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
GUIDE INVESTMENTS AND TRADING CO PVT LTD
CIN: U99999MH1981PTC025968 As on: 2026-07-13
GUIDE INVESTMENTS AND TRADING CO PVT LTD (CIN: U99999MH1981PTC025968) is a Private company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2017200.00.
GUIDE INVESTMENTS AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 16 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GUIDE INVESTMENTS AND TRADING CO PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of GUIDE INVESTMENTS AND TRADING CO PVT LTD are PRASHANT UTTAM PAWAR, MOHANRAJ KATHIRAVAN, and MANIKANDAN ULAGANATHAN.
GUIDE INVESTMENTS AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U99999MH1981PTC025968 and its registration number is 25968. Users may contact GUIDE INVESTMENTS AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of GUIDE INVESTMENTS AND TRADING CO PVT LTD is Door no. 220 2nd floor Atrium, 215 Chakala, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of GUIDE INVESTMENTS AND TRADING CO PVT LTD 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 GUIDE INVESTMENTS AND TRADING CO 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 GUIDE INVESTMENTS AND TRADING CO
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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 GUIDE INVESTMENTS AND TRADING CO 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 |
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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 GUIDE INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02897746 | PRASHANT UTTAM PAWAR | Director | 2010-01-27 |
| 02194391 | MOHANRAJ KATHIRAVAN | Additional Director | 2009-07-13 |
| 02899791 | MANIKANDAN ULAGANATHAN | Director | 2010-01-27 |
Past Directors & Key Managerial Personnel of GUIDE INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572726 | VARSHA MANISH GHIA | Director | - | 2009-07-17 |
| 02220665 | KARU KATHIRAVAN | Additional Director | - | 2009-09-18 |
| 02220687 | ARUMUGAM KAMALAVALLI | Director | - | 2010-01-29 |
| 00286434 | SATYAM PRADIP SHROFF | Director | - | 2009-07-17 |
| 00542306 | MANNISH LALITCHANDRA GHIA | Director | - | 2009-08-11 |
| 00330560 | MANOJ THAKORLAL SHROFF | Director | - | 2009-07-17 |
Other Directorships of VARSHA MANISH GHIA
Other Directorships of KARU KATHIRAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAAZEE FOREX TRADING INDIA PRIVATE LIMITED | U67190TZ2008PTC014607 | Director | 2008-07-02 | Ongoing |
| PAAZEE INFOTECH INDIA PRIVATE LIMITED | U72200TZ2009PTC015384 | Director | 2009-08-06 | Ongoing |
Other Directorships of ARUMUGAM KAMALAVALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAAZEE FOREX TRADING INDIA PRIVATE LIMITED | U67190TZ2008PTC014607 | Director | 2008-07-02 | Ongoing |
| PAAZEE INFOTECH INDIA PRIVATE LIMITED | U72200TZ2009PTC015384 | Director | 2009-08-06 | Ongoing |
Other Directorships of PRASHANT UTTAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYAM PRADIP SHROFF
Other Directorships of MANNISH LALITCHANDRA GHIA
Other Directorships of MOHANRAJ KATHIRAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAAZEE FOREX TRADING INDIA PRIVATE LIMITED | U67190TZ2008PTC014607 | Director | 2008-07-02 | Ongoing |
| PAAZEE INFOTECH INDIA PRIVATE LIMITED | U72200TZ2009PTC015384 | Director | 2009-08-06 | Ongoing |
Other Directorships of MANIKANDAN ULAGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ THAKORLAL SHROFF
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-2791 | ARBOUR SHELTER VENTURES LLP | UNIT NO. C-217, KANAKIA 215 ATRIUM,,ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2022PTC379806 | ZIMAXX TECH SOLUTIONS PRIVATE LIMITED | 1st Floor, 215 Kanakia Atrium , A Wing, Besides Courtyards By Marriott Hotel,,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U23200MH2021PTC354359 | ZEN PETROCHEMICALS TRADING INDIA PRIVATE LIMITED | Unit No. 2, B-Wing, Grd Floor, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2002PTC138406 | ARROW ELECTRONICS INDIA PRIVATE LIMITED | OFFICE NO. 906, 9TH FLOOR Atrium II Chakala, Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2022PTC393430 | COMBUST ENERGY PRIVATE LIMITED | 421 & 422, Fourth Floor, 215, Atrium, CTS No.215, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U51909MH2007FTC169580 | RED BULL INDIA PRIVATE LIMITED | 1st Floor, B Wing, 215 Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74120MH2011FTC225114 | RICOH THERMAL MEDIA ASIA PACIFIC PRIVATE LIMITED | Office No.105, 1st Floor, Kanakia Atrium II, CTS No.228, Chakala,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U26109MH2025FTC452193 | THERM-X INDIA ENGINEERING AND MANUFACTURING PRIVATE LIMITED | Office No. G001, Ground Floor,Building Atrium-2, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U66309MH2024FTC435034 | GREEN ROOT REAL ESTATE INVESTMENT MANAGERS PRIVATE LIMITED | 215 Atrium, B wing, 10th floor,Dev x, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC421727 | TERAFINA SERVICES INDIA PRIVATE LIMITED | Suite No. 7, 13th Floor, R Square, Andheri Kurla Road,Near Chakala Metro Station, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| F03237 | SK NETWORKS COMPANY LIMITED | UNIT NO. A/805, 8TH FLOOR, 215-ATRIUM OPP. BIG CINEMA, ANDHERI KURLA ROAD, AND HERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-9288 | VALLEY HEAVEN HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| AAF-5603 | MILLIMAN ADVISORS LLP | 8/712, 215, Atrium, Chakala, Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC364038 | ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED | C-217, 215 Atrium, Kanakia, Andheri-Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| F03449 | HYDRANAUTICS | Unit No. 516, 5th Floor, 215 Atrium, Andheri kurla Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC156815 | WHITBY AND BIRD (INDIA) PRIVATE LIMITED | 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| F03726 | WALDNER LABOREINRICHTUNGEN GMBH & CO.K.G | 806-807, 8th Floor, 215 Atrium, Chakala, Andheri Kurla Road, Andheri (Ea , Mumbai, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.