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 SPIN PRIVATE LIMITED
CIN: U74999MH2016PTC279963 As on: 2026-07-13
TRADE SPIN PRIVATE LIMITED (CIN: U74999MH2016PTC279963) is a Private company incorporated on 13 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRADE SPIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADE SPIN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRADE SPIN PRIVATE LIMITED are ABHAY OMPRAKASH SINGH, and ABHISHEK SINGH.
TRADE SPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC279963 and its registration number is 279963. Users may contact TRADE SPIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE SPIN PRIVATE LIMITED is C-1204, AVIRAHI, PREM NAGAR, OPP. SURYA SHOPPING CENTRE, MIRA ROAD EA ST , THANE, Maharashtra, India - 401107.
Current status of TRADE SPIN PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE SPIN 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 SPIN
Purchase full report of TRADE SPIN
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 SPIN 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 SPIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07863473 | ABHAY OMPRAKASH SINGH | Director | 2018-07-16 |
| 07068770 | ABHISHEK SINGH | Director | 2016-04-13 |
Past Directors & Key Managerial Personnel of TRADE SPIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07453836 | HAUSHILA SANTOSH KUMAR SINGH | Director | - | 2018-07-16 |
| 07454119 | NEETU JAISWAL | Director | - | 2018-07-16 |
| 07863473 | ABHAY OMPRAKASH SINGH | Additional Director | - | 2018-09-29 |
| 07451166 | AKASH JAIPRAKASH PANDEY | Director | - | 2018-07-16 |
Other Directorships of HAUSHILA SANTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTAS GLOBAL EQUIPAGE PRIVATE LIMITED | U29308MH2019PTC324286 | Additional Director | 2020-06-18 | Ongoing |
Other Directorships of ABHAY OMPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTURM ENGINEERS LIMITED | U29304MH2017PLC298412 | Director | 2017-08-09 | Ongoing |
| VENTAS GLOBAL EQUIPAGE PRIVATE LIMITED | U29308MH2019PTC324286 | Director | 2019-04-19 | Ongoing |
| RAJPUTANA CERAMICS (INDIA) PRIVATE LIMITED | U74999MH2020PTC344052 | Director | - | 2023-01-18 |
Other Directorships of ABHISHEK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTURM ENGINEERS LIMITED | U29304MH2017PLC298412 | Director | - | 2019-11-07 |
| ANTECH OVERSEAS PRIVATE LIMITED | U46620MH2023PTC399463 | Director | 2023-03-22 | Ongoing |
| SCHACH ENGINEERS PRIVATE LIMITED | U51101UP2015PTC068937 | Director | 2015-02-13 | Ongoing |
| RAJPUTANA CERAMICS (INDIA) PRIVATE LIMITED | U74999MH2020PTC344052 | Additional Director | - | 2023-09-29 |
| RAJPUTANA CERAMICS (INDIA) PRIVATE LIMITED | U74999MH2020PTC344052 | Director | 2023-02-03 | Ongoing |
| SELTEN SMART SOLUTIONS PRIVATE LIMITED | U79110MH2023PTC400412 | Director | - | 2023-06-20 |
Other Directorships of AKASH JAIPRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROOTS ZERO WASTE PRODUCTS LLP | AAT-1988 | Designated Partner | - | 2021-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46620MH2023PTC399463 | ANTECH OVERSEAS PRIVATE LIMITED | C-1204, AVIRAHI CHSL, PREM NAGAR,,OPP. SURYA SHOPPING CENTER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U79110MH2023PTC400412 | SELTEN SMART SOLUTIONS PRIVATE LIMITED | C-1204, AVIRAHI CHSL, PREM NAGAR,,OPP. SURYA SHOPPING CENTER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2020PTC344052 | RAJPUTANA CERAMICS (INDIA) PRIVATE LIMITED | C-1204, AVIRAHI CHSL, PREM NAGAR, OPP. SURYA SHOPPING CENTER, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U51397MH1996PTC101063 | MEDICROSS LABORATORIES PRIVATE LIMITED | 1003 CLUSTER 4, BLDG. NO. L-11, SNO. 150PT, 151 PT OPP SURYA SHOPPING CENTRE, MIRA ROAD (EA ST), THANE , MUMBAI, Maharashtra, India - 401107 |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| AAZ-6286 | UPRICOT INTERNATIONAL LLP | A 401, ACHAL BLDG NO 1, PREM NAGAR, OPP SURYA SHOPPING CENTRE, NR NITYANAND COMPLEX SR NO 153 MIRA ROAD, Maharashtra, India - 401107 |
| U79110MH2024PTC419560 | SELTEN HOLIDAYS PRIVATE LIMITED | C 1204, AVIRAHI CHSL,PREM NAGAR, MIRA ROAD(E),Vasai,Thane,Maharashtra,401107-India |
| U72200MH2000PTC124265 | SUYASH SOFTWARE PRIVATE LIMITED | C-228, 1st Floor, Shanti Shopping Centre, Village Bhayandar, Opp Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| ACH-5477 | PRADMOTWANI ENTERPRISES LLP | 602, BLDG NO. 7, C - WING, AVIRAHI, PREM NAGAR NEAR NITYANAND NAGAR,,SHANTI GARDEN, MIRA ROAD, (EAST) THANE,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2015PTC261151 | DELTA MULTIVENTURES PRIVATE LIMITED | SH6 PH II, SHANTI SHOPPING C WING, MIRA ROAD EAST, OPP MIRA ROAD RAILWAY ST ATION , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC261176 | AVISTA TRADING PRIVATE LIMITED | SH6 PH II, SHANTI SHOPPING C WING, MIRA ROAD EAST, OPP MIRA ROAD RAILWAY ST ATION , THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC233601 | CORDIS HEART AND VASCULAR SOLUTIONS PRIVATE LIMITED | C-203, BLDG NO-7, AVIRAHI, NR NITYANAND NAGAR, PREM NAGAR, MIRA ROAD EAST, , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2015PTC264727 | BARTER HUB TECHNOLOGIES PRIVATE LIMITED | 7/C-403 AVIRAHI PREM NAGAR NR NITYANAND NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U93090MH2021PTC359957 | URBAN TURBAN MEDIA ENTERTAINMENT PRIVATE LIMITED | C-1302, Bldg. No.7, Avirahi, Prem Nagar, Near Nityanand Nagar, Mira Road East , Thane, Maharashtra, India - 401107 |
| U55101MH2021PTC354062 | BASANTLILY FOOD PRIVATE LIMITED | 1901,C WING,CLUSTER III-C, POONAM EST, OPP SURYA SHOPPING CENTER, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74990MH2010PTC204195 | SK BROTHERS CORPSOL PRIVATE LIMITED | GALA NO E/4, HATKESH UDYOG NAGAR,MIRA BHAYANDER RD NR HONDA SERVICE CENTRE, 'MIRA ROAD - EA ST, , THANE, Maharashtra, India - 401107 |
| ACH-6467 | KWICK TRINITY EXPORTS LLP | 603 B wing Poonam Estate Cluster 3 CHS LTD,Opp Surya Shopping Centre Srushti Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U67120MH1994PTC081805 | PATANWALA TRADING AND INVESTMENT PRIVATE LIMITED | B/44 Yamuna CHS Ltd, Srishti Complex, Sector 3 Near Surya Shopping Center, Mira Road Ea st, Thane , Thane, Maharashtra, India - 401107 |
| U88100MH2026NPL466526 | BRIGHTERPATHS WELFARE FOUNDATION | FLAT No. 701/ B-2 POONAM, ESTATE CLUSTER 1/2/3 CHSL,OPP. SURYA SHOPPING CENTRE, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U52100PN2024PTC233405 | WHITE CLOUD LOGISTICS PRIVATE LIMITED | 203, Shanti Shopping, Centre, Mira Road,Mira Road, Mira Road, Thane, Thane,Thane,Thane,Maharashtra,401107-India |
| ABC-0141 | Unique Shanti Retail Ventures LLP | Unit No 5A, Bldg No 4-5-6 Cluster II Poonam Estate,, Opp Surya Shopping Centre, Mira road East, Shrushti,Thane,Thane,Maharashtra,India-401107 |
| U47912MH2024PTC420678 | VEDANI TRADING PRIVATE LIMITED | SH-4/12, SHANTI GARDEN SECTOR-II, CHS LTD OPP. SURYA SHOPPING CENTRE,NEAR ROYAL COLLEGE JAI MATADI CHOWK MIRA ROAD (EAST),Thane,Thane,Maharashtra,401107-India |
| U47912MH2024PTC421092 | HARI SAKTI ENTERPRISES PRIVATE LIMITED | SH-4/12, SHANTI GARDEN SECTOR-II CHS LTD, OPP. SURYA SHOPPING CENTRE,NEAR ROYAL COLLEGE, JAI MATADI CHOWK, MIRA ROAD (EAST),Thane,Thane,Maharashtra,401107-India |
| U32111MH2025PLC454130 | MACFO FASHION LIMITED | Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India |
| U73100MH2018PTC313911 | PHIWAVES CAPITAL PRIVATE LIMITED | Shop no 121, Ostwal Asha Deep CHS ltd, Opp Vijay Sales, Mira Bhayander Road, Mira Road Ea st, THANE , THANE, Maharashtra, India - 401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72502MH2015PTC266713 | WE-XTRACT TECHNOLOGIES PRIVATE LIMITED | D-24, Punarvasu, sector-3 srishti Near Surya Shopping Center, Mira Road Ea st , Mira Road, Maharashtra, India - 401107 |
| U70102MH2012PTC232184 | RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED | Shop No.B/27,Ground Floor, Shanti Shopping Centre, Opp. Railway Station, Shanti Nagar, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| U74999MH2016PTC288796 | TECH-SUGAR DIGITAL PRIVATE LIMITED | 1504/C, AVIRAHI, PREM NAGAR COMPLEX, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.