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
SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED
CIN: U51900MH1982PTC028329
SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED (CIN: U51900MH1982PTC028329) is a Private company incorporated on 27 Sep 1982. 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. 575000.00.
SIX O TU INVESTMENTS AND TRADERS 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.SIX O TU INVESTMENTS AND TRADERS 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 SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED are BHARAT JAYAKRISHNA TAPARIA, RAHUL MAHESWARI, ANANT TAPARIA, and MADHUR BIHANI.
SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1982PTC028329 and its registration number is 28329. Users may contact SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED is 436, 4th Floor, Shah & Nahar Industrial Pemises,A2 Dhanraj mill compound, Sitaram Jadhav Ma rg, , Lower Parel, Maharashtra, India - 400013.
Current status of SIX O TU INVESTMENTS AND TRADERS 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 SIX O TU INVESTMENTS AND 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 SIX O TU INVESTMENTS AND TRADERS
Purchase full report of SIX O TU INVESTMENTS AND 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 SIX O TU INVESTMENTS AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIX O TU INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139722 | BHARAT JAYAKRISHNA TAPARIA | Director | 2005-10-01 |
| 01578935 | RAHUL MAHESWARI | Director | 2019-11-01 |
| 03564531 | ANANT TAPARIA | Director | 2023-05-29 |
| 10100409 | MADHUR BIHANI | Director | 2023-04-14 |
Past Directors & Key Managerial Personnel of SIX O TU INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126892 | DEVIPRASAD KANHAIYALAL TAPARIA | Director | - | 2015-04-01 |
| 00236894 | SAURABH BANGUR | Director | - | 2013-05-01 |
| 00053300 | SHASHI BANGUR | Director | - | 2015-04-01 |
| 00126774 | HARNARAYAN HANUMANBUX TAPARIA | Director | - | 2023-03-05 |
| 00126971 | MADHAVPRASAD GANESHMAL TAPARIA | Director | - | 2015-04-01 |
| 03564531 | ANANT TAPARIA | Additional Director | - | 2023-09-29 |
| 10100409 | MADHUR BIHANI | Additional Director | - | 2023-09-29 |
Other Directorships of DEVIPRASAD KANHAIYALAL TAPARIA
Other Directorships of BHARAT JAYAKRISHNA TAPARIA
Other Directorships of SAURABH BANGUR
Other Directorships of SHASHI BANGUR
Other Directorships of HARNARAYAN HANUMANBUX TAPARIA
Other Directorships of MADHAVPRASAD GANESHMAL TAPARIA
Other Directorships of RAHUL MAHESWARI
Other Directorships of ANANT TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Navam Frontier Tech Ventures LLP | ABC-2796 | Partner | 2022-11-30 | Ongoing |
| KAMAL SUPERS PRIVATE LIMITED | U18101MH1987PTC043838 | Director | 2011-07-20 | Ongoing |
| SUYOG TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC150954 | Additional Director | - | 2023-09-29 |
| SUYOG TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC150954 | Director | 2023-05-26 | Ongoing |
| PARAMOUNT PRATISHTHAN PRIVATE LIMITED | U51909MH2014PTC255941 | Director | 2020-07-01 | Ongoing |
Other Directorships of MADHUR BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT PRATISHTHAN PRIVATE LIMITED | U51909MH2014PTC255941 | Additional Director | - | 2023-09-29 |
| PARAMOUNT PRATISHTHAN PRIVATE LIMITED | U51909MH2014PTC255941 | Director | - | 2024-04-02 |
| GSB HOLDINGS & COMMERCIAL PRIVATE LIMITED | U65993WB1991PTC051637 | Additional Director | 2024-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH1991PTC064341 | ADVENTURE DIGITAL PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013 |
| U51900MH1991PLC063865 | BOSIMI EXPORTS (INDIA) LIMITED CN | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013 |
| U51900MH1991PTC063370 | VISHAKHA MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063424 | RAMYA MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063426 | SUHASINI MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063427 | SHRICHAKRA MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063428 | SHASHANK MARKETING PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063429 | CHARULATA MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063822 | KRITHIKA TRADERS PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC064342 | PRITHVI COMMERCIALS PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC064344 | AISHWARYA TRADERS PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC064345 | RUJUTA MARKETING PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC064652 | PARIJAT MERCANTILE TRADERS PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U65990MH1989PTC053015 | DEVSAI INVESTMENTS AND FINANCES P LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U65990MH1989PTC053103 | DEVAMRIT INVESTMENT AND FINANCES PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U63090MH1991PTC063371 | KAUSHALYA MARKETING PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U66120MH1991PTC064516 | AKHILESH MERCANTILE PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill compound, Sitaram Jadhav Ma rg, , Lower Parel, Maharashtra, India - 400013 |
| U72300MH2012PTC226963 | ADONIS SYSTEMZ PRIVATE LIMITED | 431, 04TH FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND,DE LISLE ROAD , LOWER PAREL, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U24299MH2020PTC351610 | GEOMATRIX HEALTHCARE PRIVATE LIMITED | Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013 |
| U51909MH2005PTC150956 | KYMSAP AGENCIES PRIVATE LIMITED | 436, 4th Floor, Shah & Nahar Industrial Premises A2, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U67190MH2014PTC255909 | PRECIOUS TOOLS PRIVATE LIMITED | 436, 4th Floor, Shah & Nahar Industrial Premises A2, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAQ-4837 | SI FIRE PROTECTION LLP | 417, Floor 4, A2, Shah And Nahar Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAG-9146 | SHREE ABHYUDAYA PRINTERS LLP | 210, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAG-9492 | URVI COMPUGRAPHICS LLP | 248, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74110MH2017PTC301612 | MY-AIR PRODUCTS & SERVICES PRIVATE LIMITED | 431,FLOOR-4, A2, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND LOWER PAREL,DELISLE ROAD , Mumbai, Maharashtra, India - 400013 |
| U68100MH2008PLC178334 | MAGNUM DEVELOPERS AND BUILDER LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill compound, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22219MH2018PTC316217 | INDIMAX PRINT PRIVATE LIMITED | 21, FLOOR- GRD, A2 SHAH&NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2021PTC428723 | MAX PRINT INDIA PRIVATE LIMITED | 387, 3rd Floor, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90187769 | 1997-12-03 | - | 2019-07-30 | 750,000.00 | THE MALAD SHEKARI BANK LIMITED | |
| 100150206 | 2017-06-13 | - | 2021-04-03 | 50,000,000.00 | YES BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.