Cardinal Realty & Security Trading Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Cardinal Realty & Security Trading Private Limited

Cardinal Realty & Security Trading Private Limited, a struck off private limited company, was established on 07 December 2006 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U67120MH2006PTC166058. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Akhilesh Ramkumar Daga (Director), Godavari Ramkumar Daga (Director). Past directors included Rajesh Ramkumar Daga, Gaurav Gautam Thakkar, Ramkumar Ramnath Daga. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 8Th Floor,Suraj Chs Ltd 71, Bhulabhai Desai Road, Breach Candy,, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2006PTC166058

  • Registration Number

    166058

  • Incorporation Date

    07 December 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Cardinal Realty & Security Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cardinal Realty & Security Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cardinal Realty & Security Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Akhilesh Ramkumar Daga Director 07 Dec 2006 Current
Godavari Ramkumar Daga Director 30 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Mar 2019 Past
Pramod Abcsdd Director 20 Jul 2008 Past
Pramod Abcsdd Director 30 Jun 2014 Past

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Financial Performance of Cardinal Realty & Security Trading.

Cardinal Realty & Security Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cardinal Realty & Security Trading revenue growth over time
Cardinal Realty & Security Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Cardinal Realty & Security Trading?

In 2017, Cardinal Realty & Security Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cardinal Realty & Security Trading?

Unlock and access historical data on people associated with Cardinal Realty & Security Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cardinal Realty & Security Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cardinal Realty & Security Trading's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Cardinal Realty & Security Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cardinal Realty & Security Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Cardinal Realty & Security Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Godavari Ramkumar Daga was appointed as a Director was appointed as a Director on 30 Mar 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Akhilesh Ramkumar Daga was appointed as a Director was appointed as a Director on 07 Dec 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Cardinal Realty & Security Trading Private Limited was registered on 07 Dec 2006 with Roc Mumbai & aged 19 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Cardinal Realty & Security Trading Private Limited?

The CIN of Cardinal Realty & Security Trading Private Limited is U67120MH2006PTC166058.

Where is Cardinal Realty & Security Trading Private Limited headquartered?

Cardinal Realty & Security Trading Private Limited is headquartered at 8Th Floor,Suraj Chs Ltd 71, Bhulabhai Desai Road, Breach Candy,, Mumbai, Maharashtra, 400026.

When was Cardinal Realty & Security Trading Private Limited incorporated?

Cardinal Realty & Security Trading Private Limited was incorporated on 07 December 2006.

Who are the current directors of Cardinal Realty & Security Trading Private Limited?

The current directors of Cardinal Realty & Security Trading Private Limited are

What is the primary industry of Cardinal Realty & Security Trading Private Limited?

The primary industry of Cardinal Realty & Security Trading Private Limited is Real Estate.

Is Cardinal Realty & Security Trading Private Limited a listed company?

Cardinal Realty & Security Trading Private Limited is unlisted.

What is the capital structure of Cardinal Realty & Security Trading Private Limited?

The authorized capital of Cardinal Realty & Security Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cardinal Realty & Security Trading Private Limited?

The compliance status of Cardinal Realty & Security Trading Private Limited is Compliant.

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