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
EMMKAE TRADING CORPORATION PRIVATE LIMITED
CIN: U51909MH2008PTC197263 As on: 2026-07-13
EMMKAE TRADING CORPORATION PRIVATE LIMITED (CIN: U51909MH2008PTC197263) is a Private company incorporated on 04 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 20000000.00.
EMMKAE TRADING CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EMMKAE TRADING CORPORATION 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 EMMKAE TRADING CORPORATION PRIVATE LIMITED are PRAVINBHAI DHANJIBHAI MANGUKIYA, and MAHESHBHAI DHANJIBHAI MANGUKIYA.
EMMKAE TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC197263 and its registration number is 197263. Users may contact EMMKAE TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMMKAE TRADING CORPORATION PRIVATE LIMITED is B/17, ANANT ANAND CHS, MALABAR HILL ROAD MULUND COLONY, MULUND WEST , MUMBAI, Maharashtra, India - 400082.
Current status of EMMKAE TRADING CORPORATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EMMKAE TRADING CORPORATION 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 EMMKAE TRADING CORPORATION
Purchase full report of EMMKAE TRADING CORPORATION
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 EMMKAE TRADING CORPORATION 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 EMMKAE TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02124192 | PRAVINBHAI DHANJIBHAI MANGUKIYA | Director | 2016-01-01 |
| 02077010 | MAHESHBHAI DHANJIBHAI MANGUKIYA | Director | 2016-01-01 |
Past Directors & Key Managerial Personnel of EMMKAE TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02077023 | DHANJIBHAI MOHANBHAI MANGUKIYA | Director | - | 2012-10-01 |
| 02124192 | PRAVINBHAI DHANJIBHAI MANGUKIYA | Additional Director | - | 2010-09-21 |
| 02124192 | PRAVINBHAI DHANJIBHAI MANGUKIYA | Director | - | 2012-10-01 |
| 02622276 | VED PRAKASH K WADHWANI | Additional Director | - | 2010-09-21 |
| 02961049 | VIJAY UMEDLAL AJMERA | Additional Director | - | 2010-09-21 |
| 02961049 | VIJAY UMEDLAL AJMERA | Director | - | 2010-09-27 |
| 06393812 | NIMESHGIRI DINESHGIRI GOSWAMI | Director | - | 2016-01-02 |
| 06393819 | RUSHIL BHAI SEVANTILAL SANGHAVI | Director | - | 2016-01-02 |
| 02077010 | MAHESHBHAI DHANJIBHAI MANGUKIYA | Director | - | 2012-04-01 |
Other Directorships of DHANJIBHAI MOHANBHAI MANGUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBCOTT TEXTILES PRIVATE LIMITED | U17120GJ2013PTC076589 | Director | 2013-08-26 | Ongoing |
| EMBTEX FASHIONS PRIVATE LIMITED | U17120GJ2013PTC076613 | Director | 2013-08-29 | Ongoing |
| MARS FASHIONS PRIVATE LIMITED | U17120GJ2013PTC076614 | Director | 2013-08-29 | Ongoing |
| CLOEMBY TEXTILES PRIVATE LIMITED | U17120GJ2013PTC076616 | Director | 2013-08-29 | Ongoing |
| RISE TEXTILE CORPORATION PRIVATE LIMITED | U17120MH2013PTC247102 | Director | 2013-08-17 | Ongoing |
| THRIVE TEXTILE CORPORATION PRIVATE LIMIT ED | U17200GJ2013PTC076736 | Director | 2013-09-06 | Ongoing |
| AMPLE TEXTILE CORPORATION PRIVATE LIMITED | U17200MH2013PTC245873 | Director | 2013-07-19 | Ongoing |
| MAXAN CORPORATION PRIVATE LIMITED | U25190MH2012PTC228553 | Director | 2012-03-21 | Ongoing |
| PD CORPORATION PRIVATE LIMITED | U29253MH2011PTC221370 | Director | 2011-08-27 | Ongoing |
| PURNATA UNI SOFT (INDIA) PRIVATE LIMITED | U72900JK2010PTC003142 | Director | - | 2011-04-02 |
Other Directorships of PRAVINBHAI DHANJIBHAI MANGUKIYA
Other Directorships of VED PRAKASH K WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFA CYMEX TECHNOLOGIES LIMITED | U33301RJ1986PLC003716 | Director | 1988-01-01 | Ongoing |
Other Directorships of VIJAY UMEDLAL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGENT EXIM (INDIA) PRIVATE LIMITED | U15122MH2008PTC184230 | Additional Director | - | 2010-09-21 |
| TANGENT EXIM (INDIA) PRIVATE LIMITED | U15122MH2008PTC184230 | Director | - | 2014-03-04 |
| KAMAKSHI TRADEXIM (INDIA) PRIVATE LIMITED | U15400KA2010PTC056239 | Director | - | 2019-12-02 |
| KAMAKSHI TRADEXIM (INDIA) PRIVATE LIMITED | U15400KA2010PTC056239 | Managing Director | - | 2016-11-02 |
| BLUE WHALE ENTERPRISES (INDIA) PRIVATE LIMITED | U15400KA2011PTC056604 | Director | - | 2016-11-01 |
| GRACE NUTRIENTS (INDIA) PRIVATE LIMITED | U15510MH2008PTC184476 | Additional Director | - | 2010-09-21 |
| GRACE NUTRIENTS (INDIA) PRIVATE LIMITED | U15510MH2008PTC184476 | Director | - | 2023-02-19 |
| ANUBHUTI ENGINEERING PRIVATE LIMITED | U45200GJ2005PTC046641 | Director | - | 2021-09-01 |
Other Directorships of NIMESHGIRI DINESHGIRI GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUSHIL BHAI SEVANTILAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESHBHAI DHANJIBHAI MANGUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXAN CORPORATION PRIVATE LIMITED | U25190MH2012PTC228553 | Director | 2012-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01820MH2017OPC301855 | SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED | B-18, ANANT ANAND APARTMENT, MALABAR HILL ROAD, MULUND COLONY, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U40300MH2011PTC223923 | ATLAS ENERGY PRIVATE LIMITED | HNO B1, ANANT ANAND APPARTMENTS, MALABAR HILL ROAD, , MULUND WEST, Maharashtra, India - 400082 |
| U85100MH2021PTC362860 | QUADARC TECH PRIVATE LIMITED | 77/1, R No.8/B, Malabar Hill Road Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082 |
| AAK-3067 | CLIENT FIRST SOLUTIONS LLP | A-18, ANJU BUILDING, 2ND FLOOR, MALABAR HILL ROAD, MULUND COLONY, MULUND WEST, MUMBAI-40008,2,MUMBAI,Mumbai City,Maharashtra,India-400082 |
| U92190MH2019PTC327138 | HULAHOOL GAMES PRIVATE LIMITED | 12, NIMBKAR CHS LTD MALABAR HILL ROAD, MULUND COLONY , MULUND WEST, Maharashtra, India - 400082 |
| U72900MH2020PTC351783 | IMPERO LUNARE PRIVATE LIMITED | B-21, 6th Floor, Mulund West, Anant Anand, Malbar Hill Road, Opp NES S chool, , Mumbai, Maharashtra, India - 400082 |
| U74999MH1998PLC113969 | MATRIX FACILITY CARDS LIMITED | B-59 SECOND FLOOR, ANANT C H MALBAR HILL ROAD, MULUND COLONY MULUND, , MUMBAI, Maharashtra, India - 400082 |
| U80904MH2019PTC322209 | SONU RESEARCH & CONSULTANCY PRIVATE LIMITED | Block No. 80/1,Malabar hill Road, mulund colony , MULUND WEST, Maharashtra, India - 400082 |
| AAT-8733 | IHA REALTY LLP | 701, Maruti Hill View, MND Colony Malabar Hill Road, Mulund West Mumbai, Maharashtra, India - 400082 |
| U72200MH2019PTC330515 | KD INFOVISION & CONSULTING PRIVATE LIMITED | B-701,MULUND SAMATA APARTMENT GURU GOBIND SINGH ROAD, AMAR NAGAR, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAQ-2646 | ZESTIA EXECUTIVE SERVICES LLP | 10,ANJU BLDG,MALBAR HILL ROAD MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U80903MH2016PTC287525 | BSJ RESEARCH & CONSULTANCY PRIVATE LIMITED | Block No. 80/1, Malbar Hill Road, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U74900MH2011PTC215984 | ROMI TECHNOLOGIES PRIVATE LIMITED | 401-B, TULIP, RACHNA GARDEN, GURUGOBIND SINGH ROAD MULUND COLONY,MULUND WEST, , MUMBAI, Maharashtra, India - 400082 |
| AAB-8548 | STEIGENSOFT TECHNOLOGIES LLP | 96/1 B, Singh Sadan, Agra Road Astha Hospital Lane, Mulund Colony, Mulund West Mumbai, Maharashtra, India - 400082 |
| AAN-4582 | ANSATZ DESIGN WORKS INDIA LLP | B-3, 503, Highland Park CHS, Mulund Colony, Behind Nirmal Lifestyle, Amar Nagar, Mulund West Mumbai, Maharashtra, India - 400082 |
| AAO-9407 | BEYOND THE FRAMES PICTURES LLP | 105, A WING 1ST FLOOR, RACHNA GARDEN TULIP CHS MULUND COLONY, G G SING ROAD MULUND WEST, Maharashtra, India - 400082 |
| U63090MH1997PTC107616 | JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED | 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD, MULUND COLONY, MULUND (W) , MUMBAI, Maharashtra, India - 400082 |
| U63090MH1999PTC120450 | GREAT CIRCLE SHIPPING PRIVATE LIMITED | 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD MULUND COLONY, MULUND(W) , Mumbai, Maharashtra, India - 400082 |
| ACH-0193 | FINRISHI ADVISORY SERVICES LLP | A-1, 1st Floor, Anant Anand CHS Mulund Colony,Mumbai,Mumbai,Maharashtra,India-400082 |
| U72900MH2022PTC386476 | YUGAANTAR INNOVATIONS PRIVATE LIMITED | SHOP NO. 75/2, MALABAR HILL ROAD, MULUND COLONY, MUMBAI SUBURBAN, , MUMBAI, Maharashtra, India - 400082 |
| U27100MH1992PTC065797 | DILESH ROADLINES PRIVATE LIMITED | B/402, Hill Residency, Amar Nagar, G.G. Singh Road, Mulund West, Mumbai – 4 00082 , Mumbai, Maharashtra, India - 400082 |
| U60231MH2010PTC207906 | DILESH LOGISTICS (INDIA) PRIVATE LIMITED | B/402, Hill Residency, Amar Nagar, G.G. Singh Road, Mulund West, Mumbai – 4 00082 , Mumbai, Maharashtra, India - 400082 |
| U60200MH2010PTC206169 | DRL CARGO CARRIERS PRIVATE LIMITED | B/402, Hill Residency, Amar Nagar, G.G. Singh Road, Mulund West, Mumbai – 4 00082 , Mumbai, Maharashtra, India - 400082 |
| U74999MH2016PTC286539 | MAGIC AVS PROPACK PRIVATE LIMITED | 202, MARUTI HILL VIEW, MULUND COLONY MALBAR HILL ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400082 |
| ACT-0477 | NEXBUILD INFRA SPACES LLP | 105/A GG ROAD,MULUND COLONY MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400082 |
| U74120MH2013PTC249091 | KNAMNS INFRA HEIGHTS PRIVATE LIMITED | B NO 33/1 BACKSIDE PAWAI CHOWK MULUND COLONY MULUND WEST MUMBAI , MUMBAI, Maharashtra, India - 400082 |
| U74999MH2016PTC287776 | BJS GLOBAL TECHNOLOGIES PRIVATE LIMITED | 80/1, MALABAR HILL ROAD MULUND COLONY , MUMBAI, Maharashtra, India - 400082 |
| U24100MH2013PTC244048 | OCT THERAPIES AND RESEARCH PRIVATE LIMITED | 3, NIMBKAR HSG. SOC., MALABAR HILL ROAD MULUND COLONY , MUMBAI, Maharashtra, India - 400082 |
| U74999MH2014PTC259426 | K J SHIPPING & LOGISTICS PRIVATE LIMITED | 83/2, Ground floor, Mulund Colony, Malabar Hill Road, , Mumbai, Maharashtra, India - 400082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119742 | 2008-08-13 | - | - | 60,000,000.00 | BANK OF BARODA | |
| 10180527 | 2009-10-01 | - | 2014-05-05 | 200,000,000.00 | State Bank of India |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| 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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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.