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
C U SHAH TRADING CORPORATION PRIVATE LIMITED
CIN: U51101MH2014PTC256643 As on: 2026-07-13
C U SHAH TRADING CORPORATION PRIVATE LIMITED (CIN: U51101MH2014PTC256643) is a Private company incorporated on 26 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.C U SHAH TRADING CORPORATION 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 C U SHAH TRADING CORPORATION PRIVATE LIMITED are BIPIN CHAMANLAL DOSHI, and YATIN THAKORLAL SHAH.
C U SHAH TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC256643 and its registration number is 256643. Users may contact C U SHAH TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of C U SHAH TRADING CORPORATION PRIVATE LIMITED is 102, ABHILASHA APARTMENT, PLOT NO.02, ABOVE ICICI BANK, PUNJABI LANE,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of C U SHAH TRADING CORPORATION 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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Previous CINs
ZaubaCorp's company report for C U SHAH TRADING CORPORATION 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 C U SHAH TRADING CORPORATION
Purchase full report of C U SHAH TRADING CORPORATION
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 C U SHAH TRADING CORPORATION 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 C U SHAH TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00322143 | BIPIN CHAMANLAL DOSHI | Director | 2014-07-26 |
| 01829285 | YATIN THAKORLAL SHAH | Director | 2014-07-26 |
Past Directors & Key Managerial Personnel of C U SHAH TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN CHAMANLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Director | - | 2015-05-31 |
| SIDDHI FINANCE AND MANAGEMENT CONSULTANTS PVT LTD | U74140MH1983PTC029917 | Director | - | 2012-08-16 |
| JAINOLOGY STUDY FOUNDATION | U74999MH2018NPL306792 | Director | 2018-03-20 | Ongoing |
| JIF-JAINA INDIA FOUNDATION | U80902MH2020NPL340778 | Director | 2020-06-18 | Ongoing |
| PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED | U85190MH2006PTC161947 | Additional Director | - | 2008-09-29 |
| PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED | U85190MH2006PTC161947 | Director | - | 2021-04-16 |
| JITO MUMBAI GOREGAON CHAPTER FOUNDATION | U85300MH2021NPL369175 | Additional Director | - | 2023-03-27 |
| JITO MUMBAI GOREGAON CHAPTER FOUNDATION | U85300MH2021NPL369175 | Director | 2022-10-01 | Ongoing |
Other Directorships of YATIN THAKORLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATIN SHAH HOSPITALS PRIVATE LIMITED | U85110MH2005PTC151555 | Director | - | 2022-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018NPL306792 | JAINOLOGY STUDY FOUNDATION | 102, PLOT NO. 2, ABLASHA CHS LTD., PUNJABI LANE, NEAR NEW INDIA CO OP BANK, BORIVALI WEST , , Mumbai, Maharashtra, India - 400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U80902MH2020NPL340778 | JIF-JAINA INDIA FOUNDATION | 102, Plot No. 2, Ablasha CHS LTD Punjabi Lane, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAR-1920 | DESI BOVINES LLP | FLAT NO. 403, ASHARA APARTMENT, PLOT NO. 86, R.C. PATEL ROAD, SODAWALA LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| ACH-0295 | KARISHMA LEGACY LLP | 101/102,AAVISHKAR TOWER,PLOT NO.9,,GULMOHAR ROAD,BORIVALI (WEST),MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U85300MH2021NPL369175 | JITO MUMBAI GOREGAON CHAPTER FOUNDATION | 102, ABHILASHA BUILDING, L T ROAD PUNJABI LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U65990MH2020PLN352104 | SHREEJI VALLABH NIDHI LIMITED | 102, Orchid Plaza, Natakwala Lane, TPS 3 Final Plot No. 27, Borivali - West, , Mumbai, Maharashtra, India - 400092 |
| U72100MH1989PTC051011 | SPENTA SYSTEMS PRIVATE LIMITED | 102 Adarsh Apartments, Road 51, TPS Colony, Plot no 205, 206, Opp. Factory Lane, Borivali West , Mumbai, Maharashtra, India - 400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-1808 | Tridevi Ventures LLP | Harsh Villa, Plot No. 157, RSC Road No. 50,Gorai 2, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1994PTC084185 | R MAKANJI CONSTRUCTIONS PRIVATE LIMITED | NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC312433 | ARHAR ENTERPRISES PRIVATE LIMITED | D/ 4, PLOT NO. 229, VISAVA C, GORAI II RSC 40, NEAR MUMBAI BANK , BORIVALI WEST, Maharashtra, India - 400092 |
| U65929MH1995PLC141638 | VYOM ENTERPRISE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1992PTC067141 | GABRIEL INVESTMENTS PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACH-8630 | SHORT MOUSTACHE FILMS LLP | FLAT C-6, YASHASWI CHSL,PLOT NO.225, NEAR MUMBAI CO.OP BANK, GORAI 2,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-4142 | SQUARE LEARNING INSTITUTE LLP | ROOM D-2, SIRSAI CHSL, PLOT NO 224, RSC-36,MUNICIPAL WARD NO 992,93, GORAI II, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017PTC292350 | 5S MEDIPACK PRIVATE LIMITED | A/303, SAT KRIPA CHS LTD, PLOT NO. 24, GYMKHANA X ROAD,PREMNAGAR, BUILDING NO.6 , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAR-5949 | GROWTH ENGAGE LLP | 203, ABHILASHA II CHS. LTD.CHANDAVARKAR ROAD, PUNJABI LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U51909MH2004PTC144688 | YASHVI TRADES PRIVATE LIMITED | 402, ABHILASHA II, PUNJABI LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U72900MH2020PTC346856 | WELT INFOTECH PRIVATE LIMITED | 102, GORAI SAI VISAVA CHS LTD, GORAI, PLOT NO 74, RSC 48, NR PRAGATI SCHOOL, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U24110MH2007PTC171619 | SOMIL ENTERPRISES PRIVATE LIMITED | UNIT NO.6, GANJAWALA APARTMENT, GANJAWALA LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U32909MH2025PTC454735 | PRO POWER ENERGIES PRIVATE LIMITED | Plot No. 381, RSC 37,,Near Axis Bank, Gorai 2,Borivali West,Mumbai,Maharashtra,400092-India |
| U51900MH2007PTC173315 | BY MULTITRADE PRIVATE LIMITED | 402, 4TH FLOOR, ABHILASHA , PUNJABI LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| 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.