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
CHURU TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1982PTC028133
CHURU TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1982PTC028133) is a Private company incorporated on 03 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 263000000.00 and its paid up capital is Rs. 200000200.00.
CHURU TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CHURU TRADING COMPANY PRIVATE LIMITED'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 CHURU TRADING COMPANY PRIVATE LIMITED are ASHOK BALVANTRAI SANGHAVI, and SANJEEV CHAUDHARY.
CHURU TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1982PTC028133 and its registration number is 28133. Users may contact CHURU TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHURU TRADING COMPANY PRIVATE LIMITED is CONTINENTAL BUILDING135 DR AB RD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of CHURU TRADING COMPANY PRIVATE LIMITED is - Amalgamated.
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 CHURU TRADING COMPANY 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 CHURU TRADING COMPANY
Purchase full report of CHURU TRADING COMPANY
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 CHURU TRADING COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHURU TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00138475 | ASHOK BALVANTRAI SANGHAVI | Director | 2012-09-28 |
| 03099019 | SANJEEV CHAUDHARY | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of CHURU TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03408951 | NARESH DHOUNDIYAL | Additional Director | - | 2011-09-30 |
| 03494796 | ANIL ABASAHEB CHOUGULE | Additional Director | - | 2011-10-21 |
| 03589547 | MANISH BABEL | Additional Director | - | 2011-09-30 |
| 00138475 | ASHOK BALVANTRAI SANGHAVI | Additional Director | - | 2012-09-28 |
| 00138475 | ASHOK BALVANTRAI SANGHAVI | Director | - | 2011-09-26 |
| 03099019 | SANJEEV CHAUDHARY | Additional Director | - | 2010-09-30 |
| 03099019 | SANJEEV CHAUDHARY | Director | - | 2011-09-26 |
Other Directorships of NARESH DHOUNDIYAL
Other Directorships of ANIL ABASAHEB CHOUGULE
Other Directorships of MANISH BABEL
Other Directorships of ASHOK BALVANTRAI SANGHAVI
Other Directorships of SANJEEV CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKREP PROPERTIES LLP | AAB-2432 | Partner | 2021-12-09 | Ongoing |
| AKREP PROPERTIES LLP | AAB-2432 | Partner | - | 2021-12-08 |
| PRAJATMA TRADING COMPANY PRIVATE LIMITED | U51900MH1982PTC028132 | Additional Director | - | 2010-09-30 |
| PRAJATMA TRADING COMPANY PRIVATE LIMITED | U51900MH1982PTC028132 | Director | 2010-09-30 | Ongoing |
| VEENA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC016137 | Additional Director | - | 2010-09-30 |
| VEENA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC016137 | Director | - | 2016-06-27 |
| SPRIT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | U74110MH2008PTC178527 | Additional Director | - | 2013-09-30 |
| SPRIT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | U74110MH2008PTC178527 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1990PTC058022 | ANTULAY TRAVELS AND TOURS PRIVATE LIMITED | 148, BHARESHWAR BLDG SHOP NO.2DR AB RD WORLI BOMBAY , MUMBAI-400018, Maharashtra, India - 000000 |
| F01513 | VOTECH INC | 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018 |
| U42901MH1989PTC054409 | VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED | MADHULI PREMISESNO 3 4 DR AB RD WORLI,MUMBAI,Maharashtra,400018-India |
| U64200MH2004PLC148772 | ZEE DIGITAL CONVERGENCE LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74110MH1989PTC054409 | VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED | MADHULI PREMISESNO 3 4 DR AB RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L80220MH1999PLC121505 | ETC NETWORKS LIMITED | CONTINENTAL BLDG135 DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L64200MH2000PLC126343 | ZEE INTERACTIVE MULTIMEDIA LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2001PLC133172 | PAN INDIA NETWORK INFRAVEST LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51220MH2001PTC130458 | E-CITY RETAIL INDIA PRIVATE LIMITED | CONTINENTAL BUILDING135 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1977PLC019636 | PREMIER FINANCE AND TRADING COMPANY LIMI TED | CONTINENTAL BLDG135 DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92120MH2001PLC130382 | KAVERI ENTERTAINMENT LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92130MH2003PTC140445 | DAKSHIN MEDIA GAMING SOLUTIONS PRIVATE LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92132MH2001PTC130426 | MEDIAVEST INDIA PRIVATE LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92190MH2007PLC177148 | ESSEL ENTERTAINMENT MEDIA LIMITED | 135, CONTINENTAL BUILDING, DR. A.B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1999PTC122582 | DIGITAL SUPERHIGHWAY PRIVATE LIMITED | CONTINENTAL BLDG 135DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1990PTC058590 | SHAUN HOLDINGS PRIVATE LIMITED | POONAM CHAMBERS A WING 2NDFLR DR AB RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92100MH1997PTC108985 | MYSTIQUE PROMOTIONS PRIVATE LIMITED | BARODAWALA MANSION B WING3RD FLOOR 81 DR AB ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| L64990MH1981PLC025770 | ELCID INVESTMENTS LIMITED | 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| U70100MH2015PTC269666 | MAYLIGHT REALTY PRIVATE LIMITED | 135, Continental Building, Dr. Annie Besant Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U70100MH1988PTC049407 | AUSTIN PROPERTIES PRIVATE LIMITED | 105, SHIVSMRUTI, 49, DR. A.B.RD,WORLI, MUMBAI-18. , MUMBAI-400018, Maharashtra, India - 000000 |
| U24200MH1988PTC046362 | VEDA MEDINE PRIVATE LIMITED | F/5 SHIVSAGAR ESTATE DR. A.B.RD, WORLI MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U45200MH1988PTC050100 | JAY-TEE DEVELOPERS PRIVATE LIMITED | 1, LOTUS COURT, 12-A, DR.ANNIE BESANT RD, WORLI, MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U64990MH1980PLC022211 | LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED | 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES RD WORLI,MUMBAI,Maharashtra,400018-India |
| 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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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.