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
CRAAS SECURITIES TRADING PRIVATE LIMITED
CIN: U65923MH2011PTC221535 As on: 2026-07-13
CRAAS SECURITIES TRADING PRIVATE LIMITED (CIN: U65923MH2011PTC221535) is a Private company incorporated on 05 Sep 2011. 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. 100000.00.CRAAS SECURITIES TRADING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CRAAS SECURITIES TRADING PRIVATE LIMITED are SARITA RAJKUMAR CHAWLA, and KAVITA RAMESH HULE.
CRAAS SECURITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC221535 and its registration number is 221535. Users may contact CRAAS SECURITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRAAS SECURITIES TRADING PRIVATE LIMITED is R3D/901/2, Orchid Enclave Nahar Amrit Shakti, Near Chandivali Stud io, Powai, , Mumbai, Maharashtra, India - 400072.
Current status of CRAAS SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CRAAS SECURITIES 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 CRAAS SECURITIES TRADING
Purchase full report of CRAAS SECURITIES 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 CRAAS SECURITIES 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.
| 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 CRAAS SECURITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01602458 | SARITA RAJKUMAR CHAWLA | Director | 2011-09-05 |
| 05329238 | KAVITA RAMESH HULE | Additional Director | 2012-07-14 |
Past Directors & Key Managerial Personnel of CRAAS SECURITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00880220 | RAJKUMAR SIKENDER CHAWLA | Director | - | 2012-07-20 |
Other Directorships of RAJKUMAR SIKENDER CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIBIOS LABORATORIES LIMITED | U24230MH1991PLC061362 | Managing Director | 1993-10-26 | Ongoing |
| CHEERS DRINKS PRIVATE LIMITED | U74120MH2011PTC217864 | Director | - | 2017-03-01 |
Other Directorships of SARITA RAJKUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIBIOS LABORATORIES LIMITED | U24230MH1991PLC061362 | Additional Director | - | 2010-10-01 |
Other Directorships of KAVITA RAMESH HULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1995PTC094667 | GULMOHAR AVUNCULAR SERVICES PRIVATE LIMITED | FLAT NO.407, 4TH FLOOR, SECTOR R2,ZINNIA, NAHAR'S AMRIT SHAKTI, NR.CHANDIVALI STUD IO, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| AAQ-9869 | KABU HOSPITALITY LLP | 901, Voila Alba, Nahar Amrit Shakti, Powai, Near Chandivali Studio, Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC312851 | AASHAAN VENTURES PRIVATE LIMITED | 1302-A, Orchid Enclave,Nahar Amrit Shakti, Chandivali Farm Road, Powai , MUMBAI, Maharashtra, India - 400072 |
| AAB-8479 | VIZEN MANAGEMENT & EVENTS LLP | Chandivali Farm Road, Near D-Mart, B/701, Orchid Enclave, Nahar Amrit Shakti, Saki Naka, Mumbai, Maharashtra, India - 400072 |
| ABC-4326 | CHERYLL AND PANKAJ ASSOCIATES LLP | 307, FRANGIPANI NAHAR AMRIT,,SHAKTI NEAR CHANDIVALI, STUDIO R 2,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACF-3931 | SUCCESSEDU PROFESSIONAL SERVICES LLP | 1202-D, Orchid Enclave CHS Ltd. Nahar Amrit Shakti, Chandivali,,MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U55101MH2023PTC398973 | WARRIER HOLISTIC RESORT PRIVATE LIMITED | 401, NAHAR BUSINESS CENTRE, 4TH FLOOR , NAHAR AMRIT SHAKTI,,CHANDIVALI FARM ROAD, POWAI, Mumbai INDIA,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH1994PTC079385 | SANOJA INVESTMENT PRIVATE LIMITED | C-501 MAGNOLIA ENCLAVE ,NAHAR AMRIT SHAKTI CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAC-3623 | GULMOHAR AVUNCULAR SERVICES LLP | 407, SECTOR R-2, ZINNIA AMRIT SHAKTI, NEAR CHANDIVALI STUDIO POWAI, MUMBAI, Maharashtra, India - 400072 |
| AAD-7744 | ALLURE TALENT AND MODEL AGENCY LLP | FLAT NO 901, C-WING, CAMELLIA, NAHAR AMRIT SHAKTI, CHANDIVALI, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U80902MH2019PTC327693 | SUCCESSEDU PROFESSIONAL SERVICES PRIVATE LIMITED | 1202-D, Orchid Enclave CHS Ltd. Nahar Amrit Shakti, Chandivali, , MUMBAI, Maharashtra, India - 400072 |
| U29100MH2019PTC326033 | VANPALL ENGINEERS PRIVATE LIMITED | 1303,13th Floor Lilac Nahar Amrit Shakti Near Chandivali Studio, Powai , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2020PTC348033 | PHAZ FARMCO PRIVATE LIMITED | 402 MAGNOLIA ENCLAVE NAHAR AMRIT SHAKTI NEAR JAIN MANDIR CHANDIVALI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2011PTC223399 | ZAAK GREEN BUILDING PRODUCTS PRIVATE LIMITED | 504Y, CALLALILY, NAHAR AMRIT SHAKTI POWAI NEAR CHANDIVALI STUDIO, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAS-1126 | AJ AND AARYAN CONSULTANCY LLP | D 603 Orchid Enclave Chs Ltd Nahar Amrit Shakti Nr Chandivali Studio Andheri East Mumbai, Maharashtra, India - 400072 |
| U62200MH2011PTC223192 | PARIS AIR PILOT TRAINING PRIVATE LIMITED | D-1604 Synchronicity, Nahar Amrit6 Shakti Road , Near chandivali Dmart,Powai , Mumbai, Maharashtra, India - 400072 |
| U74120MH2012FTC238338 | GLOBETWO INDIA PRIVATE LIMITED | 504, FIORELLO AMRIT SHAKTI CHS LTD,CHANDIVALI FARM POWAI, NEAR NAHAR SALES OFFICE , MUMBAI, Maharashtra, India - 400072 |
| U80904MH2014PTC260400 | UNISONTECH PROFESSIONAL EDUCATION PRIVATE LIMITED | Nahar Amrit Shakti, A/201 Orchid Enclave,Chandivali Farm Road,Andh eri (E) , Mumbai, Maharashtra, India - 400072 |
| AAP-4409 | KDS FUNZONE LLP | 1401-1402 CALLALILY-Z NAHAR AMRIT SHAKTI NEAR D-MART SECTOR R-2 PHASE II CHANDIVALI MUMBAI, Maharashtra, India - 400072 |
| AAO-8003 | TOWERS AND YOUNG HR ADVISORS LLP | 601/D,Sector 3,Orchid Enclave CHS Ltd Nahar Amrit Shakti,chandivali, Near Chandivali Studio Andheri East, Maharashtra, India - 400072 |
| U72900MH2019PTC326468 | GROWTHPOND TECHNOLOGY PRIVATE LIMITED | Flat No D/403, Orchid Enclave,G M Colony Yadav Nagar, Nahar Amrit Shakti , Powai , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2015PTC266968 | ZVENTO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No 1001,Orchid Enclave, A Wing,R-3 Sector Nahar Amrit Shakti,Powai,Andheri east , Mumbai, Maharashtra, India - 400072 |
| U74120MH2011PTC222508 | TOTAL TALENT SOLUTION PRIVATE LIMITED | D Wing/ 904, 9th Floor,Orchid Enclave CHS, Nahar Amrit Shakti,Chandivali Farm Road,Andher i East , Mumbai, Maharashtra, India - 400072 |
| U93000MH2014PTC255030 | SECURE SOURCE TECHNOLOGIES PRIVATE LIMITED | D Wing/ 904, 9th Floor,Orchid Enclave CHS, Nahar Amrit Shakti,Chandivali Farm Road,Andher i East , Mumbai, Maharashtra, India - 400072 |
| ACG-5586 | SWYFTOVATE SOFTWARES LLP | 708, YARROW, CHANDIVALI FARM ROAD, NAHAR AMRIT SHAKTI,,ANDHERI E, NEAR NAHAR,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACQ-3848 | BIG CLAP MEDIA LLP | Flat No. 1201, Floor- 12, Fiorello Tower, Near Mhada,,Chandivali Bus Depot, Nahar Amrit Shakti, Chandivali Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52590MH2021PTC372600 | AME ARTISTS NETWORK PRIVATE LIMITED | 801,'Yucca' Nahar's Amrit Shakti, Powai Chandivali Farm Road , Chandivali, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2018PTC317804 | MYFREEBEES REWARDS & HYPERLOCAL RETAILS PRIVATE LIMITED | 807,YVONNE NAHAR AMRIT SHAKTI, CHANDIVALI, Near Nahar International School, Sakinak a, , Mumbai, Maharashtra, India - 400072 |
| U15549MH2019PTC360822 | DINDORI AGRO MILLING PRIVATE LIMITED | 808, YVONNE BLDG NO 11, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.