Enbee Trade And Finance Limited

L50100MH1985PLC036945ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Enbee Trade And Finance Limited is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Enbee Trade And Finance Limited operates in Transport (NIC 50100) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.60 Cr. For 2025-26, the company reported revenue of ₹30.62 Cr and profit after tax of ₹12.52 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1810d ago · may be overdue
Revenue (latest FY)
₹30.62 Cr
2025-26
PAT (latest FY)
₹12.52 Cr
Margin 40.9%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.60 Cr
80% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Transport
NIC 50100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.60 Cr
80% utilized
Members
Last AGM
20 Sept 2021
1810d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
e*********(at)gmail.com
Registered Office
B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
ENBEE TRADE AND FINANCE LIMITED
Brand ENBEE TRADE AND FINANCE LIMITED · Legal entity Enbee Trade And Finance Limited

ENBEE TRADE AND FINANCE LIMITED is the legal entity of Enbee Trade and Finance.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1985
Joined to MCA on CIN L50100MH1985PLC036945

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
NIC code
50100
Statutory auditor
In filing report
Registered email
e*********(at)gmail.com
Section
Transport
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jul 1985 · 20 Sept 2021

Registered office location

Mapped from the MCA registered address
B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Enbee Trade And Finance Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Enbee Trade And Finance Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Enbee Trade And Finance Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Enbee Trade And Finance Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.91 Cr₹63.81 Cr₹95.72 Cr₹91.16 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Enbee Trade And Finance Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Enbee Trade And Finance Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+40.89%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Enbee Trade And Finance Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Enbee Trade And Finance Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
60
70
Top quartile · P100

Events & timeline

2Filings, charges, board changes
07 Jul 2015
Amar appointed as Director
24 Jul 1985
Company incorporated
Enbee Trade And Finance Limited registered with RoC-Mumbai; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Enbee Trade And Finance Limited

When was Enbee Trade And Finance Limited incorporated?
Enbee Trade And Finance Limited was incorporated in 1985 (around 24 Jul 1985). Its CIN is L50100MH1985PLC036945 and it is registered with RoC-Mumbai.
Where is Enbee Trade And Finance Limited located?
Enbee Trade And Finance Limited is headquartered in Maharashtra, at: B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN .
What sector does Enbee Trade And Finance Limited operate in?
Enbee Trade And Finance Limited operates in the Transport sector (NIC code 50100), classified as Non-govt company.
Who are the directors of Enbee Trade And Finance Limited?
Enbee Trade And Finance Limited has 1 active director: Amar (Director).
What is the paid-up capital of Enbee Trade And Finance Limited?
Enbee Trade And Finance Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.60 Cr.
Does Enbee Trade And Finance Limited have any open charges?
Enbee Trade And Finance Limited has no open MCA-registered charges on record.
What is Enbee Trade And Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Enbee Trade And Finance Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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