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  • Complaints
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INGAWALE STOCK TRADING PRIVATE LIMITED

CIN: U51909MH2011PTC212331 As on: 2026-07-13

INGAWALE STOCK TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC212331) is a Private company incorporated on 14 Jan 2011. 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.

INGAWALE STOCK TRADING 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.INGAWALE STOCK TRADING 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 INGAWALE STOCK TRADING PRIVATE LIMITED are SEEMA PANKAJ SHAH, and PANKAJ TRIKAMLAL SHAH.

INGAWALE STOCK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC212331 and its registration number is 212331. Users may contact INGAWALE STOCK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INGAWALE STOCK TRADING PRIVATE LIMITED is 23, Vishnu Niwas, Haridas Nagar, Shimpoli Road, Borivali West , Mumbai, Maharashtra, India - 400092.

Current status of INGAWALE STOCK TRADING 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 Names

Previous CINs

ZaubaCorp's company report for INGAWALE STOCK TRADING 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 INGAWALE STOCK TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INGAWALE STOCK TRADING
DIN Director Name Designation Appointment Date
03506877 SEEMA PANKAJ SHAH Director 2015-01-20
03506879 PANKAJ TRIKAMLAL SHAH Director 2012-03-28
Past Directors & Key Managerial Personnel of INGAWALE STOCK TRADING
DIN Director Name Designation Appointment Date Cessation
03331790 HEMLATA PUROHIT Additional Director - 2011-09-30
03331790 HEMLATA PUROHIT Director - 2012-03-28
03391378 SUJATA CHIMAN CHAVAN Director - 2015-01-20
Other Directorships of HEMLATA PUROHIT
Company Name CIN Designation Appointment Date Cessation
SHLOK MERCANTILE PRIVATE LIMITED U51101MH2011PTC213344 Director - 2016-09-24
LAVENDER IMPEX PRIVATE LIMITED U51909MH2011PTC214575 Director - 2012-03-28
Other Directorships of SUJATA CHIMAN CHAVAN
Company Name CIN Designation Appointment Date Cessation
VISHNUKRUPA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212001 Director - 2016-09-24
JUBILANT MERCANTILE PRIVATE LIMITED U51909MH2011PTC214554 Director - 2014-06-28
Other Directorships of SEEMA PANKAJ SHAH
Other Directorships of PANKAJ TRIKAMLAL SHAH

CIN Company Name Company Address
ACW-0048 HMM CORPORATE CONSULTANTS LLP A401 NEWGOKUL CHS HARIDAS,NAGAR, SHIMPOLI ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
AAN-0987 R K CONCRETE PRODUCTS LLP 3, Chimmy Building, Haridas Nagar, Shimpoli Road, Borivali (West) Mumbai, Maharashtra, India - 400092
U36912MH2011PTC224870 IDEAL CREATIVE DECOR PRIVATE LIMITED 401, GAUTAM PRABHU, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
AAR-7245 FINEROCK PROP CONSULTANCY LLP A 104 GOKUL TPS III HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U70100MH1991PTC062112 MANISH ERECTORS PRIVATE LIMITED Gokul Apartment, Ground Floor, Shimpoli Road, Haridas Nagar, Borivali(west). , Mumbai, Maharashtra, India - 400092
AAO-4950 SANAAWORLD MEMORIES LLP 401, OM SHIVTHIRTH, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST, NEAR VAMAN ASHRAM HALL, MUMBAI, Maharashtra, India - 400092
U50404MH2014PTC252676 JNK MOTORS PRIVATE LIMITED A 504 SAI RAJESH CHS LTD HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ABC-0173 SJ4 COSMETICS LLP E/21, AYODHYA- VRIDAVAN, HARIDAS NAGAR,CHS LTD, SHIMPOLI ROAD, OPP WAMAN HALL,Borivali West,Mumbai,Maharashtra,India-400092
U30007MH1994PTC080666 MICROWARE INFOTECH (INDIA) PRIVATE LIMITED 182 KENT ENCLAVE A' WINGPLOT NO 666 HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U67190MH2009PTC194402 SULWYN FINTECH SOLUTIONS INDIA PRIVATE LIMITED 22, VISHNU NIVAS, OPP. JAYALAXMI BLDG, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092
AAC-9513 PADMAVATI AVAS LLP FLT NO.303,KRISHNASHRAY CHS LTD,HARIDAS NAGAR, SHIMPOLI ROAD,NEAR MAC DONALDS,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092
AAA-6980 BELVNUS ART DECO DOORS LLP FLAT NO 701, PLOT NO 635/637 SHIV PUTRA SIDDHIVINAYAK CHS L TD HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092
AAN-1109 SHREEJI SHARAN REALTORS LLP 33 RAJESH HARIDAS NAGAR CHS LTD., OFF SHIMPOLI ROAD, HARIDAS NAGAR, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092
ACL-8555 DRAVINKRIS HOSPITALITY LLP SH-2, SAISHA ELITE CHS. LTD., SHIMPOLI ROAD,,SHIVAJI NAGAR, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400092
U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
U74999MH2019PTC324328 JETHWA SERVICES PRIVATE LIMITED 4, SUMATI NIWAS,AMARKANT JHA ROAD, BEHIND BRAMHA VISHNU MAHESH TEMPLE, , SHIMPOLI,BORIVALI (WEST),, Maharashtra, India - 400092
ACJ-2604 EZYCOST SOLUTION LLP ROOM NO 2101 SRA TOWER CHS LTD OPPOSITE TELEPHONE EXCHANGE,DR AMBEDKAR NAGAR SHIMPOLI ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ACL-4244 RAKHOLIYA & BOSMIYA INFRA LLP Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
U36101MH2014PTC253338 GOLDCOIN PACKAGING PRIVATE LIMITED A 303, NILESH APARTMENT, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
U74999MH2017PTC294949 FINESTROKE FOODS PRIVATE LIMITED A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092
AAE-4500 RR TECHNOLOGIES LLP 1104 DIVYA PASRHWA BUILDING OPP GITANJALI HARIDAS NAGAR BORIVALI WEST HARIDAS NAGAR BORIVALI WEST, Maharashtra, India - 400092
U36102MH2007PTC171224 GIBAM INDIA PRIVATE LIMITED GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092
U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
U69202MH2024PTC416585 SR ADVICORE PRIVATE LIMITED D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India
U70200MH2024PTC421908 ODYSSEY DIGITAL PRIVATE LIMITED A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India
ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ABZ-5612 SAGAROM DB INFRA LLP 13, B-Wing, Avanti ApartmentShimpoli Road, Haridas Nagar, Borivali West, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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