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      KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

      CIN: U93090MH1981PTC319842
      Purchase Report

      KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U93090MH1981PTC319842) is a Private company incorporated on 05 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3300000.00.

      KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are AFZAL ESMAIL KADER, ABDUL RAZZAK GANJ, and ZAID AFZAL KADER.

      KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH1981PTC319842 and its registration number is 319842. Users may contact KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039.

      Current status of KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KADER INVESTMENT AND TRADING COMPANY 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 KADER INVESTMENT AND TRADING COMPANY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KADER INVESTMENT AND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      01275547 AFZAL ESMAIL KADER Director 1981-11-05
      02414699 ABDUL RAZZAK GANJ Director 1990-09-17
      03554382 ZAID AFZAL KADER Director 2014-09-29
      Past Directors & Key Managerial Personnel of KADER INVESTMENT AND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00546469 PARVEZ HAMZA KADER Director - 2017-05-18
      03554382 ZAID AFZAL KADER Additional Director - 2014-09-29
      Other Directorships of PARVEZ HAMZA KADER
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY AGRI PRODUCTS PRIVATE LIMITED U01112MH2002PTC263473 Director 2002-09-09 Ongoing
      DEVI MARINE FOOD EXPORTS PRIVATE LIMITED U15120MH1973PTC319721 Director - 2017-05-18
      LIBERTY OIL MILLS LIMITED U15140MH1978PLC020274 Managing Director - 2017-05-18
      LIBERTY INDUSTRIES PRIVATE LIMITED U15140MH2004PTC149085 Director 2004-10-11 Ongoing
      LIBERTY FOODS PRIVATE LIMITED U15141MH2004PTC128747 Director 2004-09-30 Ongoing
      LIBERTY FROZEN FOODS PRIVATE LIMITED U15499MH1983PTC288896 Director - 2017-05-18
      THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE U25209DL1996NPL078182 Director - 2019-03-02
      LIBERTY LUXURIES PRIVATE LIMITED U52110MH2016PTC280105 Director - 2017-05-18
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Additional Director - 2016-09-30
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director - 2017-05-18
      LIBERTY COLD STORAGE BOMBAY PRIVATE LIMITED U63022MH1980PTC023048 Director - 2017-05-18
      UNIVERSAL COLD STORAGE PRIVATE LIMITED U63023MH1984PTC288019 Director - 2017-05-18
      LIBERTY INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020458 Director - 2017-05-18
      KISSAN WAREHOUSE PRIVATE LIMITED U74110MH1998PTC115926 Director - 2017-05-18
      LIBERTY CARRIERS PRIVATE LIMITED U74999MH2013PTC319844 Director - 2017-05-18
      PREMIER MARINE PRODUCTS PRIVATE LIMITED U74999MH2013PTC319857 Director - 2017-05-18
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2017-05-18
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2008-02-02
      Other Directorships of AFZAL ESMAIL KADER
      Company Name CIN Designation Appointment Date Cessation
      VITAL HATCHERIES PRIVATE LIMITED U05001MH1993PTC319869 Director 1993-12-01 Ongoing
      DEVI MARINE FOOD EXPORTS PRIVATE LIMITED U15120MH1973PTC319721 Director 1978-03-16 Ongoing
      LIBERTY OIL MILLS LIMITED U15140MH1978PLC020274 Director - 2019-01-30
      KADER EXPORTS PRIVATE LIMITED U15142MH1978PTC020372 Director 1988-09-26 Ongoing
      KADER EXPORTS PRIVATE LIMITED U15142MH1978PTC020372 Director - 2024-05-31
      LIBERTY FROZEN FOODS PRIVATE LIMITED U15499MH1983PTC288896 Director 1983-12-12 Ongoing
      LIBERTY COLD STORAGE PRIVATE LIMITED U29191MH1976PTC319946 Director 1988-10-20 Ongoing
      LIBERTY COLD STORAGE BOMBAY PRIVATE LIMITED U63022MH1980PTC023048 Director - 2019-01-30
      UNIVERSAL COLD STORAGE PRIVATE LIMITED U63023MH1984PTC288019 Director 1984-05-30 Ongoing
      LIBERTY INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020458 Director - 2019-01-30
      LIBERTY CARRIERS PRIVATE LIMITED U74999MH2013PTC319844 Director 2013-04-03 Ongoing
      PREMIER MARINE PRODUCTS PRIVATE LIMITED U74999MH2013PTC319857 Director 2013-04-08 Ongoing
      Other Directorships of ABDUL RAZZAK GANJ
      Company Name CIN Designation Appointment Date Cessation
      DEVI MARINE FOOD EXPORTS PRIVATE LIMITED U15120MH1973PTC319721 Director 1986-10-01 Ongoing
      KADER EXPORTS PRIVATE LIMITED U15142MH1978PTC020372 Director 1988-09-26 Ongoing
      LIBERTY FROZEN FOODS PRIVATE LIMITED U15499MH1983PTC288896 Director 1986-10-01 Ongoing
      UNIVERSAL COLD STORAGE PRIVATE LIMITED U63023MH1984PTC288019 Director 1986-10-01 Ongoing
      PREMIER MARINE PRODUCTS PRIVATE LIMITED U74999MH2013PTC319857 Director 2013-07-22 Ongoing
      Other Directorships of ZAID AFZAL KADER
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY STREET STYLE LLP ABC-5946 Designated Partner 2022-09-30 Ongoing
      VITAL HATCHERIES PRIVATE LIMITED U05001MH1993PTC319869 Additional Director - 2017-10-28
      VITAL HATCHERIES PRIVATE LIMITED U05001MH1993PTC319869 Director 2017-10-28 Ongoing
      DEVI MARINE FOOD EXPORTS PRIVATE LIMITED U15120MH1973PTC319721 Additional Director - 2014-09-29
      DEVI MARINE FOOD EXPORTS PRIVATE LIMITED U15120MH1973PTC319721 Director 2014-09-29 Ongoing
      LIBERTY OIL MILLS LIMITED U15140MH1978PLC020274 Director - 2019-01-30
      LIBERTY OIL MILLS LIMITED U15140MH1978PLC020274 Whole-time director - 2018-09-17
      KADER EXPORTS PRIVATE LIMITED U15142MH1978PTC020372 Additional Director - 2014-09-30
      KADER EXPORTS PRIVATE LIMITED U15142MH1978PTC020372 Director - 2022-05-01
      KADER EXPORTS PRIVATE LIMITED U15142MH1978PTC020372 Managing Director 2014-09-30 Ongoing
      LIBERTY FROZEN FOODS PRIVATE LIMITED U15499MH1983PTC288896 Additional Director - 2014-09-29
      LIBERTY FROZEN FOODS PRIVATE LIMITED U15499MH1983PTC288896 Director 2014-09-29 Ongoing
      LIBERTY COLD STORAGE PRIVATE LIMITED U29191MH1976PTC319946 Additional Director - 2017-10-28
      LIBERTY COLD STORAGE PRIVATE LIMITED U29191MH1976PTC319946 Director 2017-10-28 Ongoing
      UNIVERSAL COLD STORAGE PRIVATE LIMITED U63023MH1984PTC288019 Additional Director - 2014-09-29
      UNIVERSAL COLD STORAGE PRIVATE LIMITED U63023MH1984PTC288019 Director 2014-09-29 Ongoing
      LIBERTY CARRIERS PRIVATE LIMITED U74999MH2013PTC319844 Additional Director - 2017-10-28
      LIBERTY CARRIERS PRIVATE LIMITED U74999MH2013PTC319844 Director 2017-10-28 Ongoing
      PREMIER MARINE PRODUCTS PRIVATE LIMITED U74999MH2013PTC319857 Additional Director - 2014-09-29
      PREMIER MARINE PRODUCTS PRIVATE LIMITED U74999MH2013PTC319857 Director 2014-09-29 Ongoing

      CIN Company Name Company Address
      U29191MH1976PTC319946 LIBERTY COLD STORAGE PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
      U15120MH1973PTC319721 DEVI MARINE FOOD EXPORTS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
      U15142MH1978PTC020372 KADER EXPORTS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama road, Colaba, , Mumbai, Maharashtra, India - 400039
      U05001MH1993PTC319869 VITAL HATCHERIES PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
      U74999MH2013PTC319844 LIBERTY CARRIERS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
      U74999MH2013PTC319857 PREMIER MARINE PRODUCTS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
      U01112MH2002PTC263473 LIBERTY AGRI PRODUCTS PRIVATE LIMITED Amerchand Mansion, D Wing, 16, Madame Cama Road, colaba , Mumbai, Maharashtra, India - 400039
      U74900MH2012PTC229472 VIZAG AGRIPORT PRIVATE LIMITED #3, C Wing, 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039
      U74999MH2013PTC247756 ALBA ENNORE PRIVATE LIMITED #3, C Wing 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039
      U51909MH2006PTC165463 GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1995PTC088075 CHITRAN INVESTMENT PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC090068 AVENUE FINVEST PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
      U99999MH1995PTC091145 RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
      U70200MH1984PTC034745 CHANDRAKANT ESTATE AND FINANCE PRIVATE LIMITED AMARCHAND MANSIONB WING 4TH FLOOR MADAM CAMA RD , MUMBAI, Maharashtra, India - 400039
      U01403MH2008PTC185724 AQUARIUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
      U01403MH2008PTC185725 PLUTO AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
      U01403MH2008PTC185785 LIBRA AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
      U01403MH2008PTC185786 URANUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
      U01403MH2008PTC185787 VOYAGER AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
      U25110MH1996PTC096970 MARINA TRANSMISSIONS PRIVATE LIMITED A-1 AMARCHAND MANSION GR. FLO.MADAM CAMA RD. NEXT TO Y W C A , MUMBAI-400039, Maharashtra, India - 000000
      U19110MH1990PTC057588 VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U34912MH1990PTC057897 HOGUVA STEEL PRIVATE LIMITED MODY MANSION 3RD FLRMEREWEALHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1994PTC076127 MIST INVESTMENT AND TRADING PRIVATE LIMI TED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1981PTC024031 HILL WOOD INVESTMENTS PRIVATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PLC086424 GOLDCREST SOFTWARE SOLUTIONS LIMITED 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC086650 ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC086830 CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U70101MH1994PTC076882 MARMALADE CONSTRUCTIONN PRIVATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U70200MH1994PTC083168 FLIESSEN REAL ESTATES PRIVATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10448531 2013-02-11 2015-03-30 2019-03-28 524,000,000.00 Bank of Maharashtra
      90296541 2001-09-13 - 2011-11-15 5,900,000.00 THE JAMMU & KASHMIR BANK LTD.
      90297591 1993-05-24 1997-04-07 2013-04-17 32,000,000.00 DENA BANK
      100254087 2019-02-18 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Stock 604,000,000.00 Bank of Maharashtra
      100256717 2019-02-18 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 939,000,000.00 Bank of Maharashtra

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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