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
EXQUISITE TRADING PRIVATE LIMITED.
CIN: U51391MH2008PTC181772 As on: 2026-07-13
EXQUISITE TRADING PRIVATE LIMITED. (CIN: U51391MH2008PTC181772) is a Private company incorporated on 30 Apr 2008. 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. 0.00.EXQUISITE TRADING PRIVATE LIMITED.'s NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of EXQUISITE TRADING PRIVATE LIMITED. are GAURAV MAHENDRU, and RAJESH LAXMANDAS HARGUNANI.
EXQUISITE TRADING PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51391MH2008PTC181772 and its registration number is 181772. Users may contact EXQUISITE TRADING PRIVATE LIMITED. on its Email address - [email protected]. Registered address of EXQUISITE TRADING PRIVATE LIMITED. is SOLANKI BHAVAN, CHENDNI CROSS ROAD, OPP. GAONDEVI MAIDAN, THANE WEST , THANE, Maharashtra, India - 400601.
Current status of EXQUISITE TRADING 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 EXQUISITE 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.
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 EXQUISITE TRADING .
Purchase full report of EXQUISITE TRADING .
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 EXQUISITE 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.
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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 EXQUISITE TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935559 | GAURAV MAHENDRU | Director | 2008-04-30 |
| 02396930 | RAJESH LAXMANDAS HARGUNANI | Director | 2008-11-10 |
Past Directors & Key Managerial Personnel of EXQUISITE TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031432 | LAKSHMI NARAYANAN DESIKAN | Director | - | 2014-01-09 |
Other Directorships of LAKSHMI NARAYANAN DESIKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED | U52599DL2006PTC150677 | Director | - | 2011-08-02 |
Other Directorships of GAURAV MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP | AAD-2730 | Partner | - | 2016-11-15 |
| KPG INTERNATIONAL PRIVATE LIMITED | U17299DL2016PTC307725 | Director | 2016-10-31 | Ongoing |
| RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED | U52599DL2006PTC150677 | Director | 2007-09-05 | Ongoing |
| LETSMAKE TRAVEL PRIVATE LIMITED | U63000DL2015PTC287184 | Director | - | 2016-12-10 |
| MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED | U74999DL2015PTC280628 | Director | 2015-05-22 | Ongoing |
Other Directorships of RAJESH LAXMANDAS HARGUNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| AAC-0964 | BEAUTY SANKALP BUILDERS LLP | G-1, MARIGOLD, ALMIEDA ROAD, OPP. NITIN CASTINGCOMPANY, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400601 |
| ABZ-2894 | JAINAM ENTERPRISES LLP | Parekh Bhavan, 2nd Floor, Jambli NakaStation Road, Thane West Thane, Maharashtra, India - 400601 |
| U72900MH2001PTC132430 | SANKALPANA TECHNOLOGIES PRIVATE LIMITED | 03,NEW MADHAVI CHS,KOLBAD CROSS ROAD, KOLBAD THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAC-0962 | BEAUTY GANRAJ CONSTRUCTION LLP | G-1, Marigold, Almieda road, Opp. Nitin CastingCompany, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| U72900MH2017PTC297691 | OWN TECHNOVATION PRIVATE LIMITED | 601, TIRUPATI APARTMENT, OPP. OSWAL PARK POKHARAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U24239MH1994PLC081017 | SURAJ HYGIENE PRODUCTS LIMITED | FLAT 2 GROUND FLOOR WHITE BIRDAPARTMENT KOLBAD ROAD OPP VISHAL TOWER THANE WEST , THANE, Maharashtra, India - 400601 |
| U45200MH2004PTC149906 | PRABHAT PLAZA PRIVATE LIMITED | PRABHAT PLAZA, OPP. M.H. HIGH SCHOOL, SHIVAJI PATH STATION ROAD, THANE (WEST), , Thane, Maharashtra, India - 400601 |
| U80904MH2020PTC345766 | UET EDU SOLUTIONS PRIVATE LIMITED | 03,NAKHWA IND. ESTATE,THANA COLLEGE ROAD OPP. KOLI SAMAJ HALL, THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC247724 | MONEY MAXIM SERVICES PRIVATE LIMITED | 1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U25200MH1993PLC074922 | GRIP POLYMERS LTD | 402, Om Sheetal C.H.S Ltd Edulji Road, Opp. Reliance Fresh, Charai, Thane west , Thane, Maharashtra, India - 400601 |
| U45400MH2012PTC231044 | SAIKUNJ PROPERTIES PRIVATE LIMITED | 1303 13th Floor, Sankalp Heights-Narli Pada Narli Pada Road, Opp Datta Mandir Thane( West) , Thane, Maharashtra, India - 400601 |
| U61100MH1975PTC018482 | N N SHIPBUILDERS AND ENGINEERS PRIVATE LIMITED | 201,2nd floor,Siddeshwar Arcade,Opp Suraj Water Park,Waghbil Naka,Ghodbunder Road,Thane west , Thane, Maharashtra, India - 400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| U64203MH2017PTC298881 | CALL SOURCE PRIVATE LIMITED | 301,LAIZER ARCADE,RAGHOBA SHANKAR ROAD,THANE WEST,THANE WEST,Thane,Maharashtra,400601-India |
| AAH-9520 | ELECTROGENIS SOLUTIONS LLP | Flat C-511, Floor- 5, Wing - C URVI PARK CHSL-C POHKARAN ROAD-2 OPP OSWAL PARK THANE WEST THANE, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U51900MH2006PTC159112 | ALLILANCE MART CONCEPTS PVT LTD | SATULA AREMISESSUBHASH NAGAR POKHRAN ROAD NO 2 OPP VOLTAS , THANE WEST, Maharashtra, India - 400601 |
| U17100MH2015PTC266709 | GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED | OFFICE NO.502,SHRI KRISHNA PARK CHSL., RAGHOBA SHANKAR ROAD,CHENDNI , THANE WEST, Maharashtra, India - 400601 |
| U73100MH2010FTC199665 | GLOBAL RESEARCH & MANAGEMENT SERVICES PRIVATE LIMITED | G-504, Virai Building, Kanchanpushpa Complex Ghodbunder Road, Opp. Suraj Water Park , Thane West, Maharashtra, India - 400601 |
| U72900MH2017PTC295736 | DATAWINTEC SYSTEMS PRIVATE LIMITED | SHOP NO. 15, ANANDRAM SANKUL, OPP. S.T. WORKSHOP DEPOT, KHOPAT ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2020PTC338817 | NIRMALYAA FIINTECH PRIVATE LIMITED | Shop No.03, Nakhwa Ind. Estate, Opp. Koli Samaj hall, Thana College Road , THANE WEST, Maharashtra, India - 400601 |
| U70200MH2015PLC266508 | SANKALP INFRA PROJECT LIMITED | ROOM NO 7, 3 RD FLOOR, VIRANGULA, JAYRAM SADASHIV ROAD, OPP PRABHAT CINEMA, BHANDAR ALI, , THANE WEST, Maharashtra, India - 400601 |
| U74140MH2008PTC183386 | BELLWETHER SEZ CONSULTANTS PRIVATE LIMITED | # 4, RAMA APARTMENTS, 2ND FLOOR, DAJI RAMCHANDRA ROAD, OPP PAWAR INDUSTRI ES, CHARAI , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2018PTC313921 | SKINBOOK LABORATORIES INDIA PRIVATE LIMITED | SIDDHACHAL PHASE 8, BLDG NO. 3, FLAT 202 POKRAN ROAD NO.2, OPP. VASANT VIHAR SCHL , THANE WEST, Maharashtra, India - 400601 |
| U93000MH2010PTC199833 | AVANTI ENTERTAINMENT PRIVATE LIMITED | SHOP NO.4, PRESTIGE PRECINCT, NR. NITIN CASTING CO COMPOUND, OPP TMC, ALMEIDA ROAD, PANCHP AKHADI, , THANE WEST, Maharashtra, India - 400601 |
| U65923MH2010PTC207135 | B B BROKING PRIVATE LIMITED | 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601 |
| 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.