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
ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201MH1996PTC098112 As on: 2026-07-13
ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH1996PTC098112) is a Private company incorporated on 14 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8250000.00.
ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED'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 ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED are MANSUKH POPATLAL SHAH, and AMARSHI AKHERAJ NISAR.
ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1996PTC098112 and its registration number is 98112. Users may contact ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDAZ TRADING & INFRASTRUCTURE PRIVATE LIMITED is 186 DADYSETH AGIRY LANEHIRA MANEK BLDG , MUMBAI, Maharashtra, India - 400002.
Current status of ANDAZ TRADING & INFRASTRUCTURE 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 ANDAZ TRADING & INFRASTRUCTURE 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 ANDAZ TRADING & INFRASTRUCTURE
Purchase full report of ANDAZ TRADING & INFRASTRUCTURE
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 ANDAZ TRADING & INFRASTRUCTURE 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 ANDAZ TRADING & INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01775179 | MANSUKH POPATLAL SHAH | Managing Director | 2014-06-18 |
| 08185256 | AMARSHI AKHERAJ NISAR | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of ANDAZ TRADING & INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047819 | OJAS SHAH | Director | - | 2009-05-07 |
| 01216136 | SHANTILAL DUNGARSHI MARU | Additional Director | - | 2014-03-16 |
| 01775119 | KISHORE POPATLAL SHAH | Director | - | 2022-11-23 |
| 01775155 | SANJAY POPATLAL SHAH | Director | - | 2006-01-20 |
| 01775155 | SANJAY POPATLAL SHAH | Managing Director | - | 2013-10-16 |
| 01775179 | MANSUKH POPATLAL SHAH | Director | - | 2014-06-18 |
| 02724629 | PRITESH MANSUKH GALA | Director | - | 2014-03-16 |
Other Directorships of OJAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ INTERNATIONAL LIMITED | L51900MH1985PLC036841 | Director | 2002-03-11 | Ongoing |
Other Directorships of SHANTILAL DUNGARSHI MARU
Other Directorships of KISHORE POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED | U74210MH1960PTC011623 | Additional Director | - | 2019-09-30 |
| WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED | U74210MH1960PTC011623 | Director | - | 2022-11-23 |
Other Directorships of SANJAY POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANSUKH POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED | U74210MH1960PTC011623 | Additional Director | - | 2019-09-30 |
| WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED | U74210MH1960PTC011623 | Director | 2019-09-30 | Ongoing |
Other Directorships of PRITESH MANSUKH GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAVDIA VENTURES 1 LLP | ABC-0624 | Partner | 2022-08-11 | Ongoing |
| DIVINA INTERIORS & HOME FURNISHING PRIVATE LIMITED | U74999MH2011PTC220169 | Director | - | 2018-03-31 |
Other Directorships of AMARSHI AKHERAJ NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN HOME DECOR LLP | AAN-3024 | Designated Partner | 2018-09-18 | Ongoing |
| WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED | U74210MH1960PTC011623 | Director | 2021-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-5384 | SHREE SRV AI POWERTECH LLP | 002, GR FLR, HIRA MANEK,BLDG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2026PTC468254 | SUNRAYS JEWELS PRIVATE LIMITED | 8 floor 2nd, 7/9,Nana Manek Bldg Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-7755 | MAVUCA PARTNERS LLP | 902, 9th Floor,Hira Manek,Bldg Dadi SethAgiary Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| U18101MH1989PTC050958 | HARISH SALES PRIVATE LIMITED | PRATAP BLDG. 1ST FLR, DADYSETH AGIARY LANE BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1988PTC049327 | OM TEXPORT PRIVATE LIMITED | PRATAP BLDG., 1ST FLR, DADYSETH AGAIRY LANE BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH1991PTC064443 | ROKADIA RESOURCES PRIVATE LIMITED | GANDHI BLDG 2ND FANASWADI,DADYSETH AGIARY LANE BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U74210MH1991PTC064338 | BLOSSOM ENGINEERING P.LTD. | GANDHI BLDG., IST FLOOR, 2NDFANASWADI DADYSETH AGIARY LANE, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U70102MH1986PTC041355 | JIGNESH INDUSTRIAL LAND DEVELOPERS PVT LTD | GANDHI BLDG., 1ST FLOOR 2NDFANASWADI DADYSETH AGIYARI LANE,BOMBA Y-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1996PTC104811 | SKYLARK INDUSTRIAL CLEANERS PRIVATE LIMITED | GANDHI BLDG.1ST FLR 2NDFANASWADI DADYSETH AGARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1986PLC039608 | INDTRADECO FUN CITY LIMITED | GANDHI BLDG 1ST FLOOR 2NDFANASWADI DADYSETH AGIARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC318444 | MAVUCA CAPITAL ADVISORS PRIVATE LIMITED | 902 Floor 9th plot C S No.1988 182/190 Hira Manek Bldg.,Dadi Seth Agiary Lane Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U51800MH1978PTC020850 | AL EXIM(INDIA) PRIVATE LIMITED | 23-B, ENGINEER BLDG., PRINCESSSTREET MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24100MH1976PTC018925 | DEJE KAM INDUSTRIES PRIVATE LIMITED | BULLION EXCHANGE BLDG.,185 SHAIKH MEMON STREET, MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1972PTC015535 | ROLEX APPARELS PRIVATE LIMITED | KAUSTUBH BLDG., 384, DABHOLKARWADI, KALBADEVI, MUMBAI - 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U31200MH1988PTC050006 | SKYLARK POWERTECH PRIVATE LIMITED | KESHAV BAUG, BACKVIDE BLDG.114, PRINCESS STREET, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1991PTC064553 | AKASH SECURITIES PRIVATE LIMITED | ROOOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1991PTC064072 | MATRUSHREE EXPORTS PVT LTD. | 5-C, TRISHLA BLDG,122, SHEIKH MEMON STREET, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U63040MH1989PTC054287 | ROADSTAR TRAVESLS PRIVATE LIMITED | GHARAGE NO. 6, SHALIMAR BLDG.NO.61, MARINE DRIVE, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1980PTC022256 | INDO STAR HOTELS PRIVATE LIMITED | SHREERAM BLDG.1ST FLOOR DR.CHAWAJI HORMUSTJI STREET, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24022MH1989PTC054072 | PATMO PAINTS AND CHEMICALS P LTD | JAMNA BLDG, 4TH FLOOR,292, L.T.ROAD MUMBAI- 400 002 . , MUMBAI 400002, Maharashtra, India - 000000 |
| U51209MH1976PTC019088 | RAJLAKSHMI AGENCIES PRIVATE LIMITED | IST FLOOR, SITA PRASAD BLDG.,425 CHIRA BAZAR GIRGIM ROAD MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U36996MH2021PTC367176 | ZISTA GOLD AND DIAMOND PRIVATE LIMITED | 1ST, 7-9 NANA MANEK BLDG, VITHAL WADI, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U62090MH2024PTC427799 | NV360 TECHNOLOGY PRIVATE LIMITED | OFF NO 8 1ST FLR SHAHVIRI, BLDG 37/41 PICKET RD,,Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH1998PTC115823 | OCEANIC CONSUL-TECH PRIVATE LIMITED. | 37/41 R S SAPRE MARG 5TH FLOOROFFICE NO 4 SHAHVIRI BLDG , MUMBAI 400002, Maharashtra, India - 400002 |
| U67120MH1993PTC072701 | DEEPMILAN INVESTMENT AND FINANCE COMPANY PVT LTD | 42 DAHANUKAR BLDG 480KALBADEVI ROAD OPP ROUND BLDG , MUMBAI, Maharashtra, India - 400002 |
| 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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| 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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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.