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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
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED
CIN: U74999MH2015PTC261094 As on: 2026-07-13
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED (CIN: U74999MH2015PTC261094) is a Private company incorporated on 19 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.AUGUSTA TRADECOM & EXIM 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 AUGUSTA TRADECOM & EXIM PRIVATE LIMITED are NARESH POPOTRAO SHINDE, and SAYAMAN ANTONY FERNANDES.
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC261094 and its registration number is 261094. Users may contact AUGUSTA TRADECOM & EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUGUSTA TRADECOM & EXIM PRIVATE LIMITED is OFFICE NO. 51 NATIONAL STORAGE BUILDING SITUATED 424/B, SENAPATI BAPAT MARG, MAHIM (WEST) MUMBAI , Mumbai, Maharashtra, India - 400016.
Current status of AUGUSTA TRADECOM & EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AUGUSTA TRADECOM & EXIM 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 AUGUSTA TRADECOM & EXIM
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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 AUGUSTA TRADECOM & EXIM 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 AUGUSTA TRADECOM & EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06542513 | NARESH POPOTRAO SHINDE | Additional Director | 2017-04-01 |
| 06542516 | SAYAMAN ANTONY FERNANDES | Additional Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of AUGUSTA TRADECOM & EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07165216 | SUNILKUMAR SINGH | Additional Director | - | 2017-04-01 |
| 07165236 | VARSHA HITENDRA ACHARYA | Additional Director | - | 2015-09-05 |
| 07280215 | SUDHIR BARKU KHARKE | Additional Director | - | 2017-04-01 |
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2015-04-21 |
| 07004013 | SNEHAL SADANAND TONDWALKAR | Director | - | 2015-04-22 |
Other Directorships of SUNILKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | 2016-05-20 | Ongoing |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Additional Director | - | 2015-05-30 |
| AMEND MULTITRADE PRIVATE LIMITED | U74999MH2014PTC252103 | Additional Director | - | 2016-02-17 |
| STRADDLE INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC253904 | Additional Director | - | 2016-04-01 |
| EMMAR TRADING PRIVATE LIMITED | U74999MH2015PTC262421 | Director | 2015-04-20 | Ongoing |
Other Directorships of VARSHA HITENDRA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHEEVA PRODUCTS PRIVATE LIMITED | U52300MH2015PTC262702 | Additional Director | 2015-04-20 | Ongoing |
| WHITESKY TRADERS PRIVATE LIMITED | U74120MH2014PTC251766 | Additional Director | 2017-10-16 | Ongoing |
| VASHISTH TRADERS PRIVATE LIMITED | U74900MH2014PTC253460 | Additional Director | 2017-10-17 | Ongoing |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Additional Director | - | 2015-09-30 |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Director | 2015-09-30 | Ongoing |
| OMNIVERSE ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH2014PTC259709 | Additional Director | 2015-05-30 | Ongoing |
Other Directorships of SUDHIR BARKU KHARKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Additional Director | 2016-07-15 | Ongoing |
| ASPRIYA TRADING PRIVATE LIMITED | U51101MH2014PTC258919 | Additional Director | 2016-07-18 | Ongoing |
| WHITESKY TRADERS PRIVATE LIMITED | U74120MH2014PTC251766 | Additional Director | 2017-07-05 | Ongoing |
| WHITESKY TRADERS PRIVATE LIMITED | U74120MH2014PTC251766 | Additional Director | - | 2017-04-01 |
| VASHISTH TRADERS PRIVATE LIMITED | U74900MH2014PTC253460 | Additional Director | 2017-07-05 | Ongoing |
| EMMAR TRADING PRIVATE LIMITED | U74999MH2015PTC262421 | Additional Director | - | 2017-04-01 |
Other Directorships of NARESH POPOTRAO SHINDE
Other Directorships of SAYAMAN ANTONY FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2014-09-27 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Director | - | 2015-08-27 |
| TEJAS ABRASIVE PRIVATE LIMITED | U28990MH2005PTC153967 | Additional Director | 2016-03-03 | Ongoing |
| TEJAS ABRASIVE PRIVATE LIMITED | U28990MH2005PTC153967 | Director | - | 2015-10-07 |
| P.THAMES COMMERCE PRIVATE LIMITED | U51101MH2013PTC250052 | Additional Director | - | 2014-01-14 |
| SANCHAR LOGISTICS PRIVATE LIMITED | U63030MH2010PTC211309 | Additional Director | - | 2014-09-30 |
| SANCHAR LOGISTICS PRIVATE LIMITED | U63030MH2010PTC211309 | Director | - | 2015-10-07 |
| NASIK DIOCESON TRUST ASSOCIATION PRIVATE LIMITED | U65991MH1943PTC004054 | Additional Director | - | 2023-06-05 |
| POLO MULTIVENTURES PRIVATE LIMITED | U74999MH2013PTC246162 | Additional Director | - | 2014-01-14 |
| SIENNA MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC258931 | Additional Director | 2016-07-28 | Ongoing |
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of SNEHAL SADANAND TONDWALKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U28990MH2005PTC153967 | TEJAS ABRASIVE PRIVATE LIMITED | 51, BASEMENT, NATIONAL STORAGE BUILDNG, 424/B, SENAPATI BAPAT MARG, MAHIM (WEST) , , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022PTC382660 | K.S.S MULTIFACILITIES PRIVATE LIMITED | 133,Floor-1,Plot 424 B, National Storage,,Senapati Bapat Marg, Famous Cine Building, Mahim,,Mumbai,Mumbai,Maharashtra,400016-India |
| U51900MH1992PTC067213 | THUKRAL TRADING PRIVATE LIMITED | 3,4, National Storage Building, Ground Floor, 424-B, Senapati Bapat Marg, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U74999MH2019PTC333124 | ACCOUNSTRING MANAGEMENT PRIVATE LIMITED | UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U72900MH2018PTC314954 | HIENET INTERNET SERVICES PRIVATE LIMITED | 62, Ground Floor, Plot No 424 B, National Storage, Sanapati Bapat Marg , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U74120MH2011PTC223039 | FOLKSY ENERGY PRIVATE LIMITED | 115 NATIONAL STORAGE BUILDING, SENAPATI BAPAT MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAH-9191 | SIMPLI5 INFOTECH LLP | SHOP NO. 203, 2ND FLOOR, NATIONAL STORAGE BUILDING SENAPATI BAPAT MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74999MH2019PTC324253 | ONELOOP AUDIO PRIVATE LIMITED | 221,Plot-424 B,National Storage, Senapati Bapat Marg,Famous Cine , Mahim , MUMBAI, Maharashtra, India - 400016 |
| U63090MH2014PTC253284 | FLORENCE LOGISTICS PRIVATE LIMITED | 202, Floor-2, Plot No. 424B National Storage, Senapati Bapat Marg, M ahim , Mumbai, Maharashtra, India - 400016 |
| AAP-1287 | PLANETEERS HOSPITALITY LLP | 121, Floor-1, Plot - 424 B, National Storage Senapati Bapat Marg,Famous Cine Bldg, Mahim. Mumbai, Maharashtra, India - 400016 |
| U92490MH2020PTC345461 | MUMBAI MOVIE STUDIOS PRIVATE LIMITED | 30, FLOOR-GRD, PLOT-424 B, NATIONAL STORAGE, SENAPATI BAPAT MARG, FAMOUS CINE BLDG, MAHIM , Mumbai, Maharashtra, India - 400016 |
| U74999MH2016PTC288241 | PROEDUCON PRIVATE LIMITED | 21, FLOOR -GRD, PLOT -424 B, NATIONAL STORAGE, SENAPATI BAPAT MARG, FAMOUS CINE BUILDIN G, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ABB-3526 | N N SIPPY ENTERPRISES LLP | 221, Second Floor, National Storage Building,,Plot.424-B, S.B.Road, Near J&J Building, Mahim (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400016 |
| U29210MH2007PTC171545 | LOMAS ENGINEERING (INDIA) PRIVATE LIMITED | Room No. 55, 317, National Storage Building, Plot 424-B, S.B.Road,Mahim , MUMBAI, Maharashtra, India - 400016 |
| U29268MH2007PTC171550 | LOMAS TECHNICUT (INDIA) PRIVATE LIMITED | Room No. 55, 317, National Storage Building, Plot 424-B, S.B.Road,Mahim , Mumbai, Maharashtra, India - 400016 |
| U51909MH2002PTC135451 | UNIRHYTHM TRADING PRIVATE LIMITED | 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE, S. B. MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U67120MH1995PTC086405 | HEMAMBAR INVESTMENTS PRIVATE LIMITED | 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE S. B. MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U92100MH1954PTC009396 | JOINT PRODUCERS PVT LTD | 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE S. B. MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MSL GLOBAL LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| ABB-0280 | KALPATARU TEKSQUARE LLP | SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACK-7262 | BIMLESH A MEMORIAL HOSPITAL LLP | Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACK-8719 | R2 HORIZON LLP | OFFICE NO. 702, 7TH FLR, PLOT-F P NO.273, 108, RUPAREL IRIS,SENAPATI BAPAT MARG, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016 |
| U90000MH2018NPL318257 | WASTE MATTERS FOUNDATION | 121,122, Floor-1, Plot 424 B, Senapati Bapat Marg,Famous cine Bldg, , MAHIM, MUMBAI., Maharashtra, India - 400016 |
| AAN-3463 | ESTRATTEGO ADVISORS LLP | 009, National Storage BuildingSenapati Bapat Marg Mumbai, Maharashtra, India - 400016 |
| U45209MH2011FTC216412 | RSB SCHALUNGSTECHNIK INDIA PRIVATE LIMIT ED | 319-323, National Storage Building Senapati Bapat Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1937PTC013977 | GENERAL FILM DISTRIBUTORS PRIVATE LIMITED | ROOM 56, NATIONAL STORAGE BUILDING S B MARG, MAHIM , Mumbai, Maharashtra, India - 400016 |
| U51900MH1997PTC107852 | CHANILLO EXPORTS PRIVATE LIMITED | 228/229 NATIONAL STORAGEBLDG SENAPATI BAPAT MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U72200MH2005PTC156488 | ERGO SOLUTIONS ( INDIA ) PRIVATE LIMITED | B-1101 OLPS CHS LTD MARINAGAR OFF SENAPATI BAPAT MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2009PLC194983 | INTERNEXT TECHNOLOGY (INDIA) LIMITED | D-13, UNNATI CHS, PLOT NO. 427, SENAPATI BAPAT MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
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- Email ID
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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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| 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.