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
51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED
CIN: U74999MH2016PTC288782 As on: 2026-07-13
51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC288782) is a Private company incorporated on 21 Dec 2016. 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.
51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.51 TRADER INFRACON & LOGISTICS 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 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED are AMEY JAYANT LOKEGAONKAR, VIPUL RAJAN ABITKAR, ABHIJEET RAJENDRA CHORGE, NARESH SUBHASH DALAL, and PRASAD PADMAKAR BERDE.
51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288782 and its registration number is 288782. Users may contact 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED is Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road, Carnac Bunder,Chinchbunder , , Mumbai, Maharashtra, India - 400009.
Current status of 51 TRADER INFRACON & LOGISTICS 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 51 TRADER INFRACON & LOGISTICS 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 51 TRADER INFRACON & LOGISTICS
Purchase full report of 51 TRADER INFRACON & LOGISTICS
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 51 TRADER INFRACON & LOGISTICS 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 51 TRADER INFRACON & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08479535 | AMEY JAYANT LOKEGAONKAR | Director | 2019-09-30 |
| 07660771 | VIPUL RAJAN ABITKAR | Director | 2016-12-21 |
| 07798583 | ABHIJEET RAJENDRA CHORGE | Managing Director | 2017-11-30 |
| 08097623 | NARESH SUBHASH DALAL | Director | 2018-09-29 |
| 08393393 | PRASAD PADMAKAR BERDE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of 51 TRADER INFRACON & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08479535 | AMEY JAYANT LOKEGAONKAR | Additional Director | - | 2019-09-30 |
| 07660790 | MANDAR SHARAD AMBOLE | Director | - | 2017-04-03 |
| 07798431 | PRATHAMESH SHASHIKANT JOSHI | Additional Director | - | 2017-11-30 |
| 07798431 | PRATHAMESH SHASHIKANT JOSHI | Director | - | 2018-04-02 |
| 07798583 | ABHIJEET RAJENDRA CHORGE | Additional Director | - | 2017-05-03 |
| 07798583 | ABHIJEET RAJENDRA CHORGE | Director | - | 2017-11-30 |
| 07798583 | ABHIJEET RAJENDRA CHORGE | Managing Director | - | 2017-11-29 |
| 08097623 | NARESH SUBHASH DALAL | Additional Director | - | 2018-09-29 |
| 08393393 | PRASAD PADMAKAR BERDE | Additional Director | - | 2019-09-30 |
Other Directorships of AMEY JAYANT LOKEGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL RAJAN ABITKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANDAR SHARAD AMBOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATHAMESH SHASHIKANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJEET RAJENDRA CHORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREYSTER HOLDINGS PRIVATE LIMITED | U65929MH2021PTC360503 | Director | 2021-05-15 | Ongoing |
| 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED | U74110MH2019PTC325737 | Director | 2019-05-23 | Ongoing |
| 51 TRADER MARINE MANAGEMENT PRIVATE LIMITED | U74999MH2018PTC309939 | Director | 2018-05-25 | Ongoing |
Other Directorships of NARESH SUBHASH DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTFORTRADE SOLUTIONS (INDIA) LLP | AAQ-5874 | Designated Partner | 2020-07-27 | Ongoing |
| ADVANI OTC DEALERS PVT LTD | U51100MH1992PTC064740 | Additional Director | - | 2021-11-30 |
| ADVANI OTC DEALERS PVT LTD | U51100MH1992PTC064740 | Director | 2021-11-30 | Ongoing |
| ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081305 | Additional Director | - | 2021-11-30 |
| ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081305 | Director | 2021-11-30 | Ongoing |
| K U ADVANI PVT LTD | U51109MH1943PTC003959 | Additional Director | - | 2021-11-30 |
| K U ADVANI PVT LTD | U51109MH1943PTC003959 | Director | 2021-11-30 | Ongoing |
Other Directorships of PRASAD PADMAKAR BERDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309939 | 51 TRADER MARINE MANAGEMENT PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road,Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| U74110MH2019PTC325737 | 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAV-0889 | INTERGLOBAL LOGISTICS LLP | 427, Floor.4, Plot.49, Vyapar Bhavan Pdmello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC284153 | CHECKMATE SHIPPING PRIVATE LIMITED | 5,FLOOR-BASMENT,PLOT NO.49 VYAPAR BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER MASJIDB UNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U51909MH2019PTC327552 | ROIPAP IMPORTS PRIVATE LIMITED | Shop- 517, Floor-5, Plot - 49, Vyapar Bhavan, P. D' Mello Road, Carnac Bunder, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ACJ-8851 | NOSH ECSTATIC LLP | 30, Floor Ground, Plot 49, Vyapar Bhavan,,P.Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52292MH2023PTC400970 | RAMESHWAR CARGO INDIA PRIVATE LIMITED | 19, Floor-0, Plot-49, Vyapar Bhavan,P Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| AAL-1515 | MIRA GLOBAL LOGISTICS LLP | 109, floor -1, plot-49, vyapar bhavan P Demello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U61100MH2021PTC359278 | KENIVAA SHIPPING PRIVATE LIMITED | 205 FLOOR 2, PLOT 49 VYAPAR BHAVAN P DMELLO ROAD CARNAC BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2002PTC136860 | MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED | 31A, Floor-0, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U62013MH2010PTC199976 | CREZENAI DIGITECH SOLUTIONS PRIVATE LIMITED | B-20, FLOOR-BASMENT, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC281202 | ALLPHARMA CARE PRIVATE LIMITED | 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC308650 | INDKOWON TRADING PRIVATE LIMITED | Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2020OPC336398 | FINNOLOGIC CONSULTING (OPC) PRIVATE LIMITED | Shop 517 Floor- 5,Plot- 49,Vyapar Bhavan P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U70109MH1995PTC417427 | KALPATARU PROPERTIES PVT.LTD. | 515 & 516, 534, 535, Floor-5th, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U70100MH2001PTC132895 | P S F TRADING PRIVATE LIMITED | OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1994PLC079395 | PHEASANT SECURITIES AND FINANCE LIMITED | OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2012PTC227582 | JENAM ENTERPRISES PRIVATE LIMITED | Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U36912MH2008PTC178488 | TRUE VALUE DIAMONDS PRIVATE LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| 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.
| 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 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.