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
CW TRADING PRIVATE LIMITED
CIN: U51909MH2018PTC315967 As on: 2026-07-13
CW TRADING PRIVATE LIMITED (CIN: U51909MH2018PTC315967) is a Private company incorporated on 18 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 230200.00.
CW 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.CW 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 CW TRADING PRIVATE LIMITED are UDAYKUMAR SHIVRAJ KUNDER, and SUSHIL KUMAR KESAVAN CHANDRIKA.
CW TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC315967 and its registration number is 315967. Users may contact CW TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CW TRADING PRIVATE LIMITED is 501, KUMAR HARSHWARDHAN CHS LTD., PLOT NO.6,JUHU VERSOVA LINK ROAD, , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053.
Current status of CW 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 CW 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 CW TRADING
Purchase full report of CW 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 CW 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CW TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465251 | UDAYKUMAR SHIVRAJ KUNDER | Director | 2018-10-18 |
| 07209261 | SUSHIL KUMAR KESAVAN CHANDRIKA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CW TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029457 | DHIREN KRISHNAKUMAR SHELAT | Director | - | 2019-02-13 |
| 07209261 | SUSHIL KUMAR KESAVAN CHANDRIKA | Additional Director | - | 2019-09-30 |
Other Directorships of DHIREN KRISHNAKUMAR SHELAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Additional Director | - | 2015-09-30 |
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Director | 2015-09-30 | Ongoing |
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Director | - | 2014-08-22 |
| AMEYA CLEARING AGENCY PRIVATE LIMITED | U63090MH1989PTC053997 | Director | 2000-12-15 | Ongoing |
| NAFA CAPITAL ADVISORS PRIVATE LIMITED | U65900MH1995PTC089093 | Director | 2015-12-03 | Ongoing |
| NAFA CAPITAL ADVISORS PRIVATE LIMITED | U65900MH1995PTC089093 | Managing Director | - | 2015-12-03 |
| NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED | U74110DL2019PTC351354 | Director | - | 2019-10-28 |
| NIPA PANI PRIVATE LIMITED | U74999MH2017PTC302955 | Director | 2017-12-15 | Ongoing |
Other Directorships of UDAYKUMAR SHIVRAJ KUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFATAR HDIL INDIA PRIVATE LIMITED | U29191MH2010PTC203478 | Director | 2010-05-26 | Ongoing |
| RENAISSANCE EXPORTS PRIVATE LIMITED | U51909MH2005PTC151715 | Director | - | 2012-05-22 |
| HSR SPORTS INNOVATIONS INDIA PRIVATE LIMITED | U74999TN2017PTC117868 | Director | 2020-02-08 | Ongoing |
Other Directorships of SUSHIL KUMAR KESAVAN CHANDRIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAVAN CHANDRIKA FOUNDATION | U74140GJ2016NPL086454 | Director | 2016-03-15 | Ongoing |
| HSR SPORTS INNOVATIONS INDIA PRIVATE LIMITED | U74999TN2017PTC117868 | Director | 2022-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2007PTC173333 | MOHINI SHELTORS PRIVATE LIMITED | PLOT NO-6, KUMAR HARSHVARDHAN CHS LTD. JUHU VERSOVA LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC337982 | TGI GERIATRICS AND WELLNESS PRIVATE LIMITED | B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAZ-0562 | MOHINI HOMES LLP | UNIT NO 001, PLOT NO 6, KUMAR HARSHAVARDHAN CHSL, JUHU VERSOVA LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U55209MH2016PTC280842 | MOHINI HOSPITALITY SERVICES PRIVATE LIMITED | UNIT NO-001, PLOT NO-6, KUMAR HARSHAVARDHAN CHSL, JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2016PTC279957 | SOCIALEB ENTERTAINMENT PRIVATE LIMITED | UNIT NO-001,PLOT NO.6,KUMAR HARSHAVARDHAN CHSL. JUHU VERSOVA LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABC-3620 | WHITE MONT REALTY LLP | Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAY-2309 | ASHNATURAL WORLD TRADE LLP | 26, SHREE SANAM CHS LTD, JUHU VERSOVA LINK ROAD, PLOT NO 1322, NEAR RENISANCE CLUB, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAH-6110 | SS MEDIA ASSETS LLP | C/11 SHUBHAM CHS LTD, SURVEY NO 161, GOVT LAYOUT NO - 05, JUHU VERSOVA LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAL-2947 | KENTEX TEXTILE FABRICS LLP | 601, Ruchita Tower, Mangesh-B, CHS Ltd,Plot No-7, Juhu Versova Link Road, Azad Nagar,Andheri (West) Andheri, 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 |
| ACG-7548 | KVN THESPIAN FILMS LLP | Flat No. 72, Plot No. 200A, Dheeraj Dham CHSL, Juhu Dhara Complex,,Juhu Versova Link Road, Near D. N. Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U30000MH1997PTC107627 | A M SOMAYA BUSINESS SERVICES PRIVATE LIMITED | 501 SEA CROWN PLOT NO 36JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAZ-8126 | RJVP FOODS LLP | Shop No. 9 B, Ground Floor, New Sangam CHS Ltd, Juhu Versova Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U18109MH2007PTC172326 | DA LADY APPARELS PRIVATE LIMITED | 201, Sea Crown CHS, Plot No.36, Behind HDFC Bank Juhu Versova Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC296357 | EVENTELEPHANT PRIVATE LIMITED | Plot 6, 403/404, 4th floor, Kumar Harshvardhan CHS Ltd,Juhu Versova Link Road, Near Renaiss ance Club, , Mumbai, Maharashtra, India - 400053 |
| U72900MH2017PTC291590 | PROTUNE KNOWLEDGETECH PRIVATE LIMITED | 501 C Amaltas CHS Juhu Versova Link Road , Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC309648 | UDGAMA SOFTWARES AND SYSTEMS PRIVATE LIMITED | 9, Plot-28 Versova Sandeep CHS LTD Juhu Versova Link Road,NR Rajiv Gandhi T ech INST , Andheri West, Maharashtra, India - 400053 |
| AAE-1302 | LEARNING CULTURE ACADEMY LLP | 701-C, JUHU ABHISHEK CHS LTD, JUHU VERSOVA LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74210MH2007PTC169570 | PRIDE INTERIORS INDIA PRIVATE LIMITED | 27, JUHU EKTA CHS. LTD., JUHU VERSOVA LINK ROAD NEW KAPASWADI, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAS-9868 | SUSHEGAD GREEN FIELD LLP | BUILDING NO.6, FLAT NO.2, VERSOVA VIEW CHS LTD FOUR BUNGLOW ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021OPC371818 | INTEGRATED IINK (OPC) PRIVATE LIMITED | 605 Magal Geeta CHS Ltd Juhu VersovaLink Road Nr Sanman CHS Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAN-7049 | DHYEY REALTORS LLP | SH 7, EKTA CHS LTD, KAPASWADI, JUHU VERSOVA LINK ROAD, JUHU, D N NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC287381 | URBAN MINERS PRIVATE LIMITED | 704, Amity CHS Ltd, Bldg No. 18, Plot no. 53 New Link Road, Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U52600MH2018PTC305554 | S. S. T. B. RETAIL PRIVATE LIMITED | FLAT NO 808, CTS NO 1320, A WING, VINIT TOWER CHS JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93000MH1993PTC071649 | SSSP CONSULTANT AND TECHNO SERVICES PRIVATE LIMITED | 122, ANDHERI NEW KAPASWADI JUHU EKTA CHS LTD., ANDHERI (WEST), CTS NO. 195 (PT), D. N. NAGAR, J. V. LINK ROAD , Mumbai, Maharashtra, India - 400053 |
| ABC-5930 | SRE STUDIOS LLP | 101 JAI AMBA CHS. LTD., NEW JUHU VERSOVA LINK ROAD,,NEAR HDFC BANK, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55101MH2022PTC382927 | TCG FOODS PRIVATE LIMITED | 501,Bldg No 8,Oshiwara Bluebell CHS Ltd, New Link Road, Andheri West,,Mumbai,Mumbai City,Maharashtra,400053-India |
| ACL-7720 | ALPHA ZENXT MEDIA LLP | 601,Maple Classic -Navkar Premises CHS.Ltd,Plot No. B-18, Off. New Link Road,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U62013MH2024FTC422247 | EMPOWER GLOBAL SYSTEMS PRIVATE LIMITED | PLOT 35 A, FLAT 6, FLOOR NO. 0, WING A-35, SHIMPLA,,VIGHNAHARTA CHSL, JUHU VERSOVA LINK ROAD, ANDHERI (W),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.