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
TRADE COMBINES
CIN: U74140MH2000PLC990774 As on: 2026-07-13
TRADE COMBINES (CIN: U74140MH2000PLC990774) is a Public company incorporated on 01 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.TRADE COMBINES's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
TRADE COMBINES's Corporate Identification Number (CIN) is U74140MH2000PLC990774 and its registration number is 990774. Users may contact TRADE COMBINES on its Email address - . Registered address of TRADE COMBINES is 1227-E RAJARAM ROAD, KHOLAPURMAHARASHTRA. , MAHARASHTRA., Maharashtra, India - 000000.
Current status of TRADE COMBINES is - Inactive for e-filing.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE COMBINES 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 TRADE COMBINES
Purchase full report of TRADE COMBINES
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 TRADE COMBINES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRADE COMBINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TRADE COMBINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1996PTC103607 | DEVIKA FINANCE AND LEASING PRIVATE LIMITED | RAJSHREE SHOPPING CENTRE,SHOP NO. 49, GRUND FLOOR, OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD (E), 401 107., Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U99999MH1999PTC118119 | BABCOCK AND WILCOX INDIA PRIVATE LIMITED | HARIANI & COMPANY,312, CENTURY ARCADE, NARANGI BAUG ROAD, OFF BOAT 99 , CLUB ROAD,PUNE-1.W.E.F21.6.99., Maharashtra, India - 000000 |
| U51900MH1997PTC112191 | CHAKOR EXPORT PRIVATE LIMITED | ALANKAR HOTEL,MAHATMA GANDHI ROAD, AKOLA (MAHARASHTRA) , W.E.F.16.3.98 AKOLA, Maharashtra, India - 000000 |
| U99999MH1997PTC109408 | MODEST LEAFIN PRIVATE LIMITED | 1, TAPARIA TRACE,ADALAT ROAD AURANGABAD, MAHARASHTRA , W.E.F. 28/09/2000AURANGABAD, Maharashtra, India - 000000 |
| U60100MH1994PTC080103 | JAIBHARAT ROADLINES PRIVATE LIMITED | JAI HIND ROADWAYS LIMITED.30-G., MOHAMMEDALI ROAD, MUMBAI. 400 003.,MAHARASHTRA. , W.E.F. 08-05-2001., Maharashtra, India - 000000 |
| U67190MH1997PTC109549 | KONIA FINANCIAL SERVICES PRIVATE LIMITED | POISAR, RAJARAM CHAWL NO.32,GAONDEVI ROAD KANDIVLI (E) , MUMBAI-4000101, Maharashtra, India - 000000 |
| U45201PN2005PTC020164 | NIRMAN VASTU PRIVATE LIMITED | 1229 K AMBLE COMPLEX 1STFLOOR RAJARAM ROAD BAGAL CHOWK E WARD , KOLHAPUR, Maharashtra, India - 000000 |
| U99999MH1984PTC032619 | INDO-VITA SYNTEX MANUFACTURING AND TRADI NG PVT LTD | C/O. JYOREN ENTERPRIESES UNITNO.1920, DEWAN & SHAH INDUSTRIAL NO.2B, VASAI , ROAD, (E), DISTRICT, Maharashtra, India - 000000 |
| U99999MH1979PTC021785 | SUNNY ENGINEERING INDUSTRIES PRIVATE LIMITED | 52, NAND KISHORE INDUSTRIESESTATE, 2ND FLOOR, OPP.PAPER BOX OFF.MAHAKALI , CAVES ROAD, ANDHERI(E)MUMBAI93, Maharashtra, India - 000000 |
| U65900MH1995PTC090585 | SUN-VISION CONSTRUCTIONS (BOMBAY) PRIVATE LIMITED | 202,SANT NIWAS, 14TH ROAD &LINKING ROAD JUNTIM KHAN, MUMBAI-400 052 , W.E.F 11/11/98., Maharashtra, India - 000000 |
| U70100MH1995PTC094978 | SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED | 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000 |
| U51900MH1992PTC067101 | BANBURY IMPEX PRIVATE LIMITED | GALA NO.40, APOORVA INDUSTRIALESTATE, MAKWANA ROAD OFF AND HERI KURLA ROAD, ANDHERI EAST, , MUMBAI 59.W.E.F. 12.09.2001, Maharashtra, India - 000000 |
| U67190MH1995PTC091497 | GRACE CAPFIN PRIVATE LIMITED | SOPARIWALA HOUSE,27/2ND FLOOR, CHUNAM LANE, LAMINGTONE ROAD, GRANT ROAD , MUMBAI 400 007 W.E.F. 16/08/95, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U80302PN2005PTC021619 | SAI SIDDHI EDUCATORS AND TRAINERS PRIVATE LIMITED | H-2, GREEN ACRES, SALUNKEVIHAR ROAD, KONDHWA, PUN E- 48 , PUN E- 48, Maharashtra, India - 000000 |
| U74140MH2000PTC900801 | CRESCENT STORING PVT.LTD. | 169, MILAN 90 FT ROAD,GHATKOPAR (E) BOMBAY-77. , GHATKOPAR (E) BOMBAY-77., Maharashtra, India - 000000 |
| U72200MH2003PLC143776 | WELLASTITVA MARKETING LIMITED | B 22 AKASH SAGAR APARTMENTPOONA LINK ROAD SANTOSH NAGAR TISGAON KALAYAN (E) , KALAYAN (E) THANE, Maharashtra, India - 000000 |
| U72200PN2005PTC021618 | SUNMAX SYSTEMS PRIVATE LIMITED | E-2, FLAT NO. 7, SURYAPRABHAGARDEN BIBWEWADI-KONDHWA ROAD, BIBWEWADI, PUNE- 37 , ROAD, BIBWEWADI, PUNE-37, Maharashtra, India - 000000 |
| U00349PN2006PTC128387 | BAJAJ INDUSTRIAL ALLOYS PRIVATE LIMITED | S.NO.3, NAVEENA APTS.,YASHWANT NAGAR, TELCO ROAD, PIMPRI, PUN E- 18 , PIMPRI, PUN E- 18, Maharashtra, India - 000000 |
| U99999MH1994PTC077316 | MEGHRAJ LEASING FINANCE P.LTD. | 159, CST ROAD,KALINA, SANTACRUZ (E), MUMBAI-98 , W.E.F. DT.30-3-94, Maharashtra, India - 000000 |
| U99999MH1980PTC022065 | NIVO CONTROLS PRIVATE LIMITED | 8 MOHATTA BHAVAN,OFF DR.E MOSES ROAD,WORLI, MUMBAI-18 , W/E/F/01/04/2005, Maharashtra, India - 000000 |
| U99999MH1997PTC106770 | ACE SHELTERS PRIVATE LIMITED | 144, UDYOG BHUVAN,SONAWALA ROAD, GOREGAON (E) , MUMBAI 63. W.E.F. 17.2.98, Maharashtra, India - 000000 |
| U00500PN2006PTC022261 | CALISTA PROPERTIES PRIVATE LIMITED | E 2A, FOURTH FLOOR, THEFIFTH AVENUE, DHOLE PATIL ROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U51900MH1983PTC029101 | JASWANT TRADING AND FINANCE CO PVT LTD | B.I.T. BUILDING NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, , SANDHURST ROAD, BOMBAY 400 009, Maharashtra, India - 000000 |
| U99999MH1980PTC022814 | V N BOLINJKAR MANUFACTURING CO ENGINEERS PVT LTD | 206, ADHYARU INDUSTRIAL ESTATE THE NEW SUNNILL COMPOUND SUNMILL ROAD MUM.72.W.E.F.02.04.0 , ROAD, LOWER P, Maharashtra, India - 000000 |
| U51900MH2000PTC125614 | SHILP TRADING PRIVATE LIMITED | 4 E, TINY TOTS SCHOOL,AZAD ROAD, VILE PARLE EAST, MUMBAI 400 057. , W.E.F. 05.05.2000, Maharashtra, India - 000000 |
| U99999MH1997PTC108587 | AAREN SYNTEX PRIVATE LIMITED | 7,MITTAL INDUSTRIAL ESTATEGROUND FLOOR ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (E) , MUMBAI W.E.F. 10-6-97, Maharashtra, India - 000000 |
| U45200MH1992PTC064778 | SAVITA CONSTRUCTION PRIVATE LIMITED | 103,KHANDELWAL SHOPPING CENTRE1ST FLOOR,PODER ROAD MALAD(E) MUMBAI-400 097 , W.E.F-01/10/2000, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.