Engenia Traders Pvt Ltd - Company overview

Registered with ROC Mumbai I on 25 November 1981, Engenia Traders Pvt Ltd is an active private limited company that has been around for more…

1981-11-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
44 Years 10 Months
since 1981-11-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Engenia Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (90) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Engenia Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 25 November 1981, Engenia Traders Pvt Ltd is an active private limited company that has been around for more than 44 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Prashant Manharlal Parekh, Usha Atul Shah, Hemang Jadavji Shah and Krunal Bhupendra Doshi. The longest-serving is Usha Atul Shah, on the board since 2010; the most recent to join is Krunal Bhupendra Doshi, appointed in November 2025. Four former directors are on record; the most recent to leave was Chirag Kishore Boradia in September 2015. Between them, the directors also sit on the boards of 92 other companies, including Anchor Earth LLP and Dupont Trading And Investments LLP.

Paid-up capital stands at ₹1.01 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra - 400013
Legal NameEngenia Traders Pvt Ltd
CIN / LLPINU51900MH1981PTC025697
Company No.025697
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-11-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Engenia Traders Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

P
Prashant Manharlal Parekh
Director | Since 2017-12-01 | DIN: 00298922
U
Usha Atul Shah
Director | Since 2010-08-10 | DIN: 03215012
H
Hemang Jadavji Shah
Director | Since 2024-06-03 | DIN: 00298012
K
Krunal Bhupendra Doshi
Additional Director | Since 2025-11-07 | DIN: 10430563

Financial Performance of Engenia Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Engenia Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anchor Earth Llp 2 Shared Directors
Dupont Trading And Investments Llp 2 Shared Directors
Great White Technologies Private Limited 2 Shared Directors
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Roma Electricals Private Limited 1 Shared Director
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Financial Ratios of Engenia Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Engenia Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Engenia Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Engenia Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Engenia Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Engenia Traders Pvt Ltd?
MCA does not publish an "owner" field. Engenia Traders Pvt Ltd is run by its directors, Prashant Manharlal Parekh, Usha Atul Shah, Hemang Jadavji Shah and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Engenia Traders Pvt Ltd?
Engenia Traders Pvt Ltd has four current directors: Prashant Manharlal Parekh (since December 2017), Usha Atul Shah (since August 2010), Hemang Jadavji Shah (since June 2024) and Krunal Bhupendra Doshi (since November 2025).
What is CIN of Engenia Traders Pvt Ltd?
The CIN of Engenia Traders Pvt Ltd is U51900MH1981PTC025697. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 025697 is its registration number.
When was Engenia Traders Pvt Ltd incorporated?
Engenia Traders Pvt Ltd was incorporated on 25 November 1981 with ROC Mumbai I. That makes it more than 44 years old.
What is the registered address of Engenia Traders Pvt Ltd?
The registered office on MCA records is 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra - 400013.
What is the current status of Engenia Traders Pvt Ltd?
MCA shows Engenia Traders Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Engenia Traders Pvt Ltd?
You can post to its registered office at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra - 400013.
What industry or business activity is Engenia Traders Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Engenia Traders Pvt Ltd?
Paid-up capital is ₹1.01 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Engenia Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Engenia Traders Pvt Ltd?
MCA shows no charges registered against Engenia Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Engenia Traders Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Chirag Kishore Boradia (September 2015), Mehul Jadavji Shah (March 2015) and Ramesh Khemchand Mirchandani (December 2012).
Which companies share directors with Engenia Traders Pvt Ltd?
92 companies share directors with Engenia Traders Pvt Ltd. Among them are Anchor Earth LLP, Dupont Trading And Investments LLP, Great White Technologies Private Limited and 89 more.
What is the net worth of Engenia Traders Pvt Ltd?
For FY 2017, the net worth of Engenia Traders Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Engenia Traders Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Engenia Traders Pvt Ltd - is it listed or unlisted?
Engenia Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Engenia Traders Pvt Ltd?
Engenia Traders Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Engenia Traders Pvt Ltd?
MCA classifies Engenia Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.