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
TRADEZAIN WORLDWIDE PRIVATE LIMITED
CIN: U51909MH2016PTC285649 As on: 2026-07-13
TRADEZAIN WORLDWIDE PRIVATE LIMITED (CIN: U51909MH2016PTC285649) is a Private company incorporated on 07 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
TRADEZAIN WORLDWIDE 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.TRADEZAIN WORLDWIDE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRADEZAIN WORLDWIDE PRIVATE LIMITED are SHAILESH SWAMINATH SHARMA, and KUSUM SHAILESH SHARMA.
TRADEZAIN WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC285649 and its registration number is 285649. Users may contact TRADEZAIN WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEZAIN WORLDWIDE PRIVATE LIMITED is Flat No. B-604 Chandrakant Residency,150 Feet Road Near Ranuja Ramdev Bldg. Bhayander (west ) , Thane, Maharashtra, India - 401101.
Current status of TRADEZAIN WORLDWIDE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADEZAIN WORLDWIDE 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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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.
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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 TRADEZAIN WORLDWIDE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 TRADEZAIN WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07876432 | SHAILESH SWAMINATH SHARMA | Additional Director | 2024-05-17 |
| 08417557 | KUSUM SHAILESH SHARMA | Director | 2019-04-09 |
Past Directors & Key Managerial Personnel of TRADEZAIN WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08417591 | SAVITA VINAY SINGH | Director | - | 2024-05-13 |
| 07584844 | RAJKUMAR HARIBHAJANPRASAD DIVEDI | Director | - | 2019-06-19 |
| 07584848 | PALLAVI TONMOY SHARMA | Director | - | 2019-06-19 |
| 07584873 | SUSHAMA SUDHIR DNYANVAL | Director | - | 2019-06-19 |
Other Directorships of SHAILESH SWAMINATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D. WAMADEO LOGISTICS SERVICES PRIVATE LIMITED | U63030MH2016PTC285911 | Director | 2017-07-12 | Ongoing |
Other Directorships of KUSUM SHAILESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA VINAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR HARIBHAJANPRASAD DIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONIAL CUISINES PRIVATE LIMITED | U55209MH2017PTC298482 | Director | 2017-08-10 | Ongoing |
Other Directorships of PALLAVI TONMOY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONIAL CUISINES PRIVATE LIMITED | U55209MH2017PTC298482 | Director | 2017-08-10 | Ongoing |
Other Directorships of SUSHAMA SUDHIR DNYANVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| ACJ-3988 | NAVNEETPRIYA SOFTECH SOLUTIONS LLP | Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101 |
| U74999MH2020PTC338097 | FINPOINT BUSINESS ADVISORY PRIVATE LIMITED | FLT NO-B 205,DHARATI RESIDENCY BLDG NO 2 150 FEET RD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| ACF-5907 | SAMVIZ ADVISORS LLP | B/202, Chandrakant Residency, 150 Feet Road,Padmavati Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| ACL-1001 | OM DHARTI INFRACON LLP | 105 B WING, DHARATI RESIDENCY BLDG NO 2 150 FEET ROAD,BHAINDAR WEST,Thane,Thane,Maharashtra,India-401101 |
| U72900MH2021PTC368891 | TEGMOTEC PRIVATE LIMITED | A-703 CHANDRAKANT RESIDENCY 150 FT ROAD BAYANDER WEST NR RANUJA RAMDEV BLDG , THANE, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| AAN-1366 | CRAFT'S IDEA ONLINE SERVICES LLP | A-1002, VENKATESH KRIPA BLDG NO 2, BALAJI COMPLEX 150 FEET ROAD, NEAR FLYOVER BHAYANDER-WEST THANE, Maharashtra, India - 401101 |
| U41000MH2019PTC323345 | WINNER GROWTH MARKETING PRIVATE LIMITED | FLAT NO-A/402, REKHA SUMAN RESIDENCY 90FEET ROAD, NARMADA MAHADEV COMPLEX , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U92419MH2019OPC330545 | REEL STEEL (OPC) PRIVATE LIMITED | SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U66190MH2025PTC446634 | FUTURESCAPER ERP PRIVATE LIMITED | B/511, BHAIRAV SHRUSHTI MARG, NEAR FLYOVER BRIDGE,150 Feet Road, opposite maxus mall, near flyover bridge, bhayander west,Thane,Thane,Maharashtra,401101-India |
| U27320MH2019PTC331304 | KOTHARI ALLUMINIO PRIVATE LIMITED | Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| AAH-2677 | PPOF BICYCLES LLP | A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101 |
| AAR-8590 | THRIVING HORSES VENTURES LLP | FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74120MH2016PTC272916 | FUTURESCAPER SERVICES INDIA PRIVATE LIMITED | B- 511, Bhairav Srushti, 150 Feet Road, Near Maxus Mall, Bhayander (West), , Thane, Maharashtra, India - 401101 |
| U74120MH2012PTC231389 | N.T. JEWEL SERVICES PRIVATE LIMITED | A/701, BLDG NO 3-A, RAGHULEELA, 150 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U80903MH2007PTC172773 | TARGET EDUCARE PRIVATE LIMITED | 102 Bhakti Plaza Bldg No 24 150 Feet road Near Flyover Bridge , Bhayander West, Maharashtra, India - 401101 |
| U72200MH2020PTC343741 | TRIPHANE TECHNOLOGIES PRIVATE LIMITED | A/302, Radha Residency CHS 150 Feet Road Near Reena Mehta College, Bhayander West , Thane, Maharashtra, India - 401101 |
| ABC-6051 | DYNUT FOODS LLP | Flat No.701, New SNO.251, HNO.2, BHD SHIVKRIPA TOWER,RAMDEV VAAYU, NEAR RADHASWAMI SANSTA,150 FEET ROAD,,Vasai,Thane,Maharashtra,India-401101 |
| U74999MH2014PTC260258 | CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED | FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101 |
| U51109MH2008PTC182989 | JAINESH TRADING COMPANY PRIVATE LIMITED | FLT NO- 601,RATNA RESIDENCY BLDG A-3,150 FEET ROAD NR DEVKI APT, NR HDFC BANK, BHAYANDER (W ), , THANE, Maharashtra, India - 401101 |
| AAX-3038 | SKVR GLOBAL INFRACONSTRUCTION LLP | FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| ACG-9016 | ORNAGEM EXPORTS INDIA LLP | 704 J Wing Solitarie Planetaria Complex BHD Maharastra Nagar S S New Link Road,Near Maheshwari Bhavan 150 Feet Road Opp Saraswati Bldg 100 Feet D P Road,Thane,Thane,Maharashtra,India-401101 |
| AAX-0063 | HEXICARE LLP | B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101 |
| U24100MH2022PTC392522 | ANTRIKSH CHEMICALS PRIVATE LIMITED | B-1304, Walchand Darshan, 150 Feet Road, Nr. D Mart Road, Bhayander West, , Thane, Maharashtra, India - 401101 |
| 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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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.