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
MENA TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1978PTC020065 As on: 2026-07-13
MENA TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1978PTC020065) is a Private company incorporated on 07 Jan 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.MENA TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
MENA TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020065 and its registration number is 20065. Users may contact MENA TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of MENA TRADING AND INVESTMENTS PRIVATE LIMITED is 404, JOGANI INDUSTRIAL ESTATE,4TH FLOOR J.R.BORICHA ROAD, MUMBAI-400 011. , MUMBAI-400011, Maharashtra, India - 000000.
Current status of MENA TRADING AND INVESTMENTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MENA TRADING AND INVESTMENTS 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 MENA TRADING AND INVESTMENTS
Purchase full report of MENA TRADING AND INVESTMENTS
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 MENA TRADING AND INVESTMENTS 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 MENA TRADING AND INVESTMENTS
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Past Directors & Key Managerial Personnel of MENA TRADING AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2024NPL425300 | NAVYUVA BHARAT SHAKTI FOUNDATION | 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6147 | WADI DESIGN STUDIO LLP | 205 FLOOR 2 TANTIA JOGANI INDUSTRIAL ESTATE,J R BORICHA MARG ARTHUR ROAD JAIL,Mumbai,Mumbai,Maharashtra,India-400011 |
| U46491MH2025PTC439734 | REBLOOM COSMEDICA PRIVATE LIMITED | 120, Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| U46491MH2025PTC439816 | YUDERMA GLOBAL PRIVATE LIMITED | 120 Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| ACF-3332 | NICO MEDIA STUDIOS LLP | 4, Floor- GRD, Tantia Jogani Industrial Estate, J R Boricha Marg,Near Arthur Rd Jail, Jacob Circle, Mumbai,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAZ-8456 | HSPN & ASSOCIATES LLP | 206, Floor 2,Tantia Jogani Industrial Estate J R Boricha Marg, Near Arthur Road Jail, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U45100MH2013PTC251306 | ANIKA INDUSTRIES PRIVATE LIMITED | 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011 |
| AAP-6356 | ATLANTO ENTERPRISES LLP | UNIT NO 15, 3RD FLOOR, TANTIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U22210MH2001PTC134062 | VANDANA FINE ARTS PRIVATE LIMITED | 221/222, 2nd Floor,Tantia Jogani Industrial Estate J. R. Boricha Marg, Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U67120MH1995PTC086317 | PROMINENT ADVISORY SERVICES PRIVATE LIMITED | 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011 |
| U47912MH2023PTC416052 | ALBURAQ VENTURES PRIVATE LIMITED | 106, Floor-1, Tantia Jogani Industrial Estate, JR Boricha Marg,,Near Arthur Road Jail,Mumbai,Mumbai,Maharashtra,400011-India |
| U90009MH2023PTC415138 | GIFTNOVO INDIA PRIVATE LIMITED | 106, Floor-1, Tantia Jogani Industrial Estate, JR Boricha Marg,,Near Arthur Road Jail,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACM-8732 | FASHION INTELLIGENCE LLP | Shop 306, 3rd Floor, Tantia Jogani Ind. Estate,,J. R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| U62099MH2024PTC436056 | GENESIS WORKS PRIVATE LIMITED | 207, Floor-2, Plot-7B, Shiv Shakti Industrial Estate,,J R Boricha Marg, Opposite Lodha Excelus, Lower Parel,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACF-2320 | INARA STAYS LLP | 211, Floor-2, Plot 7B, Shiv Shakti Industrial Estate, J R Boricha Marg,,Opposite Kasturba Hospital Lane Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACG-2660 | DRPS ENTERPRISES LLP | 211, Floor-2,Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opposite Kasturba Hospital Lane, Lower Parel, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAN-1076 | NAV AESTHETICS LLP | 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011 |
| AAR-3097 | HARLALKA SILK MILLS LLP | 413, TATIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011 |
| AAC-3615 | HARCO OVERSEAS (INDIA) LLP | 413, Jogani Industrial Estate, Opp. Kasturba, J. R. Boricha Marg, Lower Parel (E), Mumbai, Maharashtra, India - 400011 |
| U17116MH1983PTC029140 | HARLALKA SILK MILLS PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (E), , MUMBAI, Maharashtra, India - 400011 |
| L17300MH1981PLC024184 | GINI SILK MILLS LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U17100MH1988PTC047476 | GINI TEX PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J. R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U17120MH1988PTC045952 | GINI CONSTRUCTION PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J.R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U67120MH1982PTC027032 | SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011 |
| AAJ-0033 | RAINBOW EXIM TRADE LLP | OFFICE NO 7 & 8, GROUND FLOOR, TANTIA JOGANI INDUSTRAIL ESTATE, J R BORICHA MARG, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| ACA-4344 | HBS Enterprise LLP | 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| ACA-4345 | KVP Enterprise LLP | 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U99999MH1973PTC016310 | PRINTRITE PRODUCTS PRIVATE LIMITED | LAXMI MILLS ESTATE,OPP.D.E.MOSES ROAD, MAHALAXMI, MUMBAI 400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U22219MH1997PTC112255 | OXFORD IMPRESSIONS PRIVATE LIMITED | 219,PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG, MUMBAI 400 011. , MUMBAI 400011.(WEF-10/08/2002), Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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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.