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
ARESPEE TRADERS PVT LTD
CIN: U51900MH1981PTC024948
ARESPEE TRADERS PVT LTD (CIN: U51900MH1981PTC024948) is a Private company incorporated on 07 Aug 1981. 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. 100000.00.
ARESPEE TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ARESPEE TRADERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARESPEE TRADERS PVT LTD are SANJAY BHARAT RAJPAL, PRIYA HARISH RAJPAL, and RITU KAMALJEET RAJPAL.
ARESPEE TRADERS PVT LTD's Corporate Identification Number (CIN) is U51900MH1981PTC024948 and its registration number is 24948. Users may contact ARESPEE TRADERS PVT LTD on its Email address - [email protected]. Registered address of ARESPEE TRADERS PVT LTD is SHOP NO B-12 PART, LONDHE HOUSE OPP DOCKYARD ROAD RAILWAY STATION, REAY ROAD , MUMBAI, Maharashtra, India - 400010.
Current status of ARESPEE TRADERS PVT LTD 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 ARESPEE TRADERS 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 ARESPEE TRADERS
Purchase full report of ARESPEE TRADERS
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 ARESPEE TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARESPEE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060078 | SANJAY BHARAT RAJPAL | Managing Director | 1981-08-07 |
| 00075311 | PRIYA HARISH RAJPAL | Director | 1981-08-07 |
| 02580476 | RITU KAMALJEET RAJPAL | Director | 1981-08-07 |
Past Directors & Key Managerial Personnel of ARESPEE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BHARAT RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJPAL BROTHERS PRIVATE LIMITED | U65990MH1946PTC005073 | Additional Director | - | 2023-09-14 |
| RAJPAL BROTHERS PRIVATE LIMITED | U65990MH1946PTC005073 | Director | 2024-01-18 | Ongoing |
Other Directorships of PRIYA HARISH RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU KAMALJEET RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1946PTC005073 | RAJPAL BROTHERS PRIVATE LIMITED | SHOP NO B-12 PART, LONDHE HOUSE OPP DOCKYARD ROAD RAILWAY STATION, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| AAV-5981 | FALCON FUELZ LLP | B12, Floor Grd, Plot 315, Londhe House Barrister Nath Pai Marg, Opp Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U20101MH1997PTC109430 | M NAROTAMDAS TIMBERS PRIVATE LIMITED | 146, REAY ROAD, OPP. REAY ROAD RAILWAY STATION, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U45202MH2011PTC219809 | RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED | 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010 |
| U67120MH2000PTC128027 | SHREE CHAMUNDA FINANCIAL SERVICES PRIVATE LIMITED | 249 SHUKLA CHAWL SHOP NO 84B N PAI MARG OPP MANICESHWAR TEMPLE REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| ABZ-5700 | SALT JEWEL LLP | SUSHILA SAKHARAM KAMBLE 2ND FLOOR GROUND, 8, DAROGA HOUSE, JARIMARI MATA MANDIR MARGGUN POWDER ROAD DOCKYARD RAILWAY STATION MAZGAON , MUMBAI 400010 Mumbai, Maharashtra, India - 400010 |
| U24110MH1991PTC063988 | TRIFERNS ESSENTIAL OILS AND CHEMICALS PRIVATE LIMITED | LALIT NAIK HSG SHOP NO.2 GRFLOOR OPP DOCKYARD ROAD, , MUMBAI-400010, Maharashtra, India - 000000 |
| AAW-6242 | ONE STEP AWAY LLP | HOUSE NO 12 B ANJIRWADI DHOBIGHAT MOUNT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAR-1818 | H&B SALES LLP | 301 309,REAY CHAMBERS,SHOP NO.1,GROUND FLOOR DILIMA STREET,DOCKYARD ROAD MUMBAI, Maharashtra, India - 400010 |
| AAW-6081 | MANSH REVIVING LIVES LLP | Shop No.1, Gr Floor, Anam Apartment, Barrister Nathpai Street, Nr. Dockyard Road Rly Station Mumbai, Maharashtra, India - 400010 |
| U15122MH2007PTC167392 | SRINATHJI'S CUISINES PRIVATE LIMITED | ARAVIND HOUSE, C S No 180/1, QUAY STREET,NEXT TO SEWREE POLICE STATION,REAY ROAD (EAST),D ARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U55201MH2012PTC230129 | SRINATJI'S FOOD PRIVATE LIMITED | ARAVIND HOUSE,C S No 180/1,QUAY STREET,NEXT TO SEWREE POLICE STATION,REAY ROAD(EAST),DA RUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U74120MH2011PTC222161 | DURA DIVYASHRI PACKAGING PRIVATE LIMITED | PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U35910MH2011PTC217734 | A T MARINE SERVICES (INDIA) PRIVATE LIMITED | CABIN NO.2, 284 VICTORIA ROAD, OPP. BRITANIA CO. DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U63032MH2004PTC144779 | MEGA MARITIME (INDIA) PRIVATE LIMITED | ROOM NO 12 A-BLOCK 2ND FLL.KHAN BLDG NAWAB TANK ROAD DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U14220MH2011PTC225204 | KOKAN MINING AND TRANSPORT PRIVATE LIMITED | FLAT NO 404, B/65, B BLOCK, JASMINE CHS, DOCKYARD ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400010 |
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2019PTC319955 | ABBA MARINES INDIA PRIVATE LIMITED | Godown No.14 CTS No. 254, Sukla Estate Opp. Mankeshwar Temple Reay Road , Mumbai, Maharashtra, India - 400010 |
| U74999MH2014PTC258581 | JOLI EFFET EXPORTS PRIVATE LIMITED | 196, Masjid terrace, 3rd Floor, Flat No.B-2B, N P Marg, Reay Road (West) , Mumbai, Maharashtra, India - 400010 |
| U52190MH2009PTC195330 | KOHINOOR MULTITRADE PRIVATE LIMITED | ROOM NO. 9, GROUND FLOOR, BORI CHAWL, REAY ROAD MODI COMPOUND, GHODAPDEO CROSS ROAD NO. 1 , MUMBAI, Maharashtra, India - 400010 |
| U67120MH1996PTC101910 | MILLENIUM HOLDINGS PRIVATE LIMITED | B.P.T.PLOT NO.52, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U35923MH2007PTC167398 | POLARIS MARINE ENGINEERING PRIVATE LIMITED | SHOP NO 03 KOKAN MANZIL BARISTER NATHPAI MARG DOCKYARD ROAD , MUMBAI, Maharashtra, India - 400010 |
| U74999MH1988PTC046872 | HAMUSA AGRO-INDUSTRIES PRIVATE LIMITED | Shop No.2, Nasir Palace, Dilima Street, Dockyard Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U74999MH2018PTC312956 | MODERN ENERGY RENTAL PRIVATE LIMITED | Sam House, Plot No. 136 D'Lima Street, Dockyard Road , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1983PTC030554 | SINGH SCRAP PROCESSORS PRIVATE LIMITED | B.P.T. PLOT NO - 52, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U63031MH2018PTC312635 | SLEVART TRAVELS PRIVATE LIMITED | Room No 10,1st Floor, Vazir House, Dockyard Road, Mazgaon, , MUMBAI, Maharashtra, India - 400010 |
| U17110MH1997PTC108523 | SHIV KAMBESHWAR FABRICS PRIVATE LIMITED | 51 COPPER SMITH STREETHAJIKASAM BLDG SHOP NO 2 GROUND FLR DOCKYARD ROAD , MUMBAI, Maharashtra, India - 400010 |
| AAM-5021 | MISAKI BESPOKE DESIGN AND PRODUCTION LLP | Gala No.BMI-14B(m), Tulsiram Gupta Mills Estate, Darukhana, Reay Road Mumbai, Maharashtra, India - 400010 |
| U19100MH2003PTC139707 | MINAZ INTER TRADE PRIVATE LIMITED | Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road , Mumbai, Maharashtra, India - 400010 |
| 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.
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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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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.