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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
MANDEEP TRADING AND FINANCE LIMITED
CIN: U51900MH1984PLC034661 As on: 2026-07-13
MANDEEP TRADING AND FINANCE LIMITED (CIN: U51900MH1984PLC034661) is a Public company incorporated on 29 Nov 1984. 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. 200.00.MANDEEP TRADING AND FINANCE 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.].
MANDEEP TRADING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U51900MH1984PLC034661 and its registration number is 34661. Users may contact MANDEEP TRADING AND FINANCE LIMITED on its Email address - . Registered address of MANDEEP TRADING AND FINANCE LIMITED is 9/B/6, ELTEE APARTMENT, SAIBABANAGAR, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092.
Current status of MANDEEP TRADING AND FINANCE 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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Previous CINs
ZaubaCorp's company report for MANDEEP TRADING AND FINANCE 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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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.
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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 MANDEEP TRADING AND FINANCE 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 MANDEEP TRADING AND FINANCE
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Past Directors & Key Managerial Personnel of MANDEEP TRADING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1984PLC034660 | RAJGOPAL MARKETING AND FINANCE LIMITED | 9/B/6, ELTEE APARTMENTS, SAIBABANAGAR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45200MH1988PTC047558 | RAJNIKANT CONSTRUCTION PRIVATE LIMITED | B-9 BORIVALI SHOPPING CENTRECHANDAVERKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U70100MH1988PTC047814 | SWATI ESTATES PRIVATE LIMITED | 9,GORA GANDHI APARTMENT, ISTFLOOR,S.V.ROAD BORIVALI(W) , MUMBAI 400092, Maharashtra, India - 000000 |
| AAC-6878 | MOFT INFO SERVICES LLP | B/602,Aditya Apartment, Chikoowadi,Borivali(w), Mumbai, Maharashtra, India - 400092 |
| U51900MH1999PTC122570 | YUKTI SALES AND MARKETING PRIVATE LIMITED | 9/C/19 ELTEE APARTMENTS SAIBABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC157218 | ADD VALUE CONSTRUCTIONS PRIVATE LIMITED | 604, 6TH FLOOR, SIDDHI APARTMENT, CHIMPOLI ROAD, CHIKUWADI, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2007PTC174980 | NEOTERIC REAL ESTATE PRIVATE LIMITED | 604, 6TH FLOOR, SIDDHI APARTMENT, CHIMPOLI ROAD, CHIKUWADI, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2006PTC161564 | CAUTIONS TRADING COMPANY PRIVATE LIMITED | 604, 6TH FLOOR, SIDDHI APARTMENT, CHIMPOLI ROAD, CHIKUWADI, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U70102MH2007PTC175101 | COHORT REAL ESTATE PRIVATE LIMITED | 604, 6TH FLOOR, SIDDHI APARTMENT, CHIMPOLI ROAD, CHIKUWADI, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019OPC319476 | SWAKIYA ADVISORS (OPC) PRIVATE LIMITED | 9 B Sahyadri, Kastur park road Nr Gaondevi ground, Borivali W , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC292111 | TEXLE SMART SOLUTIONS PRIVATE LIMITED | B-6, RAJ RATNA CHS, YOGI NAGAR, OPP. MUNICIPAL GROUND, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U52599MH2007PTC167970 | AMINAYAN MULTI TRADE PRIVATE LIMITED | B/601, Alaknanda Apartment, T.P.S. Road, Off Factory Lane, Borivali (W). , Mumbai, Maharashtra, India - 400092 |
| U74900MH2013PTC248567 | UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED | 1/B/9, GEEBEE APARTMENT SAIBABA NAGAR, S.V. ROAD, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2020PTC348653 | ANYTAP PRIVATE LIMITED | B-12, OM PARSHVANATH CHS LIMITED, SAIBABANAGAR, OFF S. V. ROAD, BORIVALI W , Mumbai, Maharashtra, India - 400092 |
| AAE-0885 | FLAVALON IT SOLUTION LLP | PREM APARTMENT B WING,4TH FLOOR ROOM- 403 SAIBABA NAGAR,BORIVALI(W) NEAR GURUDWARA MUMBAI, Maharashtra, India - 400092 |
| U99999MH1997PLC108148 | CHAMUNDA FORESTS LIMITED | B/2-3,SHRI RIDDHI SIDDHI,APARTMENT,TULSI BAUG L.T.ROAD. BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U19100MH2021PTC353704 | BEGWEAR INDIA PRIVATE LIMITED | 8 B 11 ELTEE APARTMENT SAIBABA NAGAR S V ROAD BORIVALI WEST, NR KELKAR GYM , MUMBAI, Maharashtra, India - 400092 |
| AAG-9535 | AUTOFILL WATERTECH LLP | B-601, 6th Floor, Madhav Kunj CHSL, Sodawala Road Junct,Chamunda Circle, Borivali - W Mumbai, Maharashtra, India - 400092 |
| U74999MH2022PTC377101 | ACUMEN BUSINESS CATALYST PRIVATE LIMITED | PLOT NO.A&B, FLAT 603, FLOOR 6, WING A, VRINDAVAN TOWER, CHIKUWADI, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAA-8081 | ORBIT ERA VALUE PROVIDERS LLP | B / 20, PREM NAGAR NO 2 6TH FLOOR, S V PATEL RD, BORIVALI W EST MUMBAI, Maharashtra, India - 400092 |
| AAN-8381 | GUJARAT ENTERPRISE LLP | Shop No.6,Rachana Apts,B Wing,Eksar Road, Opp MCF Joggers Park,Nr. Laxminarayan Temple, Borivali(W), Mumbai, Maharashtra, India - 400092 |
| AAM-5345 | ADVENTURE STATION LLP | FLAT B 601 FLOOR 6 WING B SAI DARSHAN BLDG 10 A BORIVALI W SAI DARSHAN BORIVALI SODAWALA LANE BORIVALI, Maharashtra, India - 400092 |
| U51109MH2009PTC194852 | POLYMERS MULTI TRADE PRIVATE LIMITED | SHIV SAGAR APARTMENT A BUILDING B WING BLOCK NO 22 GROUND FLOOR RAMBAUG LANE NEAR S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U66190MH2024PTC420528 | FINSTAR AVENUE PRIVATE LIMITED | B-704 FLOOR 7 WING B,GREEN WOOD BORIVALI (W),Borivali West,Mumbai,Maharashtra,400092-India |
| U63040MH1994PTC081702 | SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED | A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U80902MH2019PTC332001 | ACROAMATIC EDUCATION PRIVATE LIMITED | B 63 M448 DASHRATHLAL WADI JAMBLI GULLI G B RD BORIVALI W MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| ACM-5808 | DP FLOOR2SPACE DEVLOPERS LLP | Paras Apartment, 3rd Floor, Vazira Naka, Ram Mandir Road, Opp. State Bank of India,Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1994PTC084185 | R MAKANJI CONSTRUCTIONS PRIVATE LIMITED | NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000 |
| 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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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.