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
PALOJI TRADERS PRIVATE LIMITED
CIN: U51909MH2003PTC142531 As on: 2026-07-13
PALOJI TRADERS PRIVATE LIMITED (CIN: U51909MH2003PTC142531) is a Private company incorporated on 06 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 150000.00.
PALOJI TRADERS 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.PALOJI TRADERS 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 PALOJI TRADERS PRIVATE LIMITED are SHAKEEB PALOJI SHABBIR AHMED, and HOOSEIN PALOJI SHABBIR AHMED MOHMED ..
PALOJI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142531 and its registration number is 142531. Users may contact PALOJI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOJI TRADERS PRIVATE LIMITED is 303/A DEPALI APARTMENTSYARI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061.
Current status of PALOJI TRADERS 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 PALOJI TRADERS 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.
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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 PALOJI TRADERS
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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 PALOJI TRADERS 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 PALOJI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01947761 | SHAKEEB PALOJI SHABBIR AHMED | Director | 2003-10-06 |
| 02580660 | HOOSEIN PALOJI SHABBIR AHMED MOHMED . | Director | 2003-10-06 |
Past Directors & Key Managerial Personnel of PALOJI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEEB PALOJI SHABBIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOOSEIN PALOJI SHABBIR AHMED MOHMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3832 | ALTR COLLECTIVE LLP | A-303, VRIDDHI KALYAN NAGAR, YARI ROAD,VERSOVA, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAX-4999 | DEENA DECK MACHINERY LLP | Flat No 602, Floor 6, Wing A, Vridhi A, Kalyan Complex, Yari Road, Nr. Kalyan Complex Bus Stop, Andheri West Mumbai, Maharashtra, India - 400061 |
| U92412MH2012PTC230270 | MISSFIT FILMS PRIVATE LIMITED | A-303, RAJTILAK APARTMENTS,RAHEJA COMPLEX, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U45201MH2015PTC261680 | ELITE GALAXY BUILDERS PRIVATE LIMITED | A-303, BUNCH BERRY, CTS NO. 1008, VILLAGE VERSOVA, NR. SAI NAGAR, J.P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U80902MH2017NPL298295 | UNIVERSE SIMPLIFIED FOUNDATION | 604/A,Aakanksha Panch Marg Off Yari Road Versova, Andheri - West Mumbai 400061,Mumbai,Mumbai City,Maharashtra,400061-India |
| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAI-3155 | CHRISTOPOLO TRENDS LLP | 802, Kohinoor Apartments,Yari Road, Versova, Andheri (West), Mumbai - 400061. Mumbai, Maharashtra, India - 400061 |
| U92419MH2021OPC373777 | ADZ ENTERTAINMENT (OPC) PRIVATE LIMITED | A-702, PANCHANTRA II, ANDHERI WEST OFF YARI ROAD, VERSOVA, MUMBAI 400061 , MUMBAI, Maharashtra, India - 400061 |
| U31200MH1989PTC053043 | MCNAIR POWER CONTROLS P. LTD. | 303, GREEN PARK, COOP. HSG.SOC. YARI ROAD, VERSOVA ANDHERI WEST, MUMBAI400 061 , MUMBAI-400061, Maharashtra, India - 000000 |
| ACJ-3823 | MONSOON MUSE TALKIES LLP | A-13, Versova Heavens CHS Ltd,,J.P. Road, Versova, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400061 |
| U73200MH1997PTC105471 | KHUBCHANDANI & EIPE RESEARCH & TECHNOLOGIES FOUNDATION PRIVATE LIMITED | 1001, QUARTER DECK, 43-A J. P. ROAD, ANDHERI (WEST) , MUMBAI-400061, Maharashtra, India - 400061 |
| U74300MH1998PLC114306 | OBEROI MULTIMEDIA LIMITED [CN] | 603 A SHAKTI A WINGKELYAR COMPLEX YARI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAD-8682 | KOSJAE SOLUTIONS LLP | 401, ARSHIE COMPLEX, A WING, OFF YARI ROAD, VERSOVA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAW-0305 | WANNARISE HOSPITALITY LLP | A/104, Bunch Berry Apartment Yari Road Versova J.P Road Andheri West Mumbai, Maharashtra, India - 400061 |
| U74140MH2019PTC330399 | BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED | A/104, Bunch Berry Apartment Yari Road Versova, JP Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| U74999MH1981PTC024964 | GANGES INK AND RESINS PVT LTD | Flat No. 501A, Wing A, Arshie Complex Off Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U92190MH2017PTC297371 | SKETCHPEN PRODUCTIONS PRIVATE LIMITED | A-303, Raj Classic CHS LTD, Yari Road Andheri (W), Opp Sangeeta Apts, Andheri , Mumbai, Maharashtra, India - 400061 |
| U74999MH2014PTC258743 | LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2015PTC264713 | LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2016PTC286879 | 1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD., KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74110MH2016PTC272548 | DIO WELL DISTILLERY PRIVATE LIMITED | A-901, Arshie Complex CHSL Ltd, Punch Marg, Off. Yari Road, Andheri - West, Nr. Ahak a Tower , Mumbai, Maharashtra, India - 400061 |
| ACD-4709 | MAA TARINI ROLLER FLOUR MILLS LLP | A701, Hollywood Residency,Vyari Road Andheri (West),Mumbai,Mumbai,Maharashtra,India-400061 |
| ACV-4674 | MAINACT ENTERTAINMENT LLP | A-17, Sagar Sanjog CHS,J P Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACP-7107 | MAISON ESSENTIEL LLP | A-1201,BIANCA CO-OP HSG,YARI ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| U71100MH2025OPC437504 | M SQUARE DESIGN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | K/ A-4, AGA KHAN BAUG,YARI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400061-India |
| U15400MH2022PTC382540 | SPIRIT REVOLUTION PRIVATE LIMITED | A24, BHASKAR NIWAS, YARI ROAD, VERSOVA ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400061-India |
| U47733MH2026PTC467105 | FAITH AVENUE PRIVATE LIMITED | A-13,VERSOVA HEAVENS CHS,LTD,J P ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400061-India |
| U62011MH2026PTC468882 | OPACITY AI PRIVATE LIMITED | A-102 BUNCH BERRY CHS LTD,J.P.ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400061-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148825 | 2004-08-09 | - | - | 1,000,000.00 | KOKAN MERCANTILE CO.OP BANK LTD. |
- 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.
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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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