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      • Complaints
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      • Auditors

      FOGGIA TRADERS PRIVATE LIMITED

      CIN: U51101MH2012PTC228737
      Purchase Report

      FOGGIA TRADERS PRIVATE LIMITED (CIN: U51101MH2012PTC228737) is a Private company incorporated on 27 Mar 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.

      FOGGIA TRADERS PRIVATE 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.FOGGIA 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 FOGGIA TRADERS PRIVATE LIMITED are NITIN GUPTA, SHUBHAM JAIN, ISHWARLAL TARACHAND DOSHI, and KIRTIKUMAR TARACHAND DOSHI.

      FOGGIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC228737 and its registration number is 228737. Users may contact FOGGIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOGGIA TRADERS PRIVATE LIMITED is 259, KALBADEVI ROAD JOHARI MANSION, 2ND FLOOR , MUMBAI, Maharashtra, India - 400002.

      Current status of FOGGIA TRADERS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FOGGIA 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 Report

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      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.

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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 FOGGIA 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.

      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 FOGGIA TRADERS
      DIN Director Name Designation Appointment Date
      01067201 NITIN GUPTA Additional Director 2024-02-10
      06987392 SHUBHAM JAIN Additional Director 2024-02-10
      00451497 ISHWARLAL TARACHAND DOSHI Director 2013-09-26
      00451577 KIRTIKUMAR TARACHAND DOSHI Director 2013-09-26
      Past Directors & Key Managerial Personnel of FOGGIA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      05214270 ARUN MADHUKAR GAWAS Director - 2016-06-18
      05214283 LALIT B N PANDEY Director - 2016-06-18
      00451497 ISHWARLAL TARACHAND DOSHI Additional Director - 2013-09-26
      00451577 KIRTIKUMAR TARACHAND DOSHI Additional Director - 2013-09-26
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIGITRUCKS LLP AAJ-5381 Designated Partner 2017-05-29 Ongoing
      IEVOLVE TECHNOLOGY (I) LLP AAL-7247 Designated Partner 2021-05-31 Ongoing
      SONALI METAL INDUSTRIES LLP AAM-0663 Partner 2018-02-21 Ongoing
      SONALI WIRES LLP AAM-0667 Partner 2018-02-21 Ongoing
      TRANQUIL POOL RESORT & SPA LLP AAN-0704 Designated Partner 2018-08-01 Ongoing
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Additional Director - 2023-03-03
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director 2022-03-22 Ongoing
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director - 2023-03-03
      SHREEDAKSHAYANI METAL PRIVATE LIMITED U27320JK2021PTC012211 Director 2021-03-22 Ongoing
      SANMATI EXIM PRIVATE LIMITED U51101DL2008PTC185768 Director 2019-12-02 Ongoing
      TREHAN GLOBAL LIMITED U68100DL2023PLC421922 Additional Director 2024-02-07 Ongoing
      OUTSOURCE METHODS (INDIA) PRIVATE LIMITE D U72200DL2001PTC112697 Director 2001-10-05 Ongoing
      COPORE INDUSTRIES PRIVATE LIMITED U74110DL2008PTC178831 Director - 2017-10-05
      USHA TRANSFORMERS AND CONTROLS PRIVATE LTD. U74899DL1987PTC029004 Director 2018-08-01 Ongoing
      Other Directorships of ARUN MADHUKAR GAWAS
      Company Name CIN Designation Appointment Date Cessation
      MANIER TEXTILES PRIVATE LIMITED U17291MH2012PTC232645 Director 2012-06-27 Ongoing
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2019-06-01
      FOGGIA IMPEX PRIVATE LIMITED U74900MH2012PTC231184 Director - 2016-11-01
      Other Directorships of LALIT B N PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MANIER TEXTILES PRIVATE LIMITED U17291MH2012PTC232645 Director 2012-06-27 Ongoing
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2019-06-01
      FOGGIA IMPEX PRIVATE LIMITED U74900MH2012PTC231184 Director - 2016-11-01
      Other Directorships of SHUBHAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      KANIKA BUILDTECH PRIVATE LIMITED U45400DL2008PTC179720 Director 2014-10-08 Ongoing
      Other Directorships of ISHWARLAL TARACHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      KOHINOOR CARGO & INFRAPROJECTS LLP AAB-8161 Partner 2014-02-26 Ongoing
      KOHINOOR CARGO & LIFESPACES LLP AAB-8291 Designated Partner - 2020-07-29
      EUROLINEN INFRAPROJECTS LLP AAB-9872 Designated Partner 2014-01-07 Ongoing
      SYMCOM EXIM PRIVATE LIMITED U35111MH2012PTC237171 Director - 2013-08-30
      EUROLINEN INDUSTRIES PRIVATE LIMITED U51434MH1990PTC055485 Director 1996-07-24 Ongoing
      BRAHMAPUTRA REALTY SERVICES PRIVATE LIMITED U70102DL2010PTC362938 Director - 2018-03-17
      Other Directorships of KIRTIKUMAR TARACHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-16
      KOHINOOR CARGO & INFRAPROJECTS LLP AAB-8161 Designated Partner 2013-10-14 Ongoing
      KOHINOOR CARGO & LIFESPACES LLP AAB-8291 Designated Partner - 2020-07-29
      EUROLINEN INFRAPROJECTS LLP AAB-9872 Designated Partner 2014-01-07 Ongoing
      ALBERIC REALTY LLP AAC-9346 Partner 2015-06-28 Ongoing
      SYMCOM EXIM PRIVATE LIMITED U35111MH2012PTC237171 Director - 2013-08-30
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Additional Director - 2021-09-30
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director 2021-09-30 Ongoing
      KINETIC INFRASTRUCTURE PRIVATE LIMITED U45209MH2011PTC216467 Additional Director - 2013-08-01
      EUROLINEN INDUSTRIES PRIVATE LIMITED U51434MH1990PTC055485 Director 2021-11-16 Ongoing
      EUROLINEN INDUSTRIES PRIVATE LIMITED U51434MH1990PTC055485 Director - 2021-04-13
      SARVESH MERCANTILE PRIVATE LIMITED U51900MH2004PTC146795 Director 2005-02-23 Ongoing
      KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Additional Director - 2013-09-30
      KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Director - 2013-12-02
      BRAHMAPUTRA REALTY SERVICES PRIVATE LIMITED U70102DL2010PTC362938 Director - 2018-03-17
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-10-18
      GKK TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC373240 Additional Director - 2023-02-16
      VRISA CREATION PRIVATE LIMITED U74900MH2007PTC172951 Additional Director 2013-12-26 Ongoing
      HENIL EXIM PRIVATE LIMITED U74900TG2011PTC151219 Director - 2021-06-14

      CIN Company Name Company Address
      AAB-9872 EUROLINEN INFRAPROJECTS LLP 259, Kalbadevi Road, Johari Mansion 2nd Floor Mumbai, Maharashtra, India - 400002
      AAC-0255 KANKUTARA EDU INFRA LLP 201, Johari Mansion, 2nd Floor 259, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      U51900MH2004PTC146795 SARVESH MERCANTILE PRIVATE LIMITED 259, KALBADEVI ROAD, JOHARI MANSION, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002
      AAC-6279 FAITH EDU SERVICES LLP 201, Johari Mansion, 2nd Floor 259, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      AAQ-0710 FAITH INFRA REALTY LLP 201, 2nd Floor, Johari Mansion 259, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      U85300MH2021NPL369737 ZAVERIBAZAAR WELFARE ASSOCIATION 1, 2nd Floor, 259, Johari Mansion, Kalbadevi Rd, Bhuleshwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAB-8161 KOHINOOR CARGO & INFRAPROJECTS LLP 259, Kalbadevi Road, Johari Mansion2nd Floor Mumbai, Maharashtra, India - 400002
      U17100MH2000PTC129142 SAROJ TEXFAB INDIA PRIVATE LIMITED 259 KALBADEVI ROAD1ST FLOOR JOHARI MANSION , MUMBAI, Maharashtra, India - 400002
      U17110MH1996PTC102307 BAJARI FILAMENTS PRIVATE LIMITED 3, JOHARI MANSION IST FLOOR, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH2003PTC143389 JAGDAMBA FILAMENTS PRIVATE LIMITED 259 JOHARI MANSION2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U34102MH2007PTC171282 SHUTTLE CABS PRIVATE LIMITED 259,JOHARI MANSION,4TH FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U99999MH1953PLC009088 SHREE MULCHAND COMPANY LIMITED JOHARI MANSION3RD FLOOR, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH1997PTC109916 VISHNU LAXMI TEXTILE INDUSTRIES PRIVATE LIMITED ROOM NO 5 JOHARI MANSION259 2ND FLOOR KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U24300MH1997PTC109915 RISHIKESH FILAMENTS PRIVATE LIMITED ROOM NO.1-A, 3RD FLOOR, JOHARI MANSION, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45202MH2013PTC242637 MAYSARAH PROPERTIES PRIVATE LIMITED Floor No. 2/259, Johari Mansion Kalbadevi Road Nr Cotton Exchange, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      U99999MH1980PTC022228 HEMANT TEX-POY MANUFACTURING PRIVATE LIMITED 259, KALBADEVI ROAD, JOHRIMANSION, 2ND FLOOR, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U17110MH2001PLC133911 SHREE BALAJI TEXCOM LIMITED 259 KALBADEVI ROAD4TH FLOOR JOHARI MANSION , MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC216444 NEO ELEGANCE PRIVATE LIMITED 4th Floor ,259 Kalbadevi Road, Johari Mansion , Mumbai, Maharashtra, India - 400002
      U17120MH2009PTC196590 SAROJ DESIGNS PRIVATE LIMITED JOHARI MANSION BUILDING, 1ST FLOOR 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
      U17000MH1998PTC115496 VAIBHAV LAXMI FILAMENTS PRIVATE LIMITED JOHRI MANSION, 3RD FLOOR, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17110MH1998PTC113788 BAZARI SYNTHETICS PRIVATE LIMITED JOHRI MANSION 3RD FLOOR259KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U18109MH2007PTC174672 RICAMO INDIA GARMENTS PRIVATE LIMITED MADHU MANSION, 2ND FLOOR, 325, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAN-9157 OCTAGON EVENTS & MICE LLP GRD FLR, 259 JOHARI MANSION, KALBADEVI ROAD NR COTTON EXCHANGE, BHULESHWAR MUMBAI, Maharashtra, India - 400002
      AAC-1386 WEDIGITALL MEDIA LLP D/27, 2ND FLOOR, DHARMESH MANSION PRINCESS STREET, KALBADEVI ROAD, MARINELINES MUMBAI, Maharashtra, India - 400002
      U32109MH1983PTC030521 NITPACK ENGINEERING SOFTWARE PRIVATE LIMITED 259, KALBADEVI ROAD,ZOHURI MANSION, 1ST FLOOR, ABOVE VIJAYA BANK, , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC204691 GOLDWAIL REALITY PRIVATE LIMITED 325, MADHU MANSION, 2ND FLOOR, ROOM NO 21, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAT-6812 ODE CHEM LLP ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2001PTC130984 VIRTUAL ADVISOR PRIVATE LIMITED 209B 2ND FLOOR PANDYA MANSION 625 J S S ROAD NEAR KALBADEVI H.P O , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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