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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
I AND E TRADE CONSULTANTS PRIVATE LIMITED
CIN: U74999MH2003PTC141054 As on: 2026-07-13
I AND E TRADE CONSULTANTS PRIVATE LIMITED (CIN: U74999MH2003PTC141054) is a Private company incorporated on 26 Jun 2003. 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.
I AND E TRADE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I AND E TRADE CONSULTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of I AND E TRADE CONSULTANTS PRIVATE LIMITED are HANSA BHUPAT DHOKIA, and SHARAT CHANDRA SATCHIDANAND SATPATHY.
I AND E TRADE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC141054 and its registration number is 141054. Users may contact I AND E TRADE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I AND E TRADE CONSULTANTS PRIVATE LIMITED is 601, S S House, Nehru Road, Opposite Bharat Petrol Pump, Vile Parle East, , Mumbai, Maharashtra, India - 400057.
Current status of I AND E TRADE CONSULTANTS 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 I AND E TRADE CONSULTANTS 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 I AND E TRADE CONSULTANTS 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 I AND E TRADE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01052664 | HANSA BHUPAT DHOKIA | Director | 2003-06-26 |
| 01331580 | SHARAT CHANDRA SATCHIDANAND SATPATHY | Director | 2003-06-26 |
Past Directors & Key Managerial Personnel of I AND E TRADE CONSULTANTS
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Other Directorships of HANSA BHUPAT DHOKIA
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Other Directorships of SHARAT CHANDRA SATCHIDANAND SATPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACT-7423 | TYKO LIFESPACE LLP | 205, S S House, Opp Petrol Pump,,Nehru Road, Vile Parle East, Mumbai - 400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45201MH2006PTC163061 | AVIKA REALTORS & ESTATES PRIVATE LIMITED | Unit No.404, S. S. House,P NO 437 Nehru Road, Opp. Adarsh Petrol Pump,Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| AAC-5995 | TOPIA FOOD LLP | FLAT NO B/12 SHANTI SADAN 51 SAHAKAR ROAD VILE PARLE EAST OPPOSITE S M HOUSE MUMBAI, Maharashtra, India - 400057 |
| U85500MH2024NPL426653 | P S CHOKSI FOUNDATION | S M House 11 Sahakar Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| ACI-3311 | AVENTUS LANGUAGE ACADEMY AND SERVICES LLP | Fr. 15/A, Nand Prem Shopping Centre Premises Co-op. Soc. Ltd.,C.T.S. NO. 1319, Nehru Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U26940MH1992PLC067158 | SM CEMENTS LIMITED | S HOUSE, SAHAKAR ROAD, VILE PARLE EAST,BOMBAY -57. , MUMBAI, Maharashtra, India - 400057 |
| U27106MH1992PLC067164 | SM IRON AND STEEL INDUSTRIES LIMITED | S M HOUSE, 11 SAHAKAR ROAD,VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U70100MH2005PTC157704 | HINAL ESTAES PRIVATE LIMITED | 204,Tirupati Apartment, Nehru Road Next to Adarsh Petrol Pump, Vile Parle ( East), , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC231161 | ADZ EDGE COMMUNICATIONS PRIVATE LIMITED | 5TH FLOOR, S.M HOUSE, 11 SAHKAR ROAD NO.5 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74300MH2002PTC136270 | OAP MEDIATECH PRIVATE LIMITED | 5TH FLOOR, S.M HOUSE, 11 SAHKAR ROAD NO.5 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC221356 | KONNECT PRIME MEDIA PRIVATE LIMITED | HOUSE NO. 3, V.S.KHANDEKAR MARG(TEJPAL ROAD) NEAR RAILWAY CROSSING, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| U65999MH2008PTC180326 | CHAMDOL TRADING AND INVESTMENT SERVICES PRIVATE LIMITED | UNIT NO.1 (UPPER BASEMENT,GROUND & FIRST FLLOR), M/S.SYMPHONY C.H.S LTD, NEHRU ROAD, VILE PARLE - E , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| ACL-1013 | KOKUM ASSIST LLP | 601 Gopal Vishnu CHS Ltd, Mahant Road,Opposite Ruia School, Vile Parle (East),Mumbai,Mumbai,Maharashtra,India-400057 |
| U92490MH2019PTC321711 | MICA ENTERTAINMENTS PRIVATE LIMITED | SHOP#04, F.S. RODRIQUES, VILE PARLE EAST OPP N.P.K.T VIDYAMANDIR, DAYALDAS ROAD,,MUMBAI,Mumbai City,Maharashtra,400057-India |
| ACD-3734 | BEAU JEWELS LLP | 502, S S HOUSE, F P NO,437, NEHRU ROAD,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74102MH2024PTC427091 | GLOIRIO DECOR PRIVATE LIMITED | 7th floor Office No. 701,,S S House, Nehru Road,,Mumbai,Mumbai,Maharashtra,400057-India |
| AAG-2206 | HAPPYNESS VENTURES LLP | 301, Narain Chambers, Opposite Vodafone Gallery Mahatma Gandhi Road, Vile Parle East, Mumbai Vile Parle, Maharashtra, India - 400057 |
| AAS-0331 | CMOS INSTRUMENTS LLP | S 02, Amardeep Mahal, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U31200MH1999PTC119460 | CMOS INSTRUMENTS PRIVATE LIMITED | S-02 AMARDEEP MAHALNANDA PATKAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63090MH2013PTC240792 | AEROCON RENT-A-CAR PRIVATE LIMITED | F S Rodriques Chawl, Dayaldas Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAA-2860 | CAPSICUM MEDIAWORKS LLP | 25 MANUSMRUTHI, 202, V. S. KHADEKAR MARG, TEJPAL ROAD VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAK-6044 | MARS RESIDENCY LLP | S.NO.50A, 168, PLOT NO.12, SUBHASH ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U01120MH2020PTC348863 | 4N AGRI VENTURES PRIVATE LIMITED | 302, Suman Building, Play Ground Road Near petrol Pump, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U55100MH1978PLC020090 | HOTEL JAL LIMITED | PLOT NO.203, T.P.S.V.,NEHARU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U72100MH2000PTC128266 | ENNOVATORS (INDIA) PRIVATE LIMITED | 12, LUMBINI PLACE C.H.S. 91, TEJPAL ROAD,VILE PARLE(EAST), , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC320945 | ICARUS INNOVATION LABS PRIVATE LIMITED | 202 ANKITA APT NEHRU ROAD OPP BHARAT HINDU HOTEL VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
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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.
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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.
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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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