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 T64 TERMINALS PRIVATE LIMITED
CIN: U72900PB2021PTC053204
TRADE T64 TERMINALS PRIVATE LIMITED (CIN: U72900PB2021PTC053204) is a Private company incorporated on 12 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
TRADE T64 TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADE T64 TERMINALS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TRADE T64 TERMINALS PRIVATE LIMITED are JATINDER PAL SINGH, ANISH SHARMA, and NIRMALA THAKUR.
TRADE T64 TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PB2021PTC053204 and its registration number is 53204. Users may contact TRADE T64 TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE T64 TERMINALS PRIVATE LIMITED is H.no. 4177, Ground Floor, TDI City, Sec-117, Mohali , Mohali, Punjab, India - 160055.
Current status of TRADE T64 TERMINALS PRIVATE LIMITED 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 T64 TERMINALS 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 T64 TERMINALS
Purchase full report of TRADE T64 TERMINALS
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 T64 TERMINALS 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 T64 TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07947603 | JATINDER PAL SINGH | Director | 2021-04-12 |
| 09796597 | ANISH SHARMA | Additional Director | 2022-11-21 |
| 07926022 | NIRMALA THAKUR | Director | 2021-04-12 |
Past Directors & Key Managerial Personnel of TRADE T64 TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09796646 | ROHIT DEEP SINGH | Additional Director | - | 2023-05-19 |
Other Directorships of JATINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATN TRADEMART RETAILS LIMITED | U52609PB2017PLC047121 | Additional Director | - | 2018-09-29 |
| ATN TRADEMART RETAILS LIMITED | U52609PB2017PLC047121 | Director | 2018-09-29 | Ongoing |
| TRADE EXPERTS INDIA LIMITED | U67100PB2013PLC038036 | Additional Director | - | 2018-09-29 |
| TRADE EXPERTS INDIA LIMITED | U67100PB2013PLC038036 | Director | 2018-09-29 | Ongoing |
Other Directorships of ANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY CAPITAL SERVICES LIMITED | L67120MH1994PLC288180 | Additional Director | - | 2023-09-18 |
| HARMONY CAPITAL SERVICES LIMITED | L67120MH1994PLC288180 | CFO | - | 2024-03-01 |
| HARMONY CAPITAL SERVICES LIMITED | L67120MH1994PLC288180 | Managing Director | - | 2024-03-01 |
Other Directorships of ROHIT DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMALA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATN TRADEMART RETAILS LIMITED | U52609PB2017PLC047121 | Director | 2017-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902PB2019PTC050216 | TIMELINE ACADEMY PRIVATE LIMITED | P.NO-683 TDI CITY SEC 117 , MOHALI, Punjab, India - 160055 |
| AAY-7129 | RALLITH MARKETING SERVICES LLP | F NO 1 0101, SEC 117, TDI City S.A.S.Nagar Mohali, Punjab, India - 160055 |
| U24290PB2022PTC055594 | JSD VEDIC PRIVATE LIMITED | SCO NO.1037 GROUND AND FIRST FLOOR SECTOR 74-A,CONNAUGHT PLAZA TDI CITY SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| AAI-6808 | WASH MY LAUNDRY LLP | Shop No. 1029 - Second Floor, Connaught Place, TDI City, Sector - 111, Mohali, Punjab. Mohali, Punjab, India - 160055 |
| U51909PB2017PTC046882 | DISNIP E-COMMERCE PRIVATE LIMITED | HOUSE NO. 2062, 2ND FLOOR ACME FLOORS, TDI CITY, SECTOR 110-111,MOHALI,Mohali,Punjab,160055-India |
| AAB-3397 | FOCUSBIG SOLUTIONS LLP | OFFICE NO 2, SECOND FLOOR, SCO-74SECTOR-110, TDI CITY, SAS NAGAR, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U72900PB2020PTC051716 | BLACK FLASH SOLUTIONS PRIVATE LIMITED | OFFICE NO 1, SECOND FLOOR SCO-74, SECTOR 110, TDI CITY SAS NAGAR MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U73100PB2010PTC034145 | SCINTILLATION RESEARCH AND ANALYTICS SERVICES PRIVATE LIMITED | UNIT NO 31 TENTH FLOOR TDI BUSINESS CENTER SECTOR 118 TDI CITY , MOHALI, Punjab, India - 160055 |
| U28299PB2025PTC065147 | RANJIT INNOVATIONS AND TECHNOLOGY PRIVATE LIMITED | H. NO. 525, GROUND FLOOR,,SECTOR-118, TDI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U69200PB2026PTC067487 | ACCOUNTING OUTSOURCE HUB PRIVATE LIMITED | SCO NO. 645, GROUND FLOOR,SECTOR 119, TDI CITY,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U73200PB2026PTC066868 | DTRON SYSTEMS PRIVATE LIMITED | SCO NO. -309 Ist FLOOR, TDI CITY,,SEC-118,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U86900PB2026PTC067752 | AVEEVAH MEDICARE PRIVATE LIMITED | SCO No. 281, Ground Floor,,TDI City-1, Sector 118,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| ACL-0558 | KAYLONS ENTERPRISES LLP | F. No. 1550, Ground Floor, Cannaught Residency Sector 74A,TDI City,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055 |
| U72900PB2022PTC057331 | H2N COMMUNICATIONS PRIVATE LIMITED | SCO 195, FIRST FLOOR SECTOR 117, TDI CITY , MOHALI, Punjab, India - 160055 |
| U92490PB2020PTC050525 | COPYRYT STUDIOS PRIVATE LIMITED | H.NO. 75 GROUND FLOOR , PHASE -1 , MOHALI, Punjab, India - 160055 |
| U69202PB2025PTC063523 | B C BUSINESS ASSOCIATES PRIVATE LIMITED | OFFICE SPACE 01, 4TH FLOOR, TDI BUSINESS CENTRE,TDI CITY, SECTOR 118, MOHALI,S.A.S.NAGAR (MOHALI),S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U15400PB2021PTC054808 | JVON MARKETING PRIVATE LIMITED | 1st Floor, H.No. 4176, Block E Aero City , Mohali, Punjab, India - 160055 |
| U62099PB2023PTC060196 | BRAINYMIND LOCALIZATIONS PRIVATE LIMITED | H NO 229 SECTOR 118,TDI CITY MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U62012PB2023PTC059809 | KAV INTERACTIVE PRIVATE LIMITED | PLOT NO. 726, SECTOR-117,TDI CITY, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U72900PB2016PTC040106 | SPIDERORB PRIVATE LIMITED | F3-016, THIRD FLOOR TDI CITY, SECTOR 117,118 &119 , MOHALI, Punjab, India - 160055 |
| U25209PB2020PTC051625 | MOSSGREEN INDUSTRIES PRIVATE LIMITED | F.NO- 0504 5TH FLOOR TOWER-B, WELLINGTON HEIGHTS SEC-117-1, , Mohali, Punjab, India - 160055 |
| U63120PB2026PTC067709 | MSTOO INFOTECH PRIVATE LIMITED | House no 880 sector 117,TDI city SAS Nagar Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U74900PB2014PTC038276 | NISVAN HR SOLUTIONS PRIVATE LIMITED | Unit No 9, 5th Floor, TDI Business Center TDI City Chandigarh-Kharar Road , Mohali, Punjab, India - 160055 |
| U51909PB2022PTC056826 | XYOZA PHARMACEUTICALS PRIVATE LIMITED | C-4, 2ND FLOOR, SCO- 50, BINDU HOUSE TDI CITY, SEC-118, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| U72900PB2014PTC038669 | WEBCHEFZ INFOTECH PRIVATE LIMITED | HOUSE NO 1053, TDI CITY, SECTOR-117 , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U52399PB2021PTC053737 | WOODMARLIN OFFICE SOLUTIONS PRIVATE LIMITED | SCO NO. 272, SECOND FLOOR TDI CITY, SECTOR 118 , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U70200PB2016PTC045276 | SHIVJYOTI BUILDWELL PRIVATE LIMITED | Commercial Unit No. 509, First Floor Taj Plaza, Sector-118 TDI City , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAE-3765 | FOCUSBIG INFOCOM LLP | OFFICE NO 3, SECOND FLOOR, SCO 74,SECTOR-110, TDI CITY, SAS NAGAR, MOHAL S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACA-3794 | TRENDY MELODIES LLP | FLOOR NO. SF-1563 CONNAUGHT RESIDENCY SECTOR-74 ATDI CITY MOHALI PUNJAB S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.