Engenia Traders PVT LTD
About Engenia Traders PVT LTD
Data last updated:
Engenia Traders PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 November 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U51900MH1981PTC025697.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Prashant Manharlal Parekh and Usha Atul Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Engenia Traders
Engenia Traders PVT LTD is audited by A H Shah & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A H Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Engenia Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Engenia Traders PVT LTD
Engenia Traders has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Manharlal Parekh Also directs: Great White Technologies Private Limited, S. P. Landscapes LLP, Classic Electricals Limited and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Usha Atul Shah Also directs: Whiteoak Lightings LLP, Dupont Trading and Investments LLP, Laxmi Electro Plast LLP and 5 more | Director | 10 Aug 2010 | 16 Years 1 Months | Current |
| Hemang Jadavji Shah Also directs: Anchor Sky Scrapers LLP, Om Shanti Housing Development LLP, Great White Constructions LLP and 5 more | Director | 03 Jun 2024 | 2 Years 4 Months | Current |
| Krunal Bhupendra Doshi Also directs: Anchor Daewoo Industries Limited, Hitek Dental (India) Private Limited., Prophecy Financial Services Private Limited and 5 more | Additional Director | 07 Nov 2025 | 0 Years 10 Months | Current |
Financials of Engenia Traders PVT LTD FY 2024 filings available
Ten-year financial statements for Engenia Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Engenia Traders
Shareholding and ownership data for Engenia Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Engenia Traders
Engenia Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Engenia Traders
Employment history and EPFO contributions of people linked to Engenia Traders.
Employee and EPFO history for Engenia Traders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Engenia Traders
GST registrations and filing compliance for Engenia Traders PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Engenia Traders
Credit ratings, litigation, and regulatory alerts for Engenia Traders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Engenia Traders
MSME payment history for Engenia Traders PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Engenia Traders
Corporate group structure for Engenia Traders PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Engenia Traders
MCA filings and documents for Engenia Traders PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Engenia Traders
Frequently Asked Questions about Engenia Traders PVT LTD
Engenia Traders is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 1981 (45+ years old) and is registered under CIN U51900MH1981PTC025697.
The current directors of Engenia Traders are:
- Prashant Manharlal Parekh - Director
- Usha Atul Shah - Director
- Hemang Jadavji Shah - Director
- Krunal Bhupendra Doshi - Additional Director
The primary industry of Engenia Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Engenia Traders can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.01 Lakh.
The company has its registered office at 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.