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
BIRLA TRADING PRIVATE LIMITED
CIN: U51909MH2016PTC289104 As on: 2026-07-13
BIRLA TRADING PRIVATE LIMITED (CIN: U51909MH2016PTC289104) is a Private company incorporated on 30 Dec 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.BIRLA 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 BIRLA TRADING PRIVATE LIMITED are MOHD ASJAD ABDUL AZIZ KHAN, and ABDUL WAHID ABDUL AZIZ KHAN.
BIRLA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC289104 and its registration number is 289104. Users may contact BIRLA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIRLA TRADING PRIVATE LIMITED is KOLAKHE PANVEL , PANVEL, Maharashtra, India - 410206.
Current status of BIRLA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BIRLA 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 BIRLA TRADING
Purchase full report of BIRLA 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 BIRLA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIRLA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07687044 | MOHD ASJAD ABDUL AZIZ KHAN | Director | 2016-12-30 |
| 07870604 | ABDUL WAHID ABDUL AZIZ KHAN | Director | 2017-07-07 |
Past Directors & Key Managerial Personnel of BIRLA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07687063 | YUNUS MURTUZA HUSAIN KHAN | Director | - | 2017-07-07 |
Other Directorships of MOHD ASJAD ABDUL AZIZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUNUS MURTUZA HUSAIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL WAHID ABDUL AZIZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ABA-8371 | MOUNT EVEREST FURNITURES LLP | Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206 |
| U20299MH2024PTC425880 | AQUACULTURE AGROCHEM PRIVATE LIMITED | C/o Ritesh Kumar F No.102,Rose Bldg No.2,,Kolkhapeth,Panvel City,Panvel,Raigarh(MH),Maharashtra,India,410206.,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2021PTC361731 | AMRAPALI HOUSEKEEPING SOLUTION PRIVATE LIMITED | OFF-219, 2nd FLOOR, SUBHAMI COM. PL-1&3 SECTOR 11, NEW PANVEL, PANVEL,- 410206 , Panvel, Maharashtra, India - 410206 |
| AAK-9433 | BRIX MARINE LLP | ROW HOUSE NO B-22, KWALITY COMPLEX SOCIETY, ADAI PANVEL MAHARASHTRA 410206 PANVEL, Maharashtra, India - 410206 |
| U60221MH2015SGC260666 | PANVEL MUNICIPAL TRANSPORT LIMITED | PANVEL MUNICIPAL COUNCIL TALUKA PANVEL , PANVEL, Maharashtra, India - 410206 |
| U99999MH1983PTC029386 | VARDHAN HOTELS PRIVATE LIMITED | OLD PANVEL THANA ROAD, PANVEL , PANVEL, Maharashtra, India - 410206 |
| U99999MH2001PTC131822 | TIMSWAY MARKETING PRIVATE LIMITED | BAPU KARLEKAR APARTMENT,2ND FLOOR,LINE ALI SHIVAJI RD, PANVEL 410206 , PANVEL 410206, Maharashtra, India - 000000 |
| AAY-9210 | SHARIAH FINANCIAL SOLUTIONS (INDIA) LLP | Plot No 49, Panvel Industrial Estate, Panvel Panvel, Maharashtra, India - 410206 |
| U24231MH2000PTC130234 | MCGEAN INDIA CHEMICALS PRIVATE LIMITED | PLOT NO.24, PANVEL INDUSTRIAL ESTATE NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAQ-6637 | GYANI LOGISTICS LLP | Shop No 1, Sai Park, Near Panvel Nagar Palika, Panvel Panvel, Maharashtra, India - 410206 |
| AAZ-4854 | AVISA EXPRESS LOGISTICS LLP | Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206 |
| AAS-0686 | K-MOR DESIGN LLP | Plot No. 1, Panvel Cooperative Industrial Estate Behind Simran Motors, Old Panvel Panvel, Maharashtra, India - 410206 |
| U45200MH2008PTC179674 | B. J. CIVIL WORK PRIVATE LIMITED | PLOT NO- B- 62, SECT- 6, NEW PANVEL EAST NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U85300MH2021PTC366681 | TOAST4HEALTH PRIVATE LIMITED | SHOP-1 PLOT-26 SECTOR-16 GINI PARK NEW PANVEL, New panvel , panvel, Maharashtra, India - 410206 |
| U24305MH2021PTC373254 | RAJVEDA HERBS LIFE PRIVATE LIMITED | FL-J-04 KOPROLI SHIVDHARA COMPLEX PANVEL RAIGAD NAVI MUMBAI PANVEL RAIGARH (CT) , PANVEL, Maharashtra, India - 410206 |
| U15400MH2021PTC359468 | BON-CHEEZ FOODS PRIVATE LIMITED | Office No-3 City Avenue Sec-1S Panvel Raigarh Panvel (M CI) , Panvel, Maharashtra, India - 410206 |
| AAY-2420 | GAZE NUTRITION LLP | FL G/4/B/102 SHREE NIKETAN CHS LTD SUKAPUR NEW PANVEL NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| U74900MH2016PTC273909 | MAGIC TELECOM PRIVATE LIMITED | PL-06, RD 3, SEC -11, New Panvel, Panvel (E) NR- CIDOC GARDEN , Panvel, Maharashtra, India - 410206 |
| U74990MH2011PTC214952 | AARYA TRADE VENTURES PRIVATE LIMITED | 301A, Neelkanth Darshan, Opp Panvel S.T. Stand, Mumbai Pune Highway, Panvel, , Panvel, Maharashtra, India - 410206 |
| U72900MH2000PTC125129 | QUARTETTE INFOTECH PRIVATE LIMITED | 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAM-5678 | INDIGO WALLSPACES LLP | Balaji Symphony, Hissa No. 45/4, Shiloter Raichur, Sukhapur, Matheran Road, New Panvel East, Panvel Panvel, Maharashtra, India - 410206 |
| AAN-5237 | HALLMARK MOTORLINKS LLP | Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206 |
| U85300MH2022NPL378179 | NIRADHAR SEVA SADAN FOUNDATION | H NO 904, OM BANGLA,BHND GAONDEVI MANDIR NERE SEC PANVEL-1, NERE, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| AAO-6271 | POLLEX DISTRIBUTOR LLP | NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206 |
| AAG-4973 | DREAMCHINA RESTAURANT LLP | Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206 |
| U67190MH2022PTC386772 | REYLIANT FINTEK PRIVATE LIMITED | FLAT NO.I-1305 S.NO-45/2 BALAJI SYMPHONY SUKAPUR TAL-PANVEL RAIGAD NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U51502MH2015PTC262552 | DECCAN GREEN EXPORTS PRIVATE LIMITED | A - 21, THE BHARAT CHS PLOT NO. 16 & 17 SECTOR 2 , NEW PANVEL, PANVEL , PANVEL, Maharashtra, India - 410206 |
| 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.
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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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