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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
CARLO TRADING PRIVATE LIMITED
CIN: U52320MH1990PTC058389 As on: 2026-07-13
CARLO TRADING PRIVATE LIMITED (CIN: U52320MH1990PTC058389) is a Private company incorporated on 01 Oct 1990. 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. 1000000.00.
CARLO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CARLO TRADING PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of CARLO TRADING PRIVATE LIMITED are YUSUFALI RAJABALI JAFFER, and NERGIS YUSUFALI JAFFER.
CARLO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52320MH1990PTC058389 and its registration number is 58389. Users may contact CARLO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARLO TRADING PRIVATE LIMITED is 601 DIAGO 'D' SHERLEYRAJAN ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052.
Current status of CARLO 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 CINs
ZaubaCorp's company report for CARLO 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.
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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 CARLO 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.
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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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Current Directors & Key Managerial Personnel of CARLO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00526029 | YUSUFALI RAJABALI JAFFER | Director | 1990-10-15 |
| 00530290 | NERGIS YUSUFALI JAFFER | Director | 1994-10-16 |
Past Directors & Key Managerial Personnel of CARLO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUSUFALI RAJABALI JAFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL PLANT HIRERS PVT LTD | U29241MH1991PTC061795 | Director | 1991-12-26 | Ongoing |
| PALMYRA PROPERTIES PRIVATE LIMITED | U45200MH1999PTC123017 | Director | 1999-12-10 | Ongoing |
Other Directorships of NERGIS YUSUFALI JAFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL PLANT HIRERS PVT LTD | U29241MH1991PTC061795 | Director | 1994-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3935 | MOOONLIGHT MOTION PICTURES LLP | 601, D Wing, Rustomjee Paramount Jn.of Ramkrishna Mission Road,18th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U55101MH2020PTC337149 | RKD HOSPITALITY PRIVATE LIMITED | 301,PREM CHS LTD,MAKANI CENTRE,35TH ROAD OFF LINKING ROAD, TPS III, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| AAV-0184 | JSV AGRO FARMS LLP | 3B, 3RD FLOOR, PINNACLE HOUSE, PLOT 604, JUNCTION OF KHAR PALI ROAD & 15TH ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400052 |
| ACV-1019 | SPORT CORE PILATES LLP | 401 OM PALACE DR AMBEKDAR,ROAD, PALI DANDA BANDRA W,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46590MH2025PTC457506 | PHORCYS VX MARINES PRIVATE LIMITED | 902, NSquare Ind. Est.,24th Road Khar (W),Bandra,Mumbai,Mumbai,Maharashtra,400052-India |
| ACF-6229 | TAVS THERAPEUTICS LLP | 601 JEY BHARAT CHSL, ROAD NO. 3,,KHAR (W), 13-E,Mumbai,Mumbai,Maharashtra,India-400052 |
| U52240MH2019PLC335151 | NURTURE AGTECH LIMITED | Uniphos House, C.D. Marg, 11th Road, Khar W,MUMBAI,Mumbai City,Maharashtra,400052-India |
| ACF-3800 | EMBEE INTERNATIONAL RESOURCES LLP | 601,Supreme Serenity,16th Road Near Khar Gymkhana,Khar (W),Mumbai,Mumbai City,Maharashtra,India-400052 |
| ACE-9782 | YELLOW SAPPHIRE MEDIA LLP | Plot D 912 H No. 19 B/1,Govind Patil Road, Khar W,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5020 | AMA BRANDS LLP | 601, 6th Floor,Anand Kuti, Plot No 47. 16th Road, Khar (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| U32400MH2025FTC456537 | ITALTRIKE INTERNATIONAL PRIVATE LIMITED | 601 Simran Plaza CTS E829,JN 3rd&4th Road Khar (W),Mumbai,Mumbai,Maharashtra,400052-India |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| U70100MH1990PTC056277 | NEKTAN REALTORS AND PROPERTIES PRIVATE LIMITED | M.I.G.COLONY D-82/830BANDRA (E) W.E.F.11.2.97 , MUMBAI-400052, Maharashtra, India - 000000 |
| U74996MH2022PTC381906 | PS PICTURES PRIVATE LIMITED | 601 PLOT NO.675 ASHIRVAD CHS LTD, 16TH CROSS ROAD, TPS III, GYMKHANA,KHAR(W),MUMBAI,Mumbai City,Maharashtra,400052-India |
| U51900MH1982PTC027645 | TIMBEN TRADING AND INVESTMENT CO PVT LTD | 901 LE PEPYANMOUNT MARY ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2011PTC221217 | ENDEVERS CONSULTING PRIVATE LIMITED | 601,KRISHNA,18TH ROAD,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U33309MH2007PTC173663 | AVETA JEWELLERY AND WATCHES PRIVATE LIMITED | 601, SATGURU DHRISHTI, KHAR PALI ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U71200MH2009PTC193515 | LEASING IQ (INDIA) PRIVATE LIMITED | 404/A, AMRIT, 15, CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2011PTC217914 | NEXSTAGE VENTURE ADVISORS PRIVATE LIMITED | 201 A GAGANGIRI 10 CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2012PTC237795 | BITMOJI TECHNOLOGIES PRIVATE LIMITED | 201 A GAGANGIRI 10 CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| U45200MH2000PTC124264 | GRENAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED | 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400052 |
| U29290MH1992PTC064872 | JINAL CAPITAL SERVICES PRIVATE LIMITED | 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400052 |
| U85110MH2004PTC145882 | NM DIAGNOSTICS PRIVATE LIMITED | SUMMER VILLEJUNCTION OF 14 & 33 ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151666 | EILA ENTERPRISE PRIVATE LIMITED | 6-A BELAIR APTS UNION PARKPALI HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| L70109MH2000PLC288648 | SANMIT INFRA LIMITED | 601,MAKHIJA ROYALE, 6TH FLOOR, S.V. ROAD, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U63011MH2008PTC187750 | COSMOS LOGISTICS PRIVATE LIMITED | 601, 6th Floor, Saba Palace, 4th Road Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U70200MH1995PTC093248 | EMBEE INTERNATIONAL RESOURCES PRIVATE LIMITED | 601,Supreme Serenity,16th Road Near Khar Gymkhana,Khar (W) , Mumbai, Maharashtra, India - 400052 |
| AAE-7182 | YASHRAJ OVERSEAS LLP | A/601, 891 Notan Classic, 24th Road, Off Turner Road, Bandra (West), Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90152775 | 1991-06-13 | 1994-02-10 | 2016-08-02 | 1,300,000.00 | DEVELOPMENT CO-OP. BANK LTD. | |
| 90153290 | 1996-06-21 | - | 2016-08-02 | 475,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90153882 | 2002-02-28 | - | 2016-08-02 | 3,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90153888 | 2002-04-22 | - | 2016-08-02 | 3,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90154518 | 1995-12-10 | 1997-11-06 | 2016-08-02 | 1,000,000.00 | DEVELOPMENT CREDIT BANK LTD. |
- 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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