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
CREATIVE TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2011PTC217466 As on: 2026-07-13
CREATIVE TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2011PTC217466) is a Private company incorporated on 13 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CREATIVE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CREATIVE TRADING COMPANY 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 CREATIVE TRADING COMPANY PRIVATE LIMITED are MOHAMMED YUSUF MOHAMMED JAFFAR SHAIKH, ALI IMRAN KHUSNOOD AHMED NAQVI, and MOHAMMED HUSSAIN KASIMALI KHAN.
CREATIVE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC217466 and its registration number is 217466. Users may contact CREATIVE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREATIVE TRADING COMPANY PRIVATE LIMITED is SHOP NO.14,ADARSH APPARTMENTS,OPP.MUSLIM KABRASTAN 7TH GOLIBAR ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055.
Current status of CREATIVE TRADING COMPANY 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 CREATIVE TRADING COMPANY 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 CREATIVE TRADING COMPANY
Purchase full report of CREATIVE TRADING COMPANY
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 CREATIVE TRADING COMPANY 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 CREATIVE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501574 | MOHAMMED YUSUF MOHAMMED JAFFAR SHAIKH | Director | 2011-05-13 |
| 03501789 | ALI IMRAN KHUSNOOD AHMED NAQVI | Director | 2011-05-13 |
| 02760450 | MOHAMMED HUSSAIN KASIMALI KHAN | Managing Director | 2011-05-13 |
Past Directors & Key Managerial Personnel of CREATIVE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03501578 | IRFAN ABDUL HUSSAIN SAYED | Director | - | 2014-04-25 |
Other Directorships of MOHAMMED YUSUF MOHAMMED JAFFAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN ABDUL HUSSAIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALI IMRAN KHUSNOOD AHMED NAQVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED HUSSAIN KASIMALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARMAC TALENT MANAGEMENT (SERVICES) PRIVATE LIMITED | U63090MH2001PTC132320 | Director | - | 2012-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2021PTC364440 | BOMBAY MILENIO PRIVATE LIMITED | A-13 Adarsh Apartment, 7th Road, Golibar Near Golibar Kabrastan, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U51909MH2016PTC282595 | AUM DECOR PRIVATE LIMITED | SHOP NO 7, ADARSH APARMENT GOLIBAR ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| ABC-0838 | AJANTA CONTINENTAL LLP | PLOT NO. 76, 7TH ROAD, TPS 3GOLIBAR ROAD SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| AAW-0712 | HANUMAN PAINTS LLP | Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055 |
| U55101MH2007PTC170265 | SEVEN HILLS INN PRIVATE LIMITED | Shop No. 7/8, Summer Villa, 7th Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U45200MH2008PTC183200 | SHRI VARADVINAYAK DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, SUMMER VILLA CHS LTD. 7th ROAD, SANTACRUZ (EAST). , MUMBAI, Maharashtra, India - 400055 |
| AAJ-5985 | SEA BISCUIT FILMS LLP | E-706 , SUKH SAGAR CHS LTD, GOLIBAR ROAD OPP ADARSH APPARTMENT , SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAH-3363 | GENESIS TELESECURE LLP | Shop No. 8. Gold Coin CHS Ltd., Opp. St. Anthony Church, Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| ACA-7728 | SSRP CONSULTANTS LLP | 307-8-14,Shiv Garjana, Golibar Road,Chwal No-4A,Nr Maratha Colony Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAS-4810 | HEXAGON FURNITURE LLP | Flat No. 5, 01st Nandanvan CHSL, 04th Golibar Road, Opp. K11 Gym, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| U51310MH2005PTC156351 | CHINU'S EXPORTS PRIVATE LIMITED | Pooja, Flat No. 201, 2nd Floor, 7th Road, Golibar, Near Khar Subway, Santacruz (East), Mumb ai - 55. , Mumbai, Maharashtra, India - 400055 |
| U45202MH2019PTC325230 | KPRS REALTOR PRIVATE LIMITED | Shop No 1, CTS -2539, Shraddha CHS Ltd., Opp. St. Charles High School, Vakola, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U70103MH2017PTC303370 | BHUGOOL DEVELOPERS INDIA PRIVATE LIMITED | SHOP NO.1, CTS -2539, SHRADDHA CHS LTD, OPP. ST CHARLES HIGH SCHOOL, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U70102MH2012PTC229226 | SUNRISE EASTMAN REALTY AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 2 SHRADHA APARTMENT OPP ST. CHARLES GIRLS HIGH SCHOOL NEAR ST. ANTHONY STREET VAKO LA VILLAGE , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC302799 | AMAR SHIPPING INDIA PRIVATE LIMITED | DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055 |
| U51101MH2013PTC248579 | KTEK WORLDWIDE PRIVATE LIMITED | Flat No 702, 7th Floor, Pooja Plot No. 66, IPS No. 3,7th Road, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| AAW-0020 | VTECH FINSERVE LLP | Room No 116 Chawl No 10 Maratha Colony Golibar Road Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAL-5475 | HERBITAT LIFESCIENCES LLP | 504, DUNHILL CORNER CHSL, MILITARY ROAD NO. 7, GOLIBAR ROAD, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400055 |
| U15122MH2010PTC207688 | MATA MOHATADEVI MILK AND MILK PRODUCTS PRIVATE LIMITED | SHOP NO. 2, RADHA MOHAN BUILDING, ROAD NO 7, GOLIBAR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| AAL-9651 | WEALTHMILL CONSULTANCY LLP | 101, Vijay Shree Durga, CHSL, Golibar Road No.6 Opp Santacruz Gymkhana, Santacruz (E) MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC304319 | KAKA DEVELOPERS PRIVATE LIMITED | RAM DULAR DUBEY CHAWL, GOLIBAR, 3RD ROAD OPP. GOLIBAR NAKA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2021OPC357438 | SECURE AUTHENTIC SERVICES (OPC) PRIVATE LIMITED | ROOM NO 14 ASHAPOORA KRIPA CHS LTD NEHRU ROAD PLOT NO 52 SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U45200MH2004PTC145499 | AADI ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, NAVRATAN CHS LTD BUILDING NO. 1, 8TH ROAD, SANTACRUZ(EAST ) , MUMBAI, Maharashtra, India - 400055 |
| AAX-6578 | NEXONDIGI BUSINESS SOLUTIONS LLP | ROOM NO 23 SHIVNER GOLIBAR CHS 5TH FLOOR NEAR KHAR SUBWAY 7TH ROAD GOLIBAR SANTACRUZ MUMBAI, Maharashtra, India - 400055 |
| U74900MH2011PTC221843 | RTM MULTITRADE PRIVATE LIMITED | Santacruz Co-Op. Soc. Ltd.,Shop No.1,Balaji Bhavan Gate No.2,Dawri Nagar,Service Road, Sant acruz East , Mumbai, Maharashtra, India - 400055 |
| U52291MH2023PTC398649 | DEVANSH CAR RENTAL PRIVATE LIMITED | 308, BUILDING NO. 12, NR. SHIV SHAKTI BLDG,,GOLIBAR ROAD, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400055-India |
| ACI-4676 | AETHER LIFECARE LLP | Shop No. 4, Sweepers Quarters, Old Ananad Nagar,,Reliance Energy Road, Santacruz (East),,Mumbai,Mumbai,Maharashtra,India-400055 |
| U72200MH2022PTC382627 | JUST CREATIVO PRIVATE LIMITED | Flat No.607, Sukh Sagar CHS, Golibar Rd, Near Adarsh Apt., Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India |
| 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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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.