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
MAZCARANE TRADING PRIVATE LIMITED
CIN: U51909MH2016PTC284673 As on: 2026-07-13
MAZCARANE TRADING PRIVATE LIMITED (CIN: U51909MH2016PTC284673) is a Private company incorporated on 10 Aug 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.
MAZCARANE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAZCARANE 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 MAZCARANE TRADING PRIVATE LIMITED are DIKSHIT KUMAR CHOUDHARY, and SOHEB GULAMRAZAK MERCHANT.
MAZCARANE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC284673 and its registration number is 284673. Users may contact MAZCARANE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAZCARANE TRADING PRIVATE LIMITED is 702, SITALADEVI CHS BLDG - A OPP INDIAN OIL S QTR LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of MAZCARANE 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 MAZCARANE 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 MAZCARANE TRADING
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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 MAZCARANE 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.
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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 MAZCARANE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06377428 | DIKSHIT KUMAR CHOUDHARY | Director | 2017-02-01 |
| 07271428 | SOHEB GULAMRAZAK MERCHANT | Director | 2016-08-10 |
Past Directors & Key Managerial Personnel of MAZCARANE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06869910 | SAJID KHATAU IQBAL | Director | - | 2017-02-11 |
Other Directorships of DIKSHIT KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY-NEAL TRADING PRIVATE LIMITED | U51505MH2014PTC252037 | Director | 2014-02-10 | Ongoing |
| DKC TRADING PRIVATE LIMITED | U51909MH2016PTC280724 | Director | 2016-05-05 | Ongoing |
| DAYODAYA ADVISORY SERVICES PRIVATE LIMITED | U74120MH2008PTC187119 | Director | 2014-02-10 | Ongoing |
| VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | U74120MH2012PTC227287 | Additional Director | 2022-03-10 | Ongoing |
| VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | U74120MH2012PTC227287 | Director | - | 2018-05-04 |
| GYANODAYA ADVISORY SERVICES PRIVATE LIMITED | U74999MH2009PTC197251 | Director | 2014-02-10 | Ongoing |
| DAYODAYA TRADERS PRIVATE LIMITED | U74999MH2014PTC253051 | Director | - | 2018-04-04 |
Other Directorships of SAJID KHATAU IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST METAL INDUSTRIES PRIVATE LIMITED | U28998MH2012PTC228496 | Director | - | 2016-08-16 |
| OTOKLIN TRADING PRIVATE LIMITED | U51900MH1999PTC120840 | Additional Director | - | 2022-05-30 |
| OTOKLIN TRADING PRIVATE LIMITED | U51900MH1999PTC120840 | Managing Director | 2019-01-01 | Ongoing |
| GRANDEZZA MULTIVENTURES PRIVATE LIMITED | U74994MH2018PTC305676 | Additional Director | 2018-03-03 | Ongoing |
| STEMKOR INTERNATIONAL PRIVATE LIMITED | U74999MH2012PTC229423 | Additional Director | - | 2014-05-16 |
| STEMKOR INTERNATIONAL PRIVATE LIMITED | U74999MH2012PTC229423 | Managing Director | - | 2016-08-16 |
Other Directorships of SOHEB GULAMRAZAK MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DKC TRADING PRIVATE LIMITED | U51909MH2016PTC280724 | Director | 2016-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100MH2023PTC405953 | TRIG SECURITY & MANPOWER SERVICES PRIVATE LIMITED | 6,Sitaladevi CHSL-A, Opp.,Indian Oil S QTR Link Rd,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74101MH2024PTC423329 | ARK COLLECTION PRIVATE LIMITED | D/615, Sitadevi CHS LTD,New Link Road,Opp. Indian Oil Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U62100MH2013PTC244465 | SKY CRUIZERS PRIVATE LIMITED | B-817, SHITLADEVI CHS OPP. INDIAN OIL, LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAS-9589 | EURO DENTAL ACADEMIE LLP | D 105, SITADEVI CHS LTD, NEW LINK ROAD, OPP INDIAN OIL NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAQ-3366 | HERMIT AND SAGES LLP | A 1101, DEERAJ GAURAV HEIGHTS 2 CHS LTD, BLDG NO 2 OFF LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAX-1877 | WILLMAR SHIPPING SOLUTION LLP | A-605 FLOOR NO. -6 SAMARTHA AISHWARYA CHS LTD C.T.S NUMBER1/112A HIGHLAND PARK ROAD OSHIVARAHIGHLAND PARK ROAD OSHIVARA ANDHERI WEST SUB-URBAN C.T.S NUMBER1/112A Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC254947 | VLPS LEARNING SOLUTIONS PRIVATE LIMITED | A/702, OBEROI SPRINGS CHS ANDHERI LINK ROAD, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2017PTC298296 | BLINDING EDGE FILM PRIVATE LIMITED | 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India |
| U93090MH2017PTC298277 | TRIGGERFISH CINEMA PRIVATE LIMITED | 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India |
| U74994MH2004PTC147646 | D'FINE ART PRIVATE LIMITED | A-206, FAIRLINK CENTRE SEVADAS PREMISES CHS LTD BEHIND MONGINIS CAKE FACTORY OFF ANDHERI LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93000MH2020PTC337677 | GAUTAM EVENT PRIVATE LIMITED | 209, Ganesh Nagar, Versova Link Road, Opp A D CHS Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| AAI-7765 | PACKAGE DEAL LLP | B-702/03, Crystal Plaza, CHS Ltd., New Link Road, Opp. Infinity Mall, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U45500MH2018PTC314826 | DEWOOLKAR BELSARE KALSI PROJECT MANAGEMENT PRIVATE LIMITED | 602,Raigad Darshan SRA CHS Ltd Opp Indian Oil, J.P Road, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U63040MH2022PTC376445 | AURUM ROADWAYS PRIVATE LIMITED | 201, Raigad Darshan CHS Ltd, J P Road, Opp. Indian Oil Colony, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAQ-2664 | SNELL BUSINESS COLLECTIVE LLP | E-309 Room A Crystal Plaza Premises C.S.LNew Link Road Opp Infinity Mall Andheri West Mumbai, Maharashtra, India - 400053 |
| U63090MH2011PTC220203 | SEAHUB SHIPPING AND LOGISTICS PRIVATE LIMITED | Starship CHS., F-501, MHADA 50A, Bldg No- 11, New Link road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAL-5779 | TEQUMEN CONSULTING LLP | A-19 , 7TH TARAPORE GARDEN CHS. LTD., OPP.OSHIWARA POLICE STN,NEW LINK ROAD,ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2006PTC162551 | RJN INFORMATION SYSTEMS PRIVATE LIMITED | FLAT NO 001, BLDG NO 2, ANUSHKA CHS LTD OPP P.STN, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72200MH2001PTC131360 | EZEE SOFT PRIVATE LIMITED | 203, Basera CHS LTD, OSHIWARA NEW LINK ROAD, P PLOT, NO. H44, ANDHERI WEST, OPP RAHEJ A , Mumbai, Maharashtra, India - 400053 |
| U22219MH2019PTC326319 | NU MOTION PICTURES PRIVATE LIMITED | A 1303, Casurina Bldg, Evershine Green CHSL, Oshiwara, Nr Link Road , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-2880 | NAKUUL MEHTA ENTERTAINMENT LLP | C-702, JUHU ABHISHEK CHS LTD, JUHU VERSOVA, LINK ROAD, ANDHERI WEST, BH ESIC NGR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC326866 | INSTALLCO WIFY TECHNOLOGY PRIVATE LIMITED | A/501, Durolite House, Opp. SAB TV Near Golden Chamber, New Link Road, , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC338391 | NOVEM COMMODITIES PRIVATE LIMITED | FLAT NO. 101, GREEN CREST CHS LTD., BLDG. NO F-19, YAMUNA NAGAR, LINK ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24100MH2019PTC332288 | MARKECHO PHARMACEUTICALS PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COP SOC LTD 3RD FLOOR, ROOM-A LINK ROAD,OPP INFINITY , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC327996 | TALENTRIO GLOBAL NETWORK PRIVATE LIMITED | 204, COSMOS PLAZA CTS NO. 824& 834(PT), J P ROAD, OPP INDIAN OIL SOCIETY NEAR AP , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U45400MH2015PTC266409 | GLOOB DECOR PRIVATE LIMITED | A/503, RED ROSE CHS LTD, ANDHERI LINK ROAD, NEAR BANK OF MAHARASHTRA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U38221MH2025PTC460636 | FIFTH JUNE PRIVATE LIMITED | Flat No. 107, Wing A, Ajmera Royal Sand, Andheri Link Road,,Near Laxmi Industrial Estate Opp. Crystal Plaza, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.