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
TAKSHU TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC141733 As on: 2026-07-13
TAKSHU TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC141733) is a Private company incorporated on 13 Aug 2003. 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.
TAKSHU TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TAKSHU 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.].
JUGAL JHAMANDAS KARWA is the director of TAKSHU TRADING PRIVATE LIMITED.
TAKSHU TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC141733 and its registration number is 141733. Users may contact TAKSHU TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKSHU TRADING PRIVATE LIMITED is SHREE VAIKUNTH CO-OP HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of TAKSHU TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAKSHU 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 TAKSHU TRADING
Purchase full report of TAKSHU 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 TAKSHU 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TAKSHU TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00454632 | JUGAL JHAMANDAS KARWA | Director | 2003-08-13 |
Past Directors & Key Managerial Personnel of TAKSHU TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUGAL JHAMANDAS KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYANJALI MULTITRADE PRIVATE LIMITED | U51101MH2010PTC211197 | Director | 2010-12-22 | Ongoing |
| PINK LOTUS TRADE (INDIA) PRIVATE LIMITED | U51109MH2010PTC211170 | Director | 2010-12-21 | Ongoing |
| VIJAYMANI METAL PRIVATE LIMITED | U51420MH2003PTC141734 | Director | 2003-08-13 | Ongoing |
| DRISHTI STEEL & ENGINEERING PRIVATE LIMITED | U51909MH2010PTC208423 | Director | - | 2012-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2008PTC185263 | PANCHVATI METAL & ALLOYS PRIVATE LIMITED | SHREE VAIKUNTH CO-OP. HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U13201MH2008PTC185262 | AUTHENTIC ENTERPRISE PRIVATE LIMITED | SHREE VAIKUNTH CO-OP. HSG SOCIETY, 2ND FLOOR, 52/54, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2003PTC141734 | VIJAYMANI METAL PRIVATE LIMITED | SHREE VAIKUNTH CO-OP HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2008PTC184747 | POLARIS SALES AGENCY PRIVATE LIMITED | SHREE VAIKUNTH CO-OP HSG. SOCIETY 2ND FLOOR, 52/54, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2005PTC152148 | ADI INVESTMENT SERVICES PRIVATE LIMITED | OFFICE NO.12-A, 52/54 C. P. TANK ROAD 2nd FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U52190MH2009PTC193269 | DEEPNITA TRADING COMPANY PRIVATE LIMITED | 12 A, 52/54, 2ND FLOOR, THIRD PANJRA POLE, C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U46699MH2025PLC464168 | AYUHARSHI METALCHEM LIMITED | 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH2010PTC210373 | SALIBHADRA MULTITRADE (I) PRIVATE LIMITED | 12 A, 2ND FLOOR, B NO. 52/54 C P TANK, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC210014 | VARSHITA ENTERPRISES PRIVATE LIMITED | 12 A. 2ND FLOOR, B.NO 52/54 C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017OPC296891 | MAARVAL TUBES PRODUCTS (OPC) PRIVATE LIMITED | 52/54 GROUND FLOOR, SANDEEP BHUVAN C P TANK ROAD, GULLAWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC191540 | RAGHUPATI TRADING PRIVATE LIMITED | 52/54,C.P.TANK ROAD,1ST FLOOR ROOM NO.6-A , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192035 | TRIVENDRAM TRADING PRIVATE LIMITED | 52/54,C.P.TANK ROAD,1ST FLOOR ROOM NO.6-A , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2011PTC221014 | SSV ALLOYS PRIVATE LIMITED | 21-C/WING, SHREE DARSHAN CO -OP HSG. SOCIETY LTD., 122 KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45203MH2008PLC181331 | SHARDA INFRAPROJECTS LIMITED | OM SHRINIVAS CO-OPERATIVE HOUSING SOCIETY LIMITED 1ST FLOOR, 101-103, C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1981PTC023871 | PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | GARDEN CO-OP HSG SOCIETY LTD , 2nd FLOOR, 217 KETWADI MAIN ROAD, DR.BHAJIKAR STREE T, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2016PTC272926 | PRISM REALTORS PRIVATE LIMITED | SHOP NO.13 GROUND FLOOR MULSI THAKARSI BUILDING 52/52A NANUBHAI DESAI ROAD, C.P. TANK, G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAE-8272 | COE SOLUTION CONSULTING LLP | 201, Jay Siddhivinayak Co-Op Hsg Soc Ltd Ardesar Dady Cross Lane, C.P.Tank, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U51420MH1989PTC051207 | VARSHA TRADING PRIVATE LIMITED | 52/54 C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1985PTC034991 | VERBAL TRADELINKS PVT LTD | 52/54, C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAE-2792 | D MANAK DESIGNER KRAFT LLP | 2ND FLOOR, 44 C.P. TANK ROAD GULALWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC230260 | IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED | BLOCK 12, DAMODAR NIWAS, 32/34, C.P.TANK ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1994PTC081938 | OPULENT TRADING AND INVESTMENT PRIVATE LIMITED | 138/A, Chandawadi, 2nd Floor, Flat No. 15, C.P Tank Road, , Mumbai, Maharashtra, India - 400004 |
| U72900MH2016PTC282834 | RENTKARDE SERVICES PRIVATE LIMITED | 16,1ST FLOOR,SHRINATH CHSL 2ND PANJRAPOLE C P TANK ROAD , Mumbai, Maharashtra, India - 400004 |
| U25200MH1991PLC060603 | SUPERFINE PLASTO ENGINEERING LIMITED | ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34,C.P.TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U25209MH1994PLC080265 | SHAKTI SUPERPLAST LIMITED | ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1991PLC060725 | SHAKTI INTERPLAST ENGINEERING LIMITED | ROOM NO. 18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAR-4706 | LEISURE LETTINGS LLP | 9, FLOOR GRD, PLOT 52 A, MULSI THAKARSI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U47190MH2021PTC362782 | NESTA SPACES PRIVATE LIMITED | 9, Floor Ground, Plot No. 52, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.