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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
SHAKEUP TRADING PRIVATE LIMITED
CIN: U51900MH2015PTC268434 As on: 2026-07-13
SHAKEUP TRADING PRIVATE LIMITED (CIN: U51900MH2015PTC268434) is a Private company incorporated on 15 Sep 2015. 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.
SHAKEUP 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.SHAKEUP 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 SHAKEUP TRADING PRIVATE LIMITED are ANITA KOTHARI, MANJULA KOTHARI, CHANDRA MANJU KOTHARI, and SEEMA KOTHARI.
SHAKEUP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2015PTC268434 and its registration number is 268434. Users may contact SHAKEUP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKEUP TRADING PRIVATE LIMITED is 907, 9th Floor, lodha Supremus, Senapati Bapat Marg, Lower Parel, West Mumbai , Mumbai, Maharashtra, India - 400013.
Current status of SHAKEUP 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 SHAKEUP 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 SHAKEUP TRADING
Purchase full report of SHAKEUP 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 SHAKEUP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKEUP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00200394 | ANITA KOTHARI | Director | 2016-09-01 |
| 00223607 | MANJULA KOTHARI | Director | 2016-09-01 |
| 00223660 | CHANDRA MANJU KOTHARI | Director | 2016-09-01 |
| 00279133 | SEEMA KOTHARI | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of SHAKEUP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06965757 | ARVIND KUMAR DUBEY | Director | - | 2015-12-09 |
| 02459625 | SANJAY WALIA | Director | - | 2016-09-02 |
| 06709153 | ANIL JAIN | Director | - | 2016-09-02 |
| 06990553 | JAINENDRA KUMAR SHAMBHUNATH DUBEY | Director | - | 2015-12-09 |
Other Directorships of ARVIND KUMAR DUBEY
Other Directorships of ANITA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER METAL PVT LTD | U27100RJ1978PTC029026 | Additional Director | - | 2013-09-19 |
| JUPITER METAL PVT LTD | U27100RJ1978PTC029026 | Director | 2017-03-31 | Ongoing |
| JUPITER METAL PVT LTD | U27100RJ1978PTC029026 | Director | - | 2016-03-30 |
| SKYWAVE IMPEX LIMITED | U27107RJ1991PLC006393 | Director | 1991-12-20 | Ongoing |
| OM OPTEL INDUSTRIES PRIVATE LIMITED | U31300MP1996PTC011082 | Additional Director | - | 2017-10-20 |
| PRASIT DEALERS PRIVATE LIMITED | U51909DL2013PTC388551 | Director | 2017-06-14 | Ongoing |
| BAHUBALI HOUSING COMPANY PRIVATE LIMITED | U63022RJ1999PTC015685 | Director | 2001-10-17 | Ongoing |
| INFRAVISION AND VENTURES PRIVATE LIMITED | U74140DL2012PTC233948 | Additional Director | - | 2019-09-27 |
| INFRAVISION AND VENTURES PRIVATE LIMITED | U74140DL2012PTC233948 | Director | 2019-09-27 | Ongoing |
Other Directorships of MANJULA KOTHARI
Other Directorships of SANJAY WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM CASUAL WEARS PRIVATE LIMITED | U18101DL2006PTC146776 | Director | 2006-02-27 | Ongoing |
| WELKIN VINIMAY PRIVATE LIMITED | U51101WB2010PTC145084 | Director | - | 2017-10-04 |
| WIZARD AGENCIES PRIVATE LIMITED | U51101WB2010PTC145087 | Director | - | 2017-10-04 |
| ARTLINE DEALERS PRIVATE LIMITED | U51909WB2008PTC123187 | Director | - | 2017-03-31 |
| KASSYPOP TRENDS PRIVATE LIMITED | U74999DL2017PTC325815 | Director | 2017-11-09 | Ongoing |
Other Directorships of ANIL JAIN
Other Directorships of JAINENDRA KUMAR SHAMBHUNATH DUBEY
Other Directorships of CHANDRA MANJU KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMVAI ONLINE SERVICES LLP | ABA-1456 | Designated Partner | 2022-01-06 | Ongoing |
| SKYWAVE IMPEX LIMITED | U27107RJ1991PLC006393 | Director | 1997-08-20 | Ongoing |
| OM PARADISE AND MALLS PRIVATE LIMITED | U45201RJ2010PTC031156 | Additional Director | - | 2010-09-30 |
| OM PARADISE AND MALLS PRIVATE LIMITED | U45201RJ2010PTC031156 | Director | 2010-09-30 | Ongoing |
| PRASIT DEALERS PRIVATE LIMITED | U51909DL2013PTC388551 | Director | - | 2022-11-10 |
| LITTLE STAR FINANCE PRIVATE LIMITED | U65923RJ1996PTC028963 | Director | 1997-07-31 | Ongoing |
| SANYON PROPERTIES PRIVATE LIMITED | U70100RJ2005PTC027126 | Director | 2016-11-11 | Ongoing |
Other Directorships of SEEMA KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2023PTC410553 | ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2022PTC379024 | ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED | 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| ACO-1086 | VIRID SERVICES LLP | 71st Floor, 7101, Lodha World One West Wing,,Senapati Bapat Marg, Upper Worli, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U27100MH2009PTC190620 | TIRUPATI LOHA PRIVATE LIMITED | 902, 9TH FLOOR, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2011PTC213810 | LEANDER COMMERCE PRIVATE LIMITED | 902, 9TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U51420MH2005PTC156397 | TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED | Office No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U27200MH1992PTC069904 | ELLYOUNG METAL PRODUCTS PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U27200MH2004PTC149161 | SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U01100MH1992PTC067305 | NATURAL ESSENCE PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U51311MH1995PTC084406 | AGRIM OVERSEAS PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U65990MH1992PTC068269 | GAURAV SHARES TRADING PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U65929MH1991PTC063501 | MARDIA BROTHERS (FINANCE) PVT LTD | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U65920MH1992PTC069139 | WARDHMAN FINVEST PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC085406 | AGRIM SECURITIES PRIVATE LIMITED | Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011PTC223910 | SPECTRUM LS MANAGEMENT CONSULTANCY PRIVATE LIMITED | I SHARE SPACE, 1201, FLOOR -12, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U29253MH2011PTC215855 | GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg, Opp. HDFC Bank House, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACD-9490 | STORIES IN MOTION PRODUCTIONS LLP | 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U46909MH2025PTC437673 | ZENTERRA COMMODITIES PRIVATE LIMITED | 805, 8th Floor, Lodha Supremus, Senapati Bapat Road,Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24232MH1993PTC471257 | NANDLAL BANKATLAL PRIVATE LIMITED | 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.