CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Active

CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED having CIN U65993MH1990PTC057649 is 34 years , 10 month & 3 days old Private Indian Company incorporated on 09 Aug 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . CANDOCK INVESTMENTS AND TRADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CANDOCK INVESTMENTS AND TRADE are Suresh arumugam . and Saravanan Venkatesan.

CANDOCK INVESTMENTS AND TRADE ' Corporate Identification Number (CIN) is U65993MH1990PTC057649 and its registration number is 057649. Users may contact CANDOCK INVESTMENTS AND TRADE on its Email address - maguntabalaji@gmail.com Registered address of CANDOCK INVESTMENTS AND TRADE is F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI,,NAVI MUMBAI,Maharashtra,India-400703. Current status of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

500,000

as on 12/06/2025

Paid Up Capital

500,000

as on 12/06/2025

Company Age

34 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993MH1990PTC057649
Company Status	Active
Registration Number	057649
Date of Incorporation	08/09/1990
RoC	ROC Mumbai
Company Age	34 years & 316 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	maguntabalaji@gmail.com
Address	F-16:13, SAGAR CO-OP HSG SOC, SECTOR-29, VASHI, NAVI MUMBAI Maharashtra India 400703
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SARAVANAN VENKATESAN	05/27/2023	00068562	*****1439C	2 years
Director	SURESH ARUMUGAM .	05/26/2023	07110337	*****1398G	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BALARAM REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED	Active	4,50,000.00	2	Andhra Pradesh
CITADAL ENTERPRISES PRIVATE LIMITED	Active	27,00,000.00	2	Andhra Pradesh
PRIME DISTILLERIES LIMITED	Active	50,00,00,000.00	2	Telangana
SATHYA TRADERS PRIVATE LIMITED	Active	25,00,000.00	2	Tamil Nadu
SAPTHAGIRI TRADERS PRIVATE LIMITED	Active	27,00,000.00	2	Tamil Nadu
SMILAX TRADE AND INVESTMENTS PRIVATE LIMITED	Active	4,20,000.00	2	Maharashtra
MELLOW INVESTMENTS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
KEDGY INVESTMENTS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
PRABHATH REAL ESTATES PRIVATE LIMITED	Active	4,50,000.00	2	Andhra Pradesh
POLAR BREWERIES LIMITED	Active	50,00,00,000.00	2	Telangana
VYSHNAVI REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED	Active	4,50,000.00	2	Andhra Pradesh
VIPIN TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Andhra Pradesh
VENKATADRI TRADERS PRIVATE LIMITED	Active	27,00,000.00	2	Tamil Nadu
ONFLOW INVESTMENTS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
HOUSING & REAL ESTATE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
BALAJI CONSTRUCTION COMPANY PRIVATE LTD .	Active	9,00,000.00	2	Tamil Nadu

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65993MH1990PTC057649

PAN

U65993MH1990PTC057649

Incorporation

2 years

Company Email

maguntabalaji@gmail.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Candock Investments And Trade Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Candock Investments And Trade Private Limited

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

Board Meetings of Candock Investments And Trade Private Limited

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

Auditors of Candock Investments And Trade Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Candock Investments And Trade Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Candock Investments And Trade Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Candock Investments And Trade Private Limited

What is CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED ?

CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED having CIN U65993MH1990PTC057649 is 2 years month old Private Indian Company incorporated with MCA on 26 May 2023. CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.

What is the CIN of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

CIN of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is U65993MH1990PTC057649.

Where is CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED located?

Address of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is F-16:13, sagar co-operative housing society, sector-29, vashi,,navi mumbai,maharashtra,india-400703,.

Who are the directors of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED ?

The company has 4 directors/key management personnel Saravanan Venkatesan,suresh Arumugam .,suresh Arumugam .,saravanan Venkatesan,

What is the contact details of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED ?

Email : maguntabalaji@gmail.com
Address : F-16:13, SAGAR CO-OP HSG SOC, SECTOR-29, VASHI, NAVI MUMBAI Maharashtra India 400703

What does CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED do?

CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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