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
ALLPRO INVESTMENTS AND TRADERS PRIVATE LIMITED
CIN: U65990MH1990PTC056944 As on: 2026-07-13
ALLPRO INVESTMENTS AND TRADERS PRIVATE LIMITED (CIN: U65990MH1990PTC056944) is a Private company incorporated on 21 Jun 1990. 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.
ALLPRO INVESTMENTS AND TRADERS 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.ALLPRO INVESTMENTS AND TRADERS 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 ALLPRO INVESTMENTS AND TRADERS PRIVATE LIMITED are SAILESH KANTILAL DESAI, and ANIL RAGESHWAR BHARGAVA.
ALLPRO INVESTMENTS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC056944 and its registration number is 56944. Users may contact ALLPRO INVESTMENTS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLPRO INVESTMENTS AND TRADERS PRIVATE LIMITED is 128/3 MITTALINDUSTRIAL ESTATENO. 3 ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI 59 , MUMBAI-400059, Maharashtra, India - 000000.
Current status of ALLPRO INVESTMENTS AND TRADERS 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 ARO INVESTMENTS AND TRADERS 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 ARO INVESTMENTS AND TRADERS
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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 ARO INVESTMENTS AND TRADERS 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 ARO INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372161 | SAILESH KANTILAL DESAI | Director | 1992-04-24 |
| 00372389 | ANIL RAGESHWAR BHARGAVA | Director | 1992-04-15 |
Past Directors & Key Managerial Personnel of ARO INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAILESH KANTILAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLPRO PLASTICS PRIVATE LIMITED | U25200MH1991PTC060262 | Director | 1991-02-12 | Ongoing |
| SURUCHI PLASTIC PRIVATE LIMITED | U25209MH2011PTC220152 | Director | 2011-07-25 | Ongoing |
| ASCENT INVESTMENTS AND TRADING PVT LTD | U67120MH1992PTC068567 | Director | 1992-11-02 | Ongoing |
Other Directorships of ANIL RAGESHWAR BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLPRO PLASTICS PRIVATE LIMITED | U25200MH1991PTC060262 | Director | 1991-02-12 | Ongoing |
| SURUCHI PLASTIC PRIVATE LIMITED | U25209MH2011PTC220152 | Director | 2011-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1991PTC060018 | RAGHUBAN INVESTMENTS PRIVATE LIMITED | 204,206 SANJAY BLDG NO 3,MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U62013MH2023PTC404042 | SKIMA INNOVATION PRIVATE LIMITED | 3rd Floor, Chintamani Plaza,,Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U67120MH1995PTC085301 | MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED | 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000 |
| ACL-9288 | VALLEY HEAVEN HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2016PTC283732 | PRINT IT INDIA PRIVATE LIMITED | 3/128A, Rahul Mittal Estate, Andheri Kurla Road Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC281852 | COVER UP LAMINATES PRIVATE LIMITED | 3/128A, Rahul Mittal Estate, Andheri - Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U61100MH2002PLC135732 | SEVEN ISLANDS SHIPPING LIMITED | Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| AAC-0542 | NU EFFECT SOLUTIONS LLP | 3/128, Rahul Mittal Industrial EstateAndheri-Kurla Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U80902MH2018PTC306797 | CLASE CASTELLANO PRIVATE LIMITED | 3 Appurva Industrial Estate, Makwana Road, Marol Naka, Andheri Kurla Road, Andheri( East) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2019PTC325808 | RNJ TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO 3,1ST FLOOR,102,CTS NO 189 PART MUKUND NAGAR ROAD, VILLAGE KONDIVITA ,ANDHERI KURLA ROAD ,ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U99999MH1998PTC113660 | REH WINERY (INDIA) PRIVATE LIMITED | 1-F,DHIRAJ PEN COMPOUND58/59,ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI 400059, Maharashtra, India - 000000 |
| U45200MH2006PTC159285 | M S SHAH DEVELOPERS PRIVATE LIMITED | B/3-102,GREEN FILED,MAPKHANNAGAR MAROL ANDHERI EAST, MUMBAI-59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U66190MH2025PTC442249 | IPO MART CAPITAL ADVISORS PRIVATE LIMITED | 3rd Floor, 308, Sunteck Crest, Part Mukund Road,,Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023PTC402693 | FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3,,Mukund Nagar Road, Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U23203MH1996PTC194631 | TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | 3RD FLOOR THE LEELA GALLERIA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U01100MH2018PTC315424 | VASUDHA SWARAJ PRIVATE LIMITED | 301, 3rd Floor, Acme Plaza, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U17115MH1998PTC115170 | SHAILENDRA SILK MILLS PRIVATE LIMITED | 108 SANJAY BLDG NO 3MITTAL ESTATE ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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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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.