509, B WING, GOLF SCAPPE, B/H, SUNNY ESTATE, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74110MH2019PTC331557 | KHOSBROS ADVISORS & CONSULTANTS PRIVATE LIMITED | Flat No.- 311/B, B wing, Golf Scappe, B/H Sunny EstateSion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| ABB-2375 | WASAN BHOOMI LLP | Gurunanak House, Gr Flr to 2nd Flr/ Plot 162, Sindhi Society,Near SBI Bank, Off Sion-Trombay Road, Chembur(E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACT-4934 | ANRO WORLD EDUCATION LLP | 302 A GANGA ESTATE OFF,SION TROMBAY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U99999MH1997PTC110656 | R.C. COASTAL EXPORTS PRIVATE LIMITED | GARDEN RESORT HOUSE,606,SION-TROMBAY ROAD CHEMBUR, , MUMBAI-400071, Maharashtra, India - 000000 |
| U45100MH2000PTC129860 | AGNELO CONSTRUCTION COMPANY PRIVATE LIMITED | 606, GARDEN RESORT HOUSE, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U60300MH1984PLC033985 | CARGO CARRIERS INDIA LIMITED | CARGO HOUSESUNNY ESTATE 2 SION TROMBAY RD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH1945PTC004436 | CONSUMERS SERVICES PRIVATE LIMITED | Apar House, Corporate Park, Sion-Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U70100MH1988PTC048299 | MALL AND SHAH CONSTRUCTION COMPANY PRIVATE LIMITED | MALL HOUSE RUNWAL PARK SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U31300MH1990PTC059291 | MARINE CABLES AND WIRES PRIVATE LIMITED | APAR HOUSE, BLDG. NO. 5, CORPORATE PARK, SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2013PTC247470 | MAITHILI TRUSTEESHIP SERVICES PRIVATE LIMITED | Apar House, Building No.5, Corporate Park, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC317498 | WASAN BUSINESS INNOVATIONS PRIVATE LIMITED | Gurunanak House, Sindhi Society, Near SBI Bank, Off Sion-Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U45400MH2011PTC222879 | U4S INFRASTRUCTURE PRIVATE LIMITED | FLAT NO E - 401, GANGA ESTATE CO-OP HSG SOC. LTD OFF. SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACH-5311 | MYFY PRODUCTS LLP | 105, V.N. PURAV MARG, TROMBAY ROAD, CHEMBUR, NEAR RK STUDIO, MUMBAI 400071.,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-9522 | OV BUILDCON LLP | 105, VN. .Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-8301 | OV PROPERTIES LLP | 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACQ-3389 | CLEAR INFRA REALTY LLP | 414 4th Bezzola S T Road,Sion Trombay Road Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2019PTC324100 | ALPHASLATE TECHNOLOGY PRIVATE LIMITED | C- 4, Chembur Fairlawn Society, Near Diamond Garden, Sion Trombay Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U24230MH1995PTC092394 | ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D | 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000 |
| U74999MH2018PTC314203 | A. R. SHIP MANAGEMENT PRIVATE LIMITED | S. N. 48, Tulsi Chambers, Shivaji Nagar (Chembur) SRA CHSL, Sion Trombay Road, , CHEMBUR, MUMBAI., Maharashtra, India - 400071 |
| AAH-0993 | MAK SPACES LLP | Bunglow 4, Priyanka Apartments, Sion Trombay Road, Chembur Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| U74120MH2015PTC269489 | SCA INTERNATIONAL ISPAT PRIVATE LIMITED | 36, Hare Krishna, Opp. Maitri Park, Sion Trombay Road, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| AAW-0741 | BAY OF SNACKS DISTRIBUTORS LLP | 12/ Wing D, Buildling no.2, Vijay Vihar CHS LTD, Sion Trombay Road, Chembur (E), Mumbai 400071. MH Mumbai, Maharashtra, India - 400071 |
| 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.
| 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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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.