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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
GAURAV PAPER MILLS LIMITED L27104MH1972PLC020246 Director - 2020-01-23
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2018-09-28
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 2018-09-28 Ongoing
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Additional Director - 2010-09-30
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Director 2010-09-30 Ongoing
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Additional Director - 2019-09-20
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Director - 2023-01-31
MPM PRIVATE LIMITED U24110MH1996PTC095899 Additional Director - 2015-08-08
MPM PRIVATE LIMITED U24110MH1996PTC095899 Director 2015-08-08 Ongoing
LUK PLASTCON LIMITED U25209MH2005PLC151713 Director - 2020-01-08
BAJAJ CHEMO-PLAST (INDIA) LIMITED U29299MH1979PLC022021 Director - 2012-12-29
BIOS INNOVATIVE HEALTHCARE SOLUTIONS PRIVATE LIMITED U72501MH2019PTC320086 Director 2024-01-11 Ongoing
LIVERACT TRANSPLANT PRIVATE LIMITED U85110MH2020PTC340723 Director 2020-06-17 Ongoing
CAPITOL HEIGHTS CHARITABLE & CULTURAL FOUNDATION U85300MH2022NPL383623 Director 2022-05-27 Ongoing
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
Other Directorships of SSAMTA AMAR GAALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH SHAILESH GANGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN MAHESH SAVLA
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of AMARR NARENDRA GALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHNI HARISH LAKHANI
Company Name CIN Designation Appointment Date Cessation
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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