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      • Complaints
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      TRENDLINE COMMERCIALS PRIVATE LIMITED

      CIN: U52100MH2010PTC200943 As on: 2026-07-13
      Purchase Report

      TRENDLINE COMMERCIALS PRIVATE LIMITED (CIN: U52100MH2010PTC200943) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TRENDLINE COMMERCIALS 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.TRENDLINE COMMERCIALS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of TRENDLINE COMMERCIALS PRIVATE LIMITED are ARVIND PODDAR, and VIJAYALAXMI PODDAR.

      TRENDLINE COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC200943 and its registration number is 200943. Users may contact TRENDLINE COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRENDLINE COMMERCIALS PRIVATE LIMITED is C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013.

      Current status of TRENDLINE COMMERCIALS 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 Names

      Previous CINs

      ZaubaCorp's company report for TRENDLINE COMMERCIALS 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 Report

      All 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 TRENDLINE COMMERCIALS

      Purchase full report of TRENDLINE COMMERCIALS

      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 TRENDLINE COMMERCIALS 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 TRENDLINE COMMERCIALS
      DIN Director Name Designation Appointment Date
      00089984 ARVIND PODDAR Additional Director 2010-06-30
      00160484 VIJAYALAXMI PODDAR Additional Director 2010-06-30
      Past Directors & Key Managerial Personnel of TRENDLINE COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      00094239 SHEKAR SOMAPPA SANIL Director - 2010-06-30
      00094461 VIRENDRA KANTILAL BHATT Director - 2010-06-30
      Other Directorships of ARVIND PODDAR
      Company Name CIN Designation Appointment Date Cessation
      VKP ENTERPRISES LLP AAA-1711 Designated Partner 2011-03-31 Ongoing
      AKP ENTERPRISES LLP AAA-1713 Partner 2016-02-12 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2016-01-22
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Managing Director 2004-01-31 Ongoing
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2013-10-18
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director - 2008-01-30
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2012-05-26
      BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2015-08-08
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-09-20
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2013-01-17
      SPG REALTY PRIVATE LIMITED U40108MH2007PTC168909 Director 2007-03-17 Ongoing
      GRL INTERNATIONAL LIMITED U51100MH1985PLC036650 Director - 2011-12-01
      MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2015-12-31
      SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-10-18
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-10-18
      BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2010-04-30
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2012-03-10
      Other Directorships of SHEKAR SOMAPPA SANIL
      Company Name CIN Designation Appointment Date Cessation
      WIND FLOWER FARMS PRIVATE LIMITED U01100MH2008PTC183122 Director 2008-06-03 Ongoing
      APRICOT FARMS PRIVATE LIMITED U01400MH2008PTC183124 Director 2008-06-03 Ongoing
      GREATFORT FARMS PRIVATE LIMITED U01400MH2008PTC183156 Director 2008-06-04 Ongoing
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-06-25
      GOLDFISH FARMS PRIVATE LIMITED U01403MH2007PTC168924 Additional Director - 2008-09-27
      GOLDFISH FARMS PRIVATE LIMITED U01403MH2007PTC168924 Director 2008-09-27 Ongoing
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-06-25
      CARNATION FARMS PRIVATE LIMITED U01403MH2008PTC183126 Director 2008-06-03 Ongoing
      DIVYA SYNTEX PVT LIMITED U17110MH1990PTC055133 Director 2006-05-08 Ongoing
      KINNARI MERCHANDISE PRIVATE LIMITED U17120MH1990PTC057942 Director 2006-05-08 Ongoing
      SURAKSHA TRADECOM PRIVATE LIMITED U17120MH1990PTC058456 Director 2006-05-08 Ongoing
      PROLAB SYNTHETICS & DETERGENTS PRIVATE LIMITED U24200MH1987PTC044979 Director 2006-05-08 Ongoing
      BRENT COMMERCIALS PRIVATE LIMITED U51101MH2008PTC179685 Director 2008-03-04 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director - 2008-07-04
      KANTHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176581 Director 2007-12-07 Ongoing
      KAVINDRA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176582 Director 2007-12-07 Ongoing
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director - 2009-05-26
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2008-07-04
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2008-07-04
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2008-07-04
      PRABAL COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177984 Director 2008-01-19 Ongoing
      PANSHUL COMMERCIALS PRIVATE LIMITED U51109MH2008PTC178069 Director 2008-01-21 Ongoing
      ANAGH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC178073 Director - 2013-07-24
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Director - 2008-10-07
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2009-07-01
      PRITESH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179555 Director 2008-02-28 Ongoing
      NIRBHIK COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179559 Director 2008-02-28 Ongoing
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Director - 2008-10-07
      PAAVAK COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179782 Director 2008-03-07 Ongoing
      DEVAKI COMMERCIALS PRIVATE LIMITED U51300MH2007PTC176714 Director 2007-12-12 Ongoing
      NIRUPAMA TRADERS PRIVATE LIMITED U51310MH1990PTC058380 Director 2006-05-08 Ongoing
      SAMEEP TRADING PVT LTD U51311MH1989PTC051855 Director 2006-05-08 Ongoing
      ADBHUT TRADING COMPANY PVT LTD U51311MH1989PTC051869 Director 2006-05-08 Ongoing
      REVLON TRADING COMPANY PVT LTD U51900MH1988PTC048209 Director 2006-05-08 Ongoing
      SARVASIDDHI TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051969 Director 2006-05-08 Ongoing
      EMINENT COMMERCIALS PRIVATE LIMITED U51900MH1990PTC057773 Director 2006-05-08 Ongoing
      NIRANTAR MERCHANDISE PRIVATE LIMITED U51900MH1990PTC057805 Director 2006-05-08 Ongoing
      BHAGIRATH TRADERS PRIVATE LIMITED U51900MH1990PTC058379 Director 2006-05-08 Ongoing
      AVRON TRADING PRIVATE LIMITED U51900MH1999PTC123384 Director 2006-05-08 Ongoing
      SHRUTI TRADERS PRIVATE LIMITED U51909MH1986PTC108436 Director 2006-05-08 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2008-06-04
      MATRIKA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176727 Director 2007-12-13 Ongoing
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director - 2010-05-17
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2014-10-11
      JALSA COMMERCIALS PRIVATE LIMITED U51909MH2008PTC177976 Director 2008-01-19 Ongoing
      LAKSH COMMERCIALS PRIVATE LIMITED U51909MH2008PTC177981 Director 2008-01-19 Ongoing
      BALARAJ COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178072 Director 2008-01-21 Ongoing
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2014-10-11
      APOORVA COMMERCIALS PRIVATE LIMITED U51909MH2008PTC179686 Director 2008-03-04 Ongoing
      AAKAR COMMERCIALS PRIVATE LIMITED U51909MH2008PTC179687 Director 2008-03-04 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2014-10-11
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2014-10-11
      CHINMAY COMMERCIALS PRIVATE LIMITED U52100MH2008PTC178175 Director 2008-01-23 Ongoing
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Director - 2008-10-07
      TARAK COMMERCIALS PRIVATE LIMITED U52100MH2010PTC206472 Director 2010-08-11 Ongoing
      NEELGREEV COMMERCIALS PRIVATE LIMITED U52100MH2010PTC206699 Director 2010-08-17 Ongoing
      WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Director - 2010-06-30
      WELCORD COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200933 Director 2010-03-17 Ongoing
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2014-10-11
      YUKTA COMMERCIALS PRIVATE LIMITED U52390MH2010PTC206473 Director 2010-08-11 Ongoing
      ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Director - 2010-05-26
      ASCENT TRADECOM PRIVATE LIMITED U65990MH1986PTC040380 Director 2006-05-08 Ongoing
      CUBE INVESTMENTS PRIVATE LIMITED U65990MH1989PTC052469 Director 2006-05-08 Ongoing
      KHODIYAR TRADING AND INVESTMENTS PVT LIMITED U65990MH1989PTC052526 Director 2006-05-08 Ongoing
      ESTEEM TEXTILES TRADING PRIVATE LIMITED U67120MH1984PTC034270 Director 2006-05-08 Ongoing
      RAJTILAK HOLDINGS AND TRADING PVT LTD U67120MH1984PTC034271 Director 2006-05-08 Ongoing
      CHARISHMA INVESTMENTS PRIVATE LIMITED U67120MH1989PTC050663 Director 2006-05-08 Ongoing
      AUSPICIOUS INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052472 Director 2006-05-08 Ongoing
      HEXAGON TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052525 Director 2006-05-08 Ongoing
      SWARNA TRADING PRIVATE LIMITED U99999MH1990PTC057823 Director 2006-05-08 Ongoing
      VANRAJ MERCHANDISE PRIVATE LIMITED U99999MH1990PTC057824 Director 2006-05-08 Ongoing
      SMRUTI MERCANTILE PRIVATE LIMITED U99999MH1990PTC057851 Director 2006-05-08 Ongoing
      DEVPRIYA MERCANTILE PRIVATE LIMITED U99999MH1990PTC057890 Director 2006-05-08 Ongoing
      ANUSUDHA TRADECOM PRIVATE LIMITED U99999MH1990PTC058377 Director 2006-05-08 Ongoing
      RANJANA TRADERS PRIVATE LIMITED U99999MH1990PTC058455 Director 2006-05-08 Ongoing
      EVERSHINE TRADERS PRIVATE LIMITED U99999MH1994PTC112805 Director 2006-05-08 Ongoing
      Other Directorships of VIRENDRA KANTILAL BHATT
      Company Name CIN Designation Appointment Date Cessation
      WIND FLOWER FARMS PRIVATE LIMITED U01100MH2008PTC183122 Director 2008-06-03 Ongoing
      APRICOT FARMS PRIVATE LIMITED U01400MH2008PTC183124 Director 2008-06-03 Ongoing
      GREATFORT FARMS PRIVATE LIMITED U01400MH2008PTC183156 Director 2008-06-04 Ongoing
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-06-25
      GOLDFISH FARMS PRIVATE LIMITED U01403MH2007PTC168924 Additional Director - 2008-09-27
      GOLDFISH FARMS PRIVATE LIMITED U01403MH2007PTC168924 Director 2008-09-27 Ongoing
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-06-25
      CARNATION FARMS PRIVATE LIMITED U01403MH2008PTC183126 Director 2008-06-03 Ongoing
      INDRA-DHAM TRADERS PRIVATE LIMITED U17297MH1989PTC051868 Director 2006-04-10 Ongoing
      BRENT COMMERCIALS PRIVATE LIMITED U51101MH2008PTC179685 Director 2008-03-04 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director - 2008-07-04
      KANTHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176581 Director 2007-12-07 Ongoing
      KAVINDRA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176582 Director 2007-12-07 Ongoing
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director - 2009-05-26
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2008-07-04
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2008-07-04
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2008-07-04
      PRABAL COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177984 Director 2008-01-19 Ongoing
      PANSHUL COMMERCIALS PRIVATE LIMITED U51109MH2008PTC178069 Director 2008-01-21 Ongoing
      ANAGH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC178073 Director - 2013-07-24
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Director - 2008-10-07
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2009-08-18
      PRITESH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179555 Director 2008-02-28 Ongoing
      NIRBHIK COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179559 Director 2008-02-28 Ongoing
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Director - 2008-10-07
      PAAVAK COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179782 Director 2008-03-07 Ongoing
      DEVAKI COMMERCIALS PRIVATE LIMITED U51300MH2007PTC176714 Director 2007-12-12 Ongoing
      SRIDIVYA TRADING PRIVATE LIMITED U51311MH1989PTC051860 Director 2006-04-10 Ongoing
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director - 2012-09-28
      PAVITRA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051889 Director 2006-04-10 Ongoing
      AKSHAR TRADERS PRIVATE LIMITED U51900MH1989PTC052012 Director 2006-04-10 Ongoing
      AVADA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC052013 Director 2006-04-10 Ongoing
      KALPAVRIKSHA TRADING PRIVATE LIMITED U51900MH1989PTC052084 Director 2006-04-10 Ongoing
      RACHANA MERCHANDISE PRIVATE LIMITED U51900MH1990PTC057810 Director 2006-04-10 Ongoing
      SUPRABHAT TRADECOM PRIVATE LIMITED U51900MH1990PTC057812 Director 2006-04-10 Ongoing
      CHAITANYA COMMERCIALS PRIVATE LIMITED U51900MH1990PTC057821 Director 2006-04-10 Ongoing
      GAIETY MERCANTILE PRIVATE LIMITED U51900MH1990PTC057822 Director 2006-04-10 Ongoing
      SHRUSTI TRADING PRIVATE LIMITED U51900MH1990PTC057828 Director 2006-04-10 Ongoing
      ARUNDHATI TRADERS PRIVATE LIMITED U51900MH1990PTC057850 Director 2006-04-10 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2008-06-04
      MATRIKA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176727 Director 2007-12-13 Ongoing
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director - 2010-08-21
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2012-09-25
      JALSA COMMERCIALS PRIVATE LIMITED U51909MH2008PTC177976 Director 2008-01-19 Ongoing
      LAKSH COMMERCIALS PRIVATE LIMITED U51909MH2008PTC177981 Director 2008-01-19 Ongoing
      BALARAJ COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178072 Director 2008-01-21 Ongoing
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2012-09-25
      APOORVA COMMERCIALS PRIVATE LIMITED U51909MH2008PTC179686 Director 2008-03-04 Ongoing
      AAKAR COMMERCIALS PRIVATE LIMITED U51909MH2008PTC179687 Director 2008-03-04 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2012-09-28
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2012-09-25
      ANTARANG TRADERS PRIVATE LIMITED U51990MH1990PTC057818 Director 2006-04-10 Ongoing
      CHINMAY COMMERCIALS PRIVATE LIMITED U52100MH2008PTC178175 Director 2008-01-23 Ongoing
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Director - 2008-10-07
      TARAK COMMERCIALS PRIVATE LIMITED U52100MH2010PTC206472 Director 2010-08-11 Ongoing
      NEELGREEV COMMERCIALS PRIVATE LIMITED U52100MH2010PTC206699 Director 2010-08-17 Ongoing
      WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Director - 2011-03-29
      WELCORD COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200933 Director 2010-03-17 Ongoing
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2012-09-25
      YUKTA COMMERCIALS PRIVATE LIMITED U52390MH2010PTC206473 Director 2010-08-11 Ongoing
      ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Director - 2010-05-24
      DEEP MERCANTILE PRIVATE LIMITED U65900MH1990PTC057799 Director 2006-04-10 Ongoing
      KUNJVAN TEXFAB PRIVATE LIMITED U65910MH1986PTC039963 Director 2006-04-10 Ongoing
      BLOOM TRADING PRIVATE LIMITED U65910MH1986PTC041071 Director 2006-04-10 Ongoing
      ORNAMENTAL TRADING ENTERPRISES PRIVATE LIMITED U65910MH1986PTC041085 Director 2006-04-10 Ongoing
      RAJKIRAN SYNTHETICS PRIVATE LIMITED U65910MH1986PTC108242 Director 2006-04-10 Ongoing
      SRENIK TRADERS PRIVATE LIMITED U65990MH1985PTC038192 Director 2006-04-10 Ongoing
      ELITE MERCANTILE PRIVATE LIMITED U65990MH1986PTC039989 Director 2006-04-10 Ongoing
      INNOVA TRADECOM PRIVATE LIMITED U65990MH1986PTC039991 Director 2006-04-10 Ongoing
      KAVERI COMMERCIALS PRIVATE LIMITED U65990MH1986PTC039993 Director 2006-04-10 Ongoing
      ORATOR TRADING ENTERPRISES PRIVATE LIMITED U65990MH1986PTC039994 Director 2006-04-10 Ongoing
      DADHICHI TEXFAB PRIVATE LIMITED U65990MH1986PTC040306 Director 2006-04-10 Ongoing
      BIRAAJ TEXTILES TRADING PRIVATE LIMITED U65990MH1986PTC041069 Director 2006-04-10 Ongoing
      NEELAM MERCANTILE PRIVATE LIMITED U65990MH1990PTC057819 Director 2006-04-10 Ongoing
      VATAYAN SYNTHETICS PRIVATE LIMITED U67190MH1986PTC101567 Director 2006-04-10 Ongoing
      ENTITY COMMUNICATIONS PRIVATE LIMITED U74300MH1990PTC055135 Director 2006-04-10 Ongoing
      PLATINUM COMMERCIALS PRIVATE LIMITED U74999MH1990PTC057796 Director 2006-04-10 Ongoing
      AVSHESH MERCANTILE PRIVATE LIMITED U99999MH1986PTC108333 Director 2006-04-10 Ongoing
      VASISHTHA TRADECOM PRIVATE LIMITED U99999MH1986PTC108334 Director 2006-04-10 Ongoing
      PANCHTIRTH TRADING PRIVATE LIMITED U99999MH1990PTC057792 Director 2006-04-10 Ongoing
      PRASIDDHI TRADING PRIVATE LIMITED U99999MH1990PTC057801 Director 2006-04-10 Ongoing
      ANTARIKSH COMMERCIALS PRIVATE LIMITED U99999MH1990PTC057809 Director 2006-04-10 Ongoing
      SUNDALE MERCHANDISE PRIVATE LIMITED U99999MH1990PTC057811 Director 2006-05-08 Ongoing
      VIJETA COMMERCIALS PRIVATE LIMITED U99999MH1990PTC057820 Director 2006-04-10 Ongoing
      SPARK TRADECOM PRIVATE LIMIED U99999MH1990PTC057944 Director 2006-04-10 Ongoing
      Other Directorships of VIJAYALAXMI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TMP ENTERPRISES LLP AAA-1710 Designated Partner 2010-07-02 Ongoing
      VKP ENTERPRISES LLP AAA-1711 Designated Partner - 2017-03-30
      VKP ENTERPRISES LLP AAA-1711 Partner - 2013-02-21
      AKP ENTERPRISES LLP AAA-1713 Designated Partner 2010-07-02 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner - 2011-03-31
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Whole-time director - 2012-05-30
      OXEMBERG FASHIONS LIMITED L17120MH1999PLC032256 Director - 2016-08-31
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      SANCHNA TRADING AND FINANCE LIMITED L51900MH1985PLC035160 Director - 2013-10-18
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Additional Director - 2013-09-30
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALGOPAL HOLDINGS AND TRADERS LTD L67120MH1982PLC027394 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director 2015-08-08 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Whole-time director - 2015-08-08
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Director - 2016-09-24
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Whole-time director 2016-09-24 Ongoing
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Additional Director 2024-08-30 Ongoing
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-04-30
      BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2015-08-08
      TWAKSTHA COMMERCIALS PRIVATE LIMITED U51101MH2013PTC240480 Director 2013-02-14 Ongoing
      SARVARUNA COMMERCIALS PRIVATE LIMITED U51101MH2013PTC240627 Director 2013-02-20 Ongoing
      MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Additional Director - 2019-09-30
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director 2019-09-30 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2015-12-31
      BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08

      CIN Company Name Company Address
      U18101MH2007PTC168851 OXEMBERG CLOTHING PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC206246 MPP TRADING PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
      U65990MH1979PTC021950 PODDAR BROTHERS INVESTMENT PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
      U74999MH2017PTC302890 FUJI TIGER ADVISORS PRIVATE LIMITED 4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el West , Mumbai, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U25203MH2012PTC230352 GRL TIRES PRIVATE LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U51100MH1985PLC036650 GRL INTERNATIONAL LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC227420 RISE INDIA SOLUTIONS PRIVATE LIMITED TRADE WORLD, 'D' WING, 4TH FLOOR,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG,LOWER PARE L , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC229823 KONARK DARSHAN CONSTRUCTIONS PRIVATE LIMITED TRADE WORLD, 513, C WING, 5TH FLOOR, KAMALA MILLS COMPOUND,SENAPATI BAPAT MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PTC361629 MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED 714, 7th floor, C Wing, Trade World Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U80100MH2021NPL357615 SARVODAYA FOUNDATION FOR EDUCATION AND SKILL DEVELOPMENT 4th Floor, B/405, Trade World, Senapati Bapat Marg, Opp Kotak Bank, Kamala Mills Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U55204MH2010PTC211082 PEBBLE STREET HOSPITALITY PRIVATE LIMITED C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U35990MH2007PLC171411 BKT TYRES LIMITED C/15,Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai , Mumbai, Maharashtra, India - 400013
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U51101MH2013PTC240627 SARVARUNA COMMERCIALS PRIVATE LIMITED C/14, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      AAA-1710 TMP ENTERPRISES LLP 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1730 RAP ENTERPRISES LLP 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U17290MH2012PTC232825 CLOTHING CULTURE PRIVATE LIMITED C/14A, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U14292MH2009PTC196930 RISE INDIA MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED TRADE WORLD, D WING 4TH FLR, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC230885 UDAYA VISTARA SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U80903MH2012PTC230872 RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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      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

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