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
CORAL REEF E-TRADING PRIVATE LIMITED
CIN: U74120MH2012PTC229913 As on: 2026-07-13
CORAL REEF E-TRADING PRIVATE LIMITED (CIN: U74120MH2012PTC229913) is a Private company incorporated on 19 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CORAL REEF E-TRADING 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.CORAL REEF E-TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CORAL REEF E-TRADING PRIVATE LIMITED are BINA ONIL SHAH, ONIL RATILAL SHAH, DARSHI JIGAR SHAH, and KEYUR ONIL SHAH.
CORAL REEF E-TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229913 and its registration number is 229913. Users may contact CORAL REEF E-TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORAL REEF E-TRADING PRIVATE LIMITED is Office No.218, 2nd Floor, Plot No.43, NBC Complex Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of CORAL REEF E-TRADING 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 CORAL REEF E-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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CORAL REEF E-TRADING
Purchase full report of CORAL REEF E-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 CORAL REEF E-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 CORAL REEF E-TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02756379 | BINA ONIL SHAH | Director | 2014-06-23 |
| 05226938 | ONIL RATILAL SHAH | Director | 2014-06-23 |
| 07698462 | DARSHI JIGAR SHAH | Director | 2018-01-05 |
| 06412336 | KEYUR ONIL SHAH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of CORAL REEF E-TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05226938 | ONIL RATILAL SHAH | Director | - | 2012-11-12 |
| 05227370 | MEENAKSHI SHARMA | Director | - | 2012-11-12 |
| 06792048 | AMI JINEN SHAH | Director | - | 2016-04-01 |
| 02922873 | JINEN MANOJ SHAH | Additional Director | - | 2013-09-30 |
| 02922873 | JINEN MANOJ SHAH | Director | - | 2019-02-28 |
| 06412336 | KEYUR ONIL SHAH | Additional Director | - | 2013-09-30 |
| 06882154 | MANOJ CHINUBHAI SHAH | Director | - | 2016-04-01 |
| 06882159 | MEENA MANOJ SHAH | Director | - | 2016-04-01 |
Other Directorships of BINA ONIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSORTED DIAMONDS LLP | AAC-7901 | Designated Partner | 2014-10-08 | Ongoing |
| ARTIC SOLUTIONS LLP | AAG-7132 | Designated Partner | 2016-06-19 | Ongoing |
| RONAK DIAMONDS PRIVATE LIMITED | U36910MH2002PTC134569 | Director | - | 2009-09-01 |
| EPC WORLD MEDIA PRIVATE LIMITED | U74120MH2011PTC222404 | Director | - | 2014-09-10 |
Other Directorships of ONIL RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSORTED DIAMONDS LLP | AAC-7901 | Partner | 2023-04-01 | Ongoing |
Other Directorships of MEENAKSHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAG WATERPROOFING AND COATINGS PRIVATE LIMITED | U45200MH2020PTC342295 | Director | - | 2022-07-30 |
| EPC WORLD MEDIA PRIVATE LIMITED | U74120MH2011PTC222404 | Additional Director | - | 2014-09-30 |
| EPC WORLD MEDIA PRIVATE LIMITED | U74120MH2011PTC222404 | Director | - | 2022-05-20 |
| EZUDA TECHNOLOGIES PRIVATE LIMITED | U74120MH2015PTC268733 | Director | 2015-09-28 | Ongoing |
Other Directorships of AMI JINEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAKORAM CONSULTANTS LLP | AAC-1560 | Designated Partner | - | 2019-12-31 |
| ALPHAWISE FINANCIAL SERVICES LLP | AAD-0560 | Designated Partner | - | 2019-04-01 |
| CASCADE TRAVELS LLP | AAG-4994 | Designated Partner | 2016-05-28 | Ongoing |
| CASCADE MOBILITY DISTRIBUTION LLP | AAT-0714 | Designated Partner | 2020-07-25 | Ongoing |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | L65910DL1983PLC016712 | Whole-time director | 2019-05-06 | Ongoing |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Additional Director | - | 2023-07-22 |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Director | 2023-07-19 | Ongoing |
Other Directorships of DARSHI JIGAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAKORAM CONSULTANTS LLP | AAC-1560 | Designated Partner | 2017-02-01 | Ongoing |
| ALPHAWISE FINANCIAL SERVICES LLP | AAD-0560 | Designated Partner | 2017-09-01 | Ongoing |
| ARTIC SOLUTIONS LLP | AAG-7132 | Designated Partner | 2020-01-15 | Ongoing |
| CASCADE MOBILITY DISTRIBUTION LLP | AAT-0714 | - | 2023-06-30 | |
| MAVERIK BUSINESS ADVISORS LLP | AAZ-0422 | Designated Partner | 2021-10-18 | Ongoing |
| YV FINANCIAL ADVISORS LLP | ACF-3250 | Partner | - | 2024-04-25 |
Other Directorships of JINEN MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASCADE MOBILITY DISTRIBUTION LLP | AAT-0714 | Designated Partner | 2023-07-01 | Ongoing |
| SHREE KRISHNA JUTE PRODUCTS LTD | L17232WB1981PLC034372 | Additional Director | - | 2023-07-06 |
| SHREE KRISHNA JUTE PRODUCTS LTD | L17232WB1981PLC034372 | Director | 2023-04-21 | Ongoing |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | L65910DL1983PLC016712 | Additional Director | - | 2015-09-30 |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | L65910DL1983PLC016712 | Director | - | 2019-05-06 |
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Additional Director | - | 2015-09-30 |
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Director | - | 2019-06-17 |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Additional Director | - | 2023-07-22 |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Director | 2023-07-19 | Ongoing |
| KHUSHI AANYA COMMODITIES PRIVATE LIMITED | U65999MH2009PTC191623 | Director | 2010-02-20 | Ongoing |
Other Directorships of KEYUR ONIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSORTED DIAMONDS LLP | AAC-7901 | Designated Partner | 2014-10-08 | Ongoing |
| ARTIC SOLUTIONS LLP | AAG-7132 | Designated Partner | - | 2020-01-15 |
| FORTIORI ADVISORS PRIVATE LIMITED | U74110MH2020PTC336715 | Director | 2020-01-28 | Ongoing |
Other Directorships of MANOJ CHINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHAWISE FINANCIAL SERVICES LLP | AAD-0560 | Designated Partner | 2019-04-01 | Ongoing |
| ALPHAWISE FINANCIAL SERVICES LLP | AAD-0560 | Partner | - | 2019-03-31 |
| CASCADE TRAVELS LLP | AAG-4994 | Designated Partner | 2016-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2020PTC336715 | FORTIORI ADVISORS PRIVATE LIMITED | Office No. 218, 2nd Floor, Plot No. 43, NBC Complex, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U58111MR2026PTC475633 | TROX CREATIONS PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex, Plot No. 43,, Sector-11, CBD Belapur, Navi Mumbai,Navi-Mumbai,Thane,Maharashtra,400614-India |
| U63032MH2008PTC184086 | RENOWN CONTAINER LINES PRIVATE LIMITED | OFFICE NO- 225, 2ND FLOOR, NBC COMPLEX PLOT NO.- 43 , SECTOR-11 , CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85500MR2026PTC475725 | BUSINESSDESIGN EDUCATION PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex,,Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U93000MH2018PTC312779 | MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED | OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2020PTC349504 | RARE ENTITY PRIVATE LIMITED | OFFICE NO 113/A, FIRST FLOOR NBC COMPLEX PLOT NO 43 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC292256 | HRV SHIPPING PRIVATE LIMITED | Office No.309, 3rd Floor, Plot No.43 NBC Complex, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC356547 | NAESS SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.311, 3RD FLOOR, NBC COMPLEX, SECTOR-11, PLOT NO.43, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U60230MH2022PTC394332 | SILVERBACK LOGISTICS PRIVATE LIMITED | Office No. 426 A, 4th Floor, NBC Complex Plot No. 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2010PTC206020 | AURA OFFSHORE PRIVATE LIMITED | Office No. 218, 2nd Floor, Chawla Complex, Plot no 38, Sector No 15, CBD- Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U78100MH2023PTC405956 | HEROICAL MARINE SERVICES PRIVATE LIMITED | Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U52292MH2025PTC439980 | ARIES MARITIME SERVICES PRIVATE LIMITED | OFFICE NO. 36, 1ST FLOOR, NBC COMPLEX,,PLOT NO. 43, SECTOR-11, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U46691MH2023PTC404923 | AVERLIN D&S CARGO SERVICES PRIVATE LIMITED | OFFICE NO 113-A, 1ST FLOOR, NBC COMPLEX, PLOT NO 43,SECTOR NUMBER 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U72502MH2020PTC361357 | AGILEDEV PRIVATE LIMITED | Office No. 113/B, 1st Floor, NBC Complex Plot Number: 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63012MH2016PTC288602 | AVION MARINE SERVICES PRIVATE LIMITED | OFFICE NO 423, NBC COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC304208 | AAYAN SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 319, NBC COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2015PTC264212 | SWASTIK FORWARDERS PRIVATE LIMITED | OFFICE NO.7A, NBC COMPLEX, PLOT NO.43 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-7819 | MANADI FREIGHTS AND LOGISTICS SERVICES L LP | UNIT NO. 311, 3RD FLOOR, NBC COMPLEX, PLOT NO. 43, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U45209MH2021PTC359901 | MAHAMAYA CONSTRUCTIONS & PORT MANAGEMENT PRIVATE LIMITED | Office No. 307, NBC Complex CHS Ltd Plot No.43, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2011PTC212403 | AMBA SHIPPING & LOGISTICS PRIVATE LIMITED | SHOP NO.309, 3RD FLOOR, PLOT NO.43 NBC COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC313749 | BATABYAL AGRO FOODS PRIVATE LIMITED | SHOP NO.408,NBC COMPLEX PLOT NO.43, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC282728 | SIRANJAN POWER PRIVATE LIMITED | Office no.215, New Bombay Cooperative Commercial Complex, Plot No.43, Sector 11, , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U79110MH2025PTC454486 | GOKAASA HOTELS PRIVATE LIMITED | Office No. 218, 2nd Floor, Plot No. 63,, Skylark, Sector-11, CBD Belapur, Navi Mumbai 400614, Maharashtra,Thane,Thane,Maharashtra,400614-India |
| U63030MH2022PTC387435 | CHAKRAYANAM LOGISTICS PRIVATE LIMITED | 4th Floor, Off No. 413, NBC Complex, Plot No. 43, Sector no. 11, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| U72900MH2018PTC317786 | PRAKAMYA INFOTECH PRIVATE LIMITED | OFFICE NO. 02, PLOT NO 43, NBC COMPLEX SECTOR 11, BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
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- Email ID
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- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.