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
IRIN TRADING PRIVATE LIMITED
CIN: U67120PN2000PTC144617 As on: 2026-07-13
IRIN TRADING PRIVATE LIMITED (CIN: U67120PN2000PTC144617) is a Private company incorporated on 07 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2252000.00.
IRIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.IRIN TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of IRIN TRADING PRIVATE LIMITED are MADANLAL ZUMBARLAL KANKARIA, and BHAVARLAL ZUMBARLAL KANKARIA.
IRIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2000PTC144617 and its registration number is 144617. Users may contact IRIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRIN TRADING PRIVATE LIMITED is PLOT 247, GANESH NAGAR, OPP. LOKMANYA HOSPITAL CHINCHWAD , PUNE, Maharashtra, India - 411033.
Current status of IRIN TRADING PRIVATE LIMITED is - Strike Off.
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 IRIN TRADING 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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Purchase full report of IRIN TRADING
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 IRIN TRADING 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 IRIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001323 | MADANLAL ZUMBARLAL KANKARIA | Director | 2000-07-20 |
| 00001325 | BHAVARLAL ZUMBARLAL KANKARIA | Director | 2000-11-01 |
Past Directors & Key Managerial Personnel of IRIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADANLAL ZUMBARLAL KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE CORPORATION LIMITED | U29299MH1994PLC081578 | Whole-time director | - | 2010-03-26 |
| PURNANAND ESTATES PRIVATE LIMITED | U45200PN2013PTC148347 | Additional Director | - | 2024-09-29 |
| PURNANAND ESTATES PRIVATE LIMITED | U45200PN2013PTC148347 | Director | 2024-05-27 | Ongoing |
Other Directorships of BHAVARLAL ZUMBARLAL KANKARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U28920PN2000PTC144618 | UMA PRESSING PRIVATE LIMITED | PLOT 247, GANESH NAGAR, OPP. LOKMANYA HOSPITAL CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U45200PN2012PTC142217 | ELIA ENGINEERING PRIVATE LIMITED | 247,GANESH NAGAR,OPP.LOKMANYA HOSPITAL, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U45209PN2006PTC128718 | UMA SHELTERS PVT LTD | 247, GANESH NAGAR, OPPOSITE LOKMANYA HOSPITAL CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U51399PN2003PTC018331 | KEMIKA IMPEX PRIVATE LIMITED | 247, GANESH NAGAR, OPPOSITE LOKMANYA HOSPITAL CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| AAG-4428 | KANKARIA SONS REALTORS LLP | 247, Ganesh Nagar, Behind Lokmanya Hospital Near Railway Bridge, Chinchwad Pune, Maharashtra, India - 411033 |
| U17214PN2015PTC157159 | NAPTTRESS COMFORTS PRIVATE LIMITED | 247, Ganesh Nagar, Behind Lokmanya Hospital Near Railway Bridge, Chinchwad , Pune, Maharashtra, India - 411033 |
| U80902PN2018FTC175620 | TUBULES INDIA PRIVATE LIMITED | Plot no 46, Ganesh Krupa Shreedhar Nagar, Near Kartik Hospital , CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U24299MH1997PTC104856 | PROMTECH CHEMICALS PRIVATE LIMITED | S. NO 247, PLOT NO-5, FLAT NO-3, GANESH NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ACM-7248 | VENIA ADVISORS LLP | AMENITY SPACE-3, CTS NO-3876, OPP. LOKMANYA HOSPITAL,,NEAR CHINCHWAD RAILWAY STATION, 2ND FL, CHINCHWAD,Pune City,Pune,Maharashtra,India-411033 |
| AAS-4519 | EXPERTIT DATA INFORMATICS LLP | SNO 247, BLG B FLAT 6, ANADVAN APARTMENT, GANESH NAGAR, CHINCHWAD, PUNE PUNE, Maharashtra, India - 411033 |
| ACH-5178 | CREO-WORKS INNOVATIONS LLP | FLAT NO 20 POONAM HIEHGTS GANESH NAGAR,S NO 247/2 CHINCHWAD,Pune City,Pune,Maharashtra,India-411033 |
| U45200PN2013PTC148347 | PURNANAND ESTATES PRIVATE LIMITED | SR. NO.247, GANESH NAGAR, SUDERSHAN NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U85120PN2013PTC146552 | DR PHARANDE DENTAL HOSPITAL PRIVATE LIMITED | CTS NO 4126, GAWADE COLONY, CHINCHWAD, OPP LOKMANYA HOSPITAL, , PUNE, Maharashtra, India - 411033 |
| U74999PN2014PTC150176 | MANISHA COMPOSITEK PRIVATE LIMITED | Vyenkatesh, Plot No. 43B, Shridhar Nagar, Near Kartik Hospital, Chinchwad, , Pune, Maharashtra, India - 411033 |
| U45200PN2021PTC199725 | SBAS DIGITAL INFRA PRIVATE LIMITED | AMENITY SPACE-3,CTSNO3876,OPP.LOKMANYA HOSPITAL,NR CHINCHWAD RAILWAYSTATION,2FL , PUNE, Maharashtra, India - 411033 |
| AAC-1613 | SHRUSHTI SALES CORPORATION LLP | Off. No. 3&4, MSR Square, 1st Floor,MSR Queenstown Near Lokmanya Hospital,Udyog Nagar, Chinchwad PUNE, Maharashtra, India - 411033 |
| AAM-3323 | QUEST LASER & PROTO SERVICES LLP | Sr. No. 3876, Flat No. 802 M-Wing, MSR Queens Town Udyog Nagar, Near Lokmanya Hospital, Chinchwad Pune, Maharashtra, India - 411033 |
| U74999PN2009PLC134192 | SAG SALES FOODS INDIA LIMITED | GOYAL NIWAS, INDIRA NAGAR, PLOT NO. 4, SR NO.164/1, 165/7,OPP-OM HOSPITAL, CHIN CHWAD , PUNE, Maharashtra, India - 411033 |
| U72300PN2011PTC209574 | PRATYIN INFOTECH CONSULTING PRIVATE LIMITED | FLAT NO. 1, 3RD FLOOR, KRISHNA SPACES, OPP. DATTA NAGAR BUS STOP, ADITYA BIRLA HOSPITAL RO AD , PIMPRI CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U22300PN2019PTC186178 | WESOCIAL MEDIA PRIVATE LIMITED | Plot #.50,Flat No1,Opp Tejas Health Club Pawana Nagar, Bijali Nagar , PUNE, Maharashtra, India - 411033 |
| AAT-0258 | ENSOUL INDIA CONSUMER LLP | FLAT NO.E/804, QUEENS TOWN,S.NO. 3876,UDYOG NAGAR, OPP.CHINCHWAD RAILWAY STATION, CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| U15490PN2021PTC199191 | MAHATMA AGRICOS AGRO INDUSTRIES PRIVATE LIMITED | S no 2, Plot no 78 Opposite Supertech Hospital Pawananagar,,(7Orange Hospital)Chinchwad , Pune City, Maharashtra, India - 411033 |
| U74999PN2018PTC180382 | KENZO ENGINEERING PRIVATE LIMITED | C-501, THE METROPOLITAN LINK ROAD, SHRIDHAR NAGAR, OPP. DARSHAN HALL, , CHINCHWAD GAON, PUNE CITY, Maharashtra, India - 411033 |
| U55209PN2019PTC181890 | LUNGERFORHUNGER FOOD PRIVATE LIMITED | S NO.21/IF,B 306,GAYATREE LANDMARK,PH-I, JAI HIND NAGAR,THERGAON,PIMPRI CHINCHWAD , OPP BHOIR ESTATE, PUNE, Maharashtra, India - 411033 |
| U10308PN2024PTC228872 | SHREE SHEGAON KACHORI PRIVATE LIMITED | Sr.No.18/1 Lokmanya,Colony Ganesh Nagar,Pune City,Pune,Maharashtra,411033-India |
| U51909PN2022PTC210468 | SHIMLAFRUITS EXPORTER PRIVATE LIMITED | S.NO 282, PLOT NO 61, TANAJI NAGAR, CHINCHWAD,PUNE,Pune,Maharashtra,411033-India |
| U51909PN2022PTC210976 | RRR EXPORTER PRIVATE LIMITED | S.NO 282, PLOT NO 61, TANAJI NAGAR, CHINCHWAD,PUNE,Pune,Maharashtra,411033-India |
| AAH-0601 | HW BUILDERS AND DEVELOPERS LLP | S.NO.18/8, PLOT NO.22, GANESH NAGAR, THERGAON,PUNE,Pune,Maharashtra,India-411033 |
| ABB-4212 | Climatriz LLP | S.No. 289/1, Ganesh Colony, Keshav Nagar, Chinchwad, Pune,Mulshi,Pune,Maharashtra,India-411033 |
| 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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