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 ETHICS FORUM
CIN: U88900MH2026NPL470721
TRADE ETHICS FORUM (CIN: U88900MH2026NPL470721) is a Private company incorporated on 22 Apr 2026. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
TRADE ETHICS FORUM's Corporate Identification Number (CIN) is U88900MH2026NPL470721 and its registration number is 470721. Users may contact TRADE ETHICS FORUM on its Email address - . Registered address of TRADE ETHICS FORUM is B/1104, Sorento Raheja,Exotica. Madh Jetty Via,Mumbai,Mumbai,Maharashtra,400061-India.
Current status of TRADE ETHICS FORUM 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
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 ETHICS FORUM 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 ETHICS FORUM
Purchase full report of TRADE ETHICS FORUM
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 ETHICS FORUM 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADE ETHICS FORUM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRADE ETHICS FORUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3009 | REDO STUDIOS LLP | 22ND FLOOR 2203 RAHEJA EXOTICA SORENTO 5B CTS NO 2053 VILLAGE ERANGALOFF MADH MARVE ROAD NEAR HOTEL RETREAT MADH ISLAND VERSOVA Mumbai, Maharashtra, India - 400061 |
| ABB-6478 | ZENERGY MEDIA LLP | 18th Floor, 1802, Raheja Exotica Sorento 5B, CTS NO 2053Village Erangal, Off Malad Madh Road, Near Hotel Retreat, Madh Island, Malad (W) Mumbai, Maharashtra, India - 400061 |
| ABC-5377 | Poppy Studios LLP | FLAT NO. A/3002, 30TH FLOOR,,SORENTO, RAHEJA EXOTICA, MADH ISLAND, MALAD WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| U90009MH2025PTC455409 | AMAZING INDIAN STORY PRIVATE LIMITED | 6th Floor, 603, Raheja Exotica,Sorento 5A, Madh Island, Malad - West,Mumbai,Mumbai,Maharashtra,400061-India |
| ABB-8678 | RANG AURA REAL ESTATE LLP | A - 2404, Raheja Exotica Sorento CHSLOff Malad Madh Road, Madh Island, Malad (West) Mumbai, Maharashtra, India - 400061 |
| AAX-9152 | VERANO APPARELS LLP | 2802, RAHEJA EXOTICA SORENTO 5 A,VILLAGE ERANGAL, MALAD MADH ROAD, MADH ISLAND VERSOVA MUMBAI, Maharashtra, India - 400061 |
| ABB-8320 | KALASCAR EDUTAINMENT LLP | A - 2404, Raheja Exotica Sorento CHSL,Off Malad Madh Road, Madh Island, Malad (West) Mumbai, Maharashtra, India - 400061 |
| AAY-4891 | POCKETWATCH PICTURES LLP | 707/708 B, Raheja Exotica Andalucia Chs Ltd., Errangal Madh Island, Off.Madh Marve Road, Malad W Mumbai, Maharashtra, India - 400061 |
| AAC-5874 | CERES CONSULTING LLP | 807, ANDALUCIA B WING RAHEJA EXOTICA, PATIL WADI, MADH ISLAND, MUMBAI, Maharashtra, India - 400061 |
| ABB-7108 | INDHANA TRADING LLP | 33rd Floor, 3304, A Wing, Raheja Exotica,Sorento, Madh Island, Malad West Mumbai, Maharashtra, India - 400061 |
| AAC-5994 | TRIUMPH INSTITUTE OF PERFORMING ARTS LIM ITED LIABILITY PARTNERSHIP | 702-B WING,BARCELONA, 7TH FLOOR, RAHEJA EXOTICA PATIL WADI, MADH,MALAD WEST MUMBAI, Maharashtra, India - 400061 |
| U92419MH2022PTC387551 | CRANKY GRANNY PRODUCTIONS PRIVATE LIMITED | 18th Floor, 1802 Raheja Exotica Sorento Near Hotel Retreat Madh Island Malad (W) , MUMBAI, Maharashtra, India - 400061 |
| ABA-4460 | QUILLER INSTINCT LLP | 407, VALENCIA B, RAHJA EXOTICA, NEAR MADH CHURCH PATIL WADI, MADH ROAD, MADH ISLAND, MALAD WEST MUMBAI, Maharashtra, India - 400061 |
| U59111MH2023PTC414021 | RAJPAL NAURANG YADAV VENTURES PRIVATE LIMITED | 2404 RAHEJA EXOTICA,SORENTO 5 A, CTS NO 2053,Mumbai,Mumbai,Maharashtra,400061-India |
| U59111MH2024PTC421859 | EQUAL TALES ENTERTAINMENT PRIVATE LIMITED | 1405/06, F 14th, SEVILLA,,RAHEJA EXOTICA, MADH ISLA,Mumbai,Mumbai,Maharashtra,400061-India |
| U50400MH2022PTC382155 | OLEN TRADING PRIVATE LIMITED | A 3304, SORENTO RAHEJA EXOTICA, MADH ISLAND, MADH CHURCH, MALAD WEST,,MUMBAI,Bandra Suburban,Maharashtra,400061-India |
| U72900MH2016FTC273322 | AIRWIRE INDIA PRIVATE LIMITED | 1305-6 Sevilla Raheja Exotica Building No. 3 Madh Island, Malad West, Bhd Madh Church , Mumbai, Maharashtra, India - 400061 |
| U74999MH2022OPC381191 | APPTES TECHNOLOGY (OPC) PRIVATE LIMITED | Sai Nagar, Madh,,Madh Jetty, Mald West,Mumbai,Mumbai,Maharashtra,400061-India |
| U88900MH2025NPL463198 | SHREENAGESHMANDIR HELPING CARE FOUNDATION | C/O Shri Nagesh Mandir,Madh Island Nr Madh Jetty,Mumbai,Mumbai,Maharashtra,400061-India |
| U74999MH2017PTC295627 | LINEWEAVER DIGITAL PRIVATE LIMITED | 1307 Capri, Raheja Exotica, Madh Island Malad (west) , Mumbai, Maharashtra, India - 400061 |
| U63030MH2019PTC319391 | MOTOMANTRA VENTURES PRIVATE LIMITED | A-403, Andalucia, Raheja Exotica, Madh Island, Malad West, , Mumbai, Maharashtra, India - 400061 |
| AAW-7080 | HARKAT STUDIOS LLP | 11th Floor, 106, Capri Tower, Raheja Exotica, Pascal Wadi Road, Madh Mumbai, Maharashtra, India - 400061 |
| U31900MH2011PTC219689 | INVENEERING ELECTRONICS & SOLUTIONS PRIVATE LIMITED | GOURINANDAN SADAN, VENELA TANK ROAD, MADH JETTY VIA VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| AAE-7545 | HIVEMIND MEDIA LLP | 1908 Amalfi A Wing, Raheja Exotica III, Patil Wadi off Madh Marwe Rd, Malad West mumbai, Maharashtra, India - 400061 |
| U74900MH2008PTC189159 | CARBON BLACK FILMS PRIVATE LIMITED | Flt No A- 403, Andalucia 4thFlr, Raheja Exotica, Madh Road, Malad West, , Mumbai, Maharashtra, India - 400061 |
| U80903MH2020PTC349270 | COACH CHAKRA LEARNING SOLUTIONS PRIVATE LIMITED | Flat No A-403, Andalucia, 4th Flr, Raheja Exotica, Madh Rd, Malad West, , Mumbai, Maharashtra, India - 400061 |
| U72900MH2008PTC189108 | QUIXOTIC OPTIONS PRIVATE LIMITED | 3302, 33RD FLOOR, RAHEJA EXOTICA SORENTO 5A, CTS NO.2053 VILLAGE ERANGAL, OFF MALAD M ADH ROAD, , MUMBAI, Maharashtra, India - 400061 |
| ACN-8054 | NEEDLEWORK NARRATIVES LIMITED LIABILITY PARTNERSHIP | A/401-2 Raheja Exotica,Andalucia Malad(W),Mumbai,Mumbai,Maharashtra,India-400061 |
| U52335MH2002PTC136493 | FAUSTINE EXPORTS PRIVATE LIMITED | OCEANIC BUNGLOWPASCAL WADI MADH JETTY ROAD MUMBAI. , MUMBAI, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.