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
AREESHA TRADING (INDIA) PRIVATE LIMITED
CIN: U51909MH2016PTC286934 As on: 2026-07-13
AREESHA TRADING (INDIA) PRIVATE LIMITED (CIN: U51909MH2016PTC286934) is a Private company incorporated on 19 Oct 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.
AREESHA TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AREESHA TRADING (INDIA) 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 AREESHA TRADING (INDIA) PRIVATE LIMITED are ADIL ALI KHAN, and NASREEN ARA ADIL KHAN.
AREESHA TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC286934 and its registration number is 286934. Users may contact AREESHA TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREESHA TRADING (INDIA) PRIVATE LIMITED is A4-001, Broadway Avenue, A3 & A4 CHS LTD, Broadway Avenue Complex, NR Jangid Compl ex , Mira Road East, Maharashtra, India - 401107.
Current status of AREESHA TRADING (INDIA) 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 CINs
ZaubaCorp's company report for AREESHA TRADING (INDIA) 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 AREESHA TRADING (INDIA) 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 AREESHA TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07628666 | ADIL ALI KHAN | Director | 2016-10-19 |
| 07628843 | NASREEN ARA ADIL KHAN | Director | 2016-10-19 |
Past Directors & Key Managerial Personnel of AREESHA TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADIL ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASREEN ARA ADIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3965 | AXULE SOLUTIONS LLP | A12 101, A12 & A13 BROADWAY AVENUE CHS LTD COMPLEX OPP JANGID COMPLEX MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACA-0142 | AARNOOR EXPORT HOUSE LLP | A-17/002, BROADWAY AVENUE CHS LTD,OPP. JANGID COMPLEX, SHANTI PARK, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAR-0740 | CERTIFIED CURIOUS LLP | flat 31 B 22 RNA Broadway Avenue CHS LTD Opp Jangid Complex Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2013PTC251445 | F A ADVERTAINMENT PRIVATE LIMITED | B/20,62 RNA BROADWAY AVENUE II CHS LTD SHANTI PARK,OPP JANGID COMPLEX,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U51909MH2016PTC280811 | SPARKLER TRADING PRIVATE LIMITED | 402 New Shree Yash Nadhi CHS LTD Shree Avenue Complex . Hatkesh NR GCC Club Mira Road east , Mira Road, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2021PTC363740 | CENTURIZE TRADING PRIVATE LIMITED | A-64, Broadway Avenue CHSL, Plot 14, Shanti Park Broadway Avenue, RNA Complex, Mira Road East , Vasai, Maharashtra, India - 401107 |
| U55204MH2014PTC253991 | WHITE HEARTS FOODIES PRIVATE LIMITED | A-603, MANDAKINI JANGID COMPLEX CHS LTD. OPP J & K BANK, NR. SILVER PARK, MTNL ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2019PTC331255 | TSC CONSULTANTS INDIA PRIVATE LIMITED | S-304, NEW SHREE POOJA SUDARSHAN CHS LTD SHREE AVENUE COMPLEX,NEAR GCC CLUB, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U51109MH2008PTC185668 | MAYANSH EXPORTS PRIVATE LIMITED | A-8/13 R N A BROADWAY AVENUE, NEAR JANGID COMPLEX, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U93000MH2019PTC322350 | BRYANT PROJECTS PRIVATE LIMITED | A-18/63, BROADWAY AVENUE, A18 & A19 CHS LTD, SHANTI PARK, MIRA ROAD EAST, THANE, , MUMBAI, Maharashtra, India - 401107 |
| U72200MH2015PTC267206 | RUCKUSS SOLUTIONS INDIA PRIVATE LIMITED | A/505 SITA SIMRUTI CHS LTD. LODHA COMPLEX 60 FEET ROAD NR, GANGA COMPLEX. , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51900MH2014PTC252499 | I BUSINESS INTERNATIONAL PRIVATE LIMITED | SHOP NO.09, NEW CHANDAN AVENUE CHS LTD, NEXT TO SAI PETROL PUMP, MIRA BHAYANDER ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2019PTC327566 | MNJ NAMAN PRIVATE LIMITED | 4/702 VASUDEV COMPLEX CHS LTD, BEVERLY PARK,NR GALAXY HOSPITAL,NR RBK COLLEGE, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAQ-7641 | SNOWBERBHATT DESIGNS LLP | A 103, SHREE HEENA AVENUE CHS LTD POOJA NGR, NAYA NAGAR, LODHA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U52392MH2022PTC388737 | OPSERVE TRADE SOLUTIONS PRIVATE LIMITED | SH/01, Om Sai Sakshi CHS LTD,Sai Complex Nr Railway Station, Mira Road (East) , MiraRoad, Maharashtra, India - 401107 |
| U74900MH2012PTC227131 | GOLDHOPE COLD STORAGES PRIVATE LIMITED | FLAT NO 51 BROADWAY AVENUE BUILDING NO A-18 MIRA ROAD EAST NEAR JAN GID TOWERS , MIRA ROAD, Maharashtra, India - 401107 |
| AAG-6777 | REXON FINTECH LLP | 001,TYPE-4,RNA LIBERTY APT,OPP RNA BROADWAY AVENUE NR VIJAY PARK,NR JANGID COMPX,MIR A ROAD (E) THANE, Maharashtra, India - 401107 |
| U63040MH2008PTC186897 | ERNARD ENTERPRISES PRIVATE LIMITED | A304, ASMITA GARDEN II CHS LTD NR POONAM SAGAR COMPLEX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U74110MH1981PTC023715 | VNP IMPORT EXPORT PRIVATE LIMITED | C/O - MRS.KSHAMA BIMAL SHAH, SRISHTI COMPLEX, B-001, DHRUVA SRISHTI CHS LTD,SRISHTI SE CTOR-2, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2016PTC287402 | HARE KRSNA CONTENT BROADCAST PRIVATE LIMITED | C/O - MRS.KSHAMA BIMAL SHAH, SRISHTI COMPLEX, B-001, DHRUVA SRISHTI CHS LTD,SRISHTI SE CTOR-2, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U74999MH2018PTC313076 | VONUX SOLUTIONS PRIVATE LIMITED | Flat-801 Jai Jagannath Tower Chs. Ltd., Beverly Park, Nr. Marigold No-5 Chs. Ltd , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2012PTC236841 | GRC EXPRESS AND LOGISTICS PRIVATE LIMITED | A9/03, BROADWAY AVENUE BLDG. RNA COMPLEX, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAL-0988 | PRODUCT PLACE LLP | 1/102 RNA LIBERTY CHS LTD RNA LIBERTY APARTMENT NR JANGID COMPLEX,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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.