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
TEEKAY TRADE IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC134644 As on: 2026-07-13
TEEKAY TRADE IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC134644) is a Private company incorporated on 22 Jan 2002. 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. 100000.00.TEEKAY TRADE IMPEX 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.].
TEEKAY TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134644 and its registration number is 134644. Users may contact TEEKAY TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEEKAY TRADE IMPEX PRIVATE LIMITED is 228, JAIHIND CO OP HSG SOC LTDVEER SAVARKAR MARG MAHIM, , MUMBAI, Maharashtra, India - 400016.
Current status of TEEKAY TRADE IMPEX 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 TEEKAY TRADE IMPEX 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 TEEKAY TRADE IMPEX
Purchase full report of TEEKAY TRADE IMPEX
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 TEEKAY TRADE IMPEX 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 TEEKAY TRADE IMPEX
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Past Directors & Key Managerial Personnel of TEEKAY TRADE IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1998PTC117078 | PAPAYA CONSTRUCTIONS PRIVATE LIMITED | A-7 NANDAN CO-OP HSG SOC LTDVEER SAVARKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U63090MH1999PTC123292 | TRAVELOCITY TOTAL TRAVEL MANAGEMENT PRIVATE LIMITED | 228, JAIHIND CO OP HSG SOC LTD, VEER SAVERKAR MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U70100MH2005PTC157366 | SANSKRUTI RELTY PRIVATE LIMITED | B-13 Ratna Co-op Hsg. Soc. Ltd. Veer Savarkar Marg , Mahim, , Mumbai, Maharashtra, India - 400016 |
| U24120MH1999PTC121727 | NIRAMAYA PRODUCTS PRIVATE LIMITED | B 5 ASAVARI MRUTYUNJAYACO OP HSG SOC 214 VEER SAVARKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U01110MH2002PTC134796 | AGRINET FARMS (INDIA ) PRIVATE LIMITED | 3 VIKAS 494/B VINAYA CO OP HSG SOC LTD BHAGOLI KEER MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45202MH2008PTC184979 | VAKRATUND REALTORS PRIVATE LIMITED | 104, 1st FLOOR, SAMARTH PREMISES CO-OP HSG. SOC. PRAKASH KOTNIS MARG, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2012PTC232285 | WESTININFRA BUILDCON PRIVATE LIMITED | Om Siddhivinayak Co-Op Hsg Soc. Ltd, Flat No 5, 3rd Floor, Plot 46, Lt Dilip Gupte Marg, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U51900MH1994PTC083955 | CARYNCO OVERSEAS PRIVATE LIMITED | M N KOLI CO OP HSG SOC.LTD. 1463 MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U55101MH1994PTC083174 | HOTEL HERAMB PRIVATE LIMITED | M N KOLI CO OP HSG SOC.LTD. 1463 MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U24246MH2001PTC130509 | CARYN COSMETICS (INDIA) PRIVATE LIMITED | M N KOLI CO OP HSG SOC LTD1463 MAHIM CAUSEWAY ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U52609MH2019PTC328792 | BESTUNIFORMS TRADING PRIVATE LIMITED | 31,Ground-Flr, Vrindavan Co-op Hsg Soc Mori Rd, Nr Mahim Bus Terminal, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U51100MH2018PTC317018 | DATUM VENTURES PRIVATE LIMITED | FLAT 603 DEV AARTI CO-OP SOC, NARAYAN PATHARE MARG, OPP SITLADEVI TEMPLE, , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U72900MH2018PTC316799 | ANIMUS VENTURES PRIVATE LIMITED | FLAT 603 DEV AARTI CO-OP SOC, NARAYAN PATHARE MARG, OPP SITLADEVI TEMPLE, , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022PTC385408 | DAF STUDIOS PRIVATE LIMITED | 11, Third Fl, Yugaprabhat Co-op Hsg Soc, Sitaladevi Temple, RD Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| U15540MH1997PTC107281 | SHRI KAMAKSHI AQUATICS PRIVATE LIMITED | A-46 UTRA CO OP HSG SOCLT DILIP GUPTE MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74994MH2004PTC149966 | JINAAM FASHION WORLD PRIVATE LIMITED | 47 JASODA CO OP HSG SOC110/SENAPATI BAPAT MARG MATUNGA , MUMBAI, Maharashtra, India - 400016 |
| U22210MH1987PTC044120 | SHATKAR PRAKASHAN PVT LTD | Room No.4, A-Wing, Lily Rose Co-op Hsg. Soc., Mogul Lane, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U33111MH2010PTC203291 | MED CONNECT SOLUTIONS PRIVATE LIMITED | 207, JAGRUTI INDUSTRIAL PRESISES CO- OP. SOC LTD PANDI SATVALKAR MARG, MOGAL LANE, MAHIM, WEST , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2008PTC185272 | ROVIN IMPEX PRIVATE LIMITED | 2, JAY SHIV SHANKAR CO-OP HSG SOC LTD, SHAVJI PARK RAOD NO 5, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2000PTC125068 | EXOTIC PORTALS (INDIA) PRIVATE LIMITED | UNIT NO 10 2ND FLR 424-A RAUTIND PREMISES CO-OP SOC LTD SENAPATI BAPAT MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC249496 | KEY LIGHT FILMS PRIVATE LIMITED | A- 11 1ST FLOOR ,SHIRISH CO-OP HSG SOCIETY, PLOT NO-187 , VEER SAVARKAR MRG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U85100MH2011PTC224015 | PLUTO PET CLINIC PRIVATE LIMITED | G-11, GR FLOOR, NEW UDYOG MANDIR PREMISES CO-OP SOC LTD, NO 2,7/C, BHAGOJI, KHEER MARG, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2010PTC209241 | 360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED | NO G-11, GR FLOOR, NEW UDYOG MANDIR PREMISES CO-OP SOC LTD, NO 2,7/C, BHAGOJI, KHEER MARG, MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1982PTC027630 | MONZA TRADING COMPANY | C/O SHRI R.K.SHAH, 201, AJAYSHOPPING CENTRE CO.OP.HSG.SOC. LTD. 2ND FLOOR T.H.KATARI A MG. , MATUNGA WEST MUMBAI-400016, Maharashtra, India - 000000 |
| U74140MH2001PTC131291 | ALCYONE SOLUTIONS PRIVATE LIMITED | C/O C FERNANDES B-7GR FL RAM SHYAM NIWAS CO-OP HSG SOC SHITLADEVI TEMPLE RD , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2016FTC284469 | NIHAL CLEANAIRE PRIVATE LIMITED | Unit No.212 Mahim United Industrial Premises Co-op Soc. Ltd. Mogul Lane, Senapati Bapat Mar g. Mahim , Mumbai, Maharashtra, India - 400016 |
| AAG-9804 | SIMTAN AVENUES LLP | 2nd Flr,Unit No.206,Hiren Light Industrial Premise Co-op Soc Ltd,Mogul Lane,Nr Cedastral Sur No.814 Mahim W Mumbai, Maharashtra, India - 400016 |
| U51900MH1989PTC054120 | INTERLAND SALES AND SERVICES PRIVATE LIMITED | 1-DINKAR COP.HSG.SOC.LTD.486-A, BHAGOJI KEER MARG MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U43210MH1985PLC035529 | G V ELECTRICALS LTD | Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90359821 | 2003-10-06 | - | - | 2,500,000.00 | BANK OF BARODA |
- 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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