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
ATHARVA TRADERS PRIVATE LIMITED
CIN: U51909MH2004PTC147990 As on: 2026-07-13
ATHARVA TRADERS PRIVATE LIMITED (CIN: U51909MH2004PTC147990) is a Private company incorporated on 13 Aug 2004. 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.ATHARVA 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.].
ATHARVA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147990 and its registration number is 147990. Users may contact ATHARVA TRADERS PRIVATE LIMITED on its Email address - . Registered address of ATHARVA TRADERS PRIVATE LIMITED is 604 SHARDA DHAM 6TH FLOORAKURLI ROAD KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of ATHARVA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATHARVA 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.
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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 ATHARVA 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 ATHARVA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHARVA TRADERS
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Past Directors & Key Managerial Personnel of ATHARVA TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
| U52334MH1996PTC103548 | PROACTIVE COMPUTER SOLUTIONS PRIVATE LIMITED | E/2/604 A HIGHWAY PARKTHAKUR COMPLEX KANDIVLI E , MUMBAI, Maharashtra, India - 400101 |
| ACI-9912 | ORA CONSTRUCTION LLP | OFFICE NO 31 2ND FLOOR A WING DATTANI CENTER,JN AKURLI ROAD M D ROAD Kandivli(E)- NR SANDEEP HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U72900MH2019PTC329624 | BEIT MEDIA PRIVATE LIMITED | FLAT NO:604,WING:D,FLOOR NO:6,SPRING LEAF:BLDG 11D CHSL AKURLI ROAD,KANDIVALI (E),MUMBAI SU BURBAN , Mumbai, Maharashtra, India - 400101 |
| U67120MH1995PTC084279 | MANU FINANCIAL SERVICES PRIVATE LIMITED | B/53 AKURLI INDUSTRIAL ESTATEAKURLI ROAD KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U85191MH2008PTC182074 | NIMBA AYURVED PRIVATE LIMITED | C-204,SHARDA DHAM BUILDING, AKRULI ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U15500MH1995PLC090751 | SHIPRA SALES LIMITED | Ganga Prasad Singh, CHL Gaondevi Road Poisar Kajupada, Kandivli (E) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2007PTC174989 | K2 SOFTECH PRIVATE LIMITED | E-604, KRISHNA, VASANT SAGAR COMPLEX, THAKUR VILLAGE, KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2001PTC133036 | PETROCRAFT CONSULTANTS PRIVATE LIMITED | 19/602 SANSKRUTI90 FT ROAD THAKUR COMPLEX KANDIVLI E , MUMBAI, Maharashtra, India - 400101 |
| AAO-2368 | DEPLONITY INFOTECH LLP | Rm No-106, Navrangwadi, Hanuman Nagar, Akurli Road Banarsi Hoteal, Kandivli (E) Mumbai, Maharashtra, India - 400101 |
| U31908MH2014PTC253807 | VIGILANT ELEVATORS PRIVATE LIMITED | ROOM 6 , ALLAHBUZ CHAWL, GAONDEVI ROAD POISAR KAJUPADA. KANDIVLI(E) , MUMBAI, Maharashtra, India - 400101 |
| U67190MH2007PTC172799 | PMS FINANCIAL MANAGEMENT PRIVATE LIMITED | 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2010PTC200248 | KARAC DEVELOPERS PRIVATE LIMITED | B/105, National Avenue CHS Ltd Akurli Road , Kandivli (E) , Mumbai, Maharashtra, India - 400101 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| U51909MH2004PTC146669 | PANCHAMIA EXPORTS PRIVATE LIMITED | 16 JAY AMBE NIWAS GR FLOORAKURLI CROSS ROAD NO 1 KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U67120MH2007PTC176352 | GALLANT CAPITAL & ADVISORS PRIVATE LIMITED | BLDG 6A,1305,WHISPERING PALMS LOKHANDWALA COMPLEX AKURLI ROAD, KANDIVLI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74990MH2008PTC177869 | DELVESOFT TECHNOLOGIES PRIVATE LIMITED | C/604, GAYATRI SHIVAM CHS, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U24290MH2021PTC372706 | PETRONIA POLYEXIM PRIVATE LIMITED | GRD FLR, TUSHAR BUNGLOW,ASHOK CHAKRAVARTI ROAD KANDIVLI (E),OPP.CAFE COFFEE DAY , MUMBAI, Maharashtra, India - 400101 |
| U65900MH2021PTC367028 | FYNSTORE CAPITAL PRIVATE LIMITED | Shop -334, Veena MallNorth Side, Asha Nagar, Kandivli (E) Nr. Sai Dham, , Mumbai, Maharashtra, India - 400101 |
| U80904MH2018PTC312903 | PARJANYA EDUCATION PRIVATE LIMITED | J Box, Omkar singh chawal No.1, Poisar Gaondevi Road, Kajupada, Kandivli E , MUMBAI, Maharashtra, India - 400101 |
| U24230MH2004PTC148963 | GOKUL HEALTH CARE PRIVATE LIMITED | 330, GUNDECHA INDUSTRIAL COMPLEX 3RD FLOOR, AKRULI ROAD, NEAR BIG BAZAR, KANDIVLI-E , MUMBAI, Maharashtra, India - 400101 |
| U63090MH2019PTC319252 | AIRGOD MRO SERVICE PRIVATE LIMITED | CTS No. 638-G, Thakur Polytechnic, 90 Ft Road, Nr Nirmalla College, Kandivli E , MUMBAI, Maharashtra, India - 400101 |
| U74999MH1996PTC102935 | S U N MEDIA VENTURES PRIVATE LIMITED | FLAT NO 1 GROUND FLOORKRISHNA KUNJ ASHOK NAGAR CROSS ROAD NO 3 KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74140MH1989PTC176249 | RADBIN CONSULTANTS PVT LTD | FLAT NO. 609, 6TH FLOOR, AUTUMN GROVE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U57546MH2005PTC157546 | CBAV CONSULTANCY PRIVATE LIMITED | 1001ACME OASISTOWER II CTS NO 170 AKURLI ROAD OPP MAHENDRA YELLOW GATE KANDIVLI ( E) , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2021PTC436835 | TAKHSHILA FINSERV PRIVATE LIMITED | 3612 B Wing, White City, CTS No. 174- C Akurli Road,Kandivli (E) Near Damu Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| U64200MH2014PTC259090 | GML TELESERVICES PRIVATE LIMITED | 602/BLDG, 3A, 6TH FLOOR, RIVIERA TOWER LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIV ALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U67100MH2021PTC439762 | DHANSHAKTI FINANCE PRIVATE LIMITED | 3612 B Wing, White City, CTS No. 174- C Akurli Road,Kandivli (E) Near Damu Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.