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
TRAVANCORE TRADEX PRIVATE LIMITED
CIN: U52599MH2007PTC169790 As on: 2026-07-13
TRAVANCORE TRADEX PRIVATE LIMITED (CIN: U52599MH2007PTC169790) is a Private company incorporated on 09 Apr 2007. 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.
TRAVANCORE TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRAVANCORE TRADEX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TRAVANCORE TRADEX PRIVATE LIMITED are MOLLY JOY, and NINAN EDIEULLA JOY.
TRAVANCORE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2007PTC169790 and its registration number is 169790. Users may contact TRAVANCORE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVANCORE TRADEX PRIVATE LIMITED is 16, BRAHMMA COMPLEX PLOT NO. 53, SECTOR 16 , BELAPUR, Maharashtra, India - 400614.
Current status of TRAVANCORE TRADEX 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 TRAVANCORE TRADEX 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 TRAVANCORE TRADEX
Purchase full report of TRAVANCORE TRADEX
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 TRAVANCORE TRADEX 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 TRAVANCORE TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02832205 | MOLLY JOY | Director | 2007-04-09 |
| 02833130 | NINAN EDIEULLA JOY | Director | 2007-04-09 |
Past Directors & Key Managerial Personnel of TRAVANCORE TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOLLY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NINAN EDIEULLA JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAGIRI AGROTECH PRIVATE LIMITED | U01400MH2014PTC252259 | Director | 2014-01-20 | Ongoing |
| JMIR INFRA PROJECTS PRIVATE LIMITED | U45400MH2009PTC197764 | Director | 2009-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2009PTC197764 | JMIR INFRA PROJECTS PRIVATE LIMITED | 16, BRAHMMA COMPLEX PLOT NO. 53, SECTOR 15 , CBD BELAPUR, Maharashtra, India - 400614 |
| U01400MH2014PTC252259 | RATNAGIRI AGROTECH PRIVATE LIMITED | Shop No. 16, Brahma Complex Plot No. 56, Sector 15, , Belapur, Maharashtra, India - 400614 |
| U35100MH2022PTC377841 | GEETA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. 16, Chawla Complex, Plot No. 38 Sector 15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U93090MH2009PTC192739 | SHINE PROVINCE PROJECT PRIVATE LIMITED | 16, Ground Floor, Thapar Complex, Plot No. 51, Sector - 15, C.B.D.-Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-2023 | JAIPREET INDUSTRIES LLP | Shop No. 16, Plot No, 48, Sector 11, CBD Belapur, Maharashtra, India - 400614 |
| AAL-3779 | HUNGRY BEAVER CLUB LLP | Shop No. 16, Plot No. 44 & 45, Sea Lounge, Sector -15, CBD Belapur, Mumbai-400614 Mumbai, Maharashtra, India - 400614 |
| U29309MH2019OPC321984 | TRITCA SYSTEMS (OPC) PRIVATE LIMITED | Flat No.802, A Wing, Plot No.16, Sector-11, CBD Belapur,Navi mumbai,Thane,Maharashtra,400614-India |
| U72300MH2014PTC258456 | SOURCE PLUS INFOCOM PRIVATE LIMITED | SHOP NO 16,PLOT NO 48, SECTOR-11,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAO-9433 | ADITYA SHIV SAI DEVELOPERS LLP | OFFICE NO -16, MARUTI PARADISE, PLOT NO 92-95, SECTOR-15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2022PTC392253 | SMARTACHIEVER SOLUTIONS PRIVATE LIMITED | SHOP NO.2 PLOT NO.16, RAWAL TOWER SECTOR -11, CBD-BELAPUR, NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| U74999MH2022PTC389238 | SAVANA SHIPPING PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, SHREERAJ, PLOT NO. G-16, SECTOR-20, CBD BELAPUR, , NAVIMUMBAI, Maharashtra, India - 400614 |
| AAX-1572 | YASHVI GUPTA FOOD LLP | Shop No. 16, The Bombay Coop Commercial Premises Plot No.43, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2011PTC218135 | SKG PROJECT AND ENGG PRIVATE LIMITED | SHOP NO 4,5,6 RAVAL TOWER, PLOT NO 16, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2012PTC236758 | A R COATING SOLUTIONS INDIA PRIVATE LIMITED | Office No.402, B-Wing, Sector-15, Plot No.53, Brahma Shopping Complex, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2022PTC376493 | KA LOGIX PRIVATE LIMITED | OFFICE NO.604, PLOT NO.57, SECTOR NO.11, SECTOR NO.11,CBD BELAPUR, , BELAPUR, Maharashtra, India - 400614 |
| U72900MH2018PTC304684 | REIFY ENTERPRISES PRIVATE LIMITED | 903 RAVAL TOWER, PLOT NO 16 SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70109MH2019PTC320451 | APICEM TECHNOBUILD PRIVATE LIMITED | 16 A/B, Ground Floor, Plot no.38, Sec-15 Chawla Complex, CBD, Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61100MH2000PTC128175 | TRICE SHIPPING AGENCY PRIVATE LIMITED | B-16, 1ST FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PLC341945 | AAHELI LABORATORIES LIMITED | H No. D53, Arenja Complex CHS Limited, Plot Nos 6 to 9,Sector 8,C.B.D. Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U52600MH2005PTC152060 | HANS TRAVEL WORKS PRIVATE LIMITED | SHOP NO-40, BRAHMA, PLOT NO-53 SECTOR-15 , CBD BELAPUR, Maharashtra, India - 400614 |
| AAV-9823 | SHIVKARTIK INFRA DEVELOPERS LLP | SHOP NO 35 PLOT NO 19 GAURI COMM COMPLEX SECTOR 11 CBD BELAPUR, Maharashtra, India - 400614 |
| U63030MH2020PTC340030 | WANDERING SOUL PRIVATE LIMITED | Shop No 70, Plot No- 51, Thaper Complex, Sector 15, Nerul CBD , Belapur, Maharashtra, India - 400614 |
| U74999MH2018PTC312210 | LOGIQUICK SOLUTIONS PRIVATE LIMITED | Shop No. 408, NBC Complex Plot No. 43, Sector 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| AAC-8959 | HERITAGE CONSTECH LLP | Hilton Centre Commercial Complex, Office No 110 Plot No 66, Sector 11 CBD Belapur, Maharashtra, India - 400614 |
| U63030MH2020PTC350418 | AGATA MARITIME PRIVATE LIMITED | Office No. 411, Gauri Complex CHS Plot No. 19, Sector 11, , CBD Belapur, Maharashtra, India - 400614 |
| U74999MH2016PTC283709 | VIPRA SHIPPING AND CLEARING PRIVATE LIMITED | SHOP NO 59, GAURI COMMERCIAL COMPLEX, PLOT NO 19, SECTOR 11, , CBD BELAPUR, Maharashtra, India - 400614 |
| U74999MH2018PTC305984 | EASHKRUPA SHIPPING INDIA PRIVATE LIMITED | OFFICE NO. 306, PLOT NO-19 GAURIGAURI COMMERCIAL COMPLEX, SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U63090MH2021PTC368116 | JEREGO LOGISTICS PRIVATE LIMITED | Office no. 221 Second Floor plot no. 51, Thapar Complex, Sector 15 , CBD Belapur, Maharashtra, India - 400614 |
| U74900MH2013PTC249029 | INVENTON BPO PRIVATE LIMITED | SHOP NO-02, GR FLOOR, RAVAL TOWER CHS LTD PLOT NO-16, SEC-11, , CBD BELAPUR, Maharashtra, India - 400614 |
| 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.
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