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
COVERT TRADING PRIVATE LIMITED
CIN: U51900MH1995PTC088902 As on: 2026-07-13
COVERT TRADING PRIVATE LIMITED (CIN: U51900MH1995PTC088902) is a Private company incorporated on 29 May 1995. 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. 100000.00.
COVERT TRADING 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.COVERT 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 COVERT TRADING PRIVATE LIMITED are NILKANTH MANSUKHLAL MEHTA, and MUKESH JAGJIVANDAS MEHTA.
COVERT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC088902 and its registration number is 88902. Users may contact COVERT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COVERT TRADING PRIVATE LIMITED is 5 FLOOR PLOT 1/4 BALKRISHNA CHAMBER VADGADI MASJ ID , MUMBAI, Maharashtra, India - 400003.
Current status of COVERT TRADING 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 COVERT 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.
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 COVERT TRADING
Purchase full report of COVERT TRADING
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 COVERT 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.
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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 COVERT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502503 | NILKANTH MANSUKHLAL MEHTA | Director | 1997-02-01 |
| 01502525 | MUKESH JAGJIVANDAS MEHTA | Director | 1997-02-01 |
Past Directors & Key Managerial Personnel of COVERT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILKANTH MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVANA FRUITS & FOODS PRIVATE LIMITED | U01120MH2009PTC193287 | Director | 2019-09-02 | Ongoing |
| PHOENIX TELEFAX PRIVATE LIMITED | U32109MH1993PTC075828 | Director | 1999-04-01 | Ongoing |
| SEAGULL CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC080955 | Director | 1994-09-08 | Ongoing |
| BIG SECURITIES PRIVATE LIMITED | U67120MH2000PTC125901 | Director | 2001-01-01 | Ongoing |
Other Directorships of MUKESH JAGJIVANDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINTRITE OFFICE EQUIPMENT PRIVATE LIMITED | U51500MH2004PTC146476 | Director | - | 2010-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017OPC298121 | SPNR IMPEX (OPC) PRIVATE LIMITED | 7, FLOOR-1, PLOT-1/4, BALKRISHNA CHAMBER ESSAJI STREET, VADGADI MASJID, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U74900MH2016PTC273368 | SHREE HARSIDDHI FOREX PRIVATE LIMITED | 22,FLOOR-2,PLOT-1/4,BALKRISHNA CHAMBER, ESSAJI STREET, VADGADI MASJID,MANDVI, , Mumbai, Maharashtra, India - 400003 |
| U32900MH2025PTC440128 | KUMAR MACHINES ENGINEERING PRIVATE LIMITED | 5, FLOOR-1, PLOT 1/4,,BALKRISHNACHAMBER VADGADI,Mumbai,Mumbai,Maharashtra,400003-India |
| U32109MH1993PTC075828 | PHOENIX TELEFAX PRIVATE LIMITED | 5, 1ST FLOOR, BALKRISHNA CHAMBER 1/4, ISSAJI STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U69200MH2025PTC442527 | PLUS BIZCAP SOLUTIONS PRIVATE LIMITED | 16, Floor-2, Plot 1/4,,Balkrishna Chamber,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2026PTC471652 | TRUELIGHT ENTERPRISES PRIVATE LIMITED | OFFICE NO 14 FLOOR PLOT,1/4 BALKRISHNA CHAMBER,Mumbai,Mumbai,Maharashtra,400003-India |
| U47912MH2026PTC468042 | DESYNEX MULTITRADE PRIVATE LIMITED | 16,FLOOR-2,PLOT-1/4,BALKRISHNA CHAMBER ESSAJI,Mumbai,Mumbai,Maharashtra,400003-India |
| U47912MH2026PTC468706 | RSTAR SOLUTIONS PRIVATE LIMITED | 16,FLOOR-2,PLOT-1/4,,BALKRISHNA,CHAMBER,ESSAJI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2026PTC471220 | VINTAGE MULTITRADING PRIVATE LIMITED | Office No:14 Floor-2 Plot,1/4 Balkrishna Chamber Es,Mumbai,Mumbai,Maharashtra,400003-India |
| U74999MH2011PTC220117 | PARTH PRECISION WORKS PRIVATE LIMITED | 5, FIRST FLOOR BALKRISHNA CHAMBER, 1/4, ISSAJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2020PTC340513 | JAI VINAYAK IMPEX PRIVATE LIMITED | 25,FLOOR-2,PLOT-1/4,BALKIRSHNA CHAMBER, ESSAJI STREET,VADGADI,MASJID,MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U72200MH2000PLC125370 | BLUETECH TECHNOLOGIES LIMITED | BALKRISHNA CHAMBER, ROOM NO. 29, 2ND FLOOR 1 4 ISSAJI STREET, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| AAE-5598 | NPM FOODS LLP | 5TH FLOOR,BALKRISHNA CHAMBER VADGADI MASJID,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U46699MH2025OPC448973 | SHRAVISELA ENTERPRISES (OPC) PRIVATE LIMITED | 504-FLOOR -5 PLOT 1/3 SUJ,ATA CHAMBER ABHAYCHAND,Mumbai,Mumbai,Maharashtra,400003-India |
| U29300MH1995PTC094019 | SIMTRON SYSTEMS AND SERVICES PRIVATE LIMITED | 5/7 ISSAJI STREET,SHRI BALKRISHNA CHAMBER, GROUND FLOOR,VADGADI, , MUMBAI-400003, Maharashtra, India - 000000 |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U67120MH1994PTC080107 | ARTI CAPITAL SERVICES PRIVATE LIMITED | 5 BALKRISHNA CHAMBERSI IST FLOOR 1/4 ISSAJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC080955 | SEAGULL CAPITAL SERVICES PRIVATE LIMITED | 5 SHREE BALKRISHNA CHAMBER I/4 ISSAJI STREET VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1987PTC042788 | TWENTY FIRST CENTURY CHEMICALS PVT LTD. | 4/5 Mehta Building, 1st Floor 260 Samuel Street, Vadgadi, , Mumbai, Maharashtra, India - 400003 |
| AAV-7488 | 1STOPSTUDY LLP | 23, Floor 5, Plot 313/319, Haresh Chamber, Samuel Street, Vadgadi, Masjid, Mandvi, Mumbai, Maharashtra, India - 400003 |
| ACA-6298 | SOLAR INTERCHEM LLP | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. Mumbai, Maharashtra, India - 400003 |
| U36998MH2018PTC311592 | RIDDLOO DESIGNS PRIVATE LIMITED | 1,Grd Floor, Haresh Chamber,Plot-313/319 Samuel Street, Vadgadi Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U24200MH1982PTC028349 | SOLAR INTERCHEM PVT LTD | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. , Mumbai, Maharashtra, India - 400003 |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-8297 | UNIREM PAYMENT SERVICES LLP | 4 AND 5, FLOOR 1ST, PLOT 55, RAJ BAUG ESTATE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U99999MH1982PLC026227 | BASP CHEMICAL PRODUCTS LTD | SH. 106, Floor- 1st, Plot -17/21, Parshwa Chamber, Essaji street, Vadgadi Masjid, Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52300MH2010PTC203892 | WILTON MULTITRADING PRIVATE LIMITED | 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New 2, Floor-grd, Plot-86, Kazi Mohalla Masj id, New , Mumbai, Maharashtra, India - 400003 |
| 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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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.