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
AZAD FINANCE AND TRADING INVESTMENT LTD
CIN: U65990MH1992PLC067908 As on: 2026-07-13
AZAD FINANCE AND TRADING INVESTMENT LTD (CIN: U65990MH1992PLC067908) is a Public company incorporated on 28 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30000000.00.
AZAD FINANCE AND TRADING INVESTMENT LTD'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.AZAD FINANCE AND TRADING INVESTMENT LTD'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 AZAD FINANCE AND TRADING INVESTMENT LTD are VIJAY PURSHOTTAMLAL JAIN, MANOJ PURUSHOTTAMLAL JAIN, PRANAY MANOJ JAIN, and SUDEEP VIJAY JAIN.
AZAD FINANCE AND TRADING INVESTMENT LTD's Corporate Identification Number (CIN) is U65990MH1992PLC067908 and its registration number is 67908. Users may contact AZAD FINANCE AND TRADING INVESTMENT LTD on its Email address - [email protected]. Registered address of AZAD FINANCE AND TRADING INVESTMENT LTD is 1ST FR PRASAD SHOPPING CENTREGOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of AZAD FINANCE AND TRADING INVESTMENT LTD 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 AZAD FINANCE AND TRADING INVESTMENT 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 AZAD FINANCE AND TRADING INVESTMENT
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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 AZAD FINANCE AND TRADING INVESTMENT 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 AZAD FINANCE AND TRADING INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423797 | VIJAY PURSHOTTAMLAL JAIN | Director | 1993-04-01 |
| 01013304 | MANOJ PURUSHOTTAMLAL JAIN | Managing Director | 1993-04-01 |
| 08413790 | PRANAY MANOJ JAIN | Additional Director | 2019-04-05 |
| 08436216 | SUDEEP VIJAY JAIN | Additional Director | 2019-04-30 |
Past Directors & Key Managerial Personnel of AZAD FINANCE AND TRADING INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00818142 | SURESH MAIKULAL GUPTA | Director | - | 2019-04-06 |
Other Directorships of VIJAY PURSHOTTAMLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH MAIKULAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI ORGANIC INDUSTRIES LIMITED | L24200MH1989PLC051736 | Company Secretary | - | 2010-08-31 |
| SUMI CORPORATE SERVICES PRIVATE LIMITED | U67190MH1996PTC099725 | Director | 1996-05-21 | Ongoing |
| SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED | U72200TN2000PTC045578 | Company Secretary | - | 2013-03-18 |
| ADVENTITY GLOBAL SERVICES PRIVATE LIMITED | U72900MH2001PTC132057 | Company Secretary | - | 2011-04-11 |
| MISSION PACKAGING INDUSTRIES LIMITED | U74999MH1994PLC076404 | Director | 1994-02-03 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Company Secretary | - | 2017-07-12 |
Other Directorships of MANOJ PURUSHOTTAMLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDEEP VIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9127 | TALESPIN ENTERTAINMENT & MEDIA LLP | 123B ROLEX SHOPPING CENTRE 1ST FLOOR, STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAC-0340 | TIRUPATI FLEXOPACK LLP | C-6, 2ND FLOOR, PRASAD SHOPPING CENTRE, OPP RAILWAY STATION, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U63040MH1989PTC051265 | TIRUPATI FLEXOPACK PRIVATE LIMITED | C-6, 2ND FLOOR, PRASAD SHOPPING CENTRE, OPP RAILWAY STATION, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2007PTC173708 | SOLNET SYSTEMS PRIVATE LIMITED | B - 118, ROLEX SHOPPING CENTRE, 1ST FLOOR STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U36935MH2013PTC240666 | KYOTOBUILD INDUSTRIES PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, PRASAD SHOPPING CENTRE, OPP. RAILWAY STATION, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U80902MH2016PTC284280 | ISFT COLLEGE AND INSTITUTE PRIVATE LIMITED | 11 to 16, Prasad Shopping Centre, Station Road Near the Root Showroom, Goregaon West, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC244212 | ASHESH MULTIMEDIA PRIVATE LIMITED | SHOP NO 66, 1ST FLOOR, NALANDA SHOPPING CENTRE STATION ROAD, IB PATEL SCHOOL, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2015PTC268106 | S.N.C.I.T COMPUTER INSTITUTE PRIVATE LIMITED | 56 Rolex Shopping Centre 825 829 BLDG No 1 A Wing Station RD Goregaon West Mumbai 400062 , Mumbai, Maharashtra, India - 400062 |
| ACI-5660 | SYNERGYTEX FASHION LLP | B/115 ROLEX SHOPING CENTRE STATION RD,GOREGOAN WEST NR ROLEX SHOPPING CENTER,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U92490MH2020PTC335507 | ADICHITRA KALANIRMITI PRIVATE LIMITED | B-123 1ST FLR, ROLEX SHOPPING CENTRE B ROLEX SHOPPING CENTRE CHS GOREGAON -W , MUMBAI, Maharashtra, India - 400062 |
| U51909PN2019PTC186781 | ROYALE PORCELAIN PRIVATE LIMITED | 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U51909PN2019PTC187004 | GHORIWAL AND SONS PRIVATE LIMITED | 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| ABC-3901 | White Book Compliance Consultants LLP | Plot 280, Flat 1201, 12th Floor, Manshi Adinarayan Residency,Shree Adinarayan Prasad CHSL, Road 3, Jahawar Nagar, Near Suvidha Hospital, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U74999MH2017PTC298119 | NIKKI INTERIORS PRIVATE LIMITED | B-44(B.205, 2ND FL ROLEX SHOPPING CENTER STATION RD GOREGAO WEST) B WING EXT, OPP PRASHAN,T HOTEL,MUMBAI,Mumbai City,Maharashtra,400062-India |
| ABC-6436 | High Rise Alliance LLP | Khalil Seth Compound, Teen Dongri,,Near Police Quarters, Goregaon West, Mumbai 400062,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U26920MH1984PTC032556 | SAMANT REFRACTORIES PRIVATE LIMITED | ADINARAYAN PRASAD 280JAWAHAR NAGAR GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U36991MH2004PTC148386 | SUNNY STATIONERS PRIVATE LIMITED | B/41 ROLEX SHOPPING CENTRESTATION ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U80220MH2003PTC141147 | VIDYAPRAPTI EDUCATION PRIVATE LIMITED | 108 1ST FLOORNALANDA SHOPPING CENTRE GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| L22300MH1995PLC091082 | UNIVERSAL ARTS LIMITED | GANPATI BHAVAN 1ST FLRM G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| ABZ-1602 | Techvihara Infotech LLP | PRASAD SH, 2ND FLOOR,,OFFICE 5, JAWAHAR NGR,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U45200MH2006PTC165833 | MANSAROVAR INFRASTRUCTURE PRIVATE LIMITE D | B-112, Rolex Shopping Centre, Station Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U29309MH2003PTC140266 | PICASSO HOME PRODUTS PRIVATE LIMITED | 15 PAREKH MANSION 1ST FLOORAAREY ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U45201MH2006PLC165843 | RADIAC CONSTRUCTION COMPANY LIMITED | B-112, Rolex Shopping Centre, Station Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U45400MH2007PLC170883 | REVIVA EARTH DEVELOPMENT LIMITED. | 13/50, 1st Floor, OSHWANT NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U40200MH2006PTC165839 | PINAULT PETROLEUM PRIVATE LIMITED | B-112, Rolex Shopping Centre, Station Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U52392MH2000PTC124397 | MICM NET-SOLUTIONS PRIVATE LIMITED | 5/6 AZAD SHOPPING CENTREOPP RAILWAY STATION GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U55101MH2006PTC165842 | PEACOCK ENTERTAINMENT PRIVATE LIMITED | B-112, Rolex Shopping Centre, Station Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U51909MH2002PTC137162 | KANCHAN SAGAR TRADING PRIVATE LIMITED | R NO 3 AZAD SHOPPING CENTRESTATION ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U70102MH2006PLC165840 | ATHERSTONE PROPERTIES LIMITED. | B-112, Rolex Shopping Centre, Station Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| 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.