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 TRADING HOUSE PRIVATE LIMITED
CIN: U74900MH2015PTC268944 As on: 2026-07-13
MIDAS TRADING HOUSE PRIVATE LIMITED (CIN: U74900MH2015PTC268944) is a Private company incorporated on 06 Oct 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.
MIDAS TRADING HOUSE 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.MIDAS TRADING HOUSE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MIDAS TRADING HOUSE PRIVATE LIMITED are ASIF AHEMAD HALARI, and SHAMIMA HALARI.
MIDAS TRADING HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC268944 and its registration number is 268944. Users may contact MIDAS TRADING HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS TRADING HOUSE PRIVATE LIMITED is 15, SHEERAL HEIGHTS DEEPAK CHOWK , AKOLA, Maharashtra, India - 444001.
Current status of MIDAS TRADING HOUSE 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 MIDAS TRADING HOUSE 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 TRADING HOUSE 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 MIDAS TRADING HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06474685 | ASIF AHEMAD HALARI | Director | 2015-10-06 |
| 07282747 | SHAMIMA HALARI | Director | 2015-10-06 |
Past Directors & Key Managerial Personnel of MIDAS TRADING HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02199526 | ASHISH GOPIKISANJI BAHETI | Additional Director | - | 2016-07-14 |
| 03508801 | ANURADHA ASHISH BAHETI | Additional Director | - | 2016-07-14 |
Other Directorships of ASHISH GOPIKISANJI BAHETI
Other Directorships of ANURADHA ASHISH BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARWAD ENTERPRISES LLP | ACC-5186 | Designated Partner | 2023-08-18 | Ongoing |
| MARATHWADA MALL LLP | ACF-2775 | Designated Partner | 2024-02-02 | Ongoing |
| APPLE MARKETING PRIVATE LIMITED | U45100PN2014PTC150804 | Director | - | 2019-02-06 |
| VARUN MULTI SERVICES PRIVATE LIMITED | U51101MH2012PTC231948 | Director | 2012-06-06 | Ongoing |
| SAHYOG TAX & FINANCE ADVISORY LIMITED | U67190MH2007PLC169497 | Director | - | 2021-03-27 |
| SMS CERTIFICATION SERVICES PRIVATE LIMITED | U74120MH2013PTC239658 | Director | - | 2018-05-23 |
| SINDHI BUSINESS NETWORKING FOUNDATION OF INDIA | U85100MH2012NPL235871 | Managing Director | - | 2021-04-14 |
| IDEAL MAHILA VIKAS FOUNDATION | U85191MH2012NPL237144 | Director | - | 2019-01-10 |
Other Directorships of ASIF AHEMAD HALARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APPLE MARKETING PRIVATE LIMITED | U45100PN2014PTC150804 | Director | - | 2019-02-06 |
Other Directorships of SHAMIMA HALARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46209MH2026PTC466870 | KAMALVEDA ORGANIC PRIVATE LIMITED | Shop No.1, New,Alfa Corner, Deepak Chowk,Akola,Akola,Maharashtra,444001-India |
| U45206MH2015PTC269203 | PRABHAT INFRATECH PRIVATE LIMITED | TAIBAH BUNGLOW, BEHIND SBI BRANCH, GANGADHAR PLOT, DEEPAK CHOWK , AKOLA, Maharashtra, India - 444001 |
| U74994MH2018PTC308761 | ENGENNUITY INFRASTRUCTURE PRIVATE LIMITED | S-21, DARYAV HEIGHTS, OPP. KHAROTE JEWELLERS, GANDHI CHOWK, , AKOLA, Maharashtra, India - 444001 |
| U52601MH2017OPC300912 | PADMANABH IMPEX (OPC) PRIVATE LIMITED | SHOP NO. 18, DARRYAV HEIGHTS GANDHI CHOWK, PLOT NO. 41 , AKOLA, Maharashtra, India - 444001 |
| U95000MH2017PTC295853 | J2K HUMAN RESOURCE PRIVATE LIMITED | NEW ALFA TOWER, WING B, SHOP NO.04 RAFI AHMED QUIDWAI ROAD, DEEPAK CHOWK, , AKOLA, Maharashtra, India - 444001 |
| U85101MH2025NPL439815 | ABHIVRIDDHI EDUCATION FOUNDATION | UJWALDEEP, SHRAWGI PLOT,TOWER CHOWK, AKOLA M CORP,Akola,Akola,Maharashtra,444001-India |
| U79110MH2024PTC436273 | TRAVELEXPRESSO HOSPITALITY PRIVATE LIMITED | F NO. 101, IQRA TOWER,,1 FL, TELIPURA CHOWK, AKOLA,Akola,Akola,Maharashtra,444001-India |
| U85190MH2022NPL380382 | ZULEKHABAI POCHI FOUNDATION | 41 GAT NO. 23 MASOOM SHAH CHOWK AKOLA (M CORP),AKOLA,Akola,Maharashtra,444001-India |
| U79120MH2024PTC435951 | AKOLA HAJ TOURS PRIVATE LIMITED | C/O ABDUL HABIB, IQRA TOWER,,1 FL, TELIPURA CHOWK, AKOLA,Akola,Akola,Maharashtra,444001-India |
| U64990PN2023PLN224875 | TAKZURE URBAN NIDHI LIMITED | PLOT NO . 15 & 16 , FLAT, NO 210 KHRUD AKOLA BK,Akola,Akola,Maharashtra,444001-India |
| U85490MH2024PTC434263 | ECCHASPURATI TRADING ACADEMY PRIVATE LIMITED | 15 NO.SCHOOL,COMPLEXRATANLAL PLOT,Akola,Akola,Maharashtra,444001-India |
| ACI-5722 | B S P N BUILDERS AND DEVELOPERS LLP | 202, Royal Residency,Satao Chowk, Jatharpeth,Akola,Akola,Maharashtra,India-444001 |
| U86100MH2024PTC426718 | EUDORAMED HEALTHCARE AND RESEARCH PRIVATE LIMITED | PLOT NO. 108, SATAV CHOWK,JATHARPETH,Akola,Akola,Maharashtra,444001-India |
| ACP-0781 | PATNI INFRASPACE LLP | Patni Traders opp. LIC,Office, Damle Chowk,Akola,Akola,Maharashtra,India-444001 |
| ACS-8996 | AGRIPULSE EXIM LLP | Plot No. 5, Sai Heights,Ratanlal Plot,Akola,Akola,Maharashtra,India-444001 |
| U32110MH2024PTC432810 | S S KHAROTE SUWARNAKAR PRIVATE LIMITED | C/o Shailesh Sudhakar,Kharote, Gandhi Chowk,,Akola,Akola,Maharashtra,444001-India |
| U62099ME2026PTC474622 | NEXICORE PRIVATE LIMITED | C/O Kishor Band Malipura,chowk Chandur,Akola,Akola,Maharashtra,444001-India |
| U69200ME2026PTC474519 | GLAM PROFESSIONALS PRIVATE LIMITED | B4, SETHI HEIGHTS,OPP. COLLECTOR OFFICE,Akola,Akola,Maharashtra,444001-India |
| U26109MH2025PTC455991 | KITS ROBOTICS AND AUTOMATION PRIVATE LIMITED | 1st floor, Mukta plaza,,Income Tax chowk,,Akola,Akola,Maharashtra,444001-India |
| U10304MH2025PTC441999 | MANUCORE INDUSTRIES PRIVATE LIMITED | FLAT NO.1 AT GAURAV,HEIGHTS DABKI ROAD,Akola,Akola,Maharashtra,444001-India |
| U43299ME2026PTC474984 | MBF BUSINESS VENTURES PRIVATE LIMITED | BAHETI CHAMBERS,JOSHI MKT,TOWER CHOWK, SHRAWAGI PL,Akola,Akola,Maharashtra,444001-India |
| U47721MH2023PTC405257 | WANSOL PHARMACEUTICALS PRIVATE LIMITED | New Indira Nagar,Taj Chowk Akot Fail Road,Akola,Akola,Maharashtra,444001-India |
| U62090MH2024PTC422197 | SOFTTRECH TECHNO SERVICES PRIVATE LIMITED | FLAT NO 01, AT,GAURAV HEIGHTS DABKI ROAD,Akola,Akola,Maharashtra,444001-India |
| U85220MH2025PTC453886 | FINIQUE GLOBAL ACADEMY PRIVATE LIMITED | 203-204, ICON HEIGHTS,KEDIYA PLOT,ICON HOSPITAL,Akola,Akola,Maharashtra,444001-India |
| U85500MH2023PTC405932 | HARIHAR EDUCATION PRIVATE LIMITED | P NO.14-15, OM SHIV SAI,BESA,BUTIBORI,Akola,Akola,Maharashtra,444001-India |
| ABA-4859 | KUBER RAJ FINXPERT LLP | C/O SANJAY RAMRAO SONKUSARE, PURVA VIJAY HEIGHTS ATHALE, PLOT AKOLA AKOLA, Maharashtra, India - 444001 |
| U51909MH2002PTC138134 | REAL GROWTH MULTILINK MARKETING PRIVATE LIMITED | 2ND FL RAJESHWAR COMMERCIALCOMPLEX GANDHI CHOWK AKOLA MUNICIPAL CORPN , AKOLA, Maharashtra, India - 444001 |
| U65900MH2022PTC387310 | CAREGROW INVESTMENT PRIVATE LIMITED | 41, GAT NO. 23, MASOOM SHAH CHOWK AKOLA (M CORP) , AKOLA, Maharashtra, India - 444001 |
| U66190MH2021PTC356471 | ACTIVE THINKING FOLIOS PRIVATE LIMITED | Flat - 106, Govind Apartment, Jain Lones, Sangani Colony, Durga Chowk,,Akola,Akola,Maharashtra,444001-India |
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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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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.