• 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

ENEN TRADING AND PROPERTIES PRIVATE LIMITED

CIN: U51909MH2002PTC134949

ENEN TRADING AND PROPERTIES PRIVATE LIMITED (CIN: U51909MH2002PTC134949) is a Private company incorporated on 18 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ENEN TRADING AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENEN TRADING AND PROPERTIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ENEN TRADING AND PROPERTIES PRIVATE LIMITED are NAZISH IMRAN FURNITUREWALA, and DANISH ZAKARIA AGHADI.

ENEN TRADING AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134949 and its registration number is 134949. Users may contact ENEN TRADING AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENEN TRADING AND PROPERTIES PRIVATE LIMITED is GROUND FLOOR HUMACINEMA COMPOUND LBS MARG , MUMBAI, Maharashtra, India - 400078.

Current status of ENEN TRADING AND PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ENEN TRADING AND PROPERTIES 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 Report

All 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 ENEN TRADING AND PROPERTIES

Purchase full report of ENEN TRADING AND PROPERTIES

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 ENEN TRADING AND PROPERTIES 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 ENEN TRADING AND PROPERTIES
DIN Director Name Designation Appointment Date
08294240 NAZISH IMRAN FURNITUREWALA Additional Director 2018-12-04
05017846 DANISH ZAKARIA AGHADI Director 2016-04-30
Past Directors & Key Managerial Personnel of ENEN TRADING AND PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00125872 NUZHAT IRFAN FURNITUREWALA Director - 2016-05-03
01658663 HAZRABAI ZAKARIA AGHADI Director - 2016-08-28
07091793 ZOHRA FURNITUREWALA MOHD ASHRAF Director - 2019-01-10
Other Directorships of NAZISH IMRAN FURNITUREWALA
Company Name CIN Designation Appointment Date Cessation
GULNAR INFRA LLP AAL-1520 - 2023-01-23
WAREY NIYARE INFRA LLP AAL-5686 Designated Partner 2021-06-21 Ongoing
NET PIX SHORTS DIGITAL MEDIA LIMITED L22300MH2019PLC327005 Director 2023-02-21 Ongoing
NET PIX SHORTS DIGITAL MEDIA LIMITED L22300MH2019PLC327005 Director - 2022-05-11
LAKESIDE BOHEME INN (OPC) PRIVATE LIMITED U55101MH2023OPC401989 Nominee 2023-04-29 Ongoing
AL RAPID TOURS AND HOLIDAYS (OPC) PRIVATE LIMITED U63030MH2021OPC366584 Director 2021-08-31 Ongoing
SAS FINTECH PRIVATE LIMITED U67100MH2022PTC384506 Director 2022-06-14 Ongoing
CARMONA RESORTS AND REALITIES PRIVATE LIMITED U74999MH2017PTC296825 Additional Director 2019-01-10 Ongoing
FINCHLEY PROPERTIES AND HOSPITALITIES PRIVATE LIMITED U74999MH2017PTC296828 Additional Director 2019-01-10 Ongoing
DANE REALTORS AND RESORTS PRIVATE LIMITED U74999MH2017PTC297146 Additional Director 2019-01-10 Ongoing
MUMBRA ENTERTAINMENT PRIVATE LIMITED U92190MH2003PTC142614 Additional Director 2019-01-10 Ongoing
Other Directorships of NUZHAT IRFAN FURNITUREWALA
Company Name CIN Designation Appointment Date Cessation
HANJER FIBRES LTD L17110MH1991PLC063997 Director 2015-03-25 Ongoing
EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Additional Director - 2008-09-30
EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Director - 2012-03-06
HANJER BIOTECH (JUNAGADH) PRIVATE LIMITED U37200MH2007PTC174817 Director 2007-10-09 Ongoing
HANJER BIOTECH PRIVATE LIMITED U37200MH2007PTC176972 Director 2022-03-07 Ongoing
HANJER BIOTECH PRIVATE LIMITED U37200MH2007PTC176972 Director - 2016-11-24
HANJER BIOTECH VADODARA PRIVATE LIMITED U37200MH2007PTC176993 Director 2007-12-20 Ongoing
ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2013-03-15
HANJER BIOTECH MIRA PRIVATE LIMITED U40107MH2006PTC165942 Additional Director - 2008-11-20
HANJER GREEN POWER PRIVATE LIMITED U40107MH2010PTC203806 Director 2010-06-08 Ongoing
AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2013-03-15
HANJER BIOTECH ENERGIES SURAT PRIVATE LIMITED U74900MH2007PTC171144 Director 2007-05-24 Ongoing
HANJER BIOTECH ENERGIES (DURGAPUR) PRIVATE LIMITED U74990MH2008PTC189181 Additional Director - 2010-09-30
HANJER BIOTECH ENERGIES (DURGAPUR) PRIVATE LIMITED U74990MH2008PTC189181 Director 2010-09-30 Ongoing
HANJER BIOTECH ENERGIES PRIVATE LIMITED U90000MH2003PTC141342 Director 2005-12-15 Ongoing
HANJER BIOTECH ENERGIES (NAGPUR) PRIVATE LIMITED U90001MH2008PTC189190 Director - 2019-09-30
SALEM CITY INTEGRATED WASTE MANAGEMENT CO PRIVATE LIMITED U90009GJ2009PTC056653 Director 2009-07-22 Ongoing
HANJER BIOTECH ENERGIES (THANE) PRIVATE LIMITED U90009MH2007PTC167061 Director 2007-01-17 Ongoing
Other Directorships of HAZRABAI ZAKARIA AGHADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANISH ZAKARIA AGHADI
Other Directorships of ZOHRA FURNITUREWALA MOHD ASHRAF
Company Name CIN Designation Appointment Date Cessation
GULNAR INFRA LLP AAL-1520 Designated Partner - 2021-09-27
WAREY NIYARE INFRA LLP AAL-5686 Designated Partner - 2021-06-21
CARMONA RESORTS AND REALITIES PRIVATE LIMITED U74999MH2017PTC296825 Director - 2019-01-10
FINCHLEY PROPERTIES AND HOSPITALITIES PRIVATE LIMITED U74999MH2017PTC296828 Director - 2019-01-10
DANE REALTORS AND RESORTS PRIVATE LIMITED U74999MH2017PTC297146 Director - 2019-01-10
MUMBRA ENTERTAINMENT PRIVATE LIMITED U92190MH2003PTC142614 Additional Director - 2019-01-10

CIN Company Name Company Address
U73100MH2020PTC350101 GVS CIBATECH ANALYTICALPRIVATE LIMITED A WING, GROUND FLOOR, BHAICHAND TEXTILE COMPOUND, L.B.S MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
U74900MH2012PTC226770 PARIPURNA ADVISORY PRIVATE LIMITED DREAM'S MALL, G-339, UPPER GROUND FLOOR API COMPOUND, L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U51101MH2012PTC234129 VEEKAY FOODS PRIVATE LIMITED GROUND FLOOR, GALA NO. 4,5,6, PANNA HOUSE, DEVIDAYAL COMPOUND, L.B.S. MARG, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078
U72900MH2015PTC268887 BDS SERVICES PRIVATE LIMITED Ground Floor 1-B 12, Saroagi Estates,LBS Marg Next to Huma Mall, Kanjur Marg (West) , Mumbai, Maharashtra, India - 400078
U52290MH2024PTC429781 AGNIRA LOGISTICS PRIVATE LIMITED 6, Ground Floor,Bharat In,LBS Marg, Bhandup(W),Mumbai,Mumbai,Maharashtra,400078-India
U73100MH2024PTC427059 FLEXHUBMEDIA PRIVATE LIMITED 5013, 5th Floor, Bhandup Industrial,Pannalal Compound LBS Marg,Mumbai,Mumbai,Maharashtra,400078-India
U20236MH2025FTC469747 JIVANTRA INDIA PRIVATE LIMITED SHOP NO D/20 GROUND FLOOR,ISHWAR NAGAR CHS L.B.S MARG,Mumbai,Mumbai,Maharashtra,400078-India
U10504MH2025PTC440611 JHMG PRODUCTS PRIVATE LIMITED GALA NO 18 / 19, GROUND FLOOR, BHARAT INDUSTRIAL ESTATE,LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
U68200MH2018PTC310553 SWABHUVE TRADING AND SERVICES PRIVATE LIMITED Shop No. 135, Upper Ground Floor, Dreams Mall, LBS Marg,,BHANDUP WEST, MUMBAI,Mumbai City,Maharashtra,400078-India
ACF-6310 FOUR PRINTS SERVICES LLP UNIT NO 1033, 1ST FLOOR, BHANDUP INDUSTRIAL ESTATE,,PANNALAL COMPOUND, LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
ACH-4151 NORTH LIGHT REAL VENTURES LLP OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
U61100MH2016PTC284500 KLOUTIX LOGISTICS PRIVATE LIMITED Ground Floor, G 45, Pipermint Chawl LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
AAD-3112 DIRBA PRINTING & PACKAGING LLP 53, GROUND FLOOR, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND, LBS ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U52100MH2016PTC285697 LIVEMAX HOME APPLIANCES PRIVATE LIMITED 176 UPPER GROUND FLOOR DREAMS THE MALL, LBS MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
AAW-2836 MALTA INNOVATIONS LLP SHOP NO 102, FIRST FLOOR, JAINAM ARCADE, BTM COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U45400MH2012PTC235449 G.K. REALTORS AND BUILDART PRIVATE LIMITED SAI, RADHA COMPLEX, GROUND FLOOR, LBS MARG, NEAR ASIAN PAINTS, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U65999MH2009PTC195255 RITMAN FOREX PRIVATE LIMITED DREAMS MALL, 34/35/36, UPPER GROUND FLOOR, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74120MH2012PTC233347 EXPRESS VACATIONS PRIVATE LIMITED UNIT NO. 16, GROUND FLOOR, BHARAT INDUSTRIAL ESTATE, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
U85200MH2020PTC352015 CAREWELL CONNECT PRIVATE LIMITED UG-170, UPPER GROUND FLOOR DREAMS THE MALL, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U24290MH2020PTC338768 GERANIUM LIFE SCIENCES PRIVATE LIMITED Shop No L-54, Lower Ground Floor, Dream Mall, L.B.S. Marg, , MUMBAI, Maharashtra, India - 400078
AAA-6936 SOFNET TECHNOLOGIES LLP SHOP NO : L-142, LOWER GROUND FLOOR, DREAMS MALL, LBS MARG, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
AAJ-0055 ELEAZAR SOLUTIONS LLP 1059, First Floor, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup(West) Mumbai, Maharashtra, India - 400078
AAP-6200 PRICUS VENTURE PARTNERS LLP E/103, 1st Floor, Mahindra Splendour, L.BS. Marg, G.K.W Compound, Mumbai, Maharashtra, India - 400078
U55101MH2012PTC231253 GOURMET HOSPITALITY SERVICES PRIVATE LIMITED ROOM NO 2, GROUND FLOOR, DEVIDAYAL CHAWL NO 2, LBS MARG ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74900MH2015PTC265661 TOTAL ATM SECURE SOLUTIONS (I) PRIVATE LIMITED G-286/4, Upper Ground Floor, Dreams The Mall, LBS Marg, Bhandup West, , Mumbai, Maharashtra, India - 400078
U74900MH2016PTC274640 KHIDKIJI SLIDES INDIA PRIVATE LIMITED SHOP NO-241, LOWER GROUND FLOOR, DREAMS -THE MALL LBS MARG, BHANDUP-WEST , MUMBAI, Maharashtra, India - 400078
U74120MH2012PTC238448 DIRBA ARTS PRIVATE LIMITED 55, Gr. Floor, Bhandup Industrial Estate, Pannalal Compound, LBS Marg, Bhandup ( West), , Mumbai, Maharashtra, India - 400078
U74140MH2010PTC206494 LAWTECH CONSULTANTS PRIVATE LIMITED 1A, GROUND FLOOR, NITYANAND MANSION BUILDING L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078
U74200MH2000PTC127917 NEOSOFT SOLUTIONS PRIVATE LIMITED 66 BHANDUP INDUSTRIAL ESTATE1ST FLOOR PANNALAL COMPOUND LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90350618 2005-02-01 2005-10-04 - 16,500,000.00 PUNJAB NATIONAL BANK
100327718 2020-02-11 - - 54,600,000.00 Axis Bank Limited
100928590 2024-04-27 - - 19,000,000.00 ADITYA BIRLA FINANCE LIMITED

  • 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

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
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

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.

Purchase our hand crafted financial report for $ 9.99