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
COREBI TRADERS PRIVATE LIMITED
CIN: U52300MH2020PTC351741
COREBI TRADERS PRIVATE LIMITED (CIN: U52300MH2020PTC351741) is a Private company incorporated on 11 Dec 2020. 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.
COREBI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COREBI TRADERS PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of COREBI TRADERS PRIVATE LIMITED are UJWAL RADHAKRISHNA PRABHU, and LIZBETH KOTTUKAPALLIL.
COREBI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2020PTC351741 and its registration number is 351741. Users may contact COREBI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COREBI TRADERS PRIVATE LIMITED is SHOP-06,Emerald HEI CHS Plot-14,15,16 & 17,SEC-15,KALAMBOLI , RAIGARH, Maharashtra, India - 410218.
Current status of COREBI 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 COREBI 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.
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 COREBI TRADERS
Purchase full report of COREBI TRADERS
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 COREBI 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.
| 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COREBI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627408 | UJWAL RADHAKRISHNA PRABHU | Director | 2020-12-11 |
| 08686388 | LIZBETH KOTTUKAPALLIL | Managing Director | 2020-12-11 |
Past Directors & Key Managerial Personnel of COREBI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UJWAL RADHAKRISHNA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COREBI CONSULTANTS LLP | AAR-7903 | Designated Partner | 2020-01-31 | Ongoing |
| CURACORP PRIVATE LIMITED | U52601MH2022PTC386418 | Director | 2022-07-11 | Ongoing |
| U&G HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC287604 | Director | 2016-11-11 | Ongoing |
Other Directorships of LIZBETH KOTTUKAPALLIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COREBI CONSULTANTS LLP | AAR-7903 | Designated Partner | 2020-01-31 | Ongoing |
| KHOCORE SHOPPING LLP | ACE-8850 | Designated Partner | 2024-01-12 | Ongoing |
| CURACORP PRIVATE LIMITED | U52601MH2022PTC386418 | Director | 2022-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7903 | COREBI CONSULTANTS LLP | SHOP 06, EMERALD HEI CHS, PLOT 14,15,16 & 17, KALAMBOLI, Maharashtra, India - 410218 |
| U46900MH2023PTC413881 | MCT INTERNATIONAL FROZEN INDIA PRIVATE LIMITED | SHOP NO 16 EMERALD HIEGHT,CHS PL 14-15-16-17 SEC-15,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U60221MH2020PTC342585 | ANSH TRANS LOGISTICS PRIVATE LIMITED | FLB/1502 EMERALD HEIGHTS PLOT- 14,15,16,17 , KALAMBOLI, Maharashtra, India - 410218 |
| U51909MH2020PTC349295 | RISHIVANSHI IMPEX PRIVATE LIMITED | FLA/502 EMERALD HEI CHS PLOT14151617 SEC15 , KALAMBOLI, Maharashtra, India - 410218 |
| U95230MH2026PTC466512 | JHUMANSA SHOECARE PRIVATE LIMITED | B 202, EV Emerald Heights,Plot 14 15 16, Sector 15,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U51900MH1998PTC113673 | SHREE SAI TUBES PRIVATE LIMITED | Shop no 15, Maruti Crescent CHS, Sector-14, Plot no 16A, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2013PTC251063 | SONA INDUSTRIAL SECURITY FORCE PRIVATE LIMITED | SHOP NO. 15, FIRST FLOOR,MARUTI CRESCENT CHS, PLOT NO. 16 A, SECTOR 14,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| ACL-3990 | NEUVOA PLANMYMONEY MANAGEMENT LLP | Shop-FS-19, Marati Crescent Plot-A/16,,Sec-14, Kalamboli, Raigarh,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U25200MH2020PTC349671 | MOTI EXTRUSION PRIVATE LIMITED | A-205,SUMUKH,PLOT NO. 17 & 17A SEC-14,KALAMBOLI NODE,RAIGARH , RAIGARH, Maharashtra, India - 410218 |
| U72900MH2022PTC382854 | INFORMA PAVILION SOFTWARE SOLUTIONS PRIVATE LIMITED | SAWAN HERITAGE, SHOP NO. 3, PLOT 20 21, SEC-15,RAIGARH,Raigarh,Maharashtra,410218-India |
| U74999MH2008PTC179655 | RRB LOGISTIKS PRIVATE LIMITED | SHOP NO. 15, PLOT NO. 15-B, PALM VIHAR BUILDING, SECTOR-15, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U62013MH2024OPC428477 | NESHAMA AVENUES (OPC) PRIVATE LIMITED | FL-703, BIANCA CHS,PLOT-17,SEC-8E,KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U49231MH2023PTC399131 | RSS EXPRESS LOGISTICS PRIVATE LIMITED | Shop-04, Plot- 44, Sec- 10 E,,Sai Pooja CHS, Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U36109MH2021PTC359669 | GHARPENTER PRIVATE LIMITED | Room No 23, Ashirwad CHS, Plot- B/55 Sec 14, Kalamboli, Panvel , Raigarh, Maharashtra, India - 410218 |
| ACD-5304 | FINE CARE SOLUTIONS LLP | Shop 20 1st Floor Maruti,Crescent Plot A-16,Sec 14,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U38300MR2026OPC476068 | RI8FOLDX TECHNOLOGIES (OPC) PRIVATE LIMITED | F/N701, The Springs-2 CHS,Sec-20, Plot No- 15,,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U45209MH2022PTC382855 | DEDRANI BUILDERS & DEVELOPERS PRIVATE LIMITED | AMARANTE CO-OP SOC(PHASE II), BLDG NO.15 FLAT NO.501, PLOT 4, SEC E, KALAMBOLI,PANVEL,Raigarh,Maharashtra,410218-India |
| U63090MH2018PTC306745 | FURIOUS LOGISTIC PRIVATE LIMITED | Shop No. 14, First floor, MarutiCrescent Plot No. A-16, Sector 14, Kalamboli , KALAMBOLI, Maharashtra, India - 410218 |
| U74999MH2018PTC308234 | SATRE ONLINE & MARKETING PRIVATE LIMITED | Shop No.02, Plot-56, Swara Residency, SEC 16E, Kalamboli, Panvel Raigarh (CT) , Panvel, Maharashtra, India - 410218 |
| U62090MH2025PTC457060 | DOCUNOVA TECH PRIVATE LIMITED | Flat 401 PLOT 19 & 19 A,SEC 14 KALAMBOLI 410218,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACF-7940 | SHIVSIDDHA GAS LLP | FL-203, Uma Tirth Plot No 64 Sec 16,Kalamboli Raigarh Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U56100MH2025PTC451392 | SINGLE POINT GRAND HOSPITALITY PRIVATE LIMITED | Room No 101, Sai Plaza, Plot no 14, Sector 17,Kalamboli Node,Raigarh(MH), Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U36999MH2022PTC379968 | R&Q INDUSTRIES PRIVATE LIMITED | FLAT-802, INFINITY HEIGHTS, PLOT-A-23, SEC-14,,KALAMBOLI,Raigarh,Maharashtra,410218-India |
| AAO-7128 | DUODYNAMIC LOGISTICS AND WAREHOUSING SER VICES LLP | FL-A/1203 Radhekrishna CHS, Pl-06 Sec-17 Roadpali, Kalamboli, Maharashtra, India - 410218 |
| AAY-8357 | VIJAYRAJAN LUBRICANTS LLP | Shop No 7,Satyameva Chs, Plot No.08 ,Sec. 04 Kalamboli, Maharashtra, India - 410218 |
| U43299MH2024PTC416738 | LAXMI KUBER ESTATE PRIVATE LIMITED | Shop-1, Satyameva Chs,Plot-8, Sec-4,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U20119MH2025PTC455108 | GANLAXMI TECHCHEM PRIVATE LIMITED | FL-1304, Phoenix Nest,,Plot-16 Sec-17 Roadpali,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U26700MH2023PTC414963 | DECIBELM TECHNOLOGIES PRIVATE LIMITED | Shop No.10, Mangaldeep CHS Plot-06,Sector-4,,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U45201MH2022PTC383994 | FLOREST INFRA PROJECTS PRIVATE LIMITED | FL-401, UMA PALACE CHS, PLOT NO.2, SECTOR-16, ROADPALI,KALAMBOLI,Raigarh,Maharashtra,410218-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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As on: 2026-07-13
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.