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COLLARD TRADING PRIVATE LIMITED

CIN: U51900MH1993PTC070967 As on: 2026-07-13

COLLARD TRADING PRIVATE LIMITED (CIN: U51900MH1993PTC070967) is a Private company incorporated on 01 Mar 1993. 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. 2130000.00.

COLLARD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.COLLARD TRADING 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 COLLARD TRADING PRIVATE LIMITED are MALTI HARISH TALREJA, MAHESH BHOJRAJ MENDA, and HARISH BALRAM TALREJA.

COLLARD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1993PTC070967 and its registration number is 70967. Users may contact COLLARD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLLARD TRADING PRIVATE LIMITED is 402, SAMUDRA SETU, 15-D, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026.

Current status of COLLARD TRADING PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for COLLARD TRADING 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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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 COLLARD TRADING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of COLLARD TRADING
DIN Director Name Designation Appointment Date
00812673 MALTI HARISH TALREJA Director 1993-04-06
01374726 MAHESH BHOJRAJ MENDA Director 1996-06-25
01915282 HARISH BALRAM TALREJA Director 1993-04-06
Past Directors & Key Managerial Personnel of COLLARD TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALTI HARISH TALREJA
Company Name CIN Designation Appointment Date Cessation
SOHAM ENCLAVES LLP AAF-7228 Partner 2016-02-16 Ongoing
WISHOPEDIA SERVICES PRIVATE LIMITED U52190MH2009PTC191606 Director 2009-04-11 Ongoing
PRIME INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051370 Director 1989-04-13 Ongoing
SOHAM ENCLAVES PRIVATE LIMITED U70100MH2003PTC142887 Director 2005-04-01 Ongoing
Other Directorships of MAHESH BHOJRAJ MENDA
Company Name CIN Designation Appointment Date Cessation
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director - 2023-07-12
Other Directorships of HARISH BALRAM TALREJA
Company Name CIN Designation Appointment Date Cessation
SOHAM ENCLAVES LLP AAF-7228 Designated Partner 2016-02-16 Ongoing
SOHAM LIFESPACE PRIVATE LIMITED U45400MH2008PTC181406 Director 2008-04-22 Ongoing
WISHOPEDIA SERVICES PRIVATE LIMITED U52190MH2009PTC191606 Director 2009-04-11 Ongoing
PRIME INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051370 Director 1993-04-06 Ongoing
SOHAM ENCLAVES PRIVATE LIMITED U70100MH2003PTC142887 Director 2003-10-28 Ongoing
L.K. TALREJA BROKING PRIVATE LIMITED U93000MH2000PTC124799 Director 2005-02-28 Ongoing

CIN Company Name Company Address
U70100MH2003PTC142887 SOHAM ENCLAVES PRIVATE LIMITED 402 SAMUDRA SETU51-D BHULABHAI DESAI ROAD , MUMBAI-, Maharashtra, India - 400026
U17119MH1998PTC345208 RAJDHANI TEXTILES PRIVATE LIMITED 702, 7th FLOOR, SAMUDRA SETU, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
AAJ-6539 GALLERY RETAIL LLP 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U15140MH1945PTC004669 HIND PRODUCTS PRIVATE LIMITED 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
U51909MH2006PTC163315 DEVVRAT TRADING PRIVATE LIMITED 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
U65990MH1972PTC016045 D P INVESTMENTS PRIVATE LIMITED 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
U74994MH2003PTC141215 JANUS NATURAL WEAVES PRIVATE LIMITED 6-C SOMERSET PALACE61-D BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
U21099MH1992PTC268359 SOFTEX PAPER PRODUCTS PRIVATE LIMITED 201, 2ND FLOOR ANURAG APARTMENT 67/D BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
U24239MH2001PTC131179 TAKS PLANTOLIN PRIVATE LIMITED COTE D AZUR 2ND FLOOR65A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
U24295MH1982PTC026623 PRECISION CAPSULES PVT LTD 302, Samudra Setu, Saher Agiary Lane Off. BHula Bhai Desai Road, , Mumbai, Maharashtra, India - 400026
AAE-2319 STERICARE LABS LLP Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026
AAP-0168 DBC'S CBD LLP D/1, 4th Floor, Palacimo, Silver Oaks Estate Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026
AAM-2011 ASHEESH CONCENTRATES INTERNATIONAL LLP D 1, PALACIMO, 4TH FLOOR, SILVER OAK ESTATE, BHULABHAI DESAI ROAD, MUMBAI, Maharashtra, India - 400026
U45400MH2011PTC216271 RUTHAM BUILDERS PRIVATE LIMITED Apartment No.6, Second Floor, Cote D' Azur, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026
U51900MH2000PTC128036 CHIRAG PLAZA PRIVATE LIMITED Cote-D-Azur, Ground Floor, Flat No.1, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026
U70102MH2009PTC195657 HALFORD REALTIES PRIVATE LIMITED Apartment No.5, Second Floor, Cote D' Azur, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026
U74999MH2016OPC284290 BLUE CHADDI STUDIOS PRIVATE LIMITED (OPC) D 3, SEA FACE PARK, 1ST FLOOR, 50 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
ABZ-3245 AMS RETAIL LLP Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAW-9728 AMS LIFESTYLES LLP Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAV-4350 NFG VENTURE LLP Ravindra K Kothari D10,FLOOR3RD,PLOT100A, BENNEVIS BHULABHAI DESAI ROAD, KEMPS CORNER Mumbai, Maharashtra, India - 400026
U02000MH1978PLC020238 AMUL EXIM LIMITED 702, 7th Floor, Samudra Setu, Near Parsi Agiary Opp Anand Bhavan, Opp B D Desai , MUMBAI, Maharashtra, India - 400026
U65993MH2002PTC138233 ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD , MUMBAI, Maharashtra, India - 400026
U74140MH1992PTC068093 DISHA INFIN CONSULTANTS PVT LTD 702, 7TH FLOOR, SAMUDRA SETU, NR PARSI AGIARY, OPP ANAND BHAVAN, OPP B D DESAI , MUMBAI, Maharashtra, India - 400026
ACA-7208 Kay Hira Ventures LLP A-15, Floor - 3, Plot - 93, Beach View, Bhulabhai Desai Road,Near OMER Park, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U52603MH2019PTC334349 NFTG VENTURE PRIVATE LIMITED D/10,Fl-3rd,PT-100A,Ben Nevis,Bhulabhai Desai Road,Kemps Corner,Cumballa Hill , MUMBAI, Maharashtra, India - 400026
U10300MH2001PTC130970 VIAGGIO TRADERS PRIVATE LIMITED D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026
U67190MH2005PTC157235 SIRIUS FINANCIAL SERVICES PRIVATE LIMITED 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand Bhavan, Opp B . D. Desai , MUMBAI, Maharashtra, India - 400026
U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
U65993MH1988PTC047370 UTSAV FINANCES PRIVATE LIMITED 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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