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
ASSOCIATE TRADEZONE PRIVATE LIMITED
CIN: U52100MH2014PTC256271 As on: 2026-07-13
ASSOCIATE TRADEZONE PRIVATE LIMITED (CIN: U52100MH2014PTC256271) is a Private company incorporated on 22 Jul 2014. 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.ASSOCIATE TRADEZONE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ASSOCIATE TRADEZONE PRIVATE LIMITED are ARUN HARSUKHLAL DESAI, and BHARTI ARUN DESAI.
ASSOCIATE TRADEZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC256271 and its registration number is 256271. Users may contact ASSOCIATE TRADEZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATE TRADEZONE PRIVATE LIMITED is SHOP NO F2 J K TOWER, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008.
Current status of ASSOCIATE TRADEZONE 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 ASSOCIATE TRADEZONE 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 ASSOCIATE TRADEZONE
Purchase full report of ASSOCIATE TRADEZONE
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 ASSOCIATE TRADEZONE 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 ASSOCIATE TRADEZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848540 | ARUN HARSUKHLAL DESAI | Director | 2014-07-22 |
| 06848542 | BHARTI ARUN DESAI | Director | 2014-07-22 |
Past Directors & Key Managerial Personnel of ASSOCIATE TRADEZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN HARSUKHLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GUNATIT TRADITION FOUNDATION | U85300MH2022NPL393805 | Director | 2022-11-21 | Ongoing |
| SHRI SWAMINARAYAN SAHYOG WELFARE FOUNDATION | U85310MH2022NPL391810 | Director | 2022-10-10 | Ongoing |
Other Directorships of BHARTI ARUN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI SWAMINARAYAN SAHYOG WELFARE FOUNDATION | U85310MH2022NPL391810 | Director | 2022-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-7504 | ENTERNNA ADVISOOR LLP | Shop No. G0-05,,J K Tower, SFA,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U13209MH2022PTC381015 | VEER BARBARIK MINING PRIVATE LIMITED | SHOP No. W-17, FIRST FLOOR, TRANSPORT NAGAR, WARDHMAN NAGAR, NAGPUR (URBAN),,NAGPUR,Nagpur,Maharashtra,440008-India |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U45400MH2015PTC263091 | MOTIFCOS INFRABUILD PRIVATE LIMITED | SHOP NO. 3, SWAPNLOK COMPLEX, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC352572 | MAHALAXMI AGRO IMPEX PRIVATE LIMITED | Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008 |
| U45209MH2013PTC251031 | BHAGYASHREE INFRASTRUCTURE AND POWER SOLUTIONS PRIVATE LIMITED | J K TOWER, F NO 305, OLD BHANDARA ROAD, BH MEHTA PETROL PUMP , NAGPUR, Maharashtra, India - 440008 |
| U70100MH2013PTC251150 | MAPLES & MANGOES LAND PRIVATE LIMITED | P/NO. 963, DESHPAND LAYOUT, WARDHMAN NAGAR CHOWK, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U85300MH2022NPL389117 | RADIANCE MEDICAL RESEARCH FOUNDATION | PLOT NO. 15, IQBAL VEER VILLA, HOUSE NO. 2713/15, HIWARI NAGAR SQ, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| ACI-4462 | SVSR DREAMLAND LLP | BLOCK NO.A/9, TRANSPORT NAGAR,WARDHMAN NAGAR, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| U43122MH2025PTC447464 | NEXPHASE INFRA PRIVATE LIMITED | P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U51498MH2022PTC384168 | SAAMARTH INFRATRADE PRIVATE LIMITED | PLOT NO. 425, SHOP NO.111, HONEY RITIKA ESTATE, SHASTRI NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U52109MH2023PTC398564 | KPMB LOGISTICS PRIVATE LIMITED | MAHADEV TOWER SHOP NO.F-2,P.NO 184 , LAKADGANJ,Nagpur,Nagpur,Maharashtra,440008-India |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U08999MH2020PTC336515 | EVERGREEN MANGANESE & MINERALS INDUSTRIES PRIVATE LIMITED | PLOT NO. 101, SHOP NO. GS-01, BRIJDHAM APARTMENT,CHHAPRU NAGAR SQUARE,,NAGPUR,Nagpur,Maharashtra,440008-India |
| U82920MH2023PTC408969 | SALASAR ROTOPACK PRIVATE LIMITED | H NO 2711/549, 1st FLR HI,WARI NAGAR WARDHMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U27100MH2013PTC239982 | MAHALAXMI CUTTERS PRIVATE LIMITED | PLOT NO 6, STEEL CHAMBER BUILDING, BLOCK NO 103, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U01100MH2020PTC347734 | DEVAYANEE AGROTECH SOLUTIONS PRIVATE LIMITED | P. NO. 10, SHOP NO. 1 JAM NAGAR, BHARATWADA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U45400MH2009PTC193520 | Persistent Projects Private Limited | PLOT NO. 228, KRISHNA KUNJ, WARD NO.21 WARDHMAN NAGAR (EAST) , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2021PTC354014 | SAAMARTH AGROCREATION PRIVATE LIMITED | PLOT NO.425 SHOP NO.111 HONEY RITIKA ESTATE,SHASTRI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| AAJ-4301 | ABHAY BADANI & ASSOCIATES LLP | OFFICE NO. 12, SHOP NO. 8, SHREE AMBE APARTMENT, BESIDE INOX, WARDHAMAN NAGAR NAGPUR, Maharashtra, India - 440008 |
| U72900MH2002PTC135789 | MEENARK SOFTTECH PRIVATE LIMITED | SHREENIVAS SHOP NO 1PLOT NO 10 CENTRAL AVENUE WARDHAMAN NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U24299PN2021PTC202767 | MATRUCHHAYA WELLNESS PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar, , Nagpur, Maharashtra, India - 440008 |
| U74999MH2022PTC376813 | PRO 7 BARA PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar , Nagpur, Maharashtra, India - 440008 |
| U51909MH2020PTC340332 | ANANTA SOLAR PRIVATE LIMITED | PLOT NO.38, SHOP NO.509,HONEY INDRA TOWER, BABULBAN BESIDE UNNATI MOTORS, GANGABAI GHAT ROAD , Nagpur, Maharashtra, India - 440008 |
| U46529MH2023PTC416216 | PARCOM GLOBAL PRIVATE LIMITED | Shop No. 5,,Gayatri Tower,,Nagpur,Nagpur,Maharashtra,440008-India |
| U85307ME2026NPL473798 | LITTLE NEXTGEN EDUCARE FOUNDATION | Plot No. 128,,Wardhman Nagar,,Nagpur,Nagpur,Maharashtra,440008-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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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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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.