CARTRADE FINANCE PRIVATE LIMITED
CIN: U67100MH2019PTC327412 As on: 2026-07-13
CARTRADE FINANCE PRIVATE LIMITED (CIN: U67100MH2019PTC327412) is a Private company incorporated on 01 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
CARTRADE FINANCE 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.CARTRADE FINANCE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CARTRADE FINANCE PRIVATE LIMITED are AKSHAY SHANKAR, VIKRAM AMARNATH ALVA, and ANEESHA BHANDARY.
CARTRADE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC327412 and its registration number is 327412. Users may contact CARTRADE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARTRADE FINANCE PRIVATE LIMITED is Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025.
Current status of CARTRADE FINANCE 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 CARTRADE FINANCE 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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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 CARTRADE FINANCE 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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Current Directors & Key Managerial Personnel of CARTRADE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02205532 | AKSHAY SHANKAR | Director | 2020-12-31 |
| 07455611 | VIKRAM AMARNATH ALVA | Director | 2020-12-31 |
| 07779195 | ANEESHA BHANDARY | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of CARTRADE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309085 | VINAY VINOD SANGHI | Director | - | 2020-11-02 |
| 02205532 | AKSHAY SHANKAR | Additional Director | - | 2020-12-31 |
| 07455611 | VIKRAM AMARNATH ALVA | Additional Director | - | 2020-12-31 |
| 08015923 | SIDDHARTH NARAYAN | Additional Director | - | 2020-11-02 |
| 08924769 | MAHADEVAN SRIKANTH | Additional Director | - | 2020-12-31 |
| 08924769 | MAHADEVAN SRIKANTH | Director | - | 2021-05-12 |
Other Directorships of VINAY VINOD SANGHI
Other Directorships of AKSHAY SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Additional Director | - | 2018-08-14 |
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Director | 2018-08-14 | Ongoing |
| SOBEK AUTO INDIA PRIVATE LIMITED | U50500HR2018FTC076698 | Additional Director | - | 2023-09-25 |
| SOBEK AUTO INDIA PRIVATE LIMITED | U50500HR2018FTC076698 | Director | 2023-09-12 | Ongoing |
| NASSAU IT SERVICES PRIVATE LIMITED | U72900MH2007PTC170893 | Director | 2007-05-16 | Ongoing |
| TRADE BIZ INDIA PRIVATE LIMITED | U74999MH2012PTC234030 | Director | 2012-08-01 | Ongoing |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Additional Director | - | 2017-05-02 |
| ADROIT INSPECTION SERVICES PRIVATE LIMITED | U93000DL2016PTC292367 | Director | - | 2019-07-03 |
Other Directorships of VIKRAM AMARNATH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Additional Director | - | 2018-08-14 |
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Director | - | 2024-01-08 |
Other Directorships of ANEESHA BHANDARY
Other Directorships of SIDDHARTH NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aegean India Advisors LLP | ABC-2529 | Designated Partner | 2022-08-26 | Ongoing |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Nominee Director | - | 2021-04-26 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Additional Director | - | 2018-09-29 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Director | 2018-09-29 | Ongoing |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Additional Director | - | 2020-07-03 |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Director | - | 2022-06-30 |
Other Directorships of MAHADEVAN SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAR CAPITAL PRIVATE LIMITED | U65921RJ1997PTC094841 | Additional Director | - | 2023-09-21 |
| GIRNAR CAPITAL PRIVATE LIMITED | U65921RJ1997PTC094841 | Director | 2023-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL363767 | CARTRADE FOUNDATION | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025 |
| U11100MH2012PTC225894 | SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED | 31, FLOOR -3, PLOT 1096A LLOYDS CENTRE POINT APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U40108MH2016PTC284144 | ECO WAVE POWER (INDIA) PRIVATE LIMITED | 3RD FLOOR, LLOYDS CENTRE POINT, APPASAHEB MARATHE MARG, PRABHADEVI , Mumbai, Maharashtra, India - 400025 |
| U36941MH1996PLC185707 | VADRAJ CEMENT LIMITED | 3rd Floor, Lloyds Centre Point, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U72900MH2007PTC170259 | QUADRUM SOLUTIONS PRIVATE LIMITED | Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U99999MH1987PLC045251 | ESAB INDIA LIMITED | LLOYDS CENTRE POINT1096A APPASAHEB MARATHE MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2017PTC293460 | AGHOSH TRADING PRIVATE LIMITED | Plot-1096A, Lloyds Centre Point, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U50200MH2021PTC365496 | PUNEET CARS PRIVATE LIMITED | LLYODS CENTER GROUND FLOOR UNIT NO 02-B POINT APPASAHEB MARATHE MARG , PRABHADEVI, Maharashtra, India - 400025 |
| U65999MH2017PLC294613 | WHITEOAK CAPITAL TRUSTEE LIMITED | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U65990MH2017PLC294178 | WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAR-0697 | NAYAMODE SOLUTIONS LLP | C 61 FLOOR 6 PLOT 1096A C WING LLOYDS GARDEN APPASAHEB MARATHE MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74995MH2021PTC366220 | ALUBUTU ADVISORS PRIVATE LIMITED | FLAT NO2,A WING,2ND FLOOR,LLOYDS GARDEN, APPASAHEB MARATHE MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U70100MH1996PTC103103 | PREMIUM INTERTRADE PRIVATE LIMITED | A-61, 6th Floor, Plot No-1096/A-Wing, LLOYDS GARDE Appasaheb Marathe Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| ACQ-9900 | TOYO LIFESTYLE LLP | UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAR-3371 | ZOISTS CONSULTANCY LLP | UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ABA-2372 | ALUBUTU LLP | Flat No.22, Floor No.2, Wing A, Lloyds Garden CHSL Appasaheb Marathe Marg Opp Beau Monde, Dadar(W) Mumbai, Maharashtra, India - 400025 |
| ABB-7367 | SCRINIUM PHYTOMEDS LLP | C/o. Therapeutic Pharmaceuticals, Plot No. 951, Gala 114/116, 1st Floor, Marathe Udyog Bhavan,Appasaheb Marathe Marg, Near Standard Mill Compound, Mumbai, Maharashtra, India - 400025 |
| U68200MH2023PTC412922 | BELENZA VENTURES PRIVATE LIMITED | Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U15419MH2021PTC357559 | HEALTHY BATTERS PRIVATE LIMITED | 2b 11 Lloyds Garden Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAR-3564 | ANANDDEEP COTSYN LLP | Rajan House, 2nd Floor,Office No.2 Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U29306MH2022PLC392157 | FEMTO GREEN HYDROGEN GLOBAL LIMITED | 2-B, 1st Floor, Industry Manor Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U61200MH2016PTC280484 | LMCS MARITIME PRIVATE LIMITED | 2-B, 1st Floor, Industry Manor, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAZ-7414 | AZA RESEARCH AND ANALYSIS LLP | 2B, 1ST FLOOR, INDUSTRY MANOR, APPASAHEB MARATHE MARG, PRABHADEVI, DADAR WEST, MUMBAI, Maharashtra, India - 400025 |
| U51900MH1983PTC030776 | PHULCHAND EXPORTS PRIVATE LTD | 1ST FlOOR, WEST WING, ELECTRIC MANSION, APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74140MH2006PTC190543 | IEP ADVISORS PRIVATE LIMITED | Unit A1, 3rd Floor, CNeRGY, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U14292MH2011PTC221989 | AYAAN MINERAL RESOURCES PRIVATE LIMITED | FLAT NO.1901, 19TH FLOOR,C-WING, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U67190MH2020PTC336651 | SHRIVRIDHI INVESCO PRIVATE LIMITED | 2B 1ST Floor, Industry Manor, Appasaheb Marathe Marg, Near Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| 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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| 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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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.