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
CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1979PTC021041 As on: 2026-07-13
CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1979PTC021041) is a Private company incorporated on 22 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 100000.00.
CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTAURUS 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)].
Directors of CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED are ASHISH ASHWIN CHOKSI, RUPEN ASHWIN CHOKSI, and URVASHI ASHWIN CHOKSI.
CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1979PTC021041 and its registration number is 21041. Users may contact CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED is 202/203 MAGNUM OPUSSHANTI NAGRA INDL ESTATE VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055.
Current status of CENTAURUS TRADING AND INVESTMENTS 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 CENTAURUS 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.
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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 CENTAURUS TRADING AND INVESTMENTS
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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 CENTAURUS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CENTAURUS TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059132 | ASHISH ASHWIN CHOKSI | Director | 2022-07-26 |
| 00059326 | RUPEN ASHWIN CHOKSI | Director | 2019-09-03 |
| 00059380 | URVASHI ASHWIN CHOKSI | Director | 1979-02-22 |
Past Directors & Key Managerial Personnel of CENTAURUS TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059132 | ASHISH ASHWIN CHOKSI | Additional Director | - | 2022-08-25 |
| 00059326 | RUPEN ASHWIN CHOKSI | Additional Director | - | 2019-09-03 |
| 00059627 | BINITA ASHISH CHOKSI | Director | - | 2009-03-19 |
| 00061907 | LEENA KAMLESH MODY | Director | - | 2021-03-20 |
| 02604346 | NISHIDH PRAFULCHANDRA SHAH | Director | - | 2016-05-16 |
Other Directorships of ASHISH ASHWIN CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICINASH RENEWABLE MATERIALS PRIVATE LIMITED | U15140MH1997PTC105499 | Managing Director | 2009-10-01 | Ongoing |
| RIASH RENEWABLE MATERIALS PRIVATE LIMITED | U24100MH2013PTC242811 | Director | 2013-05-02 | Ongoing |
| ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED | U51900MH1982PTC026174 | Director | 1996-09-12 | Ongoing |
| SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021877 | Director | 1993-03-17 | Ongoing |
| ASHWIN HOLDINGS PRIVATE LIMITED | U67120MH1985PTC035635 | Director | 1998-12-21 | Ongoing |
Other Directorships of RUPEN ASHWIN CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI CHEMICALS LIMITED | U24110MH1979PLC031289 | Director | 2006-05-04 | Ongoing |
| RESINS AND PLASTICS LIMITED | U25209MH1961PLC012223 | Additional Director | - | 2007-06-21 |
| RESINS AND PLASTICS LIMITED | U25209MH1961PLC012223 | Managing Director | 2022-04-01 | Ongoing |
| RESINS AND PLASTICS LIMITED | U25209MH1961PLC012223 | Managing Director | - | 2020-01-27 |
| RESINS AND PLASTICS LIMITED | U25209MH1961PLC012223 | Whole-time director | - | 2013-06-21 |
| JATAYU INVESTMENTS LIMITED | U65990MH1986PLC039188 | Director | 2007-11-02 | Ongoing |
| RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED | U67120MH1982PTC026889 | Director | 2000-05-10 | Ongoing |
| PRAGATI MARKETING PRIVATE LIMITED | U67120MH1983PTC029562 | Additional Director | - | 2009-09-29 |
| PRAGATI MARKETING PRIVATE LIMITED | U67120MH1983PTC029562 | Director | 2009-09-29 | Ongoing |
| URVASHI HOLDINGS PRIVATE LIMITED | U67120MH1985PTC035634 | Director | 2000-05-10 | Ongoing |
| INDIAN RESINS MANUFACTURERS ASSOCIATION | U91110MH1996NPL099079 | Director | - | 2014-09-20 |
Other Directorships of URVASHI ASHWIN CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIASH RENEWABLE MATERIALS PRIVATE LIMITED | U24100MH2013PTC242811 | Director | 2013-05-02 | Ongoing |
| SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021877 | Director | 1984-07-09 | Ongoing |
| RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED | U67120MH1982PTC026889 | Director | 1992-01-27 | Ongoing |
| URVASHI HOLDINGS PRIVATE LIMITED | U67120MH1985PTC035634 | Director | 1985-03-16 | Ongoing |
Other Directorships of BINITA ASHISH CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED | U21020MH1979PTC021442 | Additional Director | - | 2015-09-29 |
| NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED | U21020MH1979PTC021442 | Director | 2015-09-29 | Ongoing |
| RIASH RENEWABLE MATERIALS PRIVATE LIMITED | U24100MH2013PTC242811 | Director | 2013-05-02 | Ongoing |
| JATAYU INVESTMENTS LIMITED | U65990MH1986PLC039188 | Director | - | 2009-01-30 |
| SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021877 | Additional Director | - | 2010-04-01 |
| SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021877 | Director | 2010-04-01 | Ongoing |
| ASHWIN HOLDINGS PRIVATE LIMITED | U67120MH1985PTC035635 | Director | 2004-12-31 | Ongoing |
Other Directorships of LEENA KAMLESH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAANVEER ENTERPRISES LLP | AAY-6759 | Designated Partner | 2023-05-12 | Ongoing |
| Dattasai Developers LLP | ABB-3630 | Designated Partner | 2022-06-14 | Ongoing |
| TRU TRADING AND INVESTMENTS PRIVATE LIMITED | U67120MH1979PTC021046 | Director | - | 2021-11-26 |
| RANGRAJ INVESTMENTS PRIVATE LIMITED | U67120MH1989PTC050929 | Director | 2008-04-01 | Ongoing |
Other Directorships of NISHIDH PRAFULCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED | U51900MH1982PTC026174 | Additional Director | - | 2015-08-06 |
| ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED | U51900MH1982PTC026174 | Director | - | 2016-05-16 |
| SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021877 | Director | - | 2016-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1979PTC021875 | JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1979PTC021879 | SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U24100MH2013PTC242811 | RIASH RENEWABLE MATERIALS PRIVATE LIMITED | 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola,,Santacruz East,Mumbai City,Maharashtra,400055-India |
| U15140MH1997PTC105499 | RICINASH RENEWABLE MATERIALS PRIVATE LIMITED | 202/203 MAGHUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1979PTC021048 | DOLI TRADING AND INVESTMENTS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1979PTC021877 | SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1985PTC035634 | URVASHI HOLDINGS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1985PTC035635 | ASHWIN HOLDINGS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1985PTC035638 | RITA CHOKSI HOLDINGS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND EST VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U21020MH1979PTC021442 | NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED | 202/203, MAGNUM OPUS, SHANTINAGAR INDUSTRIAL ESTATE, VAKOLA , SANTACRUZ EAST, Maharashtra, India - 400055 |
| U67120MH1982PTC026891 | CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED | 202/203 MAGNUM OPUS SHANTINAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1982PTC026892 | LYON INVESTMENT AND INDUSTRIES PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANRACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1979PTC021046 | TRU TRADING AND INVESTMENTS PRIVATE LIMITED | 202/203, MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1982PTC026889 | RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED | 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U51909MH1998PTC113858 | SMP FILTRATION PRODUCTS PRIVATE LIMITED | 004, Magnum Opus, Shantinagar Indl. Area Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U65990MH1986PLC039188 | JATAYU INVESTMENTS LIMITED | 202/203 SHANTI NAGAR INDUSTRIALL ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U45201MH2007PTC173022 | DBM PROJECTS PRIVATE LIMITED | B-301, CENTAUR HOUSE, SHANTI NAGAR INDL. ESTATE VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51900MH1998PTC117498 | ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED | Unit No.F-1,1st Floor,Shanti Nagar Co-op.Indl. Estate Limited, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| AAM-5022 | ANOMA LAW GROUP LLP | 202, 2ND FLOOR, RIZVI EAST STREET, OPP GRAND HYATT, PIPELINE ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74999MH1988PTC048982 | NATRISH APPLIANCES PVT LTD. | BHATWADEKAR, BLDG., SHANTINAGAR INDL. ESTATE VAKOLA SANTACRUZ (E) BOMBAY. , MUMBAI-400055, Maharashtra, India - 000000 |
| U61100MH2012PTC239160 | SWISS MARINE MANAGEMENT PRIVATE LIMITED | 202, Twinkle Apartment,Opp. State Bank of India, Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2013PTC240883 | SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED | 202, Twinkle Apartment, Opp. State Bank of India Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC313416 | MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED | 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| ACM-8543 | BLASTECH SURFACE SOLUTIONS LLP | 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAH-7354 | PROXIMA LIFE LLP | OASIS INDUSTRIAL ESTATE, VAKOLA MASJID SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U67200MH2006PTC166456 | BHATAWADEKAR INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | SHANTINAGAR INDUSTRIAL ESTATE VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2000PTC125486 | SKY DESIGN AND ENGINEERING PRIVATE LIMITED | 303 MAGNUM OPUS SHANTINAGAR VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U72900MH1999PTC123097 | SOFTWARE AT WORK (INDIA) PRIVATE LIMITED | 3, MAGNUM OPUS, SHANTINAGAR VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.