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
PERFECT BARTERS AND TRADEX PRIVATE LIMITED
CIN: U51909MH2005PTC152986 As on: 2026-07-13
PERFECT BARTERS AND TRADEX PRIVATE LIMITED (CIN: U51909MH2005PTC152986) is a Private company incorporated on 03 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PERFECT BARTERS AND TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PERFECT BARTERS AND TRADEX 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 PERFECT BARTERS AND TRADEX PRIVATE LIMITED are VEENA RAJIV KAPOOR, and SUNIL PRAMOD DEOKULE.
PERFECT BARTERS AND TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152986 and its registration number is 152986. Users may contact PERFECT BARTERS AND TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT BARTERS AND TRADEX PRIVATE LIMITED is Flat No. A/1, Building No. 2, Basant Park, Mahul Road, Opp. Chembur Police Station, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of PERFECT BARTERS AND TRADEX 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 PERFECT BARTERS AND TRADEX 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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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 PERFECT BARTERS AND TRADEX 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 PERFECT BARTERS AND TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01268726 | VEENA RAJIV KAPOOR | Director | 2005-12-15 |
| 01504475 | SUNIL PRAMOD DEOKULE | Director | 2005-12-16 |
Past Directors & Key Managerial Personnel of PERFECT BARTERS AND TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA RAJIV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PRAMOD DEOKULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAG-9873 | EMGEE ENCLAVE LLP | A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071 |
| U45400MH2011PTC216336 | WHITE MAPPLE ESTATE PRIVATE LIMITED | A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071 |
| U01222MH1996PTC101912 | FLEX MERCANTILE INDIA PRIVATE LIMITED | A-4, Bldg No 8, Basant Park CHS Ltd,RC Marg Mahul Road,Opp Police station,Chembur (E ) , Mumbai, Maharashtra, India - 400071 |
| U51420MH2005PTC158437 | REPLICA TRACOM PRIVATE LIMITED | A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| U45200MH2012PTC226925 | KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED | Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071 |
| U70100MH2014PTC257897 | KA EXPRESSWAY REALTY PRIVATE LIMITED | A- 4, Building No 8, Basasnt Park Chs Ltd R C Marg,Mahul Road,Opp Police Station , Chembur, Maharashtra, India - 400071 |
| U67120MH1994PTC078929 | SUMPA INVESTMENTS PRIVATE LIMITED | Parijat Co-ophousing Society, Kshitij Building, Flat No 61, 6th Floor, Hanuman Gully, VNP Marg, Chembur, Near Basant Park Police Station, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U70102MH2007PTC167792 | CHHEDA REALITY PRIVATE LIMITED | SECTOR 1 ,FLAT 3,A-2, PLOT NO 7 & 9, CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC306286 | SMERA LIFESCIENCE PRIVATE LIMITED | Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071 |
| ABA-0313 | JAYAMINI CONSTRUCTION LLP | Flat No. A/6, Building No. 5, Basant Park R.C.Marg, Chembur East Mumbai, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAX-5067 | EXQUISITE YIELD LLP | Apartment/Flat No. D 6, BUILDING NO.1, BASANT PARK CO.OP HOUSING SOCIETY LIMITED, R.C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51909MH2017PTC294190 | PRIYNE PRIVATE LIMITED | No. 301, Building No. 1 Subham Atlanta, RC Marg,Near Basant park , Chembur, MUMBAI, Maharashtra, India - 400071 |
| AAR-9282 | NEW LEAF ASSOCIATES LLP | FLAT NO.2/2ND FLOOR, B WING, MANISHA BUILDING, PLOT NO.88A, GHATLA VILLAGE ROAD, NR SEEMA SOCIETY CHEMBUR, Maharashtra, India - 400071 |
| U51900MH2008PTC188024 | MARIAN HYGIENE CARE PRODUCTS PRIVATE LIMITED | FLAT NO. 2, BLDG. NO. 2, 2ND FLOOR, CHEMBUR ATUR PARK SHIV PARVATI CHS LTD., SION TR OMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2007PTC173974 | NIRVANA CONSTRUCTION PRIVATE LIMITED | Flat No. 2, Building No.1, 1st Floor Atur Park Sion Trombay Road, C hembur , Mumbai, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAK-2514 | HASHTAG FILM STUDIOS LIMITED LIABILITY P ARTNERSHIP | B-4/Building No. 6, Basant Park, Mahul Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U24200MH1996PTC097311 | RUBY BIO-TECH PRIVATE LIMITED | Sundeep Park, Building No 11, Chembur, Opp. Chembur receiving Station, , Mumbai, Maharashtra, India - 400071 |
| U24100MH2020PTC338388 | YUVAARYA LIFESCIENCES PRIVATE LIMITED | FLAT NO. 1, BLDG NO. 19, LAXMI CHL, MAHUL ROAD, CHEMBUR, ASHISH THEATER , MUMBAI, Maharashtra, India - 400071 |
| U28910MH2012PTC229947 | SOLID STRUCTURES PRIVATE LIMITED | Buld No. 1, Flat No. D-6, Basant Park, R. C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U74999MH2015PTC262335 | IKKISDIN ONLINE SERVICES PRIVATE LIMITED | 9-D/2, BASANT PARK CHSL, R C MARG, OPP. CHEMBUR POLICE STATION, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| U72900MH2001PTC130763 | SUPRABHAT ESTATES & DEVELOPERS PRIVATE LIMITED | FLAT NO. 5, 1ST FLOOR, SHRIPRASAD BUILDING, PLOT NO. 186, 15TH ROAD, CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2012PTC229281 | UNIVERSAL SLUDGE INDIA PRIVATE LIMITED | FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U99999MH1996PTC100293 | TRAK-COMPONENTS PRIVATE LIMITED | Flat No.6, Floor - 2, A Wing, Plot No.94 Ashirwad CHSL, N. G. Acharya Marg 1, Chembur , Mumbai, Maharashtra, India - 400071 |
| 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.
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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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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.