• 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

AERIAL TRADING COMPANY PRIVATE LIMITED

CIN: U65100MH1997PTC107237 As on: 2026-07-13

AERIAL TRADING COMPANY PRIVATE LIMITED (CIN: U65100MH1997PTC107237) is a Private company incorporated on 11 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30200000.00 and its paid up capital is Rs. 30200000.00.

AERIAL TRADING COMPANY PRIVATE LIMITED'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.AERIAL TRADING COMPANY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of AERIAL TRADING COMPANY PRIVATE LIMITED are KISAN LATTAR KAMAT, and MANOJ LANDAGE.

AERIAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1997PTC107237 and its registration number is 107237. Users may contact AERIAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AERIAL TRADING COMPANY PRIVATE LIMITED is Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080.

Current status of AERIAL TRADING COMPANY PRIVATE LIMITED is - Under process of striking 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 Names

Previous CINs

ZaubaCorp's company report for AERIAL TRADING COMPANY 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 Report

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Purchase full report of AERIAL TRADING COMPANY

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 AERIAL TRADING COMPANY 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AERIAL TRADING COMPANY
DIN Director Name Designation Appointment Date
08369346 KISAN LATTAR KAMAT Director 2019-09-30
08080403 MANOJ LANDAGE Director 2022-10-31
Past Directors & Key Managerial Personnel of AERIAL TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00013770 RAMGAR KALYANGAR GOSWAMI Director - 2009-10-22
01676337 PRATAPKUMAR N KOTHARI Additional Director - 2009-09-12
01676337 PRATAPKUMAR N KOTHARI Director - 2011-04-07
02644686 ANIL VITTHAL KADAM Additional Director - 2009-09-12
02644686 ANIL VITTHAL KADAM Director - 2015-06-04
03060097 BHARAT HARILAL THAKKAR Additional Director - 2011-09-29
03060097 BHARAT HARILAL THAKKAR Director - 2014-01-08
03560393 MITESH PRATAPRAI HAMLAI Additional Director - 2012-09-28
03560393 MITESH PRATAPRAI HAMLAI Director - 2015-06-04
07108681 KISHORE PANDOJI TAWADE Additional Director - 2019-09-30
07108681 KISHORE PANDOJI TAWADE Director - 2022-11-04
07118325 SAROJ KISHORE TAWADE Additional Director - 2015-09-30
07118325 SAROJ KISHORE TAWADE Director - 2017-03-08
08369346 KISAN LATTAR KAMAT Additional Director - 2019-09-30
02483969 GOVINDGAR KALYANGAR GOSWAMI Director - 2009-10-22
03499933 SANJAY NARAYANDAS HAMLAI Additional Director - 2015-09-30
03499933 SANJAY NARAYANDAS HAMLAI Director - 2018-08-10
07137370 MAHESH CHANDRA PURSHOTTAM PAWANI Director - 2022-11-04
07693441 RAMESHKUMAR SHANKARDAS VARMA Director - 2018-08-09
07956871 BHARAT MONJI KHANT Director - 2019-02-25
08080403 MANOJ LANDAGE Director - 2019-02-25
Other Directorships of RAMGAR KALYANGAR GOSWAMI
Company Name CIN Designation Appointment Date Cessation
JHOOLA TRADING COMPANY LLP AAC-2105 Designated Partner 2014-03-25 Ongoing
ANERA TRADING COMPANY LLP AAC-2188 Designated Partner 2014-03-27 Ongoing
BARSAT TRADING COMPANY LLP AAC-2189 Designated Partner 2014-03-27 Ongoing
DHARA TRADING COMPANY LLP AAC-2190 Designated Partner 2014-03-27 Ongoing
GLOBEX SHARE BROKING LLP AAC-2199 Designated Partner 2014-03-27 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY LLP AAC-2200 Designated Partner 2014-03-27 Ongoing
GAYAK TRADING COMPANY LLP AAC-2220 Designated Partner 2014-03-28 Ongoing
DOROTHY TRADING COMPANY LLP AAC-2322 Designated Partner 2014-04-02 Ongoing
PURUS TRADING COMPANY LLP AAC-2323 Designated Partner 2014-04-02 Ongoing
TRITYA TRADING COMPANY LLP AAC-2324 Designated Partner 2014-04-02 Ongoing
HIGHLAND CITY DEVELOPERS LLP AAC-2424 Designated Partner 2014-04-04 Ongoing
GLOBEX FINANCIAL SERVICES LLP AAC-2550 Designated Partner 2014-04-10 Ongoing
TANIYA TRADING COMPANY LLP AAC-2551 Designated Partner 2014-04-10 Ongoing
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Additional Director - 2010-11-10
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Director 2012-09-28 Ongoing
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2008-12-26
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2008-12-24
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2008-12-29
LAGNA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC084353 Director - 2008-12-23
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2010-11-10
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Director 2012-09-28 Ongoing
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2010-11-10
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Director 2012-09-28 Ongoing
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Director - 2009-12-02
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2012-09-28
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Director 2012-09-28 Ongoing
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Director - 2009-12-02
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director - 2010-11-10
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Director 2012-09-28 Ongoing
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director - 2010-11-10
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Director 2012-09-28 Ongoing
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2010-11-10
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Director 2012-09-28 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director - 2010-03-25
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director - 2012-09-28
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Director 2012-09-28 Ongoing
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Director - 2009-12-02
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2012-09-28
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Director 2012-09-28 Ongoing
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2008-12-24
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2008-12-26
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2009-09-29
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director - 2012-09-28
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Director 2012-09-28 Ongoing
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2009-06-06
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Director 2011-08-01 Ongoing
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Director - 2008-12-01
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Director 2011-08-01 Ongoing
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Director - 2009-06-05
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2010-11-10
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Director 2012-09-28 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Director - 2009-12-02
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-09-09
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director 2011-09-09 Ongoing
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director - 2009-12-02
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director - 2012-09-28
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Director 2012-09-28 Ongoing
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2010-11-10
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director 2012-09-28 Ongoing
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director - 2009-12-02
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2008-12-27
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2008-12-01
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2012-09-28
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Director 2012-09-28 Ongoing
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2012-09-28
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Director 2012-09-28 Ongoing
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Director - 2009-12-02
Other Directorships of PRATAPKUMAR N KOTHARI
Company Name CIN Designation Appointment Date Cessation
GLOBEX SHARE BROKING LLP AAC-2199 Partner 2014-03-27 Ongoing
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2011-04-18
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Director - 2011-04-08
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2011-04-14
LAGNA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC084353 Director - 2009-12-01
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2011-11-01
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2011-11-01
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Director - 2009-08-01
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2011-04-09
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Additional Director - 2009-09-16
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2011-04-06
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2011-04-05
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Additional Director - 2007-09-26
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Director - 2010-02-15
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2011-11-01
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-11-11
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director - 2009-05-26
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2011-11-01
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2008-05-26
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2011-04-02
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2011-11-01
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2011-11-01
Other Directorships of ANIL VITTHAL KADAM
Company Name CIN Designation Appointment Date Cessation
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2014-09-30
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Director - 2015-06-04
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2015-06-04
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2011-09-24
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2015-06-04
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Additional Director - 2011-09-27
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director 2017-08-02 Ongoing
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2015-06-04
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2011-09-26
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director 2017-09-30 Ongoing
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2015-06-04
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Additional Director - 2009-09-16
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2015-06-04
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Additional Director - 2010-09-25
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Director - 2015-06-04
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Additional Director - 2011-04-05
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2014-09-30
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director 2017-08-02 Ongoing
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2015-06-04
Other Directorships of BHARAT HARILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2011-11-08
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Additional Director - 2011-09-23
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2014-01-08
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2011-09-24
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2014-01-08
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2010-11-10
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2010-11-10
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2010-11-10
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director - 2010-11-10
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director - 2010-11-10
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2010-11-10
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director - 2010-11-10
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2010-11-10
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Additional Director - 2011-09-27
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2014-01-08
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2011-09-26
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2014-01-08
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director - 2010-11-10
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Additional Director - 2011-11-08
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2010-11-10
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director - 2010-11-10
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2011-11-08
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2011-11-08
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Additional Director - 2011-11-08
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2010-11-10
Other Directorships of MITESH PRATAPRAI HAMLAI
Company Name CIN Designation Appointment Date Cessation
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Additional Director - 2011-09-21
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2015-06-04
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2012-09-21
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2015-06-04
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2012-09-21
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2015-06-04
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Additional Director - 2011-09-22
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2015-06-04
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2011-08-01
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Additional Director - 2011-08-01
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-06-02
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2011-06-02
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2011-06-02
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Additional Director - 2011-06-02
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2011-06-05
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2011-06-02
Other Directorships of KISHORE PANDOJI TAWADE
Other Directorships of SAROJ KISHORE TAWADE
Other Directorships of KISAN LATTAR KAMAT
Other Directorships of GOVINDGAR KALYANGAR GOSWAMI
Company Name CIN Designation Appointment Date Cessation
JHOOLA TRADING COMPANY LLP AAC-2105 Designated Partner 2014-03-25 Ongoing
ANERA TRADING COMPANY LLP AAC-2188 Designated Partner 2014-03-27 Ongoing
BARSAT TRADING COMPANY LLP AAC-2189 Designated Partner 2014-03-27 Ongoing
DHARA TRADING COMPANY LLP AAC-2190 Designated Partner 2014-03-27 Ongoing
GLOBEX SHARE BROKING LLP AAC-2199 Designated Partner 2014-03-27 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY LLP AAC-2200 Designated Partner 2014-03-27 Ongoing
GAYAK TRADING COMPANY LLP AAC-2220 Designated Partner 2014-03-28 Ongoing
DOROTHY TRADING COMPANY LLP AAC-2322 Designated Partner 2014-04-02 Ongoing
PURUS TRADING COMPANY LLP AAC-2323 Designated Partner 2014-04-02 Ongoing
TRITYA TRADING COMPANY LLP AAC-2324 Designated Partner 2014-04-02 Ongoing
HIGHLAND CITY DEVELOPERS LLP AAC-2424 Designated Partner 2014-04-04 Ongoing
GLOBEX FINANCIAL SERVICES LLP AAC-2550 Designated Partner 2014-04-10 Ongoing
TANIYA TRADING COMPANY LLP AAC-2551 Designated Partner 2014-04-10 Ongoing
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Additional Director - 2014-09-30
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Director 2014-09-30 Ongoing
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director 2014-01-21 Ongoing
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2010-11-10
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director 2014-01-21 Ongoing
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2010-11-10
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director 2014-01-21 Ongoing
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2010-11-10
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Director - 2009-12-02
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director 2014-01-21 Ongoing
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director - 2010-05-31
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Director - 2009-12-02
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director 2014-01-21 Ongoing
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director - 2010-11-10
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Director - 2009-12-02
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director 2014-01-21 Ongoing
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2010-05-31
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Director - 2009-12-02
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director 2014-01-21 Ongoing
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director - 2010-11-10
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Director - 2009-12-02
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director 2014-01-21 Ongoing
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2010-11-10
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Director - 2009-12-02
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2009-09-29
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director 2014-01-21 Ongoing
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director - 2010-11-10
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Director 2011-08-01 Ongoing
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Director 2011-08-01 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director 2014-01-21 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2010-11-10
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Director - 2009-12-02
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-09-09
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director 2011-09-09 Ongoing
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director - 2009-12-02
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director 2014-01-21 Ongoing
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director - 2010-11-10
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Director - 2009-12-02
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2010-11-10
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director 2014-09-30 Ongoing
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director - 2009-12-02
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2014-09-29
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Director 2014-09-29 Ongoing
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Director - 2009-12-02
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director 2014-01-21 Ongoing
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2010-11-10
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Director - 2009-12-02
Other Directorships of SANJAY NARAYANDAS HAMLAI
Company Name CIN Designation Appointment Date Cessation
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Additional Director - 2011-09-21
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2019-06-24
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2011-09-28
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Director - 2019-06-24
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Additional Director - 2011-09-23
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2015-06-04
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2015-09-30
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2018-08-09
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2015-09-30
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2018-08-06
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2011-08-01
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Additional Director - 2011-09-29
GLOBEX TRAVELS AND EXCHANGE LIMITED. U63040MH1996PLC103263 Director 2011-09-29 Ongoing
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Additional Director - 2011-08-01
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2011-09-23
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2018-08-06
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2011-09-21
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2022-11-04
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Additional Director - 2011-09-26
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Director - 2022-11-04
Other Directorships of MAHESH CHANDRA PURSHOTTAM PAWANI
Other Directorships of RAMESHKUMAR SHANKARDAS VARMA
Other Directorships of BHARAT MONJI KHANT
Other Directorships of MANOJ LANDAGE

CIN Company Name Company Address
U36911MH1997PLC109416 PEEKAY COMMODITIES TRADING LIMITED Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080
U51397MH1995PTC090381 AAYUSHYA TRADING COMPANY PRIVATE LIMITED Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080
U51900MH1999PTC118311 KINNARI TRADING AND INVESTMENT PRIVATE LIMITED Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080
U51900MH1999PTC118312 SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080
U74999MH1997PTC109437 QUARTET TRADING COMPANY PRIVATE LIMITED Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080
U74999MH1997PTC109476 PURITAN TRADING COMPANY PRIVATE LIMITED Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080
U55101MH2023PTC399302 NVA HOSPITALITY SERVICES PRIVATE LIMITED Shop No. 2, BL No. 66/5, Malabar Hill,Road, Mulund Colony, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
AAU-8262 MS STRONG FACILITY FORCE LLP HANUMAN PADA MULUND COLONY MUMBAI, Maharashtra, India - 400080
AAF-3238 BRAINSTOCK PICTURES LLP 49/3, Shivaji Chowk, Mulund Colony Mulund (West) Mumbai, Maharashtra, India - 400080
AAN-9562 SCI-CONNECT CONSULTING LLP 15, Dreamland Soc. Mulund C-olony, Jaishastri Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080
U51909MH2014PTC253625 R A STEEL PRIVATE LIMITED BLOCK NO. 17, ROOM NO.2, NEAR PANCHRATNESHWAR TEMPLE, MULUND COLONY, MULUND(W) , MUMBAI, Maharashtra, India - 400080
AAU-3275 IHA FOODS PRODUCTS LLP C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
U32111MH2026OPC467478 CARROTS JEWELLERY (OPC) PRIVATE LIMITED Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India
U63090MH1997PTC107616 JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD, MULUND COLONY, MULUND (W) , MUMBAI, Maharashtra, India - 400082
U63090MH1999PTC120450 GREAT CIRCLE SHIPPING PRIVATE LIMITED 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD MULUND COLONY, MULUND(W) , Mumbai, Maharashtra, India - 400082
U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
U65990MH1995PTC090768 RAJIV FINVEST AND IMPEX PRIVATE LIMITED 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000
ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
U15130MH2004PTC145450 KAMLESH FOODS PRIVATE LIMITED 53 JAMNADAS IND ESTATER P ROAD OPP JAWAHAR TALKIES , MULUND (W) MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC313181 DEEP SQUARE SERVICES PRIVATE LIMITED 1ST FLOOR, 153 ECSTASY BUSINESS PRK, PRAGATI CONSULTANCY, CITI OF JOY, , MULUND W, MUMBAI, Maharashtra, India - 400080
U74999MH2017PLC291474 ADVANCED BIODIESEL LIMITED Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080
U46497MH2024PTC416620 EQUILIFE TECHNOLOGIES PRIVATE LIMITED 2/2 NETAJI CHOWK MULUND COLONY MULUND,Mumbai,Mumbai,Maharashtra,400080-India
ACH-8685 SHIVKARYANI DELIGHTS LLP 98/7 AGRA ROAD MULUND COLONY,MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
ACR-1521 BRAJ NANDAN HOSPITALITY SERVICES LLP Hotel Shilpa, LBS Road,,Mulund Checknaka,Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
U46491MH2025OPC440977 COLOURFUL COSMETIC (OPC) PRIVATE LIMITED 73/5, MADHUVAN, BACKSIDE,MULUND COLONY, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
ACL-1806 INNOFLINT LLP Block No. 105/7, Agra Road, Mulund Colony,,Mulund,Mumbai,Mumbai,Maharashtra,India-400080
U52290MH2026PTC468607 KWALITY SHIPPING SERVICES PRIVATE LIMITED 1015,The Gateway,Goregaon,-Mulund Link Rd, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
U70200MH2025PTC439009 SOLENTI ADVISORY SERVICES PRIVATE LIMITED A-33,Konark Apt,Mulund(W),MulundGoregoan Link Road,,Mumbai,Mumbai,Maharashtra,400080-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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