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
PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51900MH1997PTC105283 As on: 2026-07-13
PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1997PTC105283) is a Private company incorporated on 21 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 417000.00.
PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PRIYANKA TRADING AND INVESTMENT 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 PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED are RAVINDRA JANARDHAN NAIR, and ROSY RAVINDRA NAIR.
PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC105283 and its registration number is 105283. Users may contact PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIYANKA TRADING AND INVESTMENT PRIVATE LIMITED is 66A,HEMANT MANJREKAR MARKET,SION EAST,GTB NAGAR, , MUMBAI 37, Maharashtra, India - 000000.
Current status of PRIYANKA TRADING AND INVESTMENT 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 CINs
ZaubaCorp's company report for PRIYANKA TRADING AND INVESTMENT 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.
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 PRIYANKA TRADING AND INVESTMENT
Purchase full report of PRIYANKA TRADING AND INVESTMENT
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 PRIYANKA TRADING AND INVESTMENT 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 PRIYANKA TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01154490 | RAVINDRA JANARDHAN NAIR | Managing Director | 1997-01-21 |
| 01161666 | ROSY RAVINDRA NAIR | Director | 1997-01-21 |
Past Directors & Key Managerial Personnel of PRIYANKA TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA JANARDHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW INFRAPROJECTS PRIVATE LIMITED | U45400MH1994PTC084192 | Director | - | 2010-03-25 |
Other Directorships of ROSY RAVINDRA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW INFRAPROJECTS PRIVATE LIMITED | U45400MH1994PTC084192 | Managing Director | - | 2010-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC104475 | SKILL INVESTMENT PRIVATE LIMITED | 66A, HEMANT MANGREKAR MARKET,SION (E),GTB NAGAR, , MUMBAI 37, Maharashtra, India - 000000 |
| U45200MH1994PTC084091 | NEWLAND BUILDERS PRIVATE LIMITED | 66A H M MARG,SION EAST,GTB NAGAR,BOMBAY-37. , MUMBAI, Maharashtra, India - 000000 |
| U27108MH1995PLC086935 | M.GORADIA STEELS LIMITED | C/37, HIGHWAY APARTMENTS,SION EAST , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC120352 | KARUNAKAR EXPORTS PRIVATE LIMITED | 8 SHIVAJI NAGAR,SION EAST, NEXT TO RUPAM TALKIES, , MUMBAI-22., Maharashtra, India - 000000 |
| U27100MH1995PTC093968 | JVM STEELS PRIVATE LIMITED | C/37 HIGHWAY APARTMENT,PLOT NO.23,SION EAST, BOMBAY 22. , MUMBAI 22, Maharashtra, India - 000000 |
| U65990MH1993PTC075770 | SHREE DHARMASTHALA FINANCE AND INVESTMENTS P.LTD. | SHOP NO.22,IST FLOOR,M A ROAD,INDIRA NAGAR, SION,BOMBAY -37. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1954PTC009345 | CENTURY ASSOCIATES PVT LTD | NAVNIT NAGAR, M.G. ROAD,BEHIND GANDHI MARKET, GHATKOPAR (EAST), , MUMBAI-400 077., Maharashtra, India - 000000 |
| U65990MH1992PTC069908 | NUMERO-UNO CREDIT CAPITAL AND INVESTMENT PVT LTD | 2 LAXMI BHAVAN260 SION MATUNGA EAST SCHEME NO 6 SION EAST , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC085096 | REVIVE INVESTRADE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U17115MH1996PTC098777 | VAMINI SYNTEHTICS PRIVATE LIMITED | D-503 SHANKESHWAR NAGAR,SHIV VALLABH ROAD NEAR ASHOK NAGAR,DAHISAR EAST,MUMBAI 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U27100MH1988PTC046804 | INFRA STEEL AND SERVICES PRIVATE LIMITED | A-59/1306,PRATIKSHA NAGAR,SION EAST, , MUMBAI 400022, Maharashtra, India - 000000 |
| U99999MH1970PTC014505 | SHRI BABULNATH BENEFIF CHIT FUNDS PRIVATE LIMITED | MAHATMA GANDHI CLOTH MARKET,EAST, SION ROAD, MUMBAI-400 022. , NA, Maharashtra, India - 000000 |
| U17120MH1994PTC080061 | SHINGHAR FABRICS PRIVATE LIMITED | 42/5 SEVA SAMITI NAGAR,SION KOLIWADA,BOMBAY -37. , MUMBAI-400037, Maharashtra, India - 000000 |
| U15311MH1996PTC096668 | KHUBSONS HOME PRODUCTS PRIVATE LIMITED | 8B/191 S S NAGAR,FLANK ROAD, , MUMBAI 37, Maharashtra, India - 000000 |
| U65923MH1995PTC086703 | MAITREVI CAPITAL AND FINANCE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U67120MH1995PTC086652 | MAHULI EQUIFIN PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST , MUMBAI 68, Maharashtra, India - 000000 |
| U25192MH1997PTC112438 | SATYA-SHIV TEX-MECH PRIVATE LIMITED | 302,PRIYANKA APARTMENTV.B.PHADKE MARG NEELAM NAGAR,GAVANPADA,MULUND , EAST,MUMBAI, Maharashtra, India - 000000 |
| U65910MH1988PTC049861 | ABROL FINANCE COMPANY PRIVATE LIMITED | 290/A20,ANANDNAGAR FLANK ROAD GURU TEG BAHADUR NAGAR, , MUMBAI 37, Maharashtra, India - 000000 |
| U20219MH1995PTC085231 | SKYLARK PACKAGINGS PRIVATE LIMITED | B-206 SHIVSRUSHTI ROAD,BEHIND NAIK NAGAR KURLA EAST, MURLA EAST. , MUMBAI 24, Maharashtra, India - 000000 |
| U65910MH1996PTC098647 | NAGASHREE FINANCE AND LEASING PRIVATE LIMITED | SARVODAY CO OP SOCIETY,KHER NAGAR ROAD,AMRUT NAGAR BANDRA EAST, , MUMBAI 51, Maharashtra, India - 000000 |
| U65920MH1995PTC087023 | TRADEWEL AGROFINE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U65920MH1995PTC089157 | JUGAL FINANCIAL SERVICES PRIVATE LIMITED | 7 JANAK HOUSE,3RD FLOOR,SHEIKH MISTRY ROAD, WADALA EAST , MUMBAI 37, Maharashtra, India - 000000 |
| U51900MH1996PTC096620 | ARK INTERNATIONAL PRIVATE LIMITED | D-602, MAHESHWARI NAGAR, MIDC,12 TPS ROAD SANTACRUZ EAST, ANDHERI EAST, , MUMBAI 93, Maharashtra, India - 000000 |
| U70200MH1997PTC108383 | EDMUND FINANCE AND DEVELOPMENT PRIVATE LIMITED | DURGA NAGAR,JOGESHWARIVIKHROLI LINK ROAD, OPP.NAMASKAR BLDG., , JOGESHWARI EAST,MUMBAI 60., Maharashtra, India - 000000 |
| U74210MH1991PTC059668 | KANITA ENGINEERING WORKS PRIVATE LIMITED | 6, SION CAUSE WAY ROAD,SHIVAJI FORT COOP HSG BEHIND FISH MKT, SION EAST, , MUMBAI, Maharashtra, India - 000000 |
| U52322MH1996PTC097617 | BADURCREATIONS PRIVATE LIMITED | A.K.ROAD, INDIRA NAGAR MAROLPIPELINE OPP. MUKUND NAGAR ANDHERI EAST BOMBAY 59. , MUMBAI 59, Maharashtra, India - 000000 |
| U67120MH1995PTC084511 | WAVELENGTH TRADING AND INVESTMENT PRIVATE LIMITED | B/105 VISHWARKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI - 400 068, Maharashtra, India - 000000 |
| U74210MH1995PTC095265 | CENTAUR DESIGNS PRIVATE LIMITED | 13-B,POONAM DARSHAN,POONAM NAGAR, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93, Maharashtra, India - 000000 |
| U99999MH2002PTC134812 | AIM NETWORK PRIVATE LIMITED | 2A/8,EKATHMATA NAGAR,OPP.JAIN TEMPLE, J B NAGAR, ANDHERI EAST , MUMBAI 59, 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.
| 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.