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
KUMARIKA TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2010PTC201790 As on: 2026-07-13
KUMARIKA TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2010PTC201790) is a Private company incorporated on 07 Apr 2010. 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.KUMARIKA TRADING COMPANY 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 KUMARIKA TRADING COMPANY PRIVATE LIMITED are MANGILAL MODIRAM DAVE, and NARESH MANGILAL DAVE.
KUMARIKA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC201790 and its registration number is 201790. Users may contact KUMARIKA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMARIKA TRADING COMPANY PRIVATE LIMITED is INDIRA NAGAR, BLOCK NO 3,Opp. ROYAL HOTEL, ISHORE KUMAR GANGULI ROAD, SANTACRUZ (E) , , MUMBAI, Maharashtra, India - 400049.
Current status of KUMARIKA TRADING COMPANY 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 KUMARIKA TRADING COMPANY 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 KUMARIKA TRADING COMPANY
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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 KUMARIKA TRADING COMPANY 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 KUMARIKA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02600203 | MANGILAL MODIRAM DAVE | Director | 2011-05-06 |
| 03037245 | NARESH MANGILAL DAVE | Director | 2011-05-06 |
Past Directors & Key Managerial Personnel of KUMARIKA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02940522 | KIRAN SURYAKANT KODKANI | Director | - | 2011-05-10 |
Other Directorships of MANGILAL MODIRAM DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUNIKA TRADING COMPANY PRIVATE LIMITED | U51101MH2010PTC202981 | Director | 2011-05-06 | Ongoing |
| WESTON TRADING PRIVATE LIMITED | U51109MH2009PTC197437 | Additional Director | 2012-09-11 | Ongoing |
| RESHA TRADING PRIVATE LIMITED | U51109MH2010PTC201712 | Director | 2012-09-11 | Ongoing |
| MERIDIAN EXIM PRIVATE LIMITED | U51398GJ2009PTC058151 | Director | 2010-04-01 | Ongoing |
| VIBHA IMPEX PRIVATE LIMITED | U52393GJ2010PTC060970 | Director | 2010-06-03 | Ongoing |
| TANU IMPEX PRIVATE LIMITED | U52393GJ2010PTC061264 | Director | 2010-06-23 | Ongoing |
| PARI EXIM PRIVATE LIMITED | U52393GJ2010PTC061371 | Director | 2010-06-30 | Ongoing |
| HINGORA FIINVEST PRIVATE LIMITED | U99999MH1995PTC090021 | Additional Director | 2012-08-07 | Ongoing |
Other Directorships of KIRAN SURYAKANT KODKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRONG TRADING PRIVATE LIMITED | U51109MH2008PTC188448 | Director | 2010-02-01 | Ongoing |
Other Directorships of NARESH MANGILAL DAVE
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2009PTC190805 | AASHRITHA TRADING COMPANY PRIVATE LIMITED | INDIRA NAGAR, BLOCK NO 3, K K GANGULY MARG, JUHU TARA ROAD, JUHU,PART-1, SANTACRUZ ( W), , MUMBAI, Maharashtra, India - 400049 |
| U15100MH2022PTC377994 | PATILKAKI ECOM VENTURES PRIVATE LIMITED | ROOM NO 294 INDIRA NAGAR KISHOR KUMAR GANGULI RD SANTACRUZ W NEAR INDIRA NAGAR , MUMBAI, Maharashtra, India - 400049 |
| AAN-8808 | RJP SHUBHANGI LUCKNOWI CHIKAN LLP | 71, Indira Nagar, Juhu Tara Road Near Royal Hotel, Santacruz West Mumbai, Maharashtra, India - 400049 |
| AAT-2846 | NAN TRADE BRIGADE LLP | Block No 7, Starsway CHSL, Juhu Tara Road, Opp Hotel Seaprincess, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| AAT-2847 | AAN TOTAL TRADE LLP | Block No 7, Starsway CHSL, Juhu Tara Road, Opp Hotel Seaprincess, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| U51109MH2008PTC188451 | FAMILIAR TRADING PRIVATE LIMITED | INDIRA NAGAR, BLOCK NO 3, K K GANGULY MARG, PART-1, SANTACRUZ (W), , mumbai, Maharashtra, India - 400049 |
| U70109MH2011PTC216595 | CAPABLE PROPERTIES PRIVATE LIMITED | INDIRA NAGAR, BLOCK No. 3, K K GANGULY MARG, PART - 1 SANTACRUZ (WE ST) , MUMBAI, Maharashtra, India - 400049 |
| AAU-1964 | S.M.A.Q. INFRA LLP | Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| U88900MH2026NPL466582 | SHRI SHATRIYA RAJPUT SEVA FOUNDATION | Bldg No.6 Gr Floor R.No.8,Santacruz Opp Royal Hotel,Mumbai,Mumbai,Maharashtra,400049-India |
| U52520MH2021PTC354790 | PURITAN ASIA NUTRACEUTICALS PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO. 7, JUHU ROAD, OPP. ROYAL HOTEL, KKG MARG, , MUMBAI, Maharashtra, India - 400049 |
| U52100MH2021PTC355869 | CARENETICS STORE PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO. 7, JUHU ROAD, OPP. ROYAL HOTEL, KKG MARG, , MUMBAI, Maharashtra, India - 400049 |
| U92490MH2022PTC378402 | MUSICAL LEGENDS PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, SHOP NO.7, KKG MARG, OFF JUHU ROAD, OPP ROYAL HOTEL , MUMBAI, Maharashtra, India - 400049 |
| U74110MH2017PTC300037 | ASCELLA CONSULTANCY PRIVATE LIMITED | ZAHID MANZIL, PLOT NO 2, ROOM NO 7, JUHU ROAD OPP ROYAL HOTEL, K.K.G.MARG , Mumbai, Maharashtra, India - 400049 |
| U72900MH2022PTC388407 | MENTRLYNK TECHNOLOGIES PRIVATE LIMITED | FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049 |
| U74999MH2017PTC303186 | SANDHYAS CHOUX BOX PATISSERIE PRIVATE LIMITED | FlatNo:42/Bldg No 1,Floor No:4,Sea Place, Block Sector: Santacruz West, Road:JuhuT ara Road , MUMBAI, Maharashtra, India - 400049 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| U27100MH2010PTC204767 | AGROHA ALLOYS PRIVATE LIMITED | 101, SAGARIKA, PLOT NO. 89, OPP PALM GROVE HOTEL JUHU TARA ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400049 |
| U18101MH1988PTC048030 | SURAJBHAN RAJKUMAR PRIVATE LIMITED | 102, Sagarika CHS Ltd., Plot No.89, Juhu Tara Road Opp. Palm Grove Hotel, Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U92419MH2021PTC367932 | VAYU PRODUCTION HOUSE PRIVATE LIMITED | ZAHID MANZIL, PLOT NO 2,GROUND FLOOR, JUHU ROAD OPP ROYAL HOTEL, K.K.G.MARG , MUMBAI, Maharashtra, India - 400049 |
| U63010MH2004PTC144394 | ARIES CARGO LOGISTICS PRIVATE LIMITED | SREE KRISHNA BHAVAN BLOCK NO 3OPP AIR CARYO COMP SUTAR PAK- HADI RD SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400049 |
| U55101MH2020PTC349846 | BLUE WHALE VENTURES PRIVATE LIMITED | F No. 1 Nichani Kutir, Plot 12A TPS III JuhuTaraRoad,Santacruz W,OppAjanta Hotel , Mumbai, Maharashtra, India - 400049 |
| U74900MH2013PTC245473 | ALIQRA ENTERPRISES PRIVATE LIMITED | ZAHID MANZIL, GROUND FLOOR SHOP NO.7 B/H. ROYAL GARDEN HOTEL JUHU TARA ROAD, SANTACRUZ W EST , MUMBAI, Maharashtra, India - 400049 |
| U92412MH2013PTC245416 | YAP YOGA PRIVATE LIMITED | 57 A 1ST FLR PLOT NO 3 CTS 166 NEAR SUNNY STUDIO OPP E SAI JAMAICA CONSULATE GANDHI GRAM ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAH-5820 | PS & DK ENTERPRISES LLP | 3, PLOT NO 30D, USHA KUNJ, SUNDER PREMISES CHS LTD JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI-400049 MUMBAI, Maharashtra, India - 400049 |
| AAP-9740 | AVINOX CONSULTANTS LLP | Flat No 104, Beach Heaven No 2 Juhu Tara Road Santacruz W Near J W Marette Hotel Mumbai, Maharashtra, India - 400049 |
| AAR-0046 | WHITE SALON & SPA LLP | SHOP NO.7, CTS NO 1053, JUHU TARA ROAD OPP AJIWASAN HALL, NR LIDO CINEMA, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U92400MH2009PTC195517 | PASARGAD FITNESS PRIVATE LIMITED | FLAT NO.10, 3RD FLOOR, AMBER BLDG, OPP. HSBC BANK ROAD NO.10TH JVPD , MUMBAI, Maharashtra, India - 400049 |
| U15400MH2022PTC390973 | ALLIED INDUSTRIES FOOD PRODUCTS PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO.7, KKG MARG, OPP ROYAL HOTEL, OFF JUHU TARA RD , MUMBAI, Maharashtra, India - 400049 |
| U70101MH1994PTC284119 | MANI REAL ESTATE PVT LTD | Flat No. 1404, Plot No. B-29, Silver Arch, Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400049 |
| 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.
| 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.