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
COMBO TRADERS PRIVATE LIMITED
CIN: U74999MH2011PTC217979 As on: 2026-07-13
COMBO TRADERS PRIVATE LIMITED (CIN: U74999MH2011PTC217979) is a Private company incorporated on 27 May 2011. 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.
COMBO TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-09-30.COMBO TRADERS 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 COMBO TRADERS PRIVATE LIMITED are ADITYA KUMAR KANHAYA SINGH, and IMRAN NAWAZ KHAN.
COMBO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217979 and its registration number is 217979. Users may contact COMBO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMBO TRADERS PRIVATE LIMITED is F. NO. 701, 7TH FLOOR, 'C' WING, CHRISTAND CROWN NEAR FLYOVER BRIDGE, BHAYANDAR - EAST , THANE, Maharashtra, India - 401105.
Current status of COMBO TRADERS 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 COMBO TRADERS 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 COMBO TRADERS
Purchase full report of COMBO TRADERS
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 COMBO TRADERS 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 COMBO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03139645 | ADITYA KUMAR KANHAYA SINGH | Director | 2011-05-27 |
| 03522739 | IMRAN NAWAZ KHAN | Director | 2011-05-27 |
Past Directors & Key Managerial Personnel of COMBO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA KUMAR KANHAYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANU IMPEX PRIVATE LIMITED | U51909MH2010PTC206316 | Director | 2010-08-06 | Ongoing |
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | 2010-07-20 | Ongoing |
| CITADEL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217782 | Director | - | 2015-08-20 |
Other Directorships of IMRAN NAWAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2015-06-01 |
| CITADEL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217782 | Director | - | 2015-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC330798 | AR3D WALLET PRIVATE LIMITED | FLAT NO A/401, NARMADA PARADISE PHASE II NEAR EAST WEST FLYOVER BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U15400MH2022PTC375236 | BLISSWAY LIFESTYLE PRIVATE LIMITED | FLT NO- 106, WING A, BLDG F, NAVGHAR RD SUJATA SHOPPING CENTRE NEAR TATA POWER C , THANE, Maharashtra, India - 401105 |
| U74999MH2020PTC339343 | BIOZYMS INDIA HEALTHCARE PRIVATE LIMITED | 16TH FLOOR, 1607, C WING, PLOT D, INDRAPRASTH, NEW GOLDEN NEST,PHASE XVI,NEAR HANUMAN MANDIR,100 F T ROAD,BHA , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC287534 | SCS UTILITIES SERVICES PRIVATE LIMITED | Shop No. 4, Ground Floor, Neeraj Park C.H.S Ltd, Bldg 1, R.N.P Park, A Wing, Near Shiv Ma ndi, , Bhyander Thane, Maharashtra, India - 401105 |
| U55209MH2018PTC316264 | DULERA FOODBUZZ PRIVATE LIMITED | FLAT NO. 201, B-WING, OMKAR PALACE, INDRAPRASTHA LODHA COMPLEX, NAVGHAR GAON , BHAYANDAR (EAST), THANE, Maharashtra, India - 401105 |
| U74900MH2014PTC256925 | SAI INDIA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. 27, A WING GROUND FLOOR, OSTWAL ORNATE BLDG No.2, CHSL, OPP JAIN MANDIR , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAS-0599 | SONAM BUILDING SOLUTIONS LLP | A WING 1ST FLOOR SHANTI NIWAS 100FTROAD NEW GOLDEN NEST PHASE XIII OPPOSITE HANUMAN MANDIR BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| ACF-9709 | MDP HEALTHCARE LLP | Flat No-303, Floor No-3, Wing-A, Ramdev Paradise CHSL,,Indralok Phase-6, Maa Annapurna Road, Near Raj Vaibhav Bldg,,,Thane,Thane,Maharashtra,India-401105 |
| U68100MH2023PTC398404 | BWALLS PRIVATE LIMITED | Shop No. A 003, 1st Floor Floor, Sai Akruti CHS Ltd,,Indralok Phase VI, Near Rbk Global School, bhayander east.,Thane,Thane,Maharashtra,401105-India |
| U01113MH2020PTC341548 | NIRMALPUSHP HYDROFARMS PRIVATE LIMITED | Flat No. 602, C-Wing, Chandresh Heights, Jesal Park, Bhayandar East, , Thane, Maharashtra, India - 401105 |
| U46497MH2023PTC403352 | AKIO PHARMACEUTICAL PRIVATE LIMITED | B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India |
| U74120MH2014PTC252474 | VIRGO HYDRAULIC PRIVATE LIMITED | SHOP NO. 5, H WING, KASTURI VANDANA COMPLEX, BHAYANDAR FATAK ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U45203MH2010PTC202442 | DEAR PROJECTS PRIVATE LIMITED | FLAT NO.5, C WING,GROUND FLOOR, SALASAR NAGAR NO.1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC248060 | PRESENCE INSTITUTE OF IMAGE CONSULTING PRIVATE LIMITED | FLAT NO 402, WING - A, FOURTH FLOOR, NEW OSTWAL ONYX, JESAL PARK , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U28994MH2018PTC304112 | COPPERKING HOMEE INDIA PRIVATE LIMITED | FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| ACU-1640 | HUELETTE LLP | C wing 1st floor, shop no,22 Sai Akruti Empire CHS,Thane,Thane,Maharashtra,India-401105 |
| U46497MH2024PTC420491 | TRICURE HEALTHCARE PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, SAI VANDANA,B P CROSS ROAD , BHAYANDAR EAST,Thane,Thane,Maharashtra,401105-India |
| ACF-6670 | SYMORA STUDIO LLP | 1003, 10th Floor, C Wing Plot D, Indraprasth,,New Golden Nest Phase XVI, Near Hanuman Mandir, 100 Ft Road,,Thane,Thane,Maharashtra,India-401105 |
| ACH-4826 | FINBRID TECHNOLOGY LLP | 1ST FLOOR, 103, C WING, PLOT D,,INDRAPRASTH, NEW GOLDEN NEST, PHASE XVI, NEAR HANUMAN MANDIR, 100 FT ROAD,,Thane,Thane,Maharashtra,India-401105 |
| ACG-9984 | TRIKUNTHI & SONS LLP | 5th Floor, 504, C wing, Plot D, Indraprasth, New Golden Nest, Phase XVI, Near Hanuman Mandir, 100 Ft. Road,,Bhyayander (E),Thane,Thane,Maharashtra,India-401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U63000MH2014PTC253155 | AAYUSHYA MULTI - TRADE SOLUTIONS PRIVATE LIMITED | A/303 Chrisand Crown Mira Bhayandar Road Near Golden Nest Police Chowki Bhayanda r East , Bhayandar East, Maharashtra, India - 401105 |
| U51100MH2009PTC192670 | GANNETT ENTERPRISES PRIVATE LIMITED | 1505, C-WING, SONAM HEIGHTS, GOLDEN NEST PHASE XV BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U51909MH2011PTC218580 | JEMS TRADERS PRIVATE LIMITED | 114, 1ST FLOOR, POOJA NAGAR, BUILDING NO 1, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U70102MH2009PTC191983 | ANTHER INFRA-MEDIA PRIVATE LIMITED | Office No.3,C Wing,Rajeshwari Bulding,Talav Road, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| AAX-5022 | SHRADDHA KITCHENWARE LLP | Gala No. 7, Girish Industrial Estate,Near Ashok Bhavan, B Patil Road, Bhayandar (East) Thane, Maharashtra, India - 401105 |
| ACQ-1816 | JUST HIRED SKILL BRIDGE LLP | Office No A303 Floor No 3RD,BHAINDAR E THANE NEAR Bhyander station,Thane,Thane,Maharashtra,India-401105 |
| U51101MH2010PTC208096 | RPFC MARKETING & SERVICES PRIVATE LIMITED | FLAT NO. G-8, 'C' WING SHIVAM APARTMENT, NAVGHAR ROAD, BHAYANDER - EAST, , THANE, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.