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
PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED
CIN: U01400MH2012PTC239084 As on: 2026-07-13
PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED (CIN: U01400MH2012PTC239084) is a Private company incorporated on 24 Dec 2012. 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.PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED are NIKHIL FULCHAND JAIN, and ANIKET KIRAN KANDGE.
PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MH2012PTC239084 and its registration number is 239084. Users may contact PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED is RAMANAND JAWALAPRASAD & CO. GALA NO.B-8, APMC MASALA MARKET, WASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of PERFECT SUPPLY CHAIN TRADERS PRIVATE LIMITED is - Strike Off.
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 PERFECT SUPPLY CHAIN TRADERS 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 PERFECT SUPPLY CHAIN TRADERS
Purchase full report of PERFECT SUPPLY CHAIN TRADERS
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 PERFECT SUPPLY CHAIN TRADERS 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 PERFECT SUPPLY CHAIN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06395615 | NIKHIL FULCHAND JAIN | Director | 2012-12-24 |
| 06396266 | ANIKET KIRAN KANDGE | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of PERFECT SUPPLY CHAIN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL FULCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIKET KIRAN KANDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2015PTC263449 | GREENERIES AGRO PRIVATE LIMITED | GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-7961 | VARDHAMAN BUILDERS AND DEVELOPERS LLP | OFFICE NO. 828, 8TH FLOOR, GROHITHAM BLDG, PLOT NO B 14 , APMC MARKET SECT 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC252670 | AGRI GLOBAL COMMODITIES PRIVATE LIMITED | OFF.B-/8/06, GROMA HOUSE PLOT NO.14C, SEC-19 IN FRONT OF APMC MARKET, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U50909MH2003PTC140897 | SHABBIR AND BROTHERS TRADING PRIVATE LIMITED | SHOP NO. B2 (72), ADJOINING SHOP NO. B-22, APMC MARKET 1, PHASE 2, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2013PTC249293 | GAJRA CORPORATION PRIVATE LIMITED | SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2017PTC296473 | MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED | b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC231775 | RABLON HEALTHCARE PRIVATE LIMITED | CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2014PTC256278 | WW INFRA PROJECT PRIVATE LIMITED | SHOP NO. 5 PLOT NO. 5 SECTOR 19B APMC WASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-0232 | SANSKRUTI HEALTH FOODS LLP | Office No. 234, 2nd Floor Grohitam Premises Co-opSociety Limited Plot No. 14 B, S-19, Washi Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2012PLC234511 | ADDWISE NETWORK LIMITED | Adwise, Office No-306, 3rd Floor, Grohitam bldg, Plot No. 14B, Sector-19, APMC Market, Va shi , Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2006PTC164277 | SHRUSHTI REALTORS PRIVATE LIMITED | Shop No-9, Shivji Market, Plot No 8 & 9 Sector 19D, Opp APMC Market, Phase II,Va shi , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60231MH2015PTC270554 | SHREE RADHALAXMI LOGISTICS PRIVATE LIMITED | UNIT NO 56, GROUND FLOOR, SHIVJI MARKET - I, SECTRO 19D, PLOT 8 & 9, OPP L GALA, AMPC MARKET I, , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45100MH2007PLC173277 | F-365 AGRO LIMITED | Gala No. G-36, APMC Masala Market,,Phase II, M K T I, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U51900MH1992PTC065894 | SAURAS EXPORTS PVT LTD | B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2004PTC148224 | ROUSE CONSULTANCY SERVICES PRIVATE LIMITED | 317 GROHITAM BLDG 3RD FLOORPLOT NO 14B SEC-19 OPP APMC MARKET VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22222MH2012PTC237661 | TATVA PUBLICATION PRIVATE LIMITED | 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ACM-0220 | ADMIRE DREAM HOMES LLP | SHOP NO. 10, SHIVAJI MARKET PREMISES CHSL, PLOT NO. 8 AND 9,APMC MARKET, SECTOR-19D, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2013PTC248187 | EINDRA INFRA DEVELOPERS PRIVATE LIMITED | 529, GROHITAM BLDG, PLOT NO-14/B, SECTOR-19 NEAR MATHADI BHAVAN, OPP APMC MARKET- II , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC262321 | BTL HERBS AND SPICES PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283530 | BTL UNIVERSAL PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-4452 | WHITE SAGE MEDIA LLP | WHITE SAGE MEDIA LLP, C/O M/S S B BHAGWAN & SONS, C11 APMC COMPLEX KIRANA MARKET PHASE2 TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2019PTC326959 | TRAKET MULTIVENTURES PRIVATE LIMITED | 122, Grohitam Bldg., Plot No.14/B,Opp. A.P.M.C. Market-2, Nr.Mathadi Chowk , SECT-19,VASHI,NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-4342 | ZIRCON GLOBAL MANUFACTURING LLP | Shop no.44 ,sector 19,APMC Market - 1 Turbhe, Navi Mumbai- 400705. Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2012PTC226238 | D VISTA ENTERPRISES PRIVATE LIMITED | A-1-8-3, Sector - 21, Vashi-Turbhe, Near APMC Market, Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U80101MH2019PTC323113 | ARAVINDAM ASSOCIATES PRIVATE LIMITED | FL NO.C-102,BHUMIRAJ RETREAT,PL NO 8A/8B SEC-14, ON PALM BEACH ROAD, SANPADA EAST , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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.
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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.