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
MIDDLE EAST TRADERS PRIVATE LIMITED
CIN: U51100MH1952PTC008760 As on: 2026-07-13
MIDDLE EAST TRADERS PRIVATE LIMITED (CIN: U51100MH1952PTC008760) is a Private company incorporated on 24 Mar 1952. 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. 99500.00.
MIDDLE EAST TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MIDDLE EAST TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MIDDLE EAST TRADERS PRIVATE LIMITED are SHRIKRISHAN PARAMESHWARIDAS JINDAL, and VIJAY SHRIKRISHAN JINDAL.
MIDDLE EAST TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1952PTC008760 and its registration number is 8760. Users may contact MIDDLE EAST TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDDLE EAST TRADERS PRIVATE LIMITED is 52 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of MIDDLE EAST TRADERS PRIVATE LIMITED is - Amalgamated.
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 MIDDLE EAST 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 MIDDLE EAST TRADERS
Purchase full report of MIDDLE EAST 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 MIDDLE EAST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MIDDLE EAST TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00300288 | SHRIKRISHAN PARAMESHWARIDAS JINDAL | Director | 1993-04-21 |
| 00300141 | VIJAY SHRIKRISHAN JINDAL | Director | 1993-04-21 |
Past Directors & Key Managerial Personnel of MIDDLE EAST TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKRISHAN PARAMESHWARIDAS JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIEN YUAN INDIA PVT LTD | U24110MH1992PTC066322 | Director | 1996-03-30 | Ongoing |
| JINDAL DRUGS PRIVATE LIMITED | U24114MH1982PTC028621 | Whole-time director | 2011-10-01 | Ongoing |
| JINDAL LABORATORIES PRIVATE LIMITED | U24230MH1995PTC085916 | Director | 1995-08-01 | Ongoing |
| SHRI KRI TRADING INTERNATIONAL PRIVATE LIMITED | U51909MH2005PTC156378 | Director | 2005-09-30 | Ongoing |
| JINDAL MULTITRADE PRIVATE LIMITED | U65923MH2013PTC251430 | Director | 2013-12-27 | Ongoing |
| ESKAY MANAGEMENT SERVICES PVT LTD | U74140MH1986PTC038555 | Director | 1995-06-01 | Ongoing |
| TAHNEE HEIGHTS CLUB | U74999MH2008NPL181789 | Director | - | 2015-09-29 |
Other Directorships of VIJAY SHRIKRISHAN JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL COCOA LLP | AAL-1855 | Designated Partner | 2017-11-20 | Ongoing |
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Additional Director | - | 2015-08-05 |
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Director | 2015-08-05 | Ongoing |
| VJ JINDAL EXPORT PRIVATE LIMITED | U15400MH2020PTC335726 | Director | 2020-01-09 | Ongoing |
| TIEN YUAN INDIA PVT LTD | U24110MH1992PTC066322 | Director | 1993-01-10 | Ongoing |
| JINDAL DRUGS PRIVATE LIMITED | U24114MH1982PTC028621 | Whole-time director | - | 2017-01-04 |
| JINDAL LABORATORIES PRIVATE LIMITED | U24230MH1995PTC085916 | Director | 1995-02-24 | Ongoing |
| VJ JINDAL COCOA PRIVATE LIMITED | U36990MH2017PTC289767 | Director | 2017-01-19 | Ongoing |
| ESKAY MANAGEMENT SERVICES PVT LTD | U74140MH1986PTC038555 | Director | - | 2017-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH1989PTC052332 | VICKY MOVIES PVT. LTD. | 88, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1978PTC020756 | BHATTAD EXPORTS PRIVATE LIMITED | 104, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U66300MH2024PTC433607 | VERDANT WEALTH INVESTMENTS PRIVATE LIMITED | 71, Bajaj Bhavan,Nariman Point, Mumbai,,Mumbai,Mumbai,Maharashtra,400021-India |
| U64990MH2024PTC434434 | VERTEXUM INVESTMENTS PRIVATE LIMITED | 71, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI,,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U51900MH1976PTC019394 | SEVENSEAS MARKETING PRIVATE LIMITED | 42 BAJAJ BHAVANNARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U15200MH2022PTC381923 | PARSI DAIRY FARM PRIVATE LIMITED | OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-1930 | AIRI VENTURES LLP | 51,52,56,57,58,FLOOR-5TH FLOOR,PLOT-209,ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U24110MH1979PTC022043 | ALFA BETA CHEMISALTS PRIVATE LIMITED | 55 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1984PTC034520 | CHANDAN ESTATES AND TRADING CO PVT LTD | 89 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH1985PTC036185 | ECHJAY CHEM IMPEX PRIVATE LIMITED | 83 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH1988PTC048275 | SEABRIDGE IMPEX PRIVATE LIMITED | 61 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH1994PTC083017 | JBK TRADING PRIVATE LIMITED | 99 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67200MH1973PTC016567 | MURDIA AND COMPANY PRIVATE LIMITED | 45 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1984PTC034408 | CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED | 93 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70200MH1994PTC083696 | AKSHAR REAL ESTATE PRIVATE LIMITED | 97 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92112MH2001PTC130607 | STIRFRIED ENTERTAINMENT PRIVATE LIMITED | 93-BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U91110MH1976GAP019243 | INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | 78-79 BAJAJ BHAVANNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24299MH2019PTC323708 | VAV BIOCOS PRIVATE LIMITED | B-51/52,Floor 5th,Plot 224,B Wing,Mittal Court,Jamnalal BajajMarg,NarimaPoint , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2008PTC188987 | GNP CONSULTANCY & SOLUTIONS PRIVATE LIMITED | Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot -209 Atlanta Premises Co-Operative Society Ltd., Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24230MH1975PTC018429 | NEROY PHARMA PRIVATE LIMITED | 103, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-21. , MUMBAI, Maharashtra, India - 000000 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01611MH2023PTC409615 | ORGANICIST AGRIVITA PRIVATE LIMITED | 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| L29308MH2022PLC390286 | INDEF MANUFACTURING LIMITED | Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U45201MH2006PLC452294 | ANAND ENGINEERING LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74110MH2010PTC209601 | TRI-COUNTY HOLDING PRIVATE LIMITED | 101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 , MUMBAI, Maharashtra, India - 400021 |
| U50400MH2022PTC374936 | SRAM AND MRAM MOTORS PRIVATE LIMITED | 101, BAJAJ BHAVAN 226, NARIMAN POINT, MUMBAI, MAHARASHTRA , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC255662 | CALISTO HYDROCARBONS PRIVATE LIMITED | 101,BAJAJ BHAVAN NARIMAN POINT, MUMBAI - 400021 , MUMBAI, Maharashtra, India - 400021 |
| U72200MH1999PTC122060 | E-MED (INDIA) PRIVATE LIMITED | 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| 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.