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
TRAHON RETAIL INDIA PRIVATE LIMITED
CIN: U52609MH2021PTC358397 As on: 2026-07-13
TRAHON RETAIL INDIA PRIVATE LIMITED (CIN: U52609MH2021PTC358397) is a Private company incorporated on 06 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TRAHON RETAIL INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TRAHON RETAIL INDIA PRIVATE LIMITED are ASHFAQUE PATHAN SHABEER, YOGESH ARUNRAO BHUSA, and MUKUND TUKARAM SHINDE.
TRAHON RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2021PTC358397 and its registration number is 358397. Users may contact TRAHON RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAHON RETAIL INDIA PRIVATE LIMITED is SHOP NO. 8 & 9, G. NO.55 UNITED PRIDE COMPLEX BEED BYPASS , AURANGABAD, Maharashtra, India - 431001.
Current status of TRAHON RETAIL INDIA 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 TRAHON RETAIL INDIA 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 TRAHON RETAIL INDIA
Purchase full report of TRAHON RETAIL INDIA
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 TRAHON RETAIL INDIA 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 TRAHON RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05215043 | ASHFAQUE PATHAN SHABEER | Director | 2021-04-06 |
| 08025984 | YOGESH ARUNRAO BHUSA | Director | 2021-04-06 |
| 08910991 | MUKUND TUKARAM SHINDE | Director | 2021-04-06 |
Past Directors & Key Managerial Personnel of TRAHON RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHFAQUE PATHAN SHABEER
Other Directorships of YOGESH ARUNRAO BHUSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTALSPARK BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED | U14294MH2017PTC302470 | Director appointed in casual vacancy | 2020-10-05 | Ongoing |
| AZURITE THERAPEUTICS PRIVATE LIMITED | U24299PN2020PTC195758 | Director | 2020-11-06 | Ongoing |
| GROWFIN NIDHI LIMITED | U65929MH2021PLN359118 | Director | 2021-04-17 | Ongoing |
| GLOBALREACH SKILL TRAINING INDIA PRIVATE LIMITED | U74900MH2016PTC273243 | Additional Director | - | 2021-11-30 |
| GLOBALREACH SKILL TRAINING INDIA PRIVATE LIMITED | U74900MH2016PTC273243 | Director | 2021-11-30 | Ongoing |
| TECHNO PARK SKILL TRAINING INDIA PRIVATE LIMITED | U74994MH2020PTC337996 | Director | 2020-02-19 | Ongoing |
| TRAHON LIVELIHOOD MISSION PRIVATE LIMITED | U74999MH2018PTC306855 | Director | 2018-03-21 | Ongoing |
| JOINDOTS FOUNDATION | U85300MH2020NPL338812 | Director | 2020-03-14 | Ongoing |
Other Directorships of MUKUND TUKARAM SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODREACH FURNITURE LLP | AAU-1590 | Designated Partner | 2020-10-09 | Ongoing |
| FURNIFIX FOUNDATION | U85320MH2020NPL340693 | Additional Director | - | 2022-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100MH2017PTC291811 | SARA SKILL TECHNOLOGY DEVELOPMENT PRIVATE LIMITED | SHOP NO 8,9, FIRST FLOOR, G NO 55, UNITED PRIDE COMPLEX, NR MIT COLLEGE , BEED BY PASS, AURANGABAD, Maharashtra, India - 431001 |
| U85500MH2025NPL444452 | ENDLESS HELPING FOUNDATION | SHOP NO. 8 & 9, G. No. 55,UNITED PRIDE, BEED BYPASS,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74999MH2018PTC306855 | TRAHON LIVELIHOOD MISSION PRIVATE LIMITED | SHOP NO. 8 & 9, G. No.55, United Pride Complex, Beed By pass , AURANGABAD, Maharashtra, India - 431001 |
| U14294MH2017PTC302470 | CRYSTALSPARK BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED | P. No. 4, G. No.55, United Pride Complex Beed By pass, Aurangabad , AURANGABAD, Maharashtra, India - 431001 |
| U74997MH2017PTC302246 | RUNNING VOUCHERS PRIVATE LIMITED | SHOP NO.8 & 9, GUT NO.55, NEAR MIT COLLAGE, BEED BY PASS , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2020PTC341448 | M.KESH INDIA PRIVATE LIMITED | Shop No 3, United Pride Complex Gut No 55, Opp. MIT College, Satara Road , Aurangabad, Maharashtra, India - 431001 |
| U85310MH2020NPL338707 | HERITAGE HIMROO FOUNDATION | P. NO. 03, G. NO. 55, NEAR MIT COLLAGE, BEED BY-PASS , AURANGABAD, Maharashtra, India - 431001 |
| U85320MH2020NPL340693 | FURNIFIX FOUNDATION | P. NO. 03, G. NO. 55 NEAR MIT COLLAGE, BEED BY-PASS , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2020PTC335577 | CRA NATURALS INDIA PRIVATE LIMITED | R H No R-9, G NO 106, Sai Sanket Park Satara Parisar, Beed Bypass Road , Aurangabad, Maharashtra, India - 431001 |
| U52399MH2018PTC313961 | XIBLU CORPORATION PRIVATE LIMITED | PL NO 8 G.NO -129/130, SATARA BEED BY PASS AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001 |
| AAW-7210 | OMSWARAM NATURALS LLP | GUT NO 23/P, P NO 25/9 FLAT NO 301 NAGPAL PALM LEAVES, SHAHANURWADI BEED BYPASS AURANGABAD, Maharashtra, India - 431001 |
| U85320MH2018PTC315781 | OPTRICA MEDICALS PRIVATE LIMITED | C.T.S NO.15842, G.NO.55, Shop No.09, Tapadia BRK Samyak Galleria, Sutgirni Chowk, Garkhe , Aurangabad, Maharashtra, India - 431001 |
| U20110MH2025PTC438558 | SWAJIT CHEMICALS PRIVATE LIMITED | SHOP NO 8 & 9 1ST FLOOR,SHANGRILLA COMPLEX,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U65929MH2021PLN359118 | GROWFIN NIDHI LIMITED | UNITED PRIDE COMPLEX GUT NO. 55 NEAR M.I.T. COLLA AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U35105MH2024PTC422121 | GURU RAM GREEN ENERGY PRIVATE LIMITED | Bunglow No 34, G.No.41,50,Greens Beed Bypass Road,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACS-3658 | GODWIT ENERGY LLP | P NO-X-310/1 SHOP NO-G-20,KBC COMPLEX SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACK-7027 | MURMA STONE INDUSTRIES LLP | PL.NO. 22/P, G.NO. 114,NEAR GHOLE COMPLEX BEED BY PASS,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U66309MH2024PTC432468 | DINARA FINANCIAL SERVICES PRIVATE LIMITED | R.H. NO.D-8,G.NO.82,JYOTI,PRIDE-91, ROHIDAS NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U45203MH2022PTC382583 | B V PATIL INFRA PRIVATE LIMITED | R.H NO.R-17, G. NO. 106, SAI SANKET PARK BEED BY-PASS, SATARA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| AAV-1455 | SHREEANAND ASSOCIATES LLP | C/O SMT. SUREKHA RAJENDRA PATIL,UDYOG SHREE, SHOP NO.1.5 PL NO.8/9 GARKHEDA AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U45500MH2018PTC308612 | SHIVNERI VENTURES PRIVATE LIMITED | SHOP NO 8,9,10 C/O NIRMAN CONSTRUCTION ABC COMPLEX 4TH FLOOR, ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U45400MH2020PTC335829 | STRUCTEN ENGINEERING SERVICES PRIVATE LIMITED | SHOP NO.9, S.NO.16984 OM COMPLEX OSMANPURA , AURANGABAD, Maharashtra, India - 431001 |
| U51909PN2021PTC204134 | WEALTHEXPRESS SERVICESPRIVATE LIMITED | G. No.106 Shop No. 8, Near Datta Mandir 'Esmeralde' , Aurangabad, Maharashtra, India - 431001 |
| U52390MH2013PTC246286 | BENNISHIRUR RETAIL INDIA PRIVATE LIMITED | P. No. 03, G No 55, Near MIT College, Beed By Pass , Aurangabad, Maharashtra, India - 431001 |
| U85300MH2022NPL390516 | EXCELSHREE SOCIAL FOUNDATION | H. NO. 25, G. NO. 149, KUMAWAT NAGAR, BEED BYPASS ROAD, SATARA PARISAR, , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC326418 | OSSAAT TECHNOLOGIES PRIVATE LIMITED | Plot No. 41, G No. 150, Narayan Nagar Satara Parisar, Beed Bypass Road, , AURANGABAD, Maharashtra, India - 431001 |
| U17120MH2003PTC142217 | DATTA KRUPA GINING AND PRESSING PRIVATE LIMITED | BUNGLOW NO 34, G.NO 41, 50 GREENS BEED BYPASS ROAD, OPP BAJAJ HOSPITAL , AURANGABAD, Maharashtra, India - 431001 |
| U17120MH2004PTC148167 | SHRI DATTATRAYA GINNING AND PRESSING PRIVATE LIMITED | BUNGLOW NO 34, G.NO 41, 50 GREENS BEED BYPASS ROAD, OPP BAJAJ HOSPITAL , AURANGABAD, Maharashtra, India - 431001 |
| U51310MH1999PTC123251 | GURUDATTA GINNING AND PRESSING PRIVATE LIMITED | BUNGLOW NO 34, G.NO 41, 50 GREENS BEED BYPASS ROAD, OPP BAJAJ HOSPITAL , AURANGABAD, Maharashtra, India - 431001 |
| 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.
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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.