Karjat Tradeplace Private Limited
About Karjat Tradeplace Private Limited
Data last updated: 07 February 2026
Karjat Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC125219.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ratna Pardasani and Chiranjeev Pardasani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9 Amrut Kutir S. N. Marg Behind Police Quarters Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.97 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Amrut Kutir S. N. Marg Behind Police Quarters Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Karjat Tradeplace Private Limited
Karjat Tradeplace Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Karjat Tradeplace Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Karjat Tradeplace Private Limited
Karjat Tradeplace Private Limited is audited by HEMANT ARORA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT ARORA & CO. | Locked | Locked | Locked |
Complete auditor history for Karjat Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Karjat Tradeplace Private Limited
Karjat Tradeplace Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratna Pardasani | Director | 29 Mar 2000 | 26 Years 4 Months | Current |
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Chiranjeev Pardasani
Also directs:
Divetech Marine Engineering Services Private Limited
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Director | 29 Mar 2000 | 26 Years 4 Months | Current |
Financials of Karjat Tradeplace Private Limited FY 2018 filings available
Karjat Tradeplace Private Limited reported revenue of ₹23.97 Cr (up 524.00% YoY) for FY 2018.
Ten-year financial statements for Karjat Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Karjat Tradeplace Private Limited
Shareholding and ownership data for Karjat Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Karjat Tradeplace Private Limited
Karjat Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karjat Tradeplace Private Limited
View historical data on people associated with Karjat Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karjat Tradeplace Private Limited
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GST Compliance of Karjat Tradeplace Private Limited
GST registrations and filing compliance for Karjat Tradeplace Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Karjat Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Karjat Tradeplace Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Karjat Tradeplace Private Limited
MSME payment history for Karjat Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Karjat Tradeplace Private Limited
Corporate group structure for Karjat Tradeplace Private Limited
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MCA Filings & Documents of Karjat Tradeplace Private Limited
MCA filings and documents for Karjat Tradeplace Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Karjat Tradeplace Private Limited
Frequently Asked Questions about Karjat Tradeplace Private Limited
Karjat Tradeplace Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125219.
Karjat Tradeplace Private Limited reported revenue of ₹23.97 Cr for FY 2018 (up 524.00% YoY).
The current directors of Karjat Tradeplace Private Limited are:
- Ratna Pardasani - Director
- Chiranjeev Pardasani - Director
The primary industry of Karjat Tradeplace Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Karjat Tradeplace Private Limited can be reached at the registered office: 9 Amrut Kutir S. N. Marg Behind Police Quarters Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.