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
VOMA TRADING PRIVATE LIMITED
CIN: U51909MH2016PTC280973
VOMA TRADING PRIVATE LIMITED (CIN: U51909MH2016PTC280973) is a Private company incorporated on 12 May 2016. 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.
VOMA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VOMA 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 VOMA TRADING PRIVATE LIMITED are UPENDRA KUMAR SHARMA, and ANKUR BEHURIA.
VOMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC280973 and its registration number is 280973. Users may contact VOMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOMA TRADING PRIVATE LIMITED is 3, 5TH FLOOR DAHANUKAR BUILDING 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of VOMA TRADING 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 VOMA 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.
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 VOMA TRADING
Purchase full report of VOMA TRADING
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 VOMA 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VOMA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08966183 | UPENDRA KUMAR SHARMA | Additional Director | 2022-07-12 |
| 09101970 | ANKUR BEHURIA | Additional Director | 2022-07-12 |
Past Directors & Key Managerial Personnel of VOMA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080522 | DEAPKUMAR ADUKIA | Director | - | 2019-01-10 |
| 00435543 | ADITYAVIKRAM AJITKUMAR ADUKIA | Additional Director | - | 2022-08-26 |
| 01958781 | ABHAY AJITKUMAR ADUKIA | Additional Director | - | 2022-08-26 |
| 08325568 | VINOD VINAYAK BALGI | Director | - | 2022-07-12 |
| 02010163 | NATWAR LAL SHARMA | Director | - | 2018-02-19 |
| 08081391 | SEEMA INDER MOHAN ENAND | Director | - | 2022-07-12 |
Other Directorships of DEAPKUMAR ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBRACE APPAREL INDIA PRIVATE LIMITED | U18109MH2018PTC312318 | Director | 2018-07-30 | Ongoing |
Other Directorships of ADITYAVIKRAM AJITKUMAR ADUKIA
Other Directorships of ABHAY AJITKUMAR ADUKIA
Other Directorships of VINOD VINAYAK BALGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND PRODUCTS PRIVATE LIMITED | U15140MH1945PTC004669 | Additional Director | - | 2024-02-27 |
| HIND PRODUCTS PRIVATE LIMITED | U15140MH1945PTC004669 | Director | 2021-03-25 | Ongoing |
| RANI SHELTER PVT. LTD | U70109WB1993PTC060696 | Director | - | 2023-12-04 |
Other Directorships of ANKUR BEHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK INVESTORS TRUST LIMITED. | U67120MH1991PLC162315 | Additional Director | - | 2021-08-31 |
Other Directorships of NATWAR LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSUMER MARKETING (INDIA) PRIVATE LIMITED | U51909MH2002PTC371277 | Director | - | 2018-05-10 |
| NEILSON COMMERCIAL INDIA PRIVATE LIMITED | U74999MP2018PTC045154 | Director | 2018-02-28 | Ongoing |
Other Directorships of SEEMA INDER MOHAN ENAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92100MH2014PTC256217 | KRISHIYA COMMERCIALS PRIVATE LIMITED | 5th floor, 480 Dahanukar Building Kalbadevi Road Takwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51100MH1990PTC059464 | RAJKALA INDUSTRIES PRIVATE LIMITED | 5th Floor, Dahanukar Building, 480, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC200197 | TAYLOR & SHROFF FINE WINES & SPIRITS PRIVATE LIMITED | DAHANUKAR BUILDING 5TH FLOOR, 480 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAM-8439 | SUPREME VELVETS LLP | 27, Floor-1, 480, DAHANUKAR BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U19202MH2018PTC315697 | AMBRODIL TRADING PRIVATE LIMITED | 55 A, FLOOR 3RD, 478 DAHANUKAR BUILDING KALBADEVI ROAD TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24100MH2011PTC213850 | TOP CLASS ENGINEERING PRIVATE LIMITED | 5th Floor, Dhanukar Building 480 Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U14200MH2013PTC242451 | THE BLUE MINING COMPANY PRIVATE LIMITED | 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1971PTC015361 | RAJKALA TOURS AND TRAVELS PRIVATE LIMITED | 5TH FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC191895 | QUAD INDIA FINANCIAL SERVICES PRIVATE LIMITED | 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-5151 | INCA CARBON PRODUCTS (INDIA) LLP | Room No. 16, 3rd Floor Dahanukar Building, 480, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC145826 | STAR VELVETS PRIVATE LIMITED | 29, Dahanukar Building,1st Floor 480, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U67190MH1995PTC095291 | BOHOMI FINANCIAL SERVICES PRIVATE LIMITE D | 56/57 DAHANUKAR BLDG3RD FLOOR 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACF-3801 | TEXTILIVA LLP | FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAS-8444 | PURE GOLD MANUFACTURING & TRADING LLP | B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51505MH2014PTC252037 | SKY-NEAL TRADING PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2008PTC187119 | DAYODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2009PTC197251 | GYANODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACI-8216 | RRAAJ GHARANA REALCON LLP | 3, Floor-1, 142 D, LALBAWA Building,Bhuleshwar Road, Kandori Nagar, Bhuleshwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36999MH2022PLC382249 | BAANGANGA GOLD & DIAMOND (I) LIMITED | 211/213, 5th Floor, Raja Govardhanlal Bansilal Building, Kalbadevi Road,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACM-0355 | ADINATH BULLION LLP | OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36911MH2022PTC380115 | SHRI SUSWANI GOLD PRIVATE LIMITED | 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC227287 | VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | FLOOR, 3RD PLOT- 395/397,RUIA BUILDING KALBADEVI ROAD, DABHOLKARWADI, KABADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC234405 | LITE AND LUMEN IMPEX PRIVATE LIMITED | OFFICE NO,24, FIRST FLOOR, 480, DHANUKAR BUILDING, NEAR BANK OF INDIA,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U93000MH2004PTC150264 | NCF LIFESCIENCES PRIVATE LIMITED | 17-DAHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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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As on: 2026-07-13
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.