Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLASSIC TRADES PVT LTD
CIN: U70101TG1985PTC005508 As on: 2026-07-13
CLASSIC TRADES PVT LTD (CIN: U70101TG1985PTC005508) is a Private company incorporated on 08 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17568000.00.
CLASSIC TRADES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC TRADES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CLASSIC TRADES PVT LTD are RAMCHAND TOLARAM LULLA, RANI RAMCHAND LULLA, DINESH RAMCHAND LULLA, and PREETI DINESH LULLA.
CLASSIC TRADES PVT LTD's Corporate Identification Number (CIN) is U70101TG1985PTC005508 and its registration number is 5508. Users may contact CLASSIC TRADES PVT LTD on its Email address - [email protected]. Registered address of CLASSIC TRADES PVT LTD is 5-9-13,TARAMANDAL COMPLEX, SAIFABAD, , ANDHRA PRADESH, Telangana, India - 500004.
Current status of CLASSIC TRADES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLASSIC TRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLASSIC TRADES
Purchase full report of CLASSIC TRADES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLASSIC TRADES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLASSIC TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221252 | RAMCHAND TOLARAM LULLA | Managing Director | 1985-05-08 |
| 00221336 | RANI RAMCHAND LULLA | Whole-time director | 1985-05-08 |
| 00221371 | DINESH RAMCHAND LULLA | Whole-time director | 1995-04-01 |
| 01901930 | PREETI DINESH LULLA | Whole-time director | 2007-04-01 |
Past Directors & Key Managerial Personnel of CLASSIC TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMCHAND TOLARAM LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANI RAMCHAND LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH RAMCHAND LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI DINESH LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GENBIOTEX PHARMA LLP | AAX-4672 | Designated Partner | 2021-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29244TG1994PTC017308 | SHIVPRA CRANES PVT LTD | 405,5-9-13 TARAMANDAL COMPLEX , SAIFABAD, HYDERABD, ANDHRA PRA, Telangana, India - 500004 |
| U27109TG2006PTC049970 | ARCHIT STEELS PRIVATE LIMITED | HNO, 5-9-13. SUIT NO 610.6TH FLOOR TARAMANDAL COMPLEX SAIFABA D HYD 500004 , SAIFABAD, HYD 500004, Telangana, India - 000000 |
| U65921TG1995PTC021559 | SRI RAMA VEHICLE FINANCE PRIVATE LIMITED | 5-9-12/1B,SAMRAT RESIDENTIAL COMPLEX SAIFABAD, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500004 |
| U52390TG2011PTC073471 | CITY SQUARE WHOLESALE TRADING PRIVATE LIMITED | 707 to 710, 7th Floor 5-9-13, Taramandal Commercial Complex , Saifabad, Telangana, India - 500004 |
| U74999TG2007PTC052922 | ZEROSTOCK RETAIL PRIVATE LIMITED | 707 TO 710, 7TH FLOOR 5-9-13, TARAMANDAL COMMERCIAL COMPLEX , SAIFABAD, Telangana, India - 500004 |
| U72200TG2015PTC100843 | VMH TECHNOLOGIES PRIVATE LIMITED | 5-9-13, FLAT NO 515 , 5TH FLOOR TARAMANDAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U30007TG2002PTC038392 | MAHA ELECTRONICS PRIVATE LIMITED | D.NO.5-9-13, Flat No.515, 5th FLOOR, TARAMANDAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| ACK-2012 | GOMO VENTURES LLP | Shop No. 309, 5-9-13, Taramandal Complex,,Saifabad,Khairatabad,Hyderabad,Telangana,India-500004 |
| U62099TS2023PTC177313 | ANVAI AI SOLUTIONS PRIVATE LIMITED | SHOP NO313 5-9-13SAIFABAD,TARAMANDAL COMPLEX,Khairatabad,Hyderabad,Telangana,500004-India |
| U29199TG2013PTC085747 | SHIVPRA ENGINEERS PRIVATE LIMITED | 5-9-13, FLAT NO 404, TARAMANDAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U15400TG2021PTC149822 | TRUSPICE PICKLES AND FOODS PRIVATE LIMITED | 5-9-13, Flat No. 115, Taramandal Complex, Saifabad , Hyderabad, Telangana, India - 500004 |
| U17121TG2009PTC064304 | PRECISION GARMENTS MANUFACTURING PRIVATE LIMITED | 5-9-13, # 707, Taramandal Commercial Complex, Saifabad , Hyderabad, Telangana, India - 500004 |
| AAV-6662 | SANDHEERA HOMESPACES LLP | Office No 901, Taramandal Complex, No 5-9-13, Saifabad Hyderabad, Telangana, India - 500004 |
| ACL-7954 | SANDHEERA LIFESPACES LLP | Office No. 901, Taramandal Complex,,No. 5-9-13, Saifabad,,Khairatabad,Hyderabad,Telangana,India-500004 |
| AAF-9669 | IRIS FACILITY MANAGEMENT GLOBAL SERVICES LLP | Taramandal Complex, # 115, 1st Floor, 5-9-13, Saifabad, Hyderabad, Telangana, India - 500004 |
| ACK-9749 | TERRA SQUARE INFRA LLP | HNO 5-9-13 FLAT NO 409,TARAMANDAL COMPLEX SAIFABAD KHAIRATABAD,Khairatabad,Hyderabad,Telangana,India-500004 |
| U01100TG2021PTC150019 | AIPRIME FOOD INGREDIENTS PRIVATE LIMITED | 112, 1st Floor 5-9-13 Taramandal Complex, Saifabad, , Khairatabad, Telangana, India - 500004 |
| U27106TG2012PLC083896 | VSL-SAIL JVC LIMITED | 5-9-13/607,HILLS PORT TARAMANDAL,COMPLEX,SAIFABAD LAKDIKAPUL , HYDERADAD, Telangana, India - 500004 |
| U70109TG2019PTC132006 | SANDHEERA INFRATECH PRIVATE LIMITED | Office No 901, Taramandal Complex, No 5-9-13, Saifabad , Hyderabad, Telangana, India - 500004 |
| U74999TG2018PTC123723 | AIPRIME NUTRITIONS PRIVATE LIMITED | 114 1ST FLOOR, TARAMANDAL COMPLEX, 5-9-13 SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U55204TG2007PTC053860 | SIXPACK CUISINE PRIVATE LIMITED | 707, 7th Floor, 5-9-13 Taramandal Commercial Complex, Saifabad , Hyderabad, Telangana, India - 500004 |
| U67100TG2021PTC157776 | GOPIDESI ENTERPRISES PRIVATE LIMITED | H. No.5-9-13, F. No.409 Taramandal Complex, Saifabad , Hyderabad, Telangana, India - 500004 |
| U70102TG2006PTC052014 | UDAY KIRAN ESTATES PRIVATE LIMITED | 5-9-13, SWASTIK ASSOCIATES, FLAT NO.512 TARAMANDAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U45309TG2018PTC124824 | MAHADHAATRI TOWNSHIPS PRIVATE LIMITED | #5-9-13, FLAT NO.409, 4TH FLOOR TARAMANDAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U72900TG2021PTC157018 | ITDOV TECHNOLOGIES PRIVATE LIMITED | Office No.313,5-9-13,3rd Floor Taramandal Complex,Saifabad , Khairatabad, Telangana, India - 500004 |
| U45400TG2012PTC079595 | PMH INFRA PRIVATE LIMITED | D.No.5-9-13, Flat No.515, Vth Floor, Taramandal Complex, Saifabad , Hyderabad, Telangana, India - 500004 |
| U65929TG2020PTC142249 | SRI GAYATRI CHIT FUNDS PRIVATE LIMITED | 1FLAT NO 302, HNO. 5-9-13, 3RD FLOOR, TARAMANDAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U72200TG2004PTC043191 | VIPANI GLOBAL TRADING PRIVATE LIMITED | 707 to 709, 7th FLOOR, DOOR NO. 5-9-13 TARAMANDAL COMMERCIAL COMPLEX, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| ACA-1897 | AKIRA ADVISORS LLP | Shop No 313, 5-9-13, SaifabadTaramandal Complex Nampally, Telangana, India - 500004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037960 | 2007-01-08 | - | 2015-04-06 | 2,500,000.00 | CORPORATION BANK | |
| 10555792 | 2015-02-26 | 2018-03-20 | - | 21,000,000.00 | HDFC BANK LIMITED | |
| 90135280 | 1992-07-01 | - | 2015-05-25 | 500,000.00 | Bank of India | |
| 90135421 | 1994-12-09 | - | 2015-04-06 | 2,500,000.00 | CORPORATION BANK | |
| 90135489 | 1995-07-18 | 1999-08-18 | 2015-04-06 | 2,500,000.00 | CORPORATION BANK | |
| 90136144 | 2002-06-26 | - | 2015-04-09 | 399,600.00 | FIAT SUNDARAM AUTO FINANCE LTD. | |
| 100377313 | 2020-09-21 | - | - | 5,400,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.