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
EKAGRA TRADING AND INVESTMENTS PVT LTD
CIN: U51110MH1992PTC335580
EKAGRA TRADING AND INVESTMENTS PVT LTD (CIN: U51110MH1992PTC335580) is a Private company incorporated on 24 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 51430000.00.
EKAGRA TRADING AND INVESTMENTS PVT LTD'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.EKAGRA TRADING AND INVESTMENTS PVT LTD's NIC code is 511 (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 EKAGRA TRADING AND INVESTMENTS PVT LTD are ROLPH NORBERT SEQUEIRA, and ARBINDERSINGH SURJITSINGH GHURA.
EKAGRA TRADING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51110MH1992PTC335580 and its registration number is 335580. Users may contact EKAGRA TRADING AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of EKAGRA TRADING AND INVESTMENTS PVT LTD is Office no. 105&106, 1st Floor, Uttam House 69, PDMello Road , Mumbai, Maharashtra, India - 400009.
Current status of EKAGRA TRADING AND INVESTMENTS PVT LTD 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 CINs
ZaubaCorp's company report for EKAGRA TRADING AND INVESTMENTS 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 EKAGRA TRADING AND INVESTMENTS
Purchase full report of EKAGRA TRADING AND INVESTMENTS
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 EKAGRA TRADING AND INVESTMENTS 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 EKAGRA TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00367084 | ROLPH NORBERT SEQUEIRA | Director | 2005-04-25 |
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of EKAGRA TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00382662 | JITENDRA CHUNILAL BHANASALI | Director | - | 2017-05-09 |
| 00452805 | SUBHASH CHANDER KUMAR | Director | - | 2010-09-11 |
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Additional Director | - | 2018-09-30 |
Other Directorships of ROLPH NORBERT SEQUEIRA
Other Directorships of JITENDRA CHUNILAL BHANASALI
Other Directorships of SUBHASH CHANDER KUMAR
Other Directorships of ARBINDERSINGH SURJITSINGH GHURA
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1994PTC081286 | PARITOSA PROPERTIES PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1977PTC019695 | BARCLAY EXPORTS PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1982PTC028710 | UTTAM EXPORTS PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009 |
| U51909MH2005PTC151831 | EVERGREEN TRADEPLACE PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009 |
| U65990MH1992PTC336094 | MOUNT TRADING AND INVESTMENTS PVT LTD | Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U29248MH1981PTC384816 | METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED | Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U51900MH1984PLC389859 | KREDENCE MULTI TRADING LIMITED | Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1989PTC051001 | KARISHMA TRADING COMPANY PRIVATE LIMITED | Office No. 105 & 106, Uttam House, 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U61200MH2017PTC289384 | LIMRA MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 108, FLOOR-1, PLOT 69, UTTAM HOUSE PDMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDE R , Mumbai, Maharashtra, India - 400009 |
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U01407MH2007PTC174325 | TANVEER FARMS PRIVATE LIMITED | 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1991PTC060739 | PEACOCK SHIPPING PVT LTD | 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1997PTC111032 | SAIKRUPA WAREHOUSING PRIVATE LIMITED | 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC185273 | SNOWDROP IMPEX PRIVATE LIMITED | Office no. 106, 'Trapinex House Pre. Co.Op.Soc.Ltd C.T.S. Number :- Road: plot no.210, Sola pur Street , Mumbai, Maharashtra, India - 400009 |
| U62090MH2024PTC427414 | UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED | UTTAM HOUSE,69, P.D'MELLO ROAD,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-2960 | GOLD CROWN TRADING LLP | Office No 3/4, 1st Floor,Narottam House,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45208MH2008PTC186795 | UTTAM IT PARK PROJECTS PRIVATE LIMITED | UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U85100MH2008PTC186794 | UTTAM SWASTH PRIVATE LIMITED | UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC395719 | AASK COSMETICS PRIVATE LIMITED | Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U67190MH2004PTC144837 | MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED | 25D, 1st Floor, Office No.-4, K.N. Road, , Mumbai, Maharashtra, India - 400009 |
| U73100MH2012PTC231416 | ORIENTATION METHODOLOGY PRIVATE LIMITED | GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2007PTC167027 | INDE GLOBAL ADVISORY PRIVATE LIMITED | 102,UTTAM HOUSE ,1ST FLOOR ,69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U35112MH1995PTC085539 | SAINATH CONTAINER MOVERS PRIVATE LIMITED | UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U64204MH2015PTC269688 | GOD WORLDWIDE EXPRESS PRIVATE LIMITED | Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC309939 | 51 TRADER MARINE MANAGEMENT PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road,Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.