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
ESCROW TRADING PRIVATE LIMITED
CIN: U70102MH2015PTC266934 As on: 2026-07-13
ESCROW TRADING PRIVATE LIMITED (CIN: U70102MH2015PTC266934) is a Private company incorporated on 29 Jul 2015. 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.
ESCROW TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ESCROW TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ESCROW TRADING PRIVATE LIMITED are RAJESH KUMAR GUPTA, and GOPAL DAS GUPTA.
ESCROW TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2015PTC266934 and its registration number is 266934. Users may contact ESCROW TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESCROW TRADING PRIVATE LIMITED is A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607.
Current status of ESCROW 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 ESCROW 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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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 ESCROW TRADING
Purchase full report of ESCROW 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 ESCROW 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESCROW TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 03439678 | RAJESH KUMAR GUPTA | Director | 2015-07-29 |
| 03440327 | GOPAL DAS GUPTA | Director | 2015-07-29 |
Past Directors & Key Managerial Personnel of ESCROW TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR GUPTA
Other Directorships of GOPAL DAS GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC267589 | WRITE MARK STATIONERY SOLUTIONS PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC267887 | ADRYIA TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC267906 | TURBOGREEN TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC267921 | RIVERBACK TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74140MH2015PTC268828 | INTELLACHIP IT SOLUTIONS PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74999MH2015PTC268892 | VYCLOUD TECHNOLOGIES PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74999MH2013PTC241276 | SPEEDUP CONSULTANCY PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TAMPLE, MANORMA NAGAR, KOLSHET ROAD, THANE (W) , Thane, Maharashtra, India - 400607 |
| AAU-5686 | MULTIVARIATE TECHNOLOGIES LLP | A7 102, Swastik Palms, Off Ghodbunder Road Near Brahmand Phase 7,Azad Nagar Thane, Maharashtra, India - 400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U24290MH2022PTC383559 | 90 ELEMENTOS PRIVATE LIMITED | A 102 Harmony Towers CHS Siddheshwar Gardens Dhokali Naka Kolshet Road Thane,Thane,Thane,Maharashtra,400607-India |
| AAC-2563 | MAA VAISHNODEVI LIFESPACES LLP | A-102, SHRUTI GARDEN, MANORAMA NAGAR KOLSHET ROAD, DHOKALI, THANE WEST THANE, Maharashtra, India - 400607 |
| AAW-7477 | HIVE ECONNECT LLP | Unit No: 3 Near Hanuman Temple Kolshet Road, Azad Nagar, Thane West Thane, Maharashtra, India - 400607 |
| ACA-8677 | ROHNY ECO LLP | 302, Jasmine Towers, A wingSiddheshwar Garden, Kolshet Road, Near Dhokali Naka, Thane (WEST) Thane, Maharashtra, India - 400607 |
| U70109MH2018PTC311448 | SOIL N SHAPE PRIVATE LIMITED | B-704, SUKUR RESIDENCY, NEAR MUCHHALA COLLEGE, NEAR ANAND NAGAR BUS DEPOT, OFF , GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| U63090MH1998PTC113181 | ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | A-702,SWASTICK ALPS,7TH FLOOR,KOLSHET AZAD NAGAR,OPP.GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U25209MH2021PTC354261 | D-POLY PRIVATE LIMITED | Unit No. 332, 3rd Floor, Lodha Signet A, Near Lodha Amara, Kolshet Road, , Thane, Maharashtra, India - 400607 |
| ABB-2741 | Daltronics Technologies LLP | A-1304, Ochna A Wing, Pride Park,,Near R mall, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607 |
| U29100MH2022PTC383599 | AMS GLOBAL ENVIORNMENTAL CONTROL SYSTEMS PRIVATE LIMITED | A/1206,Vraj Green Vally Near Sandoz Co Kolshet Road Thane West,Thane,Thane,Maharashtra,400607-India |
| U96020MH2025PTC451365 | SILK N SALT ARTISTRY PRIVATE LIMITED | 303, 3rd Floor, Commercial-1B, Opp. R. Mall,,Varun Arcade, Near Varun Garden, Ghodbunder Road, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| U51101MH2013PTC241890 | KIRRON MILK AND MILK PRODUCTS PRIVATE LIMITED | 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U69202MH2025PTC441001 | ANANTASRI GROWTH 91 PRIVATE LIMITED | A/102, PARKWOODS, NR,BATATA FTR, GHODBUNDER RD,Thane,Thane,Maharashtra,400607-India |
| ACG-4150 | KRISHNASAARTHI MULTIVENTURES LLP | A2- 303, 3RD FLOOR, ROSA GARDENIA CHS,KASARVADAVALI, GHODBUNDER ROAD,Thane,Thane,Maharashtra,India-400607 |
| U51909MH2022PTC384323 | 7SQUARE GLOBAL TRADING PRIVATE LIMITED | 102/A, ORION BUSINESS PARK, T.NO 33(PT), GHODBUNDER ROAD, KAPURBAWDI,THANE,Thane,Maharashtra,400607-India |
| U45400MH2022PTC395642 | SHRIRAAM PIONEER DEVELOPERS PRIVATE LIMITED | A-101&102, Pushpanjali Residency Phase 1 Ghodbunder Road, Ovale, Thane West , Thane, Maharashtra, India - 400607 |
| U74300MH2000PTC124064 | INNOVISION ADVERTISING AND PRINTING PRIVATE LIMITED | A-2,/404,PHASE II,BRAHMAND AZAD NAGAR, GHODBUNDER ROAD , THANE 400607, Maharashtra, India - 000000 |
| U74999MH2017PTC297816 | MAITRIYA ENTERPRISES PRIVATE LIMITED | A-3/305, SHRUTI GARDEN CHSL KOLSHET ROAD, MANORAMA NAGAR, THANE (W) , THANE, Maharashtra, India - 400607 |
| U72300MH2015OPC264740 | VOODLES BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) | 1204, A Wing, Lilium Building, Sudarshan Skygarden Ghodbunder Road, Anand Nagar, Thane West , Thane, Maharashtra, India - 400607 |
| U74900MH2012PTC237079 | VIDYUT MITRA UDYOG PRIVATE LIMITED | ROOM NO. 963, NEAR JIVAN SANGRAM MAIDAN, MANORAMA NAGAR, KOLSHET ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| 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.
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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.
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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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