• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AUTOMOTIVE EXCHANGE PRIVATE LIMITED

CIN: U72200MH2003PTC244158

AUTOMOTIVE EXCHANGE PRIVATE LIMITED (CIN: U72200MH2003PTC244158) is a Private company incorporated on 16 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15300000.00 and its paid up capital is Rs. 15250314.00.

AUTOMOTIVE EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AUTOMOTIVE EXCHANGE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of AUTOMOTIVE EXCHANGE PRIVATE LIMITED are ANEESHA BHANDARY, VINAY VINOD SANGHI, RAJEEV KUMAR, and SIDDHARTH NARAYAN.

AUTOMOTIVE EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2003PTC244158 and its registration number is 244158. Users may contact AUTOMOTIVE EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUTOMOTIVE EXCHANGE PRIVATE LIMITED is 12th Floor Vishwaroop IT Park Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705.

Current status of AUTOMOTIVE EXCHANGE PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for AUTOMOTIVE EXCHANGE 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 AUTOMOTIVE EXCHANGE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AUTOMOTIVE EXCHANGE
DIN Director Name Designation Appointment Date
07779195 ANEESHA BHANDARY Director 2018-04-01
00309085 VINAY VINOD SANGHI Director 2016-09-29
07974723 RAJEEV KUMAR Director 2018-09-29
08015923 SIDDHARTH NARAYAN Director 2018-09-29
Past Directors & Key Managerial Personnel of AUTOMOTIVE EXCHANGE
DIN Director Name Designation Appointment Date Cessation
01224065 ADITYA GULERI Additional Director - 2010-01-11
01224065 ADITYA GULERI Director - 2010-01-11
01264143 VIKRAM CHACHRA Additional Director - 2010-12-16
01264143 VIKRAM CHACHRA Director - 2012-02-09
01650582 MOHIT KUMAR DUBEY Whole-time director - 2017-03-31
02023093 PRIYA SINGH DUBEY Director - 2007-09-15
02247792 VASUDEV KRISHNA BHANDARKAR Director - 2008-07-03
03337064 MARC OLIVER FLAMME Additional Director - 2010-12-16
03337064 MARC OLIVER FLAMME Director - 2016-01-15
03518290 NITIN NAYAR Additional Director - 2016-09-29
03518290 NITIN NAYAR Director - 2017-12-21
00004654 ANIL KUMAR MEHRA Additional Director - 2010-12-16
00004654 ANIL KUMAR MEHRA Director - 2014-01-07
00028458 RAVINDRA KUMAR Director - 2010-12-15
00694153 PRAVIN RATILAL GANDHI Additional Director - 2008-10-20
00694153 PRAVIN RATILAL GANDHI Director - 2010-12-16
02023071 GAURAV VERMA . Alternate Director - 2014-05-06
02023071 GAURAV VERMA . Whole-time director - 2007-09-15
02252918 JULIAN DEUTZ Additional Director - 2010-12-16
02252918 JULIAN DEUTZ Director - 2015-02-25
05319551 RAVISEN MANMOHAN MEHRA Additional Director - 2016-09-29
05319551 RAVISEN MANMOHAN MEHRA Director - 2018-01-26
01192870 ANANDKUMAR RAICHAND LUNIA Director - 2008-10-15
02336239 VISPI MINOO DAVER Additional Director - 2008-10-13
02336239 VISPI MINOO DAVER Director - 2010-12-16
02772944 BANWARI LAL SHARMA Additional Director - 2016-09-29
02772944 BANWARI LAL SHARMA Director - 2018-03-27
07093860 SALIM RAZA MALIK Additional Director - 2015-09-30
07093860 SALIM RAZA MALIK Director - 2016-01-15
07779195 ANEESHA BHANDARY Additional Director - 2018-09-29
00309085 VINAY VINOD SANGHI Additional Director - 2016-09-29
02268510 RALPH MAX BUCHI Additional Director - 2010-12-16
02268510 RALPH MAX BUCHI Director - 2016-01-15
07974723 RAJEEV KUMAR Additional Director - 2018-09-29
08015923 SIDDHARTH NARAYAN Additional Director - 2018-09-29
Other Directorships of ADITYA GULERI
Company Name CIN Designation Appointment Date Cessation
MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Director - 2015-03-02
Other Directorships of VIKRAM CHACHRA
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
EIGHT I ADVISORY LLP AAF-4090 Designated Partner 2015-12-30 Ongoing
EIGHT CLAIMS RECOVERY LLP AAK-6069 Designated Partner - 2018-08-07
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner - 2023-08-07
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Partner 2018-11-26 Ongoing
EIGHT I PRIME LLP AAO-9119 Designated Partner 2019-04-15 Ongoing
GOA BEACH ESTATE LLP AAP-8364 Designated Partner 2019-07-08 Ongoing
BEZEL ADVISORY LLP AAQ-0707 Designated Partner - 2020-06-15
EIGHT I MERLIN LLP AAR-9248 Designated Partner 2020-02-14 Ongoing
EIGHT I MORIAEN LLP AAR-9267 Designated Partner 2020-02-14 Ongoing
EIGHT I LAMORAK LLP AAU-7333 Designated Partner 2020-11-18 Ongoing
EIGHT I LIONEL LLP AAU-7536 Designated Partner 2020-11-19 Ongoing
EIGHT I GAWAIN LLP AAZ-0241 Designated Partner 2021-10-14 Ongoing
COMPOUND VENTURE PARTNERS LLP ACD-6871 Designated Partner 2023-10-30 Ongoing
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2018-12-20
FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Director 2007-04-30 Ongoing
ARUNA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101MH2007PTC175512 Director - 2017-09-29
PYXIS PICTURES PRIVATE LIMITED U55101MH2007PTC175513 Director - 2009-04-30
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Director - 2020-01-23
EIGHT FINANCE PRIVATE LIMITED U67110MH2007PTC176884 Director 2007-12-18 Ongoing
GOA BEACH ESTATE PRIVATE LIMITED U70102MH2007PTC177109 Director - 2019-07-07
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Additional Director - 2008-10-14
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Director 2008-10-14 Ongoing
KYEPOT TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC288561 Director - 2017-03-27
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2021-05-04 Ongoing
RESSY TECHNOLOGY PRIVATE LIMITED U72200PN2015PTC154954 Additional Director - 2016-12-30
RESSY TECHNOLOGY PRIVATE LIMITED U72200PN2015PTC154954 Director - 2019-12-20
ADCEPTION INFOTECH PRIVATE LIMITED U72900DL2010PTC207972 Director - 2013-05-21
KODO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC330611 Director - 2022-05-04
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2016-09-19
CGRA PRIVATE LIMITED U74999KA2020PTC136909 Additional Director - 2020-10-27
CGRA PRIVATE LIMITED U74999KA2020PTC136909 Director - 2022-05-31
NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Additional Director - 2016-09-30
NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Director - 2018-09-28
Other Directorships of MOHIT KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
MMS TECH-ALUMINI LLP AAM-1666 Partner 2018-03-06 Ongoing
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2016-09-30
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2017-03-31
DIGIBOOK TECHNOLOGIES PRIVATE LIMITED U22100KA2013PTC146116 Director - 2017-08-17
KOPY KITAB PRIVATE LIMITED U22219PN2011PTC139928 Director 2011-06-20 Ongoing
DIGITALITY TECH SOLUTIONS PRIVATE LIMITED U72502MH2014PTC254178 Director 2014-03-12 Ongoing
CHALO MOBILITY PRIVATE LIMITED U72900MH2014PTC254181 Additional Director - 2020-09-30
CHALO MOBILITY PRIVATE LIMITED U72900MH2014PTC254181 Director 2020-09-30 Ongoing
CHALO MOBILITY PRIVATE LIMITED U72900MH2014PTC254181 Director - 2019-03-07
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED U74120MH2012PTC237037 Director - 2017-03-31
Other Directorships of PRIYA SINGH DUBEY
Company Name CIN Designation Appointment Date Cessation
SUPERNITROO E-TICKETING PRIVATE LIMITED U72200MH2016PTC274373 Additional Director - 2020-09-30
SUPERNITROO E-TICKETING PRIVATE LIMITED U72200MH2016PTC274373 Director 2020-09-30 Ongoing
CHALO MOBILITY PRIVATE LIMITED U72900MH2014PTC254181 Additional Director - 2020-09-30
CHALO MOBILITY PRIVATE LIMITED U72900MH2014PTC254181 Director 2020-09-30 Ongoing
TALENT INVIGORATION AND SPORTS MANAGEMENT PRIVATE LIMITED U74900DL2010PTC390054 Director 2019-09-30 Ongoing
Other Directorships of VASUDEV KRISHNA BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
YUGMA SOFTWARE INDIA PRIVATE LIMITED U72200DL2005PTC140956 Additional Director - 2009-04-24
SCOREDATA TECHNOLOGIES PRIVATE LIMITED U72200DL2015FTC281655 Director 2015-06-17 Ongoing
Other Directorships of MARC OLIVER FLAMME
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN NAYAR
Company Name CIN Designation Appointment Date Cessation
FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner 2018-02-27 Ongoing
FILTER MANAGERS LLP ABA-5960 Designated Partner 2022-02-11 Ongoing
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2017-12-21
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Nominee Director - 2017-12-22
TRACON EXPORT SERVICES PRIVATE LIMITED U51900MH1991PTC062317 Additional Director - 2019-09-28
TRACON EXPORT SERVICES PRIVATE LIMITED U51900MH1991PTC062317 Director 2019-09-28 Ongoing
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2014-08-27
SEKHMET TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC056692 Additional Director - 2023-03-26
SEKHMET TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC056692 Nominee Director 2023-05-07 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2012-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-12-31
Other Directorships of ANIL KUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2004-01-31 Ongoing
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director - 2014-03-31
UNIVERSAL LEARN TODAY PRIVATE LIMITED U00000DL2000PTC107735 Director - 2008-02-11
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2012-09-20
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2013-09-20
INTAGLIO PRESS PRIVATE LIMITED U22219DL2014PTC273473 Director 2014-11-24 Ongoing
T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2016-08-20
TECHMOBIA DIGITAL SOLUTIONS PRIVATE LIMITED U72900DL2002PTC114863 Director - 2009-08-18
THOMSON DIGITAL (INDIA) LIMITED U72900DL2007PLC170402 Director 2007-11-13 Ongoing
ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED U74899DL1937PTC001684 Director 1981-06-30 Ongoing
THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED U74899DL1952PTC002756 Director 1994-07-09 Ongoing
INTEGRATED DATA BASES INDIA LIMITED U74899DL1961PLC003589 Director - 2021-06-25
T V TODAY NETWORK BUSINESS LIMITED U74899DL2005PLC142634 Director 2005-11-17 Ongoing
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Additional Director - 2008-07-15
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Director - 2015-03-30
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2013-09-28
RADIO TODAY BROADCASTING LIMITED U92131DL2000PLC107737 Director - 2015-03-30
LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Managing Director - 2012-04-01
LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Whole-time director - 2013-06-01
INDIA TODAY ONLINE PRIVATE LIMITED U99999DL2000PTC107733 Director - 2015-03-30
Other Directorships of RAVINDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
CURRIES & FLAVOURS OF INDIA PRIVATE LIMITED U15136MH2010PTC205202 Director 2010-07-02 Ongoing
M M POONJIAJI SPICES LIMITED U15495MH1999PLC121595 Managing Director 1999-09-02 Ongoing
PENTAGON ENTERPRISES PRIVATE LIMITED U26105MH1999PTC120878 Director - 2009-09-23
WIDEM MACHINS PRIVATE LIMITED U28920MH1991PTC059996 Director 2004-09-15 Ongoing
BALDEV ENGINEERING PVT LTD U99999MH1982PTC026938 Director - 2012-11-27
Other Directorships of PRAVIN RATILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
N2 CAPITAL ADVISORY LLP AAA-6335 Partner - 2018-01-10
GREAT SALT MARCH EVENTS LLP AAN-0812 Designated Partner 2022-03-30 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2011-07-07
BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
SCHILLER HEALTHCARE INDIA PRIVATE LIMITED U33110MH1997PTC111307 Director 1997-10-15 Ongoing
TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director 2013-01-25 Ongoing
TECME HEALTHCARE INDIA PRIVATE LIMITED U33200MH2019PTC327842 Director 2019-07-10 Ongoing
RATILAL GENERAL TRADING COMPANY PVT LTD U51900MH1993PTC071333 Director - 2009-06-01
PROMADA MARKETING PRIVATE LIMITED U51909MH2011PTC213538 Additional Director - 2013-11-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2009-03-24
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 1999-09-23 Ongoing
RATI HOLDING PRIVATE LIMITED U67120MH1992PTC065747 Director - 2009-06-01
RATILAL HOLDINGS PVT LTD U67120MH1992PTC065756 Director - 2009-06-01
GAURANG SECURITIES PVT LTD U67120MH1992PTC065765 Director 1999-05-26 Ongoing
RAKU HOLDING PVT LTD U67120MH1992PTC067411 Director 1999-05-26 Ongoing
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director 1999-09-25 Ongoing
SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
DEVEER VENTURES PRIVATE LIMITED U68100TN1998PTC041627 Director - 2020-09-30
THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Additional Director - 2011-05-27
EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Nominee Director - 2009-02-04
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2020-10-13
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Additional Director - 2018-09-29
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Director - 2020-08-24
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2016-09-29
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2016-09-29 Ongoing
NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Additional Director - 2013-10-07
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Nominee Director - 2014-02-06
MICROLAND LIMITED U85110KA1989PLC014450 Director 2004-09-07 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-02-02
Other Directorships of GAURAV VERMA .
Company Name CIN Designation Appointment Date Cessation
HPS LAB DESIGNS PRIVATE LIMITED U72900MH2016PTC283344 Director 2016-07-06 Ongoing
Other Directorships of JULIAN DEUTZ
Company Name CIN Designation Appointment Date Cessation
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Additional Director - 2009-08-31
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Director - 2016-10-25
Other Directorships of RAVISEN MANMOHAN MEHRA
Company Name CIN Designation Appointment Date Cessation
TRADE BIZ INDIA PRIVATE LIMITED U74999MH2012PTC234030 Director - 2016-01-08
SHEERDRIVE PRIVATE LIMITED U74999MH2019PTC329255 Director - 2020-11-03
SHEERDRIVE PRIVATE LIMITED U74999MH2019PTC329255 Managing Director 2020-11-03 Ongoing
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Additional Director - 2017-05-02
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Director - 2018-01-26
Other Directorships of ANANDKUMAR RAICHAND LUNIA
Company Name CIN Designation Appointment Date Cessation
MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
INDIA QUOTIENT ADVISERS LLP AAA-8916 Designated Partner 2012-04-24 Ongoing
INDIA QUOTIENT MANAGEMENT CONSULTING LLP AAD-9429 Designated Partner 2015-05-14 Ongoing
FIRST CHEQUE CONSULTING LLP AAY-7201 Partner 2021-09-23 Ongoing
MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-02-12
BEST CARDEAL LIMITED U50401MH2010PLC199588 Director 2010-02-02 Ongoing
FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Director - 2012-07-16
RAFTAAR TECHNOLOGIES PRIVATE LIMITED U63090MH2015PTC265456 Additional Director - 2019-03-26
RUPEETALK INSURANCE BROKING SERVICES PRI VATE LIMITED U66010MH2010PTC198989 Director 2010-01-18 Ongoing
RUPEETALK FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC176628 Director - 2011-09-02
COLLCRAFT TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC157802 Nominee Director - 2018-07-31
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2015-11-27
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2019-04-22
BELITA RETAIL PRIVATE LIMITED U74120MH2011PTC222046 Additional Director - 2013-09-30
BELITA RETAIL PRIVATE LIMITED U74120MH2011PTC222046 Director - 2018-05-29
AEGIS CARE ADVISORS PRIVATE LIMITED U74120MH2014PTC255299 Additional Director - 2015-05-27
AEGIS CARE ADVISORS PRIVATE LIMITED U74120MH2014PTC255299 Director - 2019-04-15
RETAIL QUOTIENT RESEARCH PRIVATE LIMITED U74130CH2009PTC031911 Additional Director - 2012-09-11
RETAIL QUOTIENT RESEARCH PRIVATE LIMITED U74130CH2009PTC031911 Director - 2018-05-29
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director - 2012-07-26
MOHALLA TECH PRIVATE LIMITED U74999KA2015PTC103797 Nominee Director - 2019-03-29
NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Nominee Director - 2012-03-19
REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director - 2015-03-30
Other Directorships of VISPI MINOO DAVER
Other Directorships of BANWARI LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
BEST CARDEAL LIMITED U50401MH2010PLC199588 Director 2010-02-02 Ongoing
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED U74120MH2012PTC237037 Additional Director - 2016-09-29
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED U74120MH2012PTC237037 Director - 2018-03-12
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Additional Director - 2017-05-02
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Director - 2018-03-12
Other Directorships of SALIM RAZA MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEESHA BHANDARY
Company Name CIN Designation Appointment Date Cessation
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2020-07-21 Ongoing
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 2023-09-04 Ongoing
CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Director 2019-07-01 Ongoing
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED U74120MH2012PTC237037 Additional Director - 2018-08-01
CARTRADE FOUNDATION U85300MH2021NPL363767 Director 2021-07-12 Ongoing
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Additional Director - 2018-08-14
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Director - 2019-07-03
Other Directorships of VINAY VINOD SANGHI
Company Name CIN Designation Appointment Date Cessation
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2014-09-11
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2018-07-31
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2009-09-01
CARTRADE TECH LIMITED L74900MH2000PLC126237 Managing Director 2021-04-23 Ongoing
CARTRADE TECH LIMITED L74900MH2000PLC126237 Whole-time director - 2021-04-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2022-08-03
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2010-05-03
VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Additional Director - 2017-09-29
VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Director - 2021-05-10
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director - 2010-12-27
PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2021-05-10
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2009-08-25
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 - 2024-02-23
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2024-03-15 Ongoing
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Additional Director - 2015-09-26
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2020-11-30
MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2021-05-10
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2009-07-13
SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2021-05-07
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2022-07-21
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2022-07-21 Ongoing
CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Director - 2020-11-02
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2017-10-05
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2020-07-14
Other Directorships of RALPH MAX BUCHI
Company Name CIN Designation Appointment Date Cessation
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Additional Director - 2009-08-31
UPHIL MEDIA PRIVATE LIMITED U74999DL2007PTC158097 Director - 2016-10-25
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Additional Director - 2011-09-30
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Director - 2014-01-07
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED U74120MH2012PTC237037 Additional Director - 2018-08-14
CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED U74120MH2012PTC237037 Director 2018-08-14 Ongoing
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Additional Director - 2018-08-14
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Director - 2019-07-03
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
CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Additional Director - 2020-11-02
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2022-06-30

CIN Company Name Company Address
U74120MH2012PTC237037 CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED 12TH FLOOR,VISHWAROOP IT PARK Sector - 30A, OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
L74900MH2000PLC126237 CARTRADE TECH LIMITED 12th Floor Vishwaroop IT Park Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705
U72502MH2014PTC254178 DIGITALITY TECH SOLUTIONS PRIVATE LIMITED 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705
U50401MH2010PLC199588 BEST CARDEAL LIMITED 11th Floor, Vishwaroop IT Park, Sector 30A, opp Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2007PTC174519 STRADA INDIA PRIVATE LIMITED 10th Floor, Vishwaroop IT Park, Plot No.34, 35 &38 Sector-30A off Vashi International Info tech park , Navi Mumbai, Maharashtra, India - 400705
U72200MH2000PTC126126 NET BIZ SYSTEMS PRIVATE LIMITED 8th Floor,Vishwaroop IT Park,Behind Raghulela Mall Near Vashi Station,Vashi , Navi Mumbai, Maharashtra, India - 400705
U74999MH2012PTC229188 VE SERVICE PRIVATE LIMITED 13th Floor, Vishwaroop IT Park Vashi, , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2019PTC323300 GENERAL TECHNOLOGIES INDIA PRIVATE LIMITED Office No. C-712, 7th Floor, BSEL Tech Park, Opp. Vashi Railway Stn, Sector 30A , NAVI MUMBAI, Maharashtra, India - 400705
U74210MH2004PTC144465 LAS ENGINEERS AND CONSULTANTS PRIVATE LIMITED Office no. 901, 9th Floor,Cyber one International Infoteh Park, Plot NO 4 and 6 Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705
U80904MH2010PTC210634 ARHAM ACADEMY PRIVATE LIMITED 207, 1ST LEVEL, PLOT NO.34,35 & 36,RAGHULEELA MALL VISHWAROOP I.T PARK, SECTOR-30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74990MH2009PTC191535 HETTICH COMPETENCE SERVICES PRIVATE LIMITED PLATINUM TECHNO PARK, 12TH FLOOR, OFFICE NO. 1201 - 1202, PLOT NO - 17& 18, SECTOR - 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2019FTC323058 SMARTE DAAS PRIVATE LIMITED 1101, Vishwaroop IT Park, Sector 30 A Vashi , Navi Mumbai , MUMBAI, Maharashtra, India - 400703
U45400MH2015PTC264057 ENKAY INFRA FLOORSOLUTION PRIVATE LIMITED 221, FIRST FLOOR, RAGHULEELA MALL, SECTOR - 30A OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U93030MH2014PTC258056 CIGNO IT SERVICES PRIVATE LIMITED LEVEL 13 PLATINUM TECHNO PARK PLOT NO 17/18 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2013PLC245277 ONLINE CURRENCY EXCHANGE INDIA LIMITED Office No. 910, 9th Floor, Vashi Infotech park, Plot No. 16, Sector- 30, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U51909MH2018PTC314756 ANIRYA TRADES PRIVATE LIMITED 318, 3RD FLOOR, PLATINUM TECHNO PARK, PLOT NO. 17 &18, SECTOR 30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705
U72300MH2011PTC222679 PEOPLES INNOVATION PRIVATE LIMITED OFFICE NO 328, 3RD FLOOR PLATINUM TECHNO PARK NEAR VASHI STATION SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U72300MH2012PTC230293 VELOX SOLUTIONS PRIVATE LIMITED OFFICE NO 906, 9TH FLOOR, VASHI INFOTECH PARK, PLOT NO 16, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U24100MH2005PTC157807 WORLEE-CHEMIE INDIA PRIVATE LIMITED Regus Platinum, Level 13, Platinum Techno Park Plot no. 17 & 18, Sector 30A , Vashi Navi Mumbai, Maharashtra, India - 400705
U67190MH2009PTC196848 OBEROI CAPITAL PRIVATE LIMITED 1206 , REAL TECH PARK, PLOT NO 39/2, SECTOR 30A OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC259017 BEING CONNECT SERVICES PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC259410 MYTECH TECHNOLOGY PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U93000MH2014PTC257060 MYCALL SERVICES PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2015PTC260901 AARAA ANIMATION STUDIO PRIVATE LIMITED C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U85100MH2019PTC327664 AGNI HEALTHCARE PRIVATE LIMITED OFFICE NO 501 TO 514, 5TH FLOOR, REAL TECH PARK, PLOT NO.39/2, SECTOR-30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U63000MH2011PTC212994 OCEANIC STAR SHIPPING PRIVATE LIMITED REAL TECH PARK, OFFICE NO-602,603, 6TH FLOOR SECTOR-30A, PLOT NO-39/2,OPP. VASHI STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U93030MH2011PTC214144 STRONTIUM MANAGEMENT SERVICES PRIVATE LIMITED 2003, 20TH FLOOR , G SQUARE BUSINESS PARK CHS LTD PLOT NO. 25 & 26 ,SECTOR 30 OPP. SANPAD A RLY STN , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U93030MH2015PTC268542 ZUBILLIANT TECH SOLUTIONS PRIVATE LIMITED 2003, 20TH FLOOR , G SQUARE BUSINESS PARK CHS LTD PLOT NO. 25 & 26 ,SECTOR 30 OPP. SANPAD A RLY STN , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2016PTC284071 BLUE PLANET BIOFUELS PRIVATE LIMITED 12th Floor, 1201-1203, Meridian Business Centre Plot No. 27, Sector 30A, Vashi, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10168937 2009-07-06 - 2010-11-24 35,000,000.00 SVB INDIA FINANCE PRIVATE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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