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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
MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED
CIN: U74120MH2015PTC268325 As on: 2026-07-13
MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED (CIN: U74120MH2015PTC268325) is a Private company incorporated on 11 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000.00 and its paid up capital is Rs. 80000.00.
MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Nov 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MIDAS SERVICING AND TRADING SOLUTION 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 MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED are MONICA SMIT SHAH, and SHAILENDRA DALPATSINH VASHI.
MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC268325 and its registration number is 268325. Users may contact MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS SERVICING AND TRADING SOLUTION PRIVATE LIMITED is 903, 4 SHANKAR PARK TOWER BLDG - 2, TOWER B SHANKER LANEM, KANDIVALI W, OPP. SUMAN A PPARTMENT, , MUMBAI, Maharashtra, India - 400069.
Current status of MIDAS SERVICING AND TRADING SOLUTION 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 MIDAS SERVICING AND TRADING SOLUTION 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 MIDAS SERVICING AND TRADING SOLUTION 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 MIDAS SERVICING AND TRADING SOLUTION
| DIN | Director Name | Designation | Appointment Date |
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| 07229527 | MONICA SMIT SHAH | Director | 2015-09-11 |
| 07229539 | SHAILENDRA DALPATSINH VASHI | Director | 2015-09-11 |
Past Directors & Key Managerial Personnel of MIDAS SERVICING AND TRADING SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA SMIT SHAH
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Other Directorships of SHAILENDRA DALPATSINH VASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104015 | TODAY SALES AND MARKETING PRIVATE LIMITED | 201, A VIKAS TOWER OPP,AMBOLIRAILWAY CROSSING ANDHERI E, , MUMBAI-400069, Maharashtra, India - 000000 |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| U70100MH2014PTC259093 | K. SANGHAVI PROPERTIES PRIVATE LIMITED | 801/A, SARASWATI TOWER, PARSI PANCHAYAT OPP. SONA UDYOG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC227442 | WILTON ESTATES PRIVATE LIMITED | PANTHAKY BAUG BLDG., A/2-608, OPP. VISHAL HALL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U31909MH2021PTC371985 | FORNAX ENERGY PRIVATE LIMITED | 902/2B, NG COMP TOWER, OFF MILITARY RD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U24230MH2004PTC148538 | PARSH PHARMACHEM PRIVATE LIMITED | A-301 KAILASH TOWER CO OP HSGSOC N S PHADKA MARGNBEHIND STC COLONEY ANDHERI(W) , MUMBAI, Maharashtra, India - 400069 |
| AAO-4975 | WORKZONE 365 LLP | 301 A/B, SHREE PADMINI BLDG, TELLY GALI, CROSS RD, OPP. SHIV SENA OFFICE, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAK-2352 | PARSH PHARMACHEM LLP | A-301 KAILASH TOWER CHS, N S PHADKE MARG. BEHIND S.T.C COLONY, ANDHERI (W) MUMBAI, Maharashtra, India - 400069 |
| AAF-2943 | KIMBERLY AGENCIES LLP | 1-B, Kailash Tower, A-Wing, Off N S Phadke Marg, Behind STC Colony , Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U70102MH2011PTC215080 | SAINT INFRASTRUCTURE PRIVATE LIMITED | Flat No: 7-B, 2nd floor, Anand Sagar Bldg old Nagar das road, opp Jain temple, , Mumbai, Maharashtra, India - 400069 |
| U60200MH2014PTC251884 | AFF LOGISTICS PRIVATE LIMITED | 704,7th floor, Ashok Heights, Gundavali Hill,Old Nagardas Cross Lane,OppSaraswati Tower,A ndheri(E) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC285471 | MAULI SERVICES PRIVATE LIMITED | SHOP NO.1, A WING, BLDG. NO.2, WINSWAY COMPLEX, OPP. POLICE LANE, TELLY GULLY, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069 |
| AAO-7958 | SHINIV REAL ESTATE SOLUTIONS LLP | 504 Crystal Tower Chs Ltd,75 Gundavali X Lane No.3 Opp Natraj Studio, Off A K Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC255429 | ORION INNOVATIONS (INDIA) PRIVATE LIMITED | 202,B-WING, 2ND FLOOR, BLDG NO 4, SHREE TIRUPATI BALAJI CHS LTD ,SHAR ROAD, ANDH ERI E , MUMBAI, Maharashtra, India - 400069 |
| U27100MH2015PTC263422 | GOLD LOCKER PRIVATE LIMITED | B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2004PTC291221 | ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING OFF No 4A,SAHAR RD,OPP.VIJAY NGR,HOU SO ANDH. EAST , Mumbai, Maharashtra, India - 400069 |
| U99999MH1999PTC118338 | SKYLINE CAPITAL PRIVATE LIMITED | B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069 |
| U15142MH1982PTC027550 | ADM TRADING INDIA PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAD-2094 | DISCOVER SPACE SOLUTIONS LLP | 2B/105, 1st Floor, Atria Bldg, Akruti Complex, Saiwadi, Off N.S. Phadke Rd, Nr W.E.H, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U67190MH2012PTC228875 | ADMISI FOREX INDIA PRIVATE LIMITED | Kaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc An dheri East , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1995PTC090399 | WILD FLAVORS (INDIA) PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U18101MH1989PTC050323 | SAUBHAGYA TEXTILES PRIVATE LIMITED | 2/28, DUBE BLDG., OLD NAGARDASRD, ANDHERI (W) MUMBAI 69. , MUMBAI-400069, Maharashtra, India - 000000 |
| U74999MH2018PLC304441 | MANGROL MULTIMEDIA LIMITED | A/501, Kailash Tower, N. S. Phadke Marg, Opp. Regency Restaurant, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAK-1393 | MLB SWEETS LLP | FLAT NO. A-401, SARASWATI TOWER CHS LTD, VASUDEV MSHRA MARG, OPP SONA UDYOG, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U46497MH2023PTC400189 | SKYNOX LIFESCIENCE PRIVATE LIMITED | FLT NO-106,APNAGHAR CHS LTD,SAIWADI,TELIGALI,BLDG 2A NR.OVERBRIDGE, ANDHERI (E) MUMBAI,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2018NPL309152 | FOUNDATION FOR DIGNITY, RIGHTS AND WELLBEING OF CHILDREN | 301, B Wing, Polaris CTS - 604/A, Off. Marol Maroshi Road, Next to Mangala Tower, , Mumbai, Maharashtra, India - 400069 |
| AAS-5040 | ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP | 4TH FLOOR, B 403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD,NEAR SOLITARE PARK, ANDHERI MUMBAI, Maharashtra, India - 400069 |
| U93000MH2011PTC224854 | HEARTLINE SUPPORT SYSTEMS PRIVATE LIMITED | 601 A, N G COMP TOWER 1 A, OFF MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U22300MH2020PTC340258 | MAXIMUS INFOTAINMENT PRIVATE LIMITED | B-306 ANAND DHAM BLDG NO B-1 OPP AMBOLI RLY CROSSING MOORA VLG ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
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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.
| 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.