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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
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1989PTC054474 As on: 2026-07-13
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1989PTC054474) is a Private company incorporated on 01 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 1809950.00.
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATURE 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 MATURE TRADING AND INVESTMENTS PRIVATE LIMITED are RAJMAL SAREMAL NAHAR, and DEEPAK RAMCHANDRA PAWAR.
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC054474 and its registration number is 54474. Users may contact MATURE TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATURE TRADING AND INVESTMENTS PRIVATE LIMITED is FORTUNE - 2000, PLOT NO C-3, G BLOCK BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051.
Current status of MATURE 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 MATURE 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 MATURE 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 MATURE 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 MATURE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05345572 | RAJMAL SAREMAL NAHAR | Director | 2014-09-30 |
| 08088083 | DEEPAK RAMCHANDRA PAWAR | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of MATURE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221351 | RAMAWATAR AGARWAL | Director | - | 2017-02-06 |
| 00375772 | ALOK JAIN | Additional Director | - | 2017-09-29 |
| 00375772 | ALOK JAIN | Director | - | 2018-03-19 |
| 05345572 | RAJMAL SAREMAL NAHAR | Additional Director | - | 2014-09-30 |
| 08088083 | DEEPAK RAMCHANDRA PAWAR | Additional Director | - | 2018-09-27 |
| 00015655 | PARAG SHANTILAL PAREKH | Director | - | 2014-06-30 |
| 00178583 | CHANDRAHAS CHARANDAS DAYAL | Director | - | 2016-03-04 |
| 00193562 | TULSI CHUNILAL BHIMJYANI | Director | - | 2009-05-02 |
Other Directorships of RAMAWATAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURELA INVESTMENT AND TRADING LIMITED | U65990MH1986PLC041221 | Director | - | 2012-12-24 |
| URBAN INFRASTRUCTURE TRUSTEES LIMITED | U65991MH2005PLC158050 | Director | - | 2016-09-17 |
| NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED | U70102MH2006PTC164030 | Director | - | 2007-03-15 |
| PODAR SHAKTI SYNTHETICS PRIVATE LIMITED | U99999MH1970PTC014901 | Additional Director | - | 2014-09-26 |
| PODAR SHAKTI SYNTHETICS PRIVATE LIMITED | U99999MH1970PTC014901 | Director | - | 2017-01-27 |
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNITI COMMERCIALS LIMITED | U51900MH1985PLC036686 | Director | - | 2017-12-15 |
| 39 ALTAMOUNT PRIVATE LIMITED | U51900MH2000PTC125501 | Director | - | 2012-12-24 |
| SILVASSA FIBRES PRIVATE LIMITED | U65990MH1984PTC032287 | Director | - | 2017-12-15 |
| NEW FALCON CASTLE HOUSING PRIVATE LIMITED | U70100MH1995PTC087058 | Director | - | 2018-03-19 |
| ESTELLE DEVELOPERS PRIVATE LIMITED | U70109MH2007PTC167243 | Additional Director | - | 2008-09-30 |
| ESTELLE DEVELOPERS PRIVATE LIMITED | U70109MH2007PTC167243 | Director | - | 2019-08-17 |
| LEGEND HOUSING PRIVATE LIMITED | U99999MH1995PTC087074 | Director | - | 2018-03-19 |
Other Directorships of RAJMAL SAREMAL NAHAR
Other Directorships of DEEPAK RAMCHANDRA PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNCTUAL TRADING LIMITED | L67120MH1986PLC039919 | Additional Director | 2024-06-13 | Ongoing |
| NEW FALCON CASTLE HOUSING PRIVATE LIMITED | U70100MH1995PTC087058 | Additional Director | - | 2018-09-26 |
| NEW FALCON CASTLE HOUSING PRIVATE LIMITED | U70100MH1995PTC087058 | Director | 2018-09-26 | Ongoing |
| LEGEND HOUSING PRIVATE LIMITED | U99999MH1995PTC087074 | Additional Director | - | 2018-09-18 |
| LEGEND HOUSING PRIVATE LIMITED | U99999MH1995PTC087074 | Director | 2018-09-18 | Ongoing |
Other Directorships of PARAG SHANTILAL PAREKH
Other Directorships of CHANDRAHAS CHARANDAS DAYAL
Other Directorships of TULSI CHUNILAL BHIMJYANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U70109MH2019PTC324184 | CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U45309MH2017PTC291184 | SAHYOG OZONE VENTURE PRIVATE LIMITED | 503/B, 5th Flr,C Fortune 2000,Bandra Kurla Complex Bandra East, Plot No.C3 G Block , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2023PTC397619 | VANTAGE POINT FINOVATION PRIVATE LIMITED | UNIT NO. 303,3RD FLOOR, NAMAN CENTRE PLOT NO.C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| U67120MH2007PTC170180 | D. E. SHAW INDIA SECURITIES PRIVATE LIMITED | Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba ndra (E) , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| L74120MH2012PLC230380 | NATIONAL SECURITIES DEPOSITORY LIMITED | 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U55101MH2018PTC317418 | GC LEISURE PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U92419MH2019PTC325474 | GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U67190MH2018FTC314609 | HRTI PRIVATE LIMITED | LEVEL 3, THE CAPITAL, PLOT NO. C-70, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA - (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F04704 | PAYPAL PTE LTD. | Godrej BKC, Unit No. 4, 3rd floor, Plot C ? 68, G ? Block, CTS no ? 4207, Bandra Kurla complex, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018FTC306865 | BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED | Godrej BKC,Office No.2, 4th F,Plot C-68,3rd Avenue G-Block, Bandra-Kurla Complex, Bandra( E ast) , Mumbai, Maharashtra, India - 400051 |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India |
| U59111MH2024PTC420053 | CHRONICLE FACTORY PRIVATE LIMITED | LEVEL 3, THE CAPITAL, PLOT NO. C-70,, G BLOCK ROAD, BANDRA KURLA COMPLEX,,Mumbai,Mumbai,Maharashtra,400051-India |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U45200MH1999PTC121632 | TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U45200MH2007PTC210593 | RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| ACJ-4355 | AASIA INDUSTRIAL PROJECTS LLP | PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U47722MH2026PTC469101 | DAZZLIER PRIVATE LIMITED | Plot No. C-20,G Block Rd,G Block BKC,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024FTC428724 | POWAI LAKE RESIDENTIAL PRIVATE LIMITED | One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U41000MH2025PTC459448 | SUREBUILD VENTURES PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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.