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
KASINOOR TRADING AND EXPORT PRIVATE LIMI TED
CIN: U51900MH1995PTC093525 As on: 2026-07-13
KASINOOR TRADING AND EXPORT PRIVATE LIMI TED (CIN: U51900MH1995PTC093525) is a Private company incorporated on 11 Oct 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. 0.00.KASINOOR TRADING AND EXPORT PRIVATE LIMI TED'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.].
KASINOOR TRADING AND EXPORT PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51900MH1995PTC093525 and its registration number is 93525. Users may contact KASINOOR TRADING AND EXPORT PRIVATE LIMI TED on its Email address - . Registered address of KASINOOR TRADING AND EXPORT PRIVATE LIMI TED is 21/1 MILIND HSG SOCIETY,KAPADIA NAGAR,CST ROAD, KURLA WEST,BOMBAY 70. , MUMBAI 400 070, Maharashtra, India - 000000.
Current status of KASINOOR TRADING AND EXPORT PRIVATE LIMI TED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASINOOR TRADING AND EXPORT LIMI TED 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 KASINOOR TRADING AND EXPORT LIMI TED
Purchase full report of KASINOOR TRADING AND EXPORT LIMI TED
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 KASINOOR TRADING AND EXPORT LIMI TED 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
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Current Directors & Key Managerial Personnel of KASINOOR TRADING AND EXPORT LIMI TED
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Past Directors & Key Managerial Personnel of KASINOOR TRADING AND EXPORT LIMI TED
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC111465 | CARAVAN TRADING AND EXPORTS LIMITED | 294, WAHID MANSION,ROOM NO 20/21, S.G. BORVE MARG KURLA (WEST), , MUMBAI - 400 070.DT.1.11.2000, Maharashtra, India - 000000 |
| U99999MH1996PTC104233 | SHAUHARAT FINANCE PRIVATE LIMITED | 1/3, SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA MUMBAI 70, , MUMBAI 400 070, Maharashtra, India - 000000 |
| U65920MH1993PTC074145 | KURLA LEASING AND FINANCE PVT.LTD. | 72 A KISMAT NAGAR,CST ROAD,KURLA WEST,BOMBAY -70. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1993PTC073587 | VISHAL KOKAN INVESTMENT P.LTD. | 12 SHOPPING CENTRE,BLDG NO.6,KAPADIA NAGAR C S T ROAD, KURLA WEST,BOMBAY -70. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1997PTC105308 | SULAKSHNA ENTERPRISES PRIVATE LIMITED | 3,SHIVNERI COOP HSG SOCIETY,SUBHASH NAGAR ROAD, BHANDUP WEST,MUMBAI 78. , MUMBAI.400 078, Maharashtra, India - 000000 |
| U51900MH1997PTC108467 | REVOLUTION MERCANTILE PRIVATE LIMITED | 35,MANISHA PLAZA,SONAPUR LANE,KURLA WEST, MUMBAI 70. , MUMBAI.400 070, Maharashtra, India - 000000 |
| U15100MH1994PTC078091 | SALIANS SEA FOODS P.LTD. | 5/70 D N NAGAR 1,JAYPRAKASH ROAD,ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PTC071940 | AMITSACHIN LEASEFIN PVT.LTD. | 16 SAINATH HONOUR HSG SOCIETY,TILAK NAGAR DARGAH ROAD, BHANDUP WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1995PTC088912 | ARMADA AGROFINE PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, , MUMBAI 400 070, Maharashtra, India - 000000 |
| U26900MH1997PTC105103 | ITALINO MARBLE PRIVATE LIMITED | 1,ROAD VAISHALI,S V ROAD,JOGESHWARI WEST, BOMBAY 102. , MUMBAI.400 102, Maharashtra, India - 000000 |
| U51900MH1988PTC048733 | ALLMIGHTY IMPORT EXPORT PVT LTD | 85/2, D SILVA NIKETAN PREMIERRD KURLA (W) BOMBAY-70. , MUMBAI.400 070, Maharashtra, India - 000000 |
| U99999MH1997PTC112022 | S.J. SYNTEX PRIVATE LIMITED | B 8,MAHAVIR APT.518NEW MILL ROAD KURLA WEST , MUMBAI 400 070, Maharashtra, India - 000000 |
| U28992MH1995PTC084939 | WASI WAJI AND SONS METAL CONTAINERS PRIVATE LIMITED | 56B-181 KRISHNA TEACHERSCOLONY,V B NAGAR,PIPE ROAD KURLA, , MUMBAI 400 070, Maharashtra, India - 000000 |
| U27200MH1991PTC061614 | KAMAL BRIGHT BARS MANUFACTURING COMPANY PVT. LTD. | 107, DWARKA PURI, L.B.S.MARG,KURLA (W), BOMBAY 70 , MUMBAI.400 070, Maharashtra, India - 000000 |
| U45200MH1991PTC059825 | VILAS CHANDRA CONSTRUCTIONS P LTD | CHARKOP ANAGHA COOP HSG SOCPLOT NO 16/RDP-1 PART-1, CHARKOP KANDIVLI WEST, BOMBAY , MUMBAI 400 067, Maharashtra, India - 000000 |
| U99999MH1997PTC111276 | HAZOLITE IMPEX PRIVATE LIMITED | 3,NAVJEEVAN SOCIETY,NEW MILL ROAD, KURLA (W), , MUMBAI 400 070.(WEF-01/11/2000, Maharashtra, India - 000000 |
| U20200MH1988PTC048155 | MALKA AGENCIES PRIVATE LIMITED | B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1997PTC105631 | FIRECON ENGINEERS PRIVATE LIMITED | A-1,VRINDAVAN SOCIETY,MULUND LINK ROAD, MULUND WEST,MUMBAI 80. , MUMBAI.400 080, Maharashtra, India - 000000 |
| U22210MH1998PTC116223 | KIRTI FINEARTS PRIVATE LIMITED | 16/827, YATISH CO-OP.HSG.SOCIETY SARDAR NAGAR NO.1, SION, MUMBAI-22. , MUMBAI.400 022, Maharashtra, India - 000000 |
| U17120MH1988PTC049349 | NAZIA COMMERCIAL PRIVATE LIMITED | KAPADIA NAGAR, BLDG. NO. 5,FLAT NO. 4, CST RD KURLA (W) BOMBAY-70. , MUMBAI-400070, Maharashtra, India - 000000 |
| U51900MH2006PTC160370 | EYEWITNESS MARKETING PRIVATE LIMITED | 18/145,MOTILAL NAGAR NO.1,OPP. BEST NAGAR GOREGAON WEST MUMBAI-400 104 , MUMBAI-400 104, Maharashtra, India - 000000 |
| U70101MH1995PTC085274 | KOTELINGESHWARA LEASING AND FINANCE PRIVATE LIMITED | NEAR BIJAY TOILORS,AMBEDKAR NAGAR,NAVAL ROAD, NAVPADA,KURLA WEST, , BOMBAY -70., Maharashtra, India - 000000 |
| U74999MH1997PTC112649 | PROMPT EXPRESS PRIVATE LIMITED | 1-A/21,RAJENDRA SOCIETYGOVIND NAGAR, BORIVALI WEST , MUMBAI 400 092, Maharashtra, India - 000000 |
| U22220MH1995PTC087299 | JAY GANESH GRAPHICS PRIVATE LIMITED | 21,1ST FLOOR,MEGHAL INDL ESTATE,DEVIDAYAL ROAD MULUND WEST , MUMBAI 400 080, Maharashtra, India - 000000 |
| U99999MH1997PTC111091 | PELICAN MULTIPACK PRIVATE LIMITED | 3/5,ANDHERI COOPERATIVE HSG.SOCIETY,V.P.ROAD, ANDHERI WEST , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH1999PTC119724 | CLASSIC HOOK UP SERVICES PRIVATE LIMITED | 7/1,VISHRANTI CO-OP.HSG.SOCIETY,2ND ROAD, CHEMBUR, , MUMBAI-=400 071., Maharashtra, India - 000000 |
| U65990MH1992PTC068802 | SONACHI INVESTMENT AND FINANCE PVT.LTD. | R 7-10 SUNDER NAGAR,SWAMI VIVEKANAND ROAD, MALAD WEST, BOMBAY 64. , MUMBAI 400 064., Maharashtra, India - 000000 |
| U99999MH1996PTC104064 | ANUPAMA TRADE IMPEX PRIVATE LIMITED | PLOT NO 3B, KAMGAR NAGAR,CO-OP,HSG SOCIETY,KURLA E , MUMBAI 400 024, Maharashtra, India - 000000 |
| U45200MH1988PTC049909 | SU NIRMITI CONSTRUCTION PRIVATE LIMITED | B-17,RAM ASHISH,COOP HSG.SOCIETY,SANE GURUJI NAGAR MULUND, ,(E BOMBAY-81 , MUMBAI.400 081, 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.