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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
MEMON TRADING PRIVATE LIMITED
CIN: U52609MH2021PTC361589 As on: 2026-07-13
MEMON TRADING PRIVATE LIMITED (CIN: U52609MH2021PTC361589) is a Private company incorporated on 04 Jun 2021. 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. 10000.00.MEMON TRADING 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 MEMON TRADING PRIVATE LIMITED are USAMA MEMON, and MOHAMMAD KHALID MOHAMMAD AMIN MEMON.
MEMON TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2021PTC361589 and its registration number is 361589. Users may contact MEMON TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMON TRADING PRIVATE LIMITED is 1901, FLOOR-19TH, PLOT-1060, 62/70 STERLING APT,VASIL KHAN MARG,TANK STREET , MUMBAI, Maharashtra, India - 400008.
Current status of MEMON TRADING 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 MEMON 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.
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 MEMON TRADING
Purchase full report of MEMON TRADING
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 MEMON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEMON TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 09193952 | USAMA MEMON | Director | 2021-06-04 |
| 09193963 | MOHAMMAD KHALID MOHAMMAD AMIN MEMON | Director | 2021-06-04 |
Past Directors & Key Managerial Personnel of MEMON TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USAMA MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEMON AND VASIL LAW OFFICES LLP | AAP-5637 | Designated Partner | 2019-06-11 | Ongoing |
Other Directorships of MOHAMMAD KHALID MOHAMMAD AMIN MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7692 | CHEMICALLI ENTERPRISES LLP | 12, TANK STREET, FIRST FLOOR, GALA NO:18, VASIL KHAN MARG, NAGPADA, MUMBAI, Maharashtra, India - 400008 |
| U52100MH2022PTC391641 | LAMODA DONNA PRIVATE LIMITED | 7, Floor-1,Plot-119 Hakim Dayam Building Vasil Khan MargSurti Mohalla, Two Tank, , MumbaiCentral, Maharashtra, India - 400008 |
| U61200MH2011PTC214687 | AL KHIZER LOGISTICS PRIVATE LIMITED | 10, FLOOR-2ND, PLOT-127, BADRUNNISA BUILDING,VASIL KHAN MARG, SURTI MOHALLA TWO TANK, MUMBA I CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| ACS-1463 | ODRISC TECHNOLOGIES LLP | 4, Floor 1st,23/25 Vasil,Khan Marg, Two Tank,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAW-3226 | BAY LIFESPACES LLP | 1, Floor GRD, Haji Suleman Tower, Vasil Khan Marg, Near Two Tank, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAW-3714 | WAY LIFESPACES LLP | 1, Floor GRD, Haji Suleman Tower, Vasil Khan Marg, Near Two Tank, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ABB-0526 | MONACO REALTY LLP | 21 FLOOR 2 PLOT 62/A FATWAT MANZIL,SHAIKH HAFIZUDDIN MARG, SANKLI 4TH STREET MADANPURA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U65990MH2022PLC377778 | BULLRUN CAPITAL LIMITED | RM92,9Flr,Plot265,Asiyana Apt,Vasil khan Marg,SurtiMohalla,Nagapada,MumbaiCentral , Mumbai, Maharashtra, India - 400008 |
| U15139MH2014PTC252112 | ASLI FOODS PRIVATE LIMITED | 2, FLOOR-GRD,PLOT 15 SHAIKH MANSION, VASIL KHAN MARG SURTI MOHALLA, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACJ-0479 | NEXSA REALTY DEVELOPERS LLP | 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| ABC-6536 | Alwan Products LLP | 7,FLOOR-4,PLOT-160,USMANIA BUILDING,CHANDRAMANI,,BUDDHAVIHAR MARG,STABLE STREET, KAMATHIPURA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U01100MH2019PTC331808 | MBSK AGRITECH PRIVATE LIMITED | B-410, Floor-4, Plot 241/242, Orchid Apt Sukhlaji Street, Nagpada, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| AAT-8789 | EHTESHAM CONSULTANT LLP | 25, FLOOR.GRD, PLOT.62C, SOUTHE FACE CHAWL, R. S. NIMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAL-8389 | CITY MEDICAL & LIFESTYLE LLP | 26B Floor Grd Plot 18/28 Sunderdas Building Shaikh HafizuddinMarg SankliStreet MadanpuraMumbaiCentral Mumbai, Maharashtra, India - 400008 |
| AAN-6371 | BALWAS INN AND RESORTS LLP | 3, Floor-Grd, Plot - CS 222,292, Potia Apt. Bldg-2 Jahangir Boman, Behram Marg, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| U46610MH2024PTC435493 | MAZAGON MERCANTILE PRIVATE LIMITED | GARAGE SHED, FLOOR GROUND, PLOT 11/24,ESSAQ BUILDING, PEER KHAN, 3RD AND 4TH STREET, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| ACJ-8745 | FZ HUMAN RESOURCE LLP | 2203, FLOOR 22, PLOT CS NO 1787 2 1787, KSA ROYAL,SHAIKH HAFIZUDDIN MARG, 1ST 2ND SANKLI STREET,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACA-1931 | ALFAOUT HOME LLP | SHOP 62/49, FLOOR-01, PLOT-233/234, KEDDYCHSJAHANGIR BOMAN BEHRAM MARG, NAGPADA Mumbai, Maharashtra, India - 400008 |
| U64204MH2018PTC306327 | AKEEF VISION NET PRIVATE LIMITED | SHOP NO.6, GROUND FLOOR, HATIM MANZIL VASIL KHAN MARG, SURTI MOHAL, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U51311MH2020PTC337458 | ANAS GRAM GOLD AND GARMENTS PRIVATE LIMITED | ROOM NO 6, 1ST FLR, 33, AMIR MANZIL, VASIL KHAN MARG, SURTI MOHALLA TWO TANK , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2015PTC261376 | REALTY DESTINATION INDIA PRIVATE LIMITED | B-12, FLOOR NO.1, PLOT NO.3, ANDREWS APT.,MORLAND- ROAD, MEGRAJ SETHI MARG, AGRIPADA, MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2018PTC312113 | ROSALINA WORLD PRIVATE LIMITED | 305, FLOOR 3, PLOT CS 1778, KSA HEIGHTS SHAIKH HAFIZUDDIN MARG,SANKLI 2ND STREET , MANDANPURA MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U72200MH2021PTC358020 | 9NEXUS CONSULTING PRIVATE LIMITED | 3,Floor-GRD,Plot-68,Maifil Chawl,Khandia Street, Two Tank, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| ACG-7617 | NAGORI DIAGNOSTIC CENTRE LLP | 602, PLOT NO 8, BISMILLAH ARCADE,HAFUZUDDIN MARG, 3RD SANKLI STREET, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABB-2433 | VRUSHTI DIAMONDS LLP | 601,Floor-6,Plot-31,A,Arihant Building,,Dr Dadasaheb bhadkamkarg Marg,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABC-7310 | EXCEL PREMISES LLP | 21, Floor -1, Plot -7, Dukhi Seth Chawl,Ghelabhai 2nd Street, Madanpura, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
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- Email ID
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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.
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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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