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
INDIA PAKISTAN TRADE COUNCIL
CIN: U52399MH2007NPL177161 As on: 2026-07-13
INDIA PAKISTAN TRADE COUNCIL (CIN: U52399MH2007NPL177161) is a Public company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
INDIA PAKISTAN TRADE COUNCIL'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.INDIA PAKISTAN TRADE COUNCIL's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of INDIA PAKISTAN TRADE COUNCIL are MAHESH BHAGWANDAS SHANGHVI, KUNTAL MAHESH SANGHVI, and DHARA KUNTAL SANGHVI.
INDIA PAKISTAN TRADE COUNCIL's Corporate Identification Number (CIN) is U52399MH2007NPL177161 and its registration number is 177161. Users may contact INDIA PAKISTAN TRADE COUNCIL on its Email address - [email protected]. Registered address of INDIA PAKISTAN TRADE COUNCIL is A-16, PATEL SHOPPING CENTER, CHANDAVARKAR ROAD, BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of INDIA PAKISTAN TRADE COUNCIL 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 INDIA PAKISTAN TRADE COUNCIL 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 INDIA PAKISTAN TRADE COUNCIL
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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 INDIA PAKISTAN TRADE COUNCIL 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 INDIA PAKISTAN TRADE COUNCIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039826 | MAHESH BHAGWANDAS SHANGHVI | Director | 2007-12-28 |
| 00039831 | KUNTAL MAHESH SANGHVI | Director | 2007-12-28 |
| 02166835 | DHARA KUNTAL SANGHVI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of INDIA PAKISTAN TRADE COUNCIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011229 | UMA MAHESH SANGHVI | Director | - | 2021-09-20 |
| 02166835 | DHARA KUNTAL SANGHVI | Additional Director | - | 2021-11-30 |
Other Directorships of UMA MAHESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Additional Director | - | 2015-09-30 |
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Director | - | 2021-04-10 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Additional Director | - | 2015-09-30 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Director | - | 2012-10-05 |
| VISHWA GUJARATI PARISHAD | U91990MH2005NPL155759 | Director | - | 2021-09-20 |
Other Directorships of MAHESH BHAGWANDAS SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Additional Director | - | 2021-10-30 |
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Director | 2021-10-30 | Ongoing |
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Director | - | 2013-10-30 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Additional Director | - | 2021-11-30 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Director | 2021-11-30 | Ongoing |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Director | - | 2012-10-05 |
| VISHWA GUJARATI PARISHAD | U91990MH2005NPL155759 | Director | 2005-08-30 | Ongoing |
Other Directorships of KUNTAL MAHESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Director | 2012-08-23 | Ongoing |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Director | - | 2011-04-01 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Managing Director | - | 2024-06-30 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Whole-time director | 2011-04-01 | Ongoing |
| VISHWA GUJARATI PARISHAD | U91990MH2005NPL155759 | Director | 2005-08-30 | Ongoing |
Other Directorships of DHARA KUNTAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | U74120MH2012PLC234834 | Director | 2012-08-23 | Ongoing |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Director | - | 2011-04-01 |
| AMBICA CORPORATION LIMITED | U74999MH1999PLC119790 | Whole-time director | 2011-04-01 | Ongoing |
| VISHWA GUJARATI PARISHAD | U91990MH2005NPL155759 | Additional Director | - | 2021-11-30 |
| VISHWA GUJARATI PARISHAD | U91990MH2005NPL155759 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PLC234834 | AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | A/16 PATEL SHOPPING CENTRE CHANDAVARKAR ROAD.BORIVALI WEST , Mumbai, Maharashtra, India - 400092 |
| ACU-8469 | R&K PRIMESQUARE ASSETS LLP | A 602 Patel Shopping Cent,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH1999PLC119790 | AMBICA CORPORATION LIMITED | A/16 PATEL SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2004PTC144556 | CYBERWEB HOTELS PRIVATE LIMITED | B/207, PATEL SHOPPING CENTER, CHANDAVARKAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U51100MH1989PTC050239 | BRIGHT RUBY VENTURE PRIVATE LIMITED | Office No 28B,LOFT Flr,Patel Shopping center B chs Chandavarkar Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U51900MH1990PTC058115 | VEMACHA EXPORTS PRIVATE LIMITED | B-30 PATEL SHOPPING CENTRE,CHANDAVARKAR ROAD, BORIVALI WEST,MUMBAI.400092 , MUMBAI.400 092., Maharashtra, India - 000000 |
| U41001MH2026PTC467232 | SHREE SIDDHIVINAYAKSARVASIDDHI BUILDHEIGHTS PRIVATE LIMITED | A-206 Patel Shopping,Centre, Chandavarkar Lane,Borivali West,Mumbai,Maharashtra,400092-India |
| U13000MH2002PTC137621 | VEMACHA MINERALS AND TILES PRIVATE LIMITED | B-30 PATEL SHOPPING CENTRECHANDAVARKAR ROAD BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAB-7258 | JP LIFECARE LLP | 1,JAYESH APARTMENTS, A WING CHANDAVARKAR ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U21090MH2011PTC213343 | BEST PRINT PACK PRIVATE LIMITED | A-30,PATEL SHOPPING CENTRE CHANDAVARKAR ROAD,BORIVALI (W) , Mumbai, Maharashtra, India - 400092 |
| U74140MH2010PTC203465 | STARZ MANAGEMENT CONSULTANCY PRIVATE LIMITED | B/106, BORIVALI SHOPPING CENTER, CHANDAVARKAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U88900MH2025NPL452518 | ASHIRWAD GAU KALYAN FOUNDATION | 309-A, Aravali Business,Center, R.C. Patel Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| U28112MH2008PTC182463 | PERFECT EQUIPMENTS FABRICATORS PRIVATE LIMITED | 1/A/15, KRISHNA NAGAR CHS, CHANDAVARKAR ROAD, BORIVLI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2021OPC368349 | TECHNOSYS DATABASE (OPC) PRIVATE LIMITED | 304, Dattani Trade Center, Wing A Chandavarkar Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAL-6830 | Modus Apparels LLP | A-201, BORIVALI SHOPPING CENTER, NEW DELITE APARTMENT, CHANDAVARKER ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74140MH2008PTC181345 | HENLEY MANAGEMENT SERVICES PRIVATE LIMITED | A/16 Madhav Baug,Jambli Gully S V Road ,Borivli West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2022PTC394623 | GATISHEEL MEDIA PRIVATE LIMITED | A603, Aravali Business Center, R C Patel Road, Borivali (West). , Mumbai, Maharashtra, India - 400092 |
| U29199MH1997PTC106252 | PARAYANA METAL FORMING PRIVATE LIMITED | C-108, PATEL SHOPPING CENTRE 'A' CHS. LTD., CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U65999MH2009PTC193541 | JSK FINANCIAL SERVICES PRIVATE LIMITED | B-15, Borivali Shopping Center, Near Rajmahal Hotel, Chandavarkar Road, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U18209MH2018PTC313711 | DJG IMPEX PRIVATE LIMITED | A-603, Aravali Business Center, R C Patel Road, Borivali West, Bhd Prabodhan Thakre Audi torium, , Mumbai, Maharashtra, India - 400092 |
| AAA-4822 | SHREEJI OSSIA DEVELOPERS LLP | FLAT NO. A 302, 3RD FLOOR, VICTORY PARK, B WING, ROSHAN NAG AR CHANDAVARKAR ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| U45201MH2003PTC140175 | UNITY ESTATES PRIVATE LIMITED | Shop B-43 Patel Shopping Centre B CHS LTD Chandavarkar Road,Borivali West,NR.Raj M ahal hotel , Mumbai, Maharashtra, India - 400092 |
| U40009MH2006PTC158656 | UTSAV GAMING SOLUTION SOUTION PRIVATE LIMITED | B-104 MRUD KISHOREDATTAPADA ROAD NEAR GOKUL SHOPPING CENTRE , BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| ACL-4879 | SHODHTECH INDUSTRIES LLP | A 202, Mahavidev Building, Chandavarkar Road,Near Apex Hospital, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAD-3627 | WEBSTREET E-COMMERCE LLP | B/A-604,Patel Shopping Centre CHS, Chandavarkar Road,Borivali(West), Mumabi, Maharashtra, India - 400092 |
| AAI-5844 | SMARTBOOKS CONSULTING LLP | A-201, BORIVALI SHOPPING CENTER, NEW DELITE APARTMENT, CHANDAVARKER ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAD-1350 | SHAMGARH ESTATE LLP | 401, LAXMI PALACE, R.C PATEL ROAD, OFF.CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-8266 | SHRADDHA CHHAYA DEVELOPERS LLP | A/501, A Wing, Victory Park, Chandavarkar Road, Roshan Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACI-2015 | AAKAAR CHILDCARE AND PRESCHOOL LLP | A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.