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
TRADELINE PROPERTIES PRIVATE LIMITED
CIN: U70100MH2005PTC153066 As on: 2026-07-13
TRADELINE PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC153066) is a Private company incorporated on 05 May 2005. 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.
TRADELINE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADELINE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRADELINE PROPERTIES PRIVATE LIMITED are PARINDU JUGAL GADA, KAVITA JITESH GADA, JITESH BHAVANJI GADA, and JUGAL BHAVANJI GADA.
TRADELINE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153066 and its registration number is 153066. Users may contact TRADELINE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADELINE PROPERTIES PRIVATE LIMITED is 60/8 RAJLAXMI BUILDING BHAVDAJI CROSS ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019.
Current status of TRADELINE PROPERTIES 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
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Previous CINs
ZaubaCorp's company report for TRADELINE PROPERTIES 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 TRADELINE PROPERTIES
Purchase full report of TRADELINE PROPERTIES
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 TRADELINE PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADELINE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05167153 | PARINDU JUGAL GADA | Director | 2005-05-05 |
| 07400082 | KAVITA JITESH GADA | Additional Director | 2016-01-12 |
| 07400128 | JITESH BHAVANJI GADA | Additional Director | 2016-01-12 |
| 00670413 | JUGAL BHAVANJI GADA | Director | 2005-05-05 |
Past Directors & Key Managerial Personnel of TRADELINE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08120698 | RAMESH NYALCHAND SHAH | Additional Director | - | 2018-06-28 |
| 08120703 | OJAS RAMESH SHAH | Additional Director | - | 2018-06-28 |
Other Directorships of PARINDU JUGAL GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA JITESH GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITESH BHAVANJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH NYALCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHANTI TEXTILES MILLS PRIVATE LIMITED | U17100MH1955PTC009662 | Managing Director | - | 2021-08-22 |
Other Directorships of OJAS RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHANTI TEXTILES MILLS PRIVATE LIMITED | U17100MH1955PTC009662 | Director | 1994-08-06 | Ongoing |
Other Directorships of JUGAL BHAVANJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4089 | SNP BUILDCON LLP | 801, FLOOR-8TH, PLOT-472-C, PADMAVATI GARDENS, 33,,ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U45202MH2008PTC186969 | RAMJYOT BUILDERS & DEVELOPERS PRIVATE LIMITED | 7/8, GOKUL BUILDING, BHAUDAJI ROAD, KING CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U74900MH2016PTC273719 | JUMPRS PRIVATE LIMITED | 8 CHHAYA BUILDING 594, JAM E JAMSHED ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAK-9153 | PII TILES AND PAVERS LLP | B-8, 1st Floor, Plot-221, Prabodh Building, Sir Balchandra Road, Matunga, Mumbai, Maharashtra, India - 400019 |
| AAM-2170 | YES FINSERVE LLP | 8, 1ST FLOOR, PLOT 363-B, SHIVKRUPA, CHANDAWARKAR CROSS ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAD-1083 | DIGITAL INFOTECH SOLS CENTRE LLP | 8, FLOOR-1ST, PLOT-106, SAMPAT NIWAS SADHANA BUILDING, MATUNGA ROAD NO.2 Mumbai, Maharashtra, India - 400019 |
| AAD-1661 | GB MEDIACOM LLP | 8, FLOOR-1ST, PLOT-106, SAMPAT NIWAS, SADHANA BUILDING, MATUNGA ROAD NO.2, Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC307526 | POSH AVIATORS PRIVATE LIMITED | Off No.001,Ground Floor,Laxmi Hans Park, Bhaudaji Cross Road 8, Matunga, , MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U46497MH2023PTC400516 | PHARMAKWIK HEALTHTECH PRIVATE LIMITED | B-21, Floor-Grd, B Wing, Markandeya CHS LTD,Sant Kabir Marg, 60 Road Matunga Labour Camp, Matunga,Mumbai,Mumbai,Maharashtra,400019-India |
| U93000MH2016PTC286909 | GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED | C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U99999MH1986PTC040351 | TOR ALLIS ENGINEERING SERVICES PVT. LTD. | 217 SIR BALCHANDRA ROAD,DIVADKAR BUILDING,MATUNGA MUMBAI 19 , MUMBAI-400019 15/6/99, Maharashtra, India - 000000 |
| U51909MH2021PTC373126 | VIARA CONNECTS PRIVATE LIMITED | 24, MEHTA BUILDING, L.N. ROAD, NEAR MATUNGA GYM KHANA, MATUNGA (EAST), , Mumbai, Maharashtra, India - 400019 |
| U74900MH2012PTC237670 | APOORVA CABLE TV NETWORK PRIVATE LIMITED | 104, MAHAVIR BUILDING, BHANDARKAR ROAD, NEAR MATUNGA POST OFFICE, MATUNGA (C.R.) , , Mumbai, Maharashtra, India - 400019 |
| ABB-7670 | VHF ENTERTAINMENT LLP | 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019 |
| U70100MH1996PTC102729 | ISANI REALTORS PRIVATE LIMITED | 7/8, GOKUL BLDG., BHAU DAJI ROAD DR AMBEDKAR ROAD, KINGS CIRCLE, MATUNGA (EAST), , MUMBAI, Maharashtra, India - 400019 |
| U36100MH2013PTC247886 | NEW VIVEK JEWELLERS PRIVATE LIMITED | SHOP NO.7, PADMASHALI CHS,SANT KABIR MARG, 60 FEET ROAD, MATUNGA LABOUR CAMP, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U65910MH1995PTC094969 | RASRAJ LEASING AND FINANCE PRIVATE LIMITED | 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAR-4567 | DESIGN NARRATIVE CONSULTANTS LLP | 6, floor 2nd, Geeta Building, Matunga Road No.5 , BMC F/N Ward Office, Matunga, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2017PTC291545 | REDSHANK MEDIA PRIVATE LIMITED | 204-D WING, 2ND FLOOR, KALYANI NIWAS CHS 60FEET ROAD, MATUNGA LABOUR CAMP,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2017PTC295346 | ALABHYA TRUSTEESHIP PRIVATE LIMITED | 801, Floor-8, Plot 552, Gopal CHS,Jame Jamshedji Road,Nr Kopole SCL Five Garden , Matunga, Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC296326 | SASWAT TRUSTEESHIP PRIVATE LIMITED | 801, Floor-8, Plot 552, Gopal CHS,Jame Jamshedji Road,Nr Kopole SCL Five Garden , Matunga, Mumbai, Maharashtra, India - 400019 |
| U74999MH2014PTC254857 | V 5 INFOTECH PRIVATE LIMITED | 29-29, 2nd Floor, Kshetra Paleshwar CHS, Maharshi Valmiki Marg, 60Road, Matunga Labour Cam p, Matunga , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2019PTC333834 | SYSTEMIAN TECHNOLOGIES PRIVATE LIMITED | A-4-11, 2ND FLOOR, JAY GANESH CHSL. SANT KABIR MARG, 60 ROAD, LABOUR CAMP, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2016PTC280818 | D-RASH ONLINE SERVICES PRIVATE LIMITED | 30-38,Floor 4th, 30 Kshetra Paleshwar CHS Maharshi M.V. Marg, 60 Road Matunga Labour Camp, Matunga , Mumbai, Maharashtra, India - 400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10386710 | 2012-09-28 | - | - | 4,680,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10386711 | 2012-09-28 | - | - | 5,913,000.00 | DEVELOPMENT CREDIT BANK LIMITED |
- 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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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.