• 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

      BUXINO TRADING PRIVATE LIMITED

      CIN: U52100MH2015PTC265397
      Purchase Report

      BUXINO TRADING PRIVATE LIMITED (CIN: U52100MH2015PTC265397) is a Private company incorporated on 10 Jun 2015. 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. 100000.00.

      BUXINO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BUXINO TRADING 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 BUXINO TRADING PRIVATE LIMITED are SANJAY DUBEY, and RAJ KISHORE SHARMA.

      BUXINO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2015PTC265397 and its registration number is 265397. Users may contact BUXINO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUXINO TRADING PRIVATE LIMITED is GRD Floor, Plot 29/31,Madanlal Bhawanilal Building Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009.

      Current status of BUXINO 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BUXINO 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.

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      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.

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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 BUXINO 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

      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 BUXINO TRADING
      DIN Director Name Designation Appointment Date
      07150827 SANJAY DUBEY Director 2015-06-10
      01559345 RAJ KISHORE SHARMA Director 2015-06-10
      Past Directors & Key Managerial Personnel of BUXINO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ULTIERA TRADERS PRIVATE LIMITED U17291UP2014PTC066004 Director 2014-09-10 Ongoing
      EZOLO TRADERS PRIVATE LIMITED U51909RJ2015PTC047618 Director 2015-05-28 Ongoing
      POCONO TRADERS PRIVATE LIMITED U51909RJ2015PTC047630 Director 2015-05-29 Ongoing
      FLEX CG SERVICES PRIVATE LIMITED U72400MP2006PTC018458 Director 2006-03-01 Ongoing
      SEALANDER TRADERS PRIVATE LIMITED U74120UP2015PTC074439 Director 2015-11-13 Ongoing
      ROCONO TRADERS PRIVATE LIMITED U74120UP2015PTC074441 Director 2015-11-16 Ongoing

      CIN Company Name Company Address
      ABC-9282 ROYAL PLOTS KT LLP 410, 4TH FLOOR, PLOT 88/89, SURAT SADAN ,,SURAT STREET, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      U51103MH2013PTC246392 SERGIO TRADING PRIVATE LIMITED 508, FLOOR-5, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009
      U63030MH2020PTC349933 EMERALD INTEGRATED LOGISTICS PRIVATE LIMITED 506, Floor-5, Plot-88/89, Surat Sudan, Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009
      ACA-4699 TOSH CUISINE LLP 5 FLOOR GRD PLOT 29 DOSHI CHAMBERS ,NANDLAL JAIN ROAD DANA BUNDER CHINCHBUNDER, Mumbai, Maharashtra, India - 400009
      U17200MH2014PTC258254 BLA TEXTILES PRIVATE LIMITED PLOT 57/59 STERLING CHAMBERS POONA STREET 2ND FLOOR GRD DANA BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      ACI-3238 JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009
      U45201MH2007PLC189070 ROYAL INFRAPROJECTS LIMITED 410, 4th Floor, Plot 88 and 89 Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009
      AAE-4487 ROYAL PLOTS LLP Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
      U74999MH2016PTC282178 AL HUZAIR MARINE SERVICES PRIVATE LIMITED OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U60200MH2022PTC381381 OPEE CARRIERS PRIVATE LIMITED 407, PLOT-88/89, SURAT SADAN SURAT STREET, DANA BUNDER, CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      U24297MH2021PTC364017 OSSIGENO PRIVATE LIMITED 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
      U74999MH2014PTC256837 ADVERTO RECOVERY PRIVATE LIMITED 407, Floor-4, Plot-88/89, Surat Sadan, Surat Street,Maszid (E), Dana Bunder,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      ABC-4485 MMASH Real Estate LLP 32, Floor-4, Plot-128A, Eastern Chamber,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACJ-6020 FRESH FLICK LLP Office 504, Floor 5, Plot 57/59, Sterling Chambers,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACM-9191 R EXCEL IMPEX LLP 4, Floor-Grd, Plot-31, 1, Sharda Chamber, Narsi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      AAJ-4843 MADNING MAGIC LLP 29, FLOOR - 3. PLOT - 128A EASTERN CHAMBER, POONA STREET DANA BUNDER CHINCHUNBUNDER, MUMBAI MUMBAI, Maharashtra, India - 400009
      U46900MH2025PTC455118 LINEXRO BUSINESS SOLUTIONS PRIVATE LIMITED 37, FLOOR - 4TH, PLOT NO. 128A, EASTERN CHAMBER,POONA STREET, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U52512MH2014PTC258449 OM SAI MERCANTILE PRIVATE LIMITED 403, Floor-4, Plot-88/89,Surat Sadan, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009
      AAD-2104 ONEROOF HEALTHCARE LLP Floor-GRD, Plot - 127B, Prestige Chambers, Kalyan Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      ABC-1247 MASSONS REALTORS & DEVELOPERS (MUMBAI) LLP 32, Floor-4, Plot-128A, Eastern Chamber,Poona Street, Dana Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009
      U51909MH2021PTC363036 PAPPYTECH SOLUTIONS PRIVATE LIMITED FLOOR-GRD,PLOT-127B,PRESTIGE CHAMBERS KALYAN STREET,CARNAC BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U15122MH2012PTC234140 MARK INTERNATIONAL FOODS STUFF PRIVATE LIMITED 32, Floor-4, Plot-128A, Eastern Chamber, Poona Street, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U50400MH2018PTC317759 EASTERN FORMONICS PRIVATE LIMITED 27, FLOOR-3, PLOT-128 A,EASTERN CHAMBERS POONA STREET,DANA BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U60221MH2021PTC355581 SUPER CARGO CARRIER PRIVATE LIMITED 105,Floor-1,Plot-29,Doshi Chambers, Nandlal Jani Rd,Dana Bunder,Chinchbunder , Mumbai, Maharashtra, India - 400009
      U63030MH2022PTC393566 H&S HEAVY ENGINEERING PRIVATE LIMITED 32,Floor-4,Plot-128A,Eastern Chamber, Poona Street,Dana Bunder,Chinchbunder, , Mumbai, Maharashtra, India - 400009
      AAC-5093 SEC TRADING LLP 5, Floor-Grd, Plot-99, Rajgor Chambers,Dr Kuvershi Raishi Shaha Marg, Dana Bunder, Chinchbunder MUMBAI, Maharashtra, India - 400009
      AAU-8709 JASE & MANJ VENTURES LLP G3, Floor GRD, PLOT 378/380, MATRUCHHAYA BUILDING NARSI NATHA STREET,KATHA BAZAR MASJID,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U62099MH2011PTC221579 FREESTYLE SOLUTIONS PRIVATE LIMITED 510, 5th Floor, Plot-57/59, Sterling Chambers, Poonam Street, Dana Bunder, Mandavi, Chinchbunder , Mumbai, Maharashtra, India - 400009
      U51101MH2012PTC231935 SINGULAR MERCANTILE PRIVATE LIMITED 403,4th floor,Plot No 88/89, Surat Sadan, Surat St., Dana Bunder,Chin ch Bunder, , Mumbai, Maharashtra, India - 400009
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      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

      As on: 2026-07-13

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