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 PREMISES (INDIA) PRIVATE LIMITED
CIN: U65990MH2000PTC128393 As on: 2026-07-13
TRADE PREMISES (INDIA) PRIVATE LIMITED (CIN: U65990MH2000PTC128393) is a Private company incorporated on 23 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRADE PREMISES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRADE PREMISES (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRADE PREMISES (INDIA) PRIVATE LIMITED are MAHENDRA PANNALAL RAWAL, and LEKHRAJ SUMERMALJI KAVEDI.
TRADE PREMISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC128393 and its registration number is 128393. Users may contact TRADE PREMISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE PREMISES (INDIA) PRIVATE LIMITED is B-404 MINOO MINARVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of TRADE PREMISES (INDIA) PRIVATE LIMITED is - Converted to LLP.
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 TRADE PREMISES (INDIA) 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.
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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 PREMISES (INDIA) 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
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Current Directors & Key Managerial Personnel of TRADE PREMISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017615 | MAHENDRA PANNALAL RAWAL | Director | 2002-09-28 |
| 00010960 | LEKHRAJ SUMERMALJI KAVEDI | Director | 2009-01-31 |
Past Directors & Key Managerial Personnel of TRADE PREMISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010713 | KASHINATH SAKHARAM PARBATE | Director | - | 2009-02-03 |
Other Directorships of MAHENDRA PANNALAL RAWAL
Other Directorships of KASHINATH SAKHARAM PARBATE
Other Directorships of LEKHRAJ SUMERMALJI KAVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2022PTC383251 | WHITE SPOT PRODUCTIONS PRIVATE LIMITED | Unit No 404, 4th Floor, B-Wing, Maruti Chambers,Veera Desai Road, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| L29308MH2000PLC130129 | HEC EQUIPMENTS AND MACHINES LIMITED | A-3 MINOO MINARVEERA DESAI ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U17120MH2010PTC211434 | AUGUST CLOTHING PRIVATE LIMITED | 14/D, GROUND FLOOR,B-WING, MINOO MINAR CHS LTD, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2019PTC329410 | BHAXTER DIGITAL PRIVATE LIMITED | B/104, Sunder Park B, Andheri West, New Link Road, Opp Veera Desai Road, , MUMBAI, Maharashtra, India - 400053 |
| U74995MH2018PTC312374 | MZEE ENTERTAINMENT PRIVATE LIMITED | 13TH FLR, 1306 B WING, KIA PARK CHS LTD OPP COUNTRY CLUB, VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92412MH2019PTC327715 | PIXADOO VISUALS MUMBAI PRIVATE LIMITED | 1701 CABIN B,PLOT A-4,CTS 694,PENINSULA PARK,NR CHITRALEKHA,OFF VERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2008PTC188202 | RW BRANDS PRIVATE LIMITED | 308-309,Raheja Plaza CTS-844-15B,Shah Indl.Est Veera Desai Road,Nr. Afcon & Parkson Gra phics, , Andheri West Mumbai, Maharashtra, India - 400053 |
| ACH-9157 | TERRARENT SPACES LLP | Aver Plaza, Plot No. B-13, Veera Desai Road,,Oshiwara New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74900MH2016PTC273770 | CALCULUSTO PROGRAMMING PRIVATE LIMITED | Office No. B-1901, Evershine Embassy Opp. Country Veera Desai Road, Andheri West Mumbai MH 400053 IN , mumbai, Maharashtra, India - 400053 |
| U74900MH2011PTC223086 | UNITED MEDIAWORKS PRIVATE LIMITED | B-501, DHANASHREE HEIGHTS, SANGAM CHS, MHADA LAYOUT, CTS 838, AZAD NAGAR 2, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI - 400053 , Mumbai, Maharashtra, India - 400053 |
| U51909MH2022PTC384070 | SWISSMO MULTIBIZ PRIVATE LIMITED | B-1501,PRAMUKH HEIGHTS CHSL,VEERA DESAI ROAD,ANDHERI WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U51909MH2022PTC384191 | ORTIRE MULTIBIZ PRIVATE LIMITED | B-1501,PRAMUKH HEIGHTS CHSL,VEERA DESAI ROAD, ANDHERI WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U51909MH2022PTC383852 | BARCILLO ENTERPRISE PRIVATE LIMITED | B-1501,PRAMUKH HEIGHTS CHSL, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U17116MH1990PTC055593 | DURATEX SILK MILLS PRIVATE LIMITED | 1802 / 1803 Signature, Suresh Sawant Road, West of Link Road, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| U33110MH1994PTC078715 | SERVO-MED INDUSTRIES PRIVATE LIMITED | B 30 VEERA DESAI INDUSTRIAL ESTATE, VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAF-8838 | ABSOLUTE PRODUCTIONS LIMITED LIABILITY P ARTNERSHIP | 805/B, GUNDECHA SYMPHONY CHSL, VEERA DESAI ROAD, OFF LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ABC-1836 | EARENDEL MEDIA LLP | B-720 B-WING, BHARAT ARK AZAD NAGARNO.2 VEERA DESAI ROAD, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-8096 | NSPIRE ADVISORY SERVICES LLP | B-304 RBI STAFF ANDHERI HEMAL CHS, AZAD NAGAR-3 OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U26990MH2021PTC372502 | AGRIMA ADVANCED MATERIALS PRIVATE LIMITED | 8th Fl. Bhukhanvala Chambers,B-28,New Link Road, Off V.Desai Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| U67120MH2005PLC156715 | AICL COMMUNICATIONS LIMITED. | 2nd Floor, Deluxe House, B-50, Veera Desai Road, Off. New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018FTC305472 | KESHET MEDIA PRIVATE LIMITED | Unit No.404, 4th Floor, Kshitij,Opp.Andheri Sports Complex, Veera Desai Road, Andheri (West ) , Mumbai, Maharashtra, India - 400053 |
| U47412MH2024PTC431413 | GLSY STORE PRIVATE LIMITED | 503, Building 1, Maruti Chambers A & B Wing,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U92419MH2022PTC378791 | REYES VENTURES PRIVATE LIMITED | Flat No 1801 B Wing ,Dev Prastige Veera Desai Road,Opp Andheri Cha Gate west,,Mumbai,Mumbai City,Maharashtra,400053-India |
| ABC-5001 | Sunshine Studios LLP | 1202, Cabin B, Plot A-4, CTS 694, Peninsula Park,Near Chitralekha, Off Veera Desai Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-1292 | Pink Tree Health LLP | 305 B Wing, Manish Mahal CHS Ltd, Jeevan Nagar,,Off Veera Desai Road, Near Sai Baba Temple, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74202MH2012PTC232115 | UMW CINEMAS PRIVATE LIMITED | Unit No. 501, B wing, Building No- 42, Azad Nagar 2 off, veera desai road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U72900MH2022PTC376520 | MOJAVA SOFT SOLUTION PRIVATE LIMITED | 504,LINK PLAZA LINK ROAD,ANDHERI WEST VEERA DESAI ROAD ANDHERI WEST OSHIWARA , MUMBAI, Maharashtra, India - 400053 |
| 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.
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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.