ENBEE TRADE AND FINANCE LIMITED
CIN: L50100MH1985PLC036945 As on: 2026-07-13
ENBEE TRADE AND FINANCE LIMITED (CIN: L50100MH1985PLC036945) is a Public company incorporated on 24 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 697286312.00.
ENBEE TRADE AND FINANCE 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.ENBEE TRADE AND FINANCE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of ENBEE TRADE AND FINANCE LIMITED are JAYESH GULABBHAI PATEL, SSAMTA AMAR GAALA, AKASH SHAILESH GANGAR, HIREN MAHESH SAVLA, and AMARR NARENDRA GALLA.
ENBEE TRADE AND FINANCE LIMITED's Corporate Identification Number (CIN) is L50100MH1985PLC036945 and its registration number is 36945. Users may contact ENBEE TRADE AND FINANCE LIMITED on its Email address - [email protected]. Registered address of ENBEE TRADE AND FINANCE LIMITED is B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of ENBEE TRADE AND FINANCE 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 ENBEE TRADE AND FINANCE 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 ENBEE TRADE AND FINANCE 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 ENBEE TRADE AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942623 | JAYESH GULABBHAI PATEL | Director | 2015-09-26 |
| 07138965 | SSAMTA AMAR GAALA | Whole-time director | 2015-09-26 |
| 09079830 | AKASH SHAILESH GANGAR | Director | 2021-09-20 |
| 10420786 | HIREN MAHESH SAVLA | Additional Director | 2023-12-27 |
| 07138963 | AMARR NARENDRA GALLA | Managing Director | 2015-07-07 |
Past Directors & Key Managerial Personnel of ENBEE TRADE AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00235850 | RAJENDRAPRASAD SHRINIWAS MOHANKA | Director | - | 2015-06-10 |
| 00490356 | SUBHASHCHANDRA AMRUT CHAUDHARI | Additional Director | - | 2012-09-29 |
| 00490356 | SUBHASHCHANDRA AMRUT CHAUDHARI | Director | - | 2015-06-09 |
| 00511856 | WASUDEO HARISHCHANDRA KHATKHEDE | Director | - | 2015-06-10 |
| 06647075 | ROHIT PREMJI CHHEDA | Additional Director | - | 2015-09-26 |
| 06647075 | ROHIT PREMJI CHHEDA | Director | - | 2016-04-06 |
| 06942623 | JAYESH GULABBHAI PATEL | Additional Director | - | 2015-09-26 |
| 07138965 | SSAMTA AMAR GAALA | Additional Director | - | 2015-09-26 |
| 07138965 | SSAMTA AMAR GAALA | Director | - | 2023-02-26 |
| 09079830 | AKASH SHAILESH GANGAR | Additional Director | - | 2021-09-20 |
| 01458771 | PRAFULLACHANDRA BHOGILAL DOSHI | Director | - | 2012-07-12 |
| 02392119 | ARVIND JETHALAL GALA | Additional Director | - | 2015-09-26 |
| 02392119 | ARVIND JETHALAL GALA | Director | - | 2019-03-30 |
| 06893880 | NISHITH KARTIK PANDIT | Additional Director | - | 2015-09-26 |
| 06893880 | NISHITH KARTIK PANDIT | Director | - | 2021-03-11 |
| 07138963 | AMARR NARENDRA GALLA | Additional Director | - | 2015-07-07 |
| 08047994 | DARSHNI HARISH LAKHANI | Company Secretary | - | 2017-10-06 |
Other Directorships of RAJENDRAPRASAD SHRINIWAS MOHANKA
Other Directorships of SUBHASHCHANDRA AMRUT CHAUDHARI
Other Directorships of WASUDEO HARISHCHANDRA KHATKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ PLAST PRIVATE LIMITED | U25111MH2009PTC194878 | Director | - | 2020-10-28 |
Other Directorships of ROHIT PREMJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY D. SHAH & CO. LLP | AAC-3539 | Designated Partner | 2022-03-31 | Ongoing |
| GADA CHHEDA & CO. LLP | AAC-5542 | Designated Partner | 2014-08-07 | Ongoing |
Other Directorships of JAYESH GULABBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SSAMTA AMAR GAALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH SHAILESH GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN MAHESH SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAFULLACHANDRA BHOGILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGGU AGRO PRIVATE LIMITED | U01110MH1995PTC090469 | Director | 2005-07-25 | Ongoing |
| ORANGE CITY ALLOYS PRIVATE LIMITED | U26999MH1998PTC116716 | Director | 2005-07-25 | Ongoing |
| PRAKASH RE-ROLLERS PRIVATE LIMITED | U28999GJ1993PTC020326 | Director | 1993-10-04 | Ongoing |
| DOLLY WEIGH BRIDGE PRIVATE LIMITED | U45203MH1999PTC118434 | Director | 1999-02-19 | Ongoing |
Other Directorships of ARVIND JETHALAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Additional Director | - | 2015-09-25 |
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Director | 2021-09-29 | Ongoing |
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Director | - | 2019-02-06 |
| ANUPAM STOCK BROKING PRIVATE LIMITED | U67120MH2000PTC126453 | Additional Director | - | 2023-09-29 |
| ANUPAM STOCK BROKING PRIVATE LIMITED | U67120MH2000PTC126453 | Director | 2022-11-24 | Ongoing |
| DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC189107 | Managing Director | - | 2019-03-30 |
| VINSPIRE VENTURES PRIVATE LIMITED | U74999MH2013PTC251268 | Director | - | 2019-03-30 |
| ARVIND GALA ADVISORY SERVICES (OPC) PRIVATE LIMITED | U74999MH2021OPC359441 | Director | 2021-04-28 | Ongoing |
Other Directorships of NISHITH KARTIK PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARR NARENDRA GALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHNI HARISH LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INNOMATRIX MULTIVENTURES PRIVATE LIMITED | U74999MH2018PTC303710 | Director | - | 2019-05-15 |
| ALLIANT MULTIVENTURE PRIVATE LIMITED | U74999MH2018PTC303745 | Director | - | 2019-05-15 |
| HEXANOVA INFOTECH & BPO PRIVATE LIMITED | U74999MH2018PTC303792 | Director | - | 2018-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2021PTC357558 | TELKAR WADI AGRO PRIVATE LIMITED | 0 1006 Floor 10 Plot 112 120 Gods Gift Gift Tower II N M Joshi Marg Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC285809 | FANCYMONK TECHNOLOGIES PRIVATE LIMITED | No.13, Sahjeevan Chs. Ltd, N.M Joshi Marg, Near Deepak Cinema, Lower Parel (w) , Lower Parel, Maharashtra, India - 400013 |
| U92113MH2006PTC161858 | KRUNAL ENTERTAINMENT PRIVATE LIMITED | 5-9, GODS GIFT II, 112-120, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PTC228448 | INTEGRATED MARKETING & SERVICES PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, GOD'S GIFT TOWER CHS LTD NEAR ESI OFFICE, N M JOSHI MARG, LOWER P AREL , MUMBAI, Maharashtra, India - 400013 |
| ACN-1326 | NEKI EVENTS & HOSPITALITY LLP | A-207, FLOOR-2, YOGESHWAR CHS,,N M JOSHI MARG, BAWLA MASJID LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-8872 | SAKHEE BUILDCONS LLP | 127, 1ST FLOOR, BHAVANI MATA CHS,,N M JOSHI MARG, NEAR DEEPAK CINEMA, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACN-6256 | DWS GLOBAL TECH SOLUTIONS LLP | 1501, Floor-15th, Shilp CHS, N M Joshi Marg,,Deepak Cinema, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45209MH2022PTC379161 | NOVIKA STRUCTURES PRIVATE LIMITED | 0-21, FLOOR-0, BHAVANI MATA CHS, N M JOSHI MARG, DEEPAK CINEMA, LOWER PAREL,,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U64120MH2018PTC313704 | VAISHNAVAIBHAVI INTERNET SOLUTIONS PRIVATE LIMITED | B-513, FLOOR-5,1, YOGESHWAR CHS, N M JOSHI MARG, BAWLA MASJID LOWER PAREL, DELISLE ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2014PTC256075 | V-CREATE EVENTS PRIVATE LIMITED | A-207, Yogeshwar CHS, N.M.Joshi Marg, Bawla Masjid Lower Parel, Delisle Road, Mumbai - 4000 13 , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1989PTC053071 | ADELFI GARMENTS PRIVATE LIMITED | BANAJI BLDG. 2ND FLR.,N M JOSHI MARG , LOWER PAREL,MUMBAI-400013, Maharashtra, India - 000000 |
| U45400MH2011PTC224496 | HIMBJS CONSTRUCTIONS PRIVATE LIMITED | 3,God's Gift Tower, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC225222 | HIMBJS RISK MANAGEMENT PRIVATE LIMITED | 3, GOD'S GIFT TOWER N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC225286 | HIMBJS CORPORATION PRIVATE LIMITED | 3, GOD'S GIFT TOWER N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PTC225643 | HIMBJS SECURITIES PRIVATE LIMITED | 3, GOD'S GIFT TOWER, N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45203MH2010PTC209727 | SUMEDHA CLC TECHNOLOGY AND INFRASTRUCTURE PRIVATE LIMITED | YOGESHWAR CHS, BUILDING NO 2/203, N.M. JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2007PTC173795 | WISHES HOSPITALITY PRIVATE LIMITED | A-602, GOD'S GIFT, 112-120, N M JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U52300MH2011PTC215363 | ITECH-EYE CONSUMER ELECTRONIC PRIVATE LIMITED | Shop no. 3, God's Gift Tower, N.M.Joshi Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U50404MH2011PTC215366 | SHIMBJS AUTOMOBILE PRIVATE LIMITED | Shop no. 3, God's Gift Tower, N.M.Joshi Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U63030MH2019PTC322898 | FANCY CARGO PRIVATE LIMITED | 13,Ground floor, Plot.512, Sahajivan CHS N. M. Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2011PTC215310 | HIGHLIGHT COSMETICS PRIVATE LIMITED | Shop no. 3, God's Gift Tower, N.M.Joshi Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2011PTC215362 | SPATTERN COMPUTERS PRIVATE LIMITED | Shop no. 3, God's Gift Tower, N.M.Joshi Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| AAK-9245 | ORGGEN TECHNOLOGIES LLP | 275, GOVARDHAN CHS, B-320, N M JOSHI MARG, BAWLA MASJID LOWER PAREL,DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| U51909MH2019PTC334431 | SPEEDCOM TECHNOLOGIES PRIVATE LIMITED | 18 Floor 1, A 5 Bhawani Mata CHS, N M Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U72500MH2018PTC307419 | ENDURIX SOFTWARE SOLUTIONS PRIVATE LIMITED | 626, FLOOR 6, BHAWANI MATA CHS, N M JOSHI MARG, DELESLE ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAR-3939 | BITECHEF RASOI LLP | B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAS-0348 | FRESH N QWIK LLP | B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| U55109MH2019PTC321709 | SHEER HOSPITALITY PRIVATE LIMITED | A-11, RAJGRUHA CHS, N M JOSHI MARG OPP. HOLYCROSS CHURCH LOWER PAREL DELISLE RD , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC288736 | EKEEDA PRIVATE LIMITED | 7D, Thacker Industrial Premises, Co-op Soc Ltd, N. M. Joshi Marg, Lower Parel (E) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90221723 | 1990-02-20 | - | - | 200,000.00 | STATE BNAK OF INDIA | |
| 90222645 | 1996-06-17 | - | - | 360,000.00 | STATE BNAK OF INDIA | |
| 90222866 | 1998-03-11 | - | - | 550,000.00 | BANK OF MAHARASHTRA | |
| 90223401 | 2002-12-13 | - | - | 300,000.00 | THE VYSYA BANK LTD | |
| 100741285 | 2023-03-31 | - | - | 8,941,000.00 | HDFC BANK LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.