• 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

      EXPERIA INDIA TRADEX PRIVATE LIMITED

      CIN: U51909MH2017PTC299713 As on: 2026-07-13
      Purchase Report

      EXPERIA INDIA TRADEX PRIVATE LIMITED (CIN: U51909MH2017PTC299713) is a Private company incorporated on 13 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      EXPERIA INDIA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EXPERIA INDIA TRADEX 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 EXPERIA INDIA TRADEX PRIVATE LIMITED are SATISH DATTATRAY KAPSE, AMOL ATMARAM WALKAR, VIJAY YASHAWANT KAMBLE, SANJAY EKNATH GOPAL, and KRISHNA HARIBHAU LONKAR.

      EXPERIA INDIA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC299713 and its registration number is 299713. Users may contact EXPERIA INDIA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERIA INDIA TRADEX PRIVATE LIMITED is C 18/13, SNEH MILAN CHS, SECTOR 48, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706.

      Current status of EXPERIA INDIA TRADEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXPERIA INDIA TRADEX 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 Report

      All 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 EXPERIA INDIA TRADEX

      Purchase full report of EXPERIA INDIA TRADEX

      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 EXPERIA INDIA TRADEX 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 EXPERIA INDIA TRADEX
      DIN Director Name Designation Appointment Date
      07745415 SATISH DATTATRAY KAPSE Director 2017-09-13
      06379709 AMOL ATMARAM WALKAR Director 2017-09-13
      06477052 VIJAY YASHAWANT KAMBLE Director 2017-09-13
      07547077 SANJAY EKNATH GOPAL Director 2017-09-13
      07547079 KRISHNA HARIBHAU LONKAR Director 2017-09-13
      Past Directors & Key Managerial Personnel of EXPERIA INDIA TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH DATTATRAY KAPSE
      Company Name CIN Designation Appointment Date Cessation
      AAMOD INFRACON INDIA PRIVATE LIMITED U45209MH2017PTC292366 Director 2017-03-14 Ongoing
      Other Directorships of AMOL ATMARAM WALKAR
      Company Name CIN Designation Appointment Date Cessation
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2014-09-27
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2015-08-27
      MANI VEER PROJECTS PRIVATE LIMITED U45209MH2021PTC373951 Director 2021-12-27 Ongoing
      P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Additional Director - 2014-06-06
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2017-11-01
      PLACATE PRODUCTS PRIVATE LIMITED U51909MH2013PTC242183 Additional Director - 2014-06-13
      MANI VEER PRIVATE LIMITED U52393MH2021PTC354540 Director 2022-02-25 Ongoing
      PATRICKUS TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC172746 Director - 2014-02-04
      BIZMANTRA CONSULTANTS INDIA PRIVATE LIMITED U74900MH2015PTC264427 Director - 2021-02-02
      NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2017-11-01
      WITS MULTITRADE PRIVATE LIMITED U74999MH2012PTC231372 Director 2012-10-30 Ongoing
      POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director - 2014-06-13
      JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director - 2014-02-26
      Other Directorships of VIJAY YASHAWANT KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      BHARATI SECURITY AND MANPOWER SOLUTIONS LLP AAG-9684 Designated Partner 2016-07-20 Ongoing
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2014-05-19
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2013-04-29
      NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director - 2015-07-20
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2014-01-20
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2014-08-14
      PATRICKUS TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC172746 Additional Director - 2017-10-02
      MANIK GENETICS PRIVATE LIMITED U74900MH2005PTC156843 Director - 2013-10-24
      BIZMANTRA CONSULTANTS INDIA PRIVATE LIMITED U74900MH2015PTC264427 Director 2015-05-12 Ongoing
      POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director - 2014-06-04
      BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Additional Director - 2016-03-03
      ACT-ON MULTITRADING PRIVATE LIMITED U74999MH2015PTC262381 Additional Director 2017-04-01 Ongoing
      Other Directorships of SANJAY EKNATH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      AAMOD INFRACON INDIA PRIVATE LIMITED U45209MH2017PTC292366 Director 2017-03-14 Ongoing
      Other Directorships of KRISHNA HARIBHAU LONKAR
      Company Name CIN Designation Appointment Date Cessation
      AAMOD INFRACON INDIA PRIVATE LIMITED U45209MH2017PTC292366 Director - 2020-09-15
      MANI VEER PRIVATE LIMITED U52393MH2021PTC354540 Director - 2022-02-25

      CIN Company Name Company Address
      U74900MH2015PTC264427 BIZMANTRA CONSULTANTS INDIA PRIVATE LIMITED C-18/13, SNEH MILAN CHS, SECTOR-48, SEAWOODS NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706
      AAG-9684 BHARATI SECURITY AND MANPOWER SOLUTIONS LLP C - 18/13, Snehmilan CHS Sector - 48, Seawoods Nerul West Navi Mumbai, Maharashtra, India - 400706
      AAS-9906 SAKITA BAKERS AND CONFECTIONERS LLP Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAS-0431 SARVAM BUSINESS SOLUTIONS LLP C 23/13,SAGAR KINARA CHS LTD, SECTOR 48,SEA WOOD,NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U70109MH2016PTC281288 REBS SOLUTIONS PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET, PLOAT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70100MH2016PTC272975 RED GROUP SERVICES PRIVATE LIMITED OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2016PTC274614 RED MOTIVE REALTY SERVICES PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET, PLOAT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2016PTC274701 RED INVESTOR SOLUTIONS PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2016PTC274865 RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET,PLOAT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U45202MH2009PTC193884 KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED G-2/412, BHIMA SHANKAR C.H.S, PLOT NO. 13, SECTOR 19A, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAC-0636 ANATTA DESIGN AND CONSULTANCY LLP C-18/03, PARIJAT CHS, SECTOR 18, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U45400MH2008PTC181189 VENKATESH REALTERS PRIVATE LIMITED C/O RAM BHAGWAN JAGDALE,C-4/7:2, PLOT-13, SECTOR-19A, BHIMASHANKAR CHS,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U60300MH2018PLC308292 PIPELINE INFRASTRUCTURE LIMITED Seawoods Grand Central, Tower-1,3rd Level, C Wing 301 to 304, Sector 40,Seawoods Railway S tation , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC307880 ECI INDIA MANAGERS PRIVATE LIMITED Seawoods Grand Central, Tower-1,3rd Level, C Wing 301 to 304, Sector 40,Seawoods Railway S tation , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC312161 PIPELINE MANAGEMENT SERVICES PRIVATE LIMITED Seawoods Grand Central, Tower-1,3rd Level, C Wing 301 to 304, Sector 40,Seawoods Railway S tation , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC313306 PAARI IMPERIUM INFRACITY PRIVATE LIMITED C/O LIJU SAMALA,SHOP NO.8,BALAJI BHAVAN CHS LTD,PLOT NO.44,SECTOR 44A,NERUL, , SEAWOODS,NAVI MUMBAI, Maharashtra, India - 400706
      U72200MH2019PTC324555 WACKYDREAM TECHNOLOGIES PRIVATE LIMITED C - 31/3:13, Sector 48 Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2009PTC194550 GEOHYDROGRAPHIC SURVEYS PRIVATE LIMITED E-13/2, SAIMAHAL CHS, SECTOR-48, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAQ-5210 ROVASTAKES TRADING LLP SHOP NO. 44 POT NO 18 SECTOR 48A SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2011PTC225112 CJS ADVISERS AND CONSULTANTS PRIVATE LIMITED D 6/13, SAI PRASAD CHS, SECTOR-48, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U65992MH2012PTC226658 VIGHNESHWARA CHIT CO PRIVATE LIMITED SIVADARSHAN CHS. C-31/ ROOM NO. 6, SECTOR 48, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC292687 FUTEK INNOVATIONS PRIVATE LIMITED D 25 ROOM NO 16 SECTOR 48 ASHTAGANDHA CHS SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
      AAO-8271 SILVERBERRY IT SOLUTIONS LLP NEW OMKAR C.H.S., D-22/0:1, SECTOR-48, NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      AAO-9537 SILVER DIARIES EVENTS LLP NEW OMKAR C.H.S., D-22/0:1, SECTOR-48, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2008PTC185208 NEW HORIZON SURVEYS (I) PRIVATE LIMITED E-24/10, SURVODAY C.H.S., SECTOR - 48, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2013PTC246718 COMMANDO ORGANISATION PLACEMENT SECURITY PRIVATE LIMITED Office Number 102, Dream Heaven C.H.S, Plot No 18, Sector Number 25, Nerul (Eas t), , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC307011 SAFEMASTER SAFETY SERVICES PRIVATE LIMITED FLAT NO-503,C WING,GIRIRAJ CHS,PLOT NO. 7 & 8, SECTOR 44, NERUL, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC304516 SSIDNIK ENTERPRISES PRIVATE LIMITED Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706
      U63090MH2013PTC247575 PALAK TOURS AND TRAVELS PRIVATE LIMITED D-2,ROOM NO. 14,SAHYOG CHS SECTOR -48 A,NERUL,NAVI MUMBAI -400706 , NAVI MUMBAI, Maharashtra, India - 400706
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99