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  • Complaints
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ASTRUM TRADING PRIVATE LIMITED

CIN: U51101MH2013PTC242541 As on: 2026-07-13

ASTRUM TRADING PRIVATE LIMITED (CIN: U51101MH2013PTC242541) is a Private company incorporated on 26 Apr 2013. 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. 100000.00.

ASTRUM TRADING 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.ASTRUM TRADING 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 ASTRUM TRADING PRIVATE LIMITED are MOHAMMED HANIF ISMAIL KAPADIA, and MOHD ASIF ABBAS SATHI.

ASTRUM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC242541 and its registration number is 242541. Users may contact ASTRUM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTRUM TRADING PRIVATE LIMITED is 62, ZAKARIA MASJID STREET, 2ND FLOOR, ROOM NO.13 , MUMBAI, Maharashtra, India - 400009.

Current status of ASTRUM TRADING 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 ASTRUM TRADING 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.

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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 ASTRUM TRADING 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 ASTRUM TRADING
DIN Director Name Designation Appointment Date
02569277 MOHAMMED HANIF ISMAIL KAPADIA Director 2013-04-26
02569279 MOHD ASIF ABBAS SATHI Director 2013-04-26
Past Directors & Key Managerial Personnel of ASTRUM TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMED HANIF ISMAIL KAPADIA
Company Name CIN Designation Appointment Date Cessation
KARAM NAWAZ TRADING PRIVATE LIMITED U51109MH2009PTC194484 Director 2009-07-31 Ongoing
Other Directorships of MOHD ASIF ABBAS SATHI
Company Name CIN Designation Appointment Date Cessation
KARAM NAWAZ TRADING PRIVATE LIMITED U51109MH2009PTC194484 Director 2009-07-31 Ongoing

CIN Company Name Company Address
U51109MH2009PTC194484 KARAM NAWAZ TRADING PRIVATE LIMITED 62, ZAKARIA MASJID STREET, 2ND FLOOR, ROOM NO.13, , MUMBAI, Maharashtra, India - 400009
U45200MH2011PTC212978 AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009
U24210MH2005PTC157997 ISHAN ADVISORY SERVICES PRIVATE LIMITED ROOM NO. 19, 2ND FLOOR, ZULEKHA MANZIL, 162, ZAKARIA MASJID STREET, , MUMBAI, Maharashtra, India - 400009
U25200MH2009PTC196733 HUDA PLASTICS PRIVATE LIMITED 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U63030MH2018OPC318361 BREAK BULK LOGISTICS (OPC) PRIVATE LIMITED 150, Zakeria Masjid Street, 2nd floor, Room No 10 , MUMBAI, Maharashtra, India - 400009
U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
U74999MH2019PTC322033 SHAMADOU & BROTHERS TRADING PRIVATE LIMITED GODOWN NO.2,GROUND FLOOR,BUILDING MUNICIPAL NO.150 ZAKARIA MASJID STREET,MUMBAI,Mumbai City,Maharashtra,400009-India
ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
AAD-9424 RAJVI CHEMICAL CORPORATION LLP 338 Narsi Natha Street, 1st Floor, Room No 13 Masjid Bunder Mumbai, Maharashtra, India - 400009
ABB-1561 RHENUS ARYA INFRA CHENNAI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009
U45400MH2009PTC195077 FORTUNE SQUARE REALTORS PRIVATE LIMITED OFFICE NO.8, 2ND FLOOR, MACHESWALA BUILDING, 292, ABDUL REHMAN STREET, MASJID BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009
U52292MH2025OPC437418 EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India
U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U45400MH2009PTC192271 DOHADWALA CONSTRUCTIONS PRIVATE LIMITED 171 ZAKARIA MASJID STREET HAMIDA BLDG, 2ND FLOOR , MUMBAI, Maharashtra, India - 400009
U74900MH2009PTC195391 H.R SALES PRIVATE LIMITED Room No.24, 2nd Floor, 204/206, Narshinatha Street , Mumbai, Maharashtra, India - 400009
AAY-2954 RHENUS ARYA INFRA ANDHERI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009
U74999MH1991PTC060208 MAGNUM BUSINESS SERVICES PRIVATE LIMITED 12/13, NALWALLA BUILDING, 4TH FLOOR, 159,ZAKARIA MASJID STREET, , MUMBAI, Maharashtra, India - 400009
U64100MH2000PTC124513 INDEX EXPRESS SYSTEMS PRIVATE LIMITED ROOM NO-10, 2ND FLOOR, RAWAL BLDG, 181/183 SAMUEL STREET, , MUMBAI, Maharashtra, India - 400009
AAA-1390 JASH MERCANTILE LLP KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009
U35111MH2002PTC134561 AIRBORNE MARINE SERVICES PRIVATE LIMITED OFF. NO.17, 2ND FLOOR, EASTERN CHAMBERS POONA STREET, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009
U61200MH2014PTC254710 ABHAY SHIPPING PRIVATE LIMITED ROOM NO. 45, 2ND FLOOR, CHATRABHUH KHETSHI SANT TUKARAM ROAD,MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
U51900MH2000PTC125357 SALIM IMPEX PRIVATE LIMITED R.NO-2, 1ST FLOOR, 142 ZAKARIA MASJID STREET, OPP MUSLIM AMBULANCE, , MUMBAI, Maharashtra, India - 400009
U70109MH2008PTC181663 VSA SECURITIES PRIVATE LIMITED ROOM NO. 3, FIRST FLOOR, SHRADDHA BUILDING, 9 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
U28920MH1995PTC093286 ULTRA WORLDWIDE PRIVATE LIMITED Office No. 202, 2nd Floor, Joshi Chambers, 66 B, Ahmadabad Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400009
U52100MH2007PTC172345 ACCURE IMPEX PRIVATE LIMITED ROOM NO.10, 3RD FLOOR, POORAN ASHA, 317 NARSI NATHA STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009
U52100MH2007PTC172346 I. D. TRADING PRIVATE LIMITED ROOM NO.10, 3RD FLOOR, POORAN ASHA, 317 NARSI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
U51900MH2012PTC238062 SAMNAN INTERNATIONAL PRIVATE LIMITED ROOM NO 402, 4TH FLOOR TULSI BHAVAN 222/224, SAMUEL STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U24240MH1988PTC046144 MUL DENTPRO PRIVATE LIMITED ROOM NO.5, 2ND FLOOR,MODY CHAMBERS 319/321, NARSHI NATHA STREET,MASJIDBUNDE R , MUMBAI, Maharashtra, India - 400009
U51909MH2022PTC388992 KARTLON RETAIL PRIVATE LIMITED Office No 15, 127/A, Mehta Chambers 2nd Floor, Kalyan Street, Masjid East, Mandavi , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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