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
TRADENIGER IMPEX PRIVATE LIMITED
CIN: U51496MH2005PTC151762 As on: 2026-07-13
TRADENIGER IMPEX PRIVATE LIMITED (CIN: U51496MH2005PTC151762) is a Private company incorporated on 04 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 460000.00.
TRADENIGER IMPEX 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.TRADENIGER IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of TRADENIGER IMPEX PRIVATE LIMITED are SAPANA NIRAJ SAKLECHA, and NIRAJ BHANWAR KUMAR SAKLECHA.
TRADENIGER IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2005PTC151762 and its registration number is 151762. Users may contact TRADENIGER IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADENIGER IMPEX PRIVATE LIMITED is B1/A, AASHIRWAD, VISHAL NAGAR, MITH CHOWKI, MARVE ROAD, MALAD [WEST] , MUMBAI, Maharashtra, India - 400064.
Current status of TRADENIGER IMPEX 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 CINs
ZaubaCorp's company report for TRADENIGER IMPEX 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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Purchase full report of TRADENIGER IMPEX
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 TRADENIGER IMPEX 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 |
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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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Current Directors & Key Managerial Personnel of TRADENIGER IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01193619 | SAPANA NIRAJ SAKLECHA | Director | 2006-04-01 |
| 01572647 | NIRAJ BHANWAR KUMAR SAKLECHA | Director | 2005-03-04 |
Past Directors & Key Managerial Personnel of TRADENIGER IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAPANA NIRAJ SAKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADENIGER INTERNATIONAL LLP | AAM-7710 | Designated Partner | 2018-06-04 | Ongoing |
| CONCEPT HOME TEXTILES PRIVATE LIMITED | U17214MH2000PTC126097 | Additional Director | - | 2019-01-04 |
| CONCEPT HOME TEXTILES PRIVATE LIMITED | U17214MH2000PTC126097 | Director | 2019-01-04 | Ongoing |
| SAPANA OVERSEAS PRIVATE LIMITED | U24119MH2008PTC186359 | Director | - | 2014-02-04 |
Other Directorships of NIRAJ BHANWAR KUMAR SAKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADENIGER INTERNATIONAL LLP | AAM-7710 | Designated Partner | 2018-06-04 | Ongoing |
| SAPANA OVERSEAS PRIVATE LIMITED | U24119MH2008PTC186359 | Director | 2008-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1556 | POST TURTLE LLP | 204, Bhishma CHSL, Vishal Nagar, Mith Chowki, Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| L51900MH1984PLC034867 | PROAIM ENTERPRISES LIMITED | 305, 3rd floor, Krishna Vishal Nagar Housing Society , Marve Road, Mith Chowki, Malad West , Mumbai, Maharashtra, India - 400064 |
| U92142MH2022PTC382465 | FIDUCIA ENTERTAINMENT PRIVATE LIMITED | SUDAMA 504, A WING, BLDG NO 7, VISHAL NAGAR, MARVE ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| ACT-1877 | INNSBRUCK AUTOMATION LLP | A/603 GIRDHAR PARK,MITH CHOWKI, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-0994 | DINING SPHERE HOSPITALITIES LLP | A/604 BHISMA CHS LTD, VISHAL NAGAR,MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U63090MH2011PTC225252 | PS AGRO-PLANTATION AND LOGISTICS PRIVATE LIMITED | 505, BHIMSEN, VISHAL NAGAR, MARVE ROAD, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC250011 | RED PHIRE EVENTS & ENTERTAINMENT PRIVATE LIMITED | 1, Ek Lavya, Vishal Nagar, Marve Road, Near Mith Chouky, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAK-1526 | SKILL MATRIX HR CONSULTING LLP | 102, PLOT NO 8, KRISHNA BUILDING, VISHAL NAGAR MITH CHOWKY, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-7710 | TRADENIGER INTERNATIONAL LLP | B-1/B-2, ASHIRWAD , VISHAL NAGAR, MITH CHOWKEY MARVE ROAD, MALAD [WEST], MUMBAI, Maharashtra, India - 400064 |
| U52100MH2007PTC170437 | SIDDHARTH RATNA PRIVATE LIMITED | A/603 , Bhisma Chs Ltd , Vishal Nagar, Marve Road , Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U51398MH2006PTC160296 | SATYAM GOLD JEWELLERS PRIVATE LIMITED | A/603 , Bhisma Chs Ltd , Vishal Nagar, Marve Road , Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U85500MH2023PTC398689 | EDUSCEPTRE SERVICES PRIVATE LIMITED | 1903, 350/337, AVIRAHI HEIGHTS, WING-A,,MARVE ROAD, MALAD WEST, BHD JANKALYAN NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| AAJ-4877 | JAYRAJ HOSPITALITY LLP | 121, Mith Chowki, Near Linking Road, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U65993MH1988PTC047083 | PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED | 301-304, VIKAS CHAMBER, JUNCTION OF LINK ROAD & MARVE ROAD, MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74990MH2009PTC197078 | KAS INFOTAINMENT PRIVATE LIMITED | A / 502, 5TH FLOOR, MARVE LINK APTS, ORLEM, MITH CHOWKI, MARVE ROAD, MALAD (W EST), , MUMBAI, Maharashtra, India - 400064 |
| ACF-9261 | VANSH CHEMICALS LLP | CTSNO.6(A), RAM NAGAR, RAMBAUG ROAD,MALAD (W) OF SV ROAD MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U62010MH2024PTC425668 | MUMBAI GAMES FACTORY PRIVATE LIMITED | 203,Triveni Apartment,Marve Road, Mith Chowki,,Malad West,Mumbai,Maharashtra,400064-India |
| ACW-5079 | A LA NESTOR LLP | 305 C Grotto Pasyani Lane,Mith Chowki, Marve Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAH-3601 | UNIVERSAL POLYFILMS & PACKINGS LLP | 303, Bhishma CHS Ltd, Vishal Nagar, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U56210MH1997PTC108948 | FOURPLUS ADVERTISING PRIVATE LIMITED | 3rd Floor, Sahdev, Vishal Nagar, Mithchowki, Marve Road, Malad (West),Mumbai,Maharashtra,400064-India |
| U74120MH2012PTC236536 | CONFIANCA ADVISORY PRIVATE LIMITED | 605 EKLAVYA CHSL, VISHAL NAGAR MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2007PTC176372 | EDOGO.COM PRIVATE LIMITED | A-23, MANALI, EVERSHINE NAGAR, MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| ACU-6666 | BSG MEDIA WORKS LLP | Shop No. 5, Sahdev Chs Lt,Vishal Nagar, Marve Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U51101MH2013PTC249057 | GUNNIKA MULTITRADING PRIVATE LIMITED | A/202, GOD GIFT, ADARSH NAGAR, OFF MARVE ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U24119MH2008PTC186359 | SAPANA OVERSEAS PRIVATE LIMITED | B-1 / B-2, ASHIRWAD APARTMENT, VISHAL NAGAR, MITH CHOWKEY, MARVE ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAY-4831 | JIVANDAN RMS LLP | Villa No. 1, Girdhar Park Vilas, In Row CHS ltd Marve Road Mith Chowki Malad West Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084797 | 2007-10-04 | 2017-03-24 | - | 19,500,000.00 | Oriental Bank of Commerce |
- 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.
| 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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