CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED

Active

CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED having CIN U65990MH1993PTC072542 is 32 years old Private Indian Company incorporated on 22 Jun 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . CARDIGEN INVESTMENT AND TRADING 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 CARDIGEN INVESTMENT AND TRADING are Hemal Raju Shete and Raju Shete.

CARDIGEN INVESTMENT AND TRADING ' Corporate Identification Number (CIN) is U65990MH1993PTC072542 and its registration number is 072542. Users may contact CARDIGEN INVESTMENT AND TRADING on its Email address - compliance@planetventures.com Registered address of CARDIGEN INVESTMENT AND TRADING is Plot No 23 A Gala No1,1st Floor,Jyoti Wire House Office Veera Desai Road Andhe,Mumbai,Maharashtra,India-400058. Current status of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 22/06/2025

Paid Up Capital

500,000

as on 22/06/2025

Company Age

32 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65990MH1993PTC072542
Company Status	Active
Registration Number	072542
Date of Incorporation	06/22/1993
RoC	ROC Mumbai
Company Age	32 years & 8 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliance@planetventures.com
Address	RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD MAJIWADA THANE Maharashtra India 400601
Website	planetventures.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00371497	HEMAL SHETE	07 Feb 2023	Director	32 years
00371439	RAJU SHETE	07 Feb 2023	Director	32 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HEM-SIL TRADING AND MANUFACTURING PRIVATE LIMITED	Active	10,10,00,010.00	2	Maharashtra
ELEMENT INVESTMENT P LTD	Active	10,00,000.00	2	Maharashtra
RADHAKRISHNA FOODLAND PRIVATE LIMITED	Active	1,59,48,03,500.00	2	Maharashtra
GIFT HOLDING PVT LTD	Active	2,70,00,000.00	2	Maharashtra
RADHAKRISHNA FOOD SERVICES PRIVATE LIMITED	Active	17,22,18,800.00	2	Maharashtra
RADHAKRISHNA BUSINESS SOLUTIONS PRIVATE LIMITED	Active	10,50,00,000.00	2	Maharashtra
WEAVINGS MANPOWER SOLUTIONS PRIVATE LIMITED	Active	39,81,94,670.00	2	Maharashtra
FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED	Active	7,04,50,610.00	2	Maharashtra

Charges on assets

YES BANK LIMITED

No. of Loans: 1

Total Amount: 332,070,000.00 cr

Others

No. of Loans: 2

Total Amount: 299,000,000.00 cr

THANE BHARAT SAHAKARI BANK LTD.

No. of Loans: 1

Total Amount: 50,000,000.00 cr

ICICI BANK LTD

No. of Loans: 1

Total Amount: 80,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED	Senapati Bapat Marg, Elphinstone (W)	332,070,000	21 Jun, 2018	02 Jun, 2021	-	Open
Others	Old Padra Road	200,000,000	25 Sep, 2019	-	-	Open
Others	Vileparle (West),	99,000,000	07 Dec, 2020	-	-	Open
THANE BHARAT SAHAKARI BANK LTD.	VISHNU NAGAR, NAUPADA,	50,000,000	11 Aug, 2008	-	01 Jul, 2009	Closed
ICICI BANK LTD	BANDRA KURLA COMPLEX; BANDRA (EAST)	80,000,000	28 Apr, 2005	-	05 Jul, 2008	Closed

Registered Details

CIN

U65990MH1993PTC072542

Incorporation

32 years

Company Email

compliance@planetventures.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

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

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

	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

	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


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(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

	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

Ratio

** All numbers in INR

	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
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 Cardigen Investment And Trading Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Cardigen Investment And Trading 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 Cardigen Investment And Trading Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Cardigen Investment And Trading Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

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 Cardigen Investment And Trading 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 Cardigen Investment And Trading Private Limited

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

FAQs- Cardigen Investment And Trading Private Limited

What is CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED ?

CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED having CIN U65990MH1993PTC072542 is 32 years month old Private Indian Company incorporated with MCA on 07 Feb 2023. CARDIGEN INVESTMENT AND TRADING 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 1,000,000 and paid-up capital is 500,000.

What is the CIN of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED?

CIN of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is U65990MH1993PTC072542.

Where is CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED located?

Address of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is Plot no 23 a gala no1,1st floor,jyoti wire house office veera desai road andhe,mumbai,maharashtra,india-400058,.

Who are the directors of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED ?

The company has 5 directors/key management personnel Hemal Shete,raju Shete,raju Shete,hemal Shete,raju Shete,

What is the contact details of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED ?

Email : compliance@planetventures.com
Address : RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD MAJIWADA THANE Maharashtra India 400601

What does CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED do?

CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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