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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
FRESHIONS TRADERS PRIVATE LIMITED
CIN: U52110MH2018PTC312542 As on: 2026-07-13
FRESHIONS TRADERS PRIVATE LIMITED (CIN: U52110MH2018PTC312542) is a Private company incorporated on 06 Aug 2018. 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.
FRESHIONS TRADERS 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.FRESHIONS TRADERS PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of FRESHIONS TRADERS PRIVATE LIMITED are MOHD AFROJ, and MOHAMMAD ILYAS.
FRESHIONS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110MH2018PTC312542 and its registration number is 312542. Users may contact FRESHIONS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESHIONS TRADERS PRIVATE LIMITED is 2005, DIAMOND ISLE III ROYAL PALMS GOREGAON (EAST),169 AAREY MILK COLONY , MUMBAI, Maharashtra, India - 400065.
Current status of FRESHIONS TRADERS 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
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Previous CINs
ZaubaCorp's company report for FRESHIONS TRADERS 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.
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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 FRESHIONS TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FRESHIONS TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 08638482 | MOHD AFROJ | Director | 2019-12-07 |
| 08194629 | MOHAMMAD ILYAS | Director | 2018-08-06 |
Past Directors & Key Managerial Personnel of FRESHIONS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08194628 | ASHFAK DASTAGIR SHAIKH | Director | - | 2019-12-07 |
Other Directorships of MOHD AFROJ
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Other Directorships of ASHFAK DASTAGIR SHAIKH
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Other Directorships of MOHAMMAD ILYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92419MH2022PTC387433 | HYKNIGHT TECHNICIAN PRIVATE LIMITED | 1901 DIAMOND ISLE III ROYAL PALMS GOREGAON(EAST) 169 AAREY MILK COLONY , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC298142 | CONNEXI TECHNOLOGIES PRIVATE LIMITED | 1408, Diamond Isle I, Royal Palms 169 Aarey Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U93000MH2019PTC334010 | ORJASIM STUDIOS PRIVATE LIMITED | 601 CRYSTAL ISLE-1,ROYAL PALMS ESTATE AAREY MILK COLONY, SURVEY 169,GOREGAON , EAST,MUMBAI, Maharashtra, India - 400065 |
| U46699MH2025PTC446168 | NATFUR TRADING PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC448323 | DOXPEX MULTIVENTURE PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| ACG-5910 | SAKKSHAM FINSERV SERVICES LLP | 1508 DIAMOND ISLE II, BLDG,,ROYAL PALM, 169 AAREY MILK COLONY,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U74999MH2016PTC285463 | LOJI DOJI TRADING PRIVATE LIMITED | 1601, DIAMOND ISLE, III ROYAL PALM 169 AAREY MILK COLONY, GOREGAONE (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U74140MH2007PTC192354 | E.M.E.A. CONSULTING PRIVATE LIMITED. | C/O. SONIA JETHEE, 603, CRYSTAL ISLE III ROYAL PALMS, GOREGAON EAST, 169 AAREY MI LK COLONY , MUMBAI, Maharashtra, India - 400065 |
| ACH-6324 | TEFLA'S SYNERGY FUNDX LLP | 312, MAIN FRAME-BLDG (WING A), ROYAL PALMS ESTATE 169,AAREY MILK COLONY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U62090MH2025PTC442147 | ZYBERLEX TECHNOLOGIES PRIVATE LIMITED | SUR-169 311 MASTERMIND-1 ROYAL PALMS AAREY MILK,COLONY GOREGAON (EASTS) NR UNIT 29 MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U62090MH2025PTC442375 | NEXOVATE SYSTEMS PRIVATE LIMITED | SUR-169 311 MASTERMIND-1 ROYAL PALMS AAREY MILK,COLONY GOREGAON (EASTS) NR UNIT 29 MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U18109MH2019PTC324162 | DONKEY LIFESTYLE PRIVATE LIMITED | 124-B,Mastermind-1 Royal Palms,NR Unit26 S No 169, Aarey Milk Colony,Mayur Ngr , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065 |
| U72900MH2022PTC380408 | HEALIUM FUTURISTICS PRIVATE LIMITED | 1-ORCHARD ROAD MALL, 169 AAREY MILK COLONY ROYAL PALMS ESTATE GOREGAON-EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U72900MH2022PTC378922 | HASHMOJO LABS PRIVATE LIMITED | 601 CRYSTAL ISLE III, AAREY MILK COLONY GOREGAON EAST NR UNIT 26, SURVEY NO 169,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U60232MH2018PTC310483 | SWASTI ROAD TRANS PRIVATE LIMITED | 603, Crystal Isle III, Royal Palm Estate Aarey milk colony, Goregaon (East) , MUMBAI, Maharashtra, India - 400065 |
| ACI-5278 | KAMAKSHEE WELLNESS AND NUTRITION LLP | 910, Bldg No 169 Mind V,Aarey Milk colony, Near Picadily Royal Palms,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U46497MH2023PTC411181 | CELON MEDICATION PRIVATE LIMITED | 1118 Bldg N 169, Mind V Aarey Milk Colony,Nr.Picadily, Royal Palms,Goregaon East,Mumbai,Maharashtra,400065-India |
| U55209MH2018PTC306247 | FUSION PIZZA PRIVATE LIMITED | 329, Orchid RD Mall, Royal Palms Estate Goregaon East, 169, Aarey Milk Colony , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2014PTC259481 | WHITE LIONS ENTERPRISES PRIVATE LIMITED | 205, MASTERMIND V, ROYAL PALMS, NEAR PICADELLY III AAREY MILK COLONY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400065 |
| AAO-0772 | EVESOL TECHNOLOGIES LLP | 817, BLDG N 169 Mind V, Aarey Milk Colony, Nr Picadily, Royal Palms, Goregaon (East) Mumbai, Maharashtra, India - 400065 |
| U70109MH2016PTC286190 | COMPLETE PROPERTY ZONE PRIVATE LIMITED | 101, Crystal Isle-1, Royal Palms, Near Main Frame, Aarey Milk Colony, goregaon East , Mumbai, Maharashtra, India - 400065 |
| U24100MH2021PTC355482 | ROOTERS PHARMA PRIVATE LIMITED | 1007 BLDG N169 MIND V, AAREY MILK COLONY NR PICADILY ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| AAR-3964 | GLACIER SILICONES LLP | 111,MASTER MIND 1, PREMISES ROYAL PALMS,S NO. 169 GOREGAON EAST, NR. AAREY MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| U63030MH2021PTC353486 | HELSON LOGISTICS PRIVATE LIMITED | 919 BLDG N, S NO 169, MASTERMIND-5, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U92410MH2019PTC329576 | RP SQUARE ENTERTAINMENT PRIVATE LIMITED | 1016,Bldg N 169,Mind V,Aarey Milk Colony Nr.Picadily, Royal Palms Goregaon (East) , MUMBAI, Maharashtra, India - 400065 |
| U92490MH2022PTC395482 | HALF FILLED SPORTS PRIVATE LIMITED | FLAT NO. 114, 1ST FLOOR,RUBY ISLE, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U15141MH2013PTC304514 | RUCHI J-OIL PRIVATE LIMITED | RuchiHouse(WingB,1stFloor)PlotNo.169RoyalPalms,AareyMilkColony,Goregaon -East , Mumbai, Maharashtra, India - 400065 |
| U72200MH2016PTC286353 | INNOMATION TECHNOLOGIES PRIVATE LIMITED | 424,ORCHID RD MALL ROYAL PALMS ESTATE GOREGAON EAST,169,AAREY MILK COLONY,NR R OYAL PARK, , MUMBAI, Maharashtra, India - 400065 |
| 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.
| 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.