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
EMBASSY TRADERS PRIVATE LIMITED
CIN: U99999MH1997PTC106525 As on: 2026-07-13
EMBASSY TRADERS PRIVATE LIMITED (CIN: U99999MH1997PTC106525) is a Private company incorporated on 12 Mar 1997. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.EMBASSY TRADERS PRIVATE LIMITED'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.
EMBASSY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC106525 and its registration number is 106525. Users may contact EMBASSY TRADERS PRIVATE LIMITED on its Email address - . Registered address of EMBASSY TRADERS PRIVATE LIMITED is R NO.25,3RD FLOOR,99 BAZAR GATE STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000.
Current status of EMBASSY 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 EMBASSY 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 EMBASSY TRADERS
Purchase full report of EMBASSY 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 EMBASSY 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 EMBASSY TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of EMBASSY TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC106423 | YUGAM EXIM PRIVATE LIMITED | R NO 25 3RD FLOOR99 BAZAR STREET FORT , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC106342 | SENOR EXIM PRIVATE LIMITED | R NO 25 3RD FLOOR99 BAZAR STREET FORT , MUMBAI, Maharashtra, India - 000000 |
| U31200MH1990PTC057493 | CREATIVE ELECTRICALS PRIVATE LIMITED | ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U67120MH1995PTC085913 | CHINTAN TRADING AND INVESTMENT PRIVATE LIMITED | 31, PATEL BUILDING 3RD FLOOR8/16 M.K. AMIN MARG, BORA BAZAR STREET , FORT MUMBAI 1., Maharashtra, India - 000000 |
| U99999MH1994PTC080112 | ARB SHARE-HOLDINGS PRIVATE LIMITED | ROMM NO.5, 1ST FLOOR,152, BAZAR GATE STREET, FORT, MUMBAI , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC104881 | BENIN PROPERTIES PRIVATE LIMITED | 7 HOMJI STREET FORT, 6TH ,FLOOR RAHIMTOOLAH BUILDING FORT, MUMBAI , MUMBAI-1 W.R,F 05.12.2003, Maharashtra, India - 000000 |
| U74999MH1993PTC074071 | ORIENTAL SHIP STORES PVT.LTD. | 5TH FLOOR,LAXMI BHAVANT,67/69, BAZAR GATE STREET ST, FORT, MUMBAI 1 , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PTC074196 | RANJIT LEASING AND FINANCE PVT. LTD. | SHRI HARIHARA NIWAS,99, BAZAR GATE STREET, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 000000 |
| U63090MH2006PTC160169 | SHIGRAM FORWARDERS PRIVATE LIMITED | 124,MODI STREET,1ST FLOOR,R NO.13, FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U99999MH1997PTC110115 | AKANKSHA EXPORTS PRIVATE LIMITED | C/O,155,BAZAR GATE,STREET 1ST FLOOR,FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U67120MH1997PTC112583 | MERCHANT SHARE AND STOCK BROKERS PRIVATE LIMITED | LUCKY MENSION,1ST FLOOR250/252,BAZAR GATE STREET FORT , MUMBAI 400 001, Maharashtra, India - 000000 |
| U67120MH1992PTC064779 | BOMBAY SHARES AND STOCK SERVICES P.LTD. | 57 HANUMAN BLDG., 3RD FLOOR,308 NARIMAN STREET OPP R B I FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1995PTC092162 | VRIDHI INGOTS PRIVATE LIMITED | 3, 1ST FLOOR, ISMAL BUILDING,18/20 MOHAMMED SHAKOOR MARG, BAZAR GATE STREET , FORT, , MUMBAI 400 001. 26.12.2001, Maharashtra, India - 000000 |
| U65920MH1995PTC093390 | CAVALIER FINVESTRADE PRIVATE LIMITED | NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U01120MH1996PTC103462 | KINGS GARDEN AND PLANTATION PRIVATE LIMITED | BHANKHRIA BUILDING, 1ST FLOOR,ROOM NO 12.13, 57/59, MODI STREET FORT, , MUMBAI 1,, Maharashtra, India - 000000 |
| U51900MH1997PTC108692 | VINITA SALES AND MARKETING PRIVATE LIMITED | 54,BHANDARI STREET,1ST FLOOR,R.NO.5 1ST KUMBHARWADA, MUMBAI-4 DT-98 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U27100MH1995PTC086817 | GRATE ISHAN IRON AND STEELS PRIVATE LIMITED | 113 BORA BAZAR STREET,DOCTOR HOUSE,2ND FLOOR, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1995PTC088297 | BHUWANIA SECURITIES PRIVATE LIMITED | 3RD FLOOR,SAROOSH BUILDING,25,DR.D.N.ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1996PTC101330 | SARANG TRADING AND INVESTMENT PRIVATE LIMITED | 17-A,AMIN MANZIL,IST FLOOR,181-185 BORA BAZAR STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U25200MH1995PLC089959 | SANTAPET POLYMERS LIMITED | 8,SHERIFF DEVJI STREET,POST BOX.NO.3430, , MUMBAI-03 DT.1.1.99, Maharashtra, India - 000000 |
| U67120MH1995PTC086744 | BHASKAR SECURITIES PRIVATE LIMITED | 33,LCOLSA,STREET S.K.MENSIONGROUND FLOOR R.NO.4, , MUMBAI-3 DT.2.1.97, Maharashtra, India - 000000 |
| U61100MH1995PTC093934 | RIDDHI SHIPPING COMPANY PRIVATE LIMITED | ROOM NO.2,1ST FLOOR 15,1ST CARPENTER STREET, NEAR ROUND TEMPLE , MUMBAI-400005 WEF 25.10.2000, Maharashtra, India - 000000 |
| U99999MH1992PTC065069 | LOVELY HOME DEVELOPERS PRIVATE LIMITED | PROSPECT CHAMBERS ANNEX2ND FLOOR, R.NO.27, 317/321,D.N.ROAD, FORT, , MUMBAI-1 W.E.F.DT.31-7-2000, Maharashtra, India - 000000 |
| U65990MH1994PTC079908 | WINDFIELD FINANCE AND INVESTMENTS PRIVATE LIMITED | 105,APOLLO STREET,2 ND FLOOR,R.NO.23 0PP.BHARAT HOUSE, MUMBAI-1.8. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1995PTC092342 | ONYX TRADING WORKSHOP PRIVATE LIMITED | 61, KRISHNA BLDG., 4TH FLOOR NEAR EDWARD CINEMA BAZAR, RESHAM BAZAR, KALBADEVI , MUMBAI-2, W.E.F. 25/1/2002, Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U99999MH1997PTC105476 | ALPIC INSURANCE AND RISK MANAGEMENT SERVICES PRIVATE LIMITED | 6TH FLOOR,NEW EXCELSIOR BLDGWALLACE STREET, FORT,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.