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 CENTRE DEVELOPERS AND BUILDERS PVT LTD
CIN: U45201PN1981PTC024339
TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD (CIN: U45201PN1981PTC024339) is a Private company incorporated on 30 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 200000.00.
TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD'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.TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD are ISHWAR CHANDULAL PARMAR, and MANJUSHA ISHWAR PARMAR.
TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD's Corporate Identification Number (CIN) is U45201PN1981PTC024339 and its registration number is 24339. Users may contact TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD on its Email address - [email protected]. Registered address of TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD is C - WING, PARMAR TRADE CENTRE, 12, CANNOUGHT ROAD, , PUNE, Maharashtra, India - 411001.
Current status of TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD 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 TRADE CENTRE DEVELOPERS AND BUILDERS 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 TRADE CENTRE DEVELOPERS AND BUILDERS 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 TRADE CENTRE DEVELOPERS AND BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00163573 | ISHWAR CHANDULAL PARMAR | Director | 1990-04-04 |
| 00163639 | MANJUSHA ISHWAR PARMAR | Director | 1990-04-04 |
Past Directors & Key Managerial Personnel of TRADE CENTRE DEVELOPERS AND BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02039444 | DARSHANA ISHWAR PARMAR | Additional Director | - | 2016-09-21 |
Other Directorships of ISHWAR CHANDULAL PARMAR
Other Directorships of MANJUSHA ISHWAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHWAR CONSTRUCTIONS PVT LTD | U45201PN1981PTC025205 | Additional Director | - | 2021-11-30 |
| ISHWAR CONSTRUCTIONS PVT LTD | U45201PN1981PTC025205 | Director | 2021-11-30 | Ongoing |
| ISHWAR CONSTRUCTIONS PVT LTD | U45201PN1981PTC025205 | Director | - | 2016-09-29 |
| JEEVAN SUDHAR FOUNDATION | U91900PN2007NPL130890 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of DARSHANA ISHWAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO GREEN SYSTEMS LLP | AAC-2564 | Designated Partner | - | 2019-10-03 |
| ETHEREAL CONSTRUCTIONS LLP | AAQ-6707 | Designated Partner | 2019-09-26 | Ongoing |
| LEGATO DEVELOPERS LLP | AAS-2244 | Designated Partner | 2020-03-13 | Ongoing |
| ECOMAX SOLUTIONS PRIVATE LIMITED | U29309PN2019PTC186247 | Director | - | 2020-01-21 |
| ETHEREAL CONSTRUCTIONS PRIVATE LIMITED | U45200PN2011PTC139180 | Director | - | 2019-09-25 |
| AGNITIO DEVELOPERS PRIVATE LIMITED | U45200PN2014PTC153067 | Director | - | 2017-05-09 |
| LEGATO DEVELOPERS PRIVATE LIMITED | U45200PN2014PTC153068 | Director | - | 2017-05-09 |
| ISHWAR CONSTRUCTIONS PVT LTD | U45201PN1981PTC025205 | Additional Director | - | 2009-09-30 |
| ISHWAR CONSTRUCTIONS PVT LTD | U45201PN1981PTC025205 | Director | - | 2016-09-21 |
| STUPA DEVELOPERS PRIVATE LIMITED | U45400PN2014PTC153096 | Director | - | 2017-05-09 |
| CLEANTECH ECOSYSTEMS PRIVATE LIMITED | U74900PN2008PTC132568 | Additional Director | - | 2009-09-30 |
| CLEANTECH ECOSYSTEMS PRIVATE LIMITED | U74900PN2008PTC132568 | Director | - | 2016-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201PN1981PTC025205 | ISHWAR CONSTRUCTIONS PVT LTD | C - WING, PARMAR TRADE CENTRE, 12, CANNOUGHT ROAD, , PUNE, Maharashtra, India - 411001 |
| U85100PN2011NPL141138 | ASSOCIATION FOR LEADERSHIP EDUCATION RESEARCH AND TRAINING | C - WING, PARMAR TRADE CENTRE, 12, CANNOUGHT ROAD, , PUNE, Maharashtra, India - 411001 |
| U74999PN2008PTC131794 | ENVIRONMENTAL ECOSCAPE PRIVATE LIMITED | PARMAR TRADE CENTRE, C WING, 12, CANNOUGHT ROAD, SADHU VASWANI CHOWK, , PUNE, Maharashtra, India - 411001 |
| U74999PN2008PTC131831 | TECHNOGREEN ENVIRONMENTAL SOLUTION PRIVA TE LIMITED | PARMAR TRADE CENTRE, C WING, 12, CANNOUGHT ROAD, SADHU VASWANI CHOWK, , PUNE, Maharashtra, India - 411001 |
| U74900PN2008PTC132568 | CLEANTECH ECOSYSTEMS PRIVATE LIMITED | C-WING, PARMAR TRADE CENTRE, 12, CANNOUGHT PLACE, , PUNE, Maharashtra, India - 411001 |
| AAC-2564 | ECO GREEN SYSTEMS LLP | C Wing, Parmar Trade Centre 12 Connaught Road, Sadhu Vaswani Chowk, Pune, Maharashtra, India - 411001 |
| AAQ-6707 | ETHEREAL CONSTRUCTIONS LLP | Parmar Trade Center, C wing, 12 Cannought Road, Sadhu Vaswani Chowk Pune, Maharashtra, India - 411001 |
| AAS-2244 | LEGATO DEVELOPERS LLP | C WING PARMAR TRADE CENTRE MH 12 CONNAUGHT HOUSE, CONNAUGHT ROAD PUNE, Maharashtra, India - 411001 |
| U45200PN2011PTC139180 | ETHEREAL CONSTRUCTIONS PRIVATE LIMITED | Parmar Trade Center, C wing, 12 Cannought Road, Sadhu Vaswani Chowk , Pune, Maharashtra, India - 411001 |
| U45200PN2014PTC153067 | AGNITIO DEVELOPERS PRIVATE LIMITED | C WING PARMAR TRADE CENTRE MH 12 CONNAUGHT HOUSE, CONNAUGHT ROAD , PUNE, Maharashtra, India - 411001 |
| U45200PN2014PTC153068 | LEGATO DEVELOPERS PRIVATE LIMITED | C WING PARMAR TRADE CENTRE MH 12 CONNAUGHT HOUSE, CONNAUGHT ROAD , PUNE, Maharashtra, India - 411001 |
| U91900PN2007NPL130890 | JEEVAN SUDHAR FOUNDATION | C WING, PARMAR TRADE CENTRE, 12 , CONNAUGHT ROAD SADHU VASWANI CHOWK , PUNE, Maharashtra, India - 411001 |
| U80902PN2019PTC186079 | UNNATTI ACADEMY OF EXCELLENCE PRIVATE LIMITED | PARMAR TRADE CENTRE A WING, OFF NO. 214, SR.NO. 10/10A/12, CONNAUGHT ROAD, PUNE , PUNE, Maharashtra, India - 411001 |
| U85199PN2005PTC020570 | WELLNESS MEDICARE PRIVATE LIMITED | PARMAR TRADE CETNRE,C WING, 12 CANNAUGHT ROAD, , PUNE, Maharashtra, India - 411001 |
| U67200PN2019PTC184829 | CRYSTALMONEY FINSERV PRIVATE LIMITED | B-Wing, Shop No.1, Parmar Trade Centre, 12 Cannaught Road, , PUNE, Maharashtra, India - 411001 |
| U45400PN2014PTC153096 | STUPA DEVELOPERS PRIVATE LIMITED | C WING PARMAR TRADE CENTRE MH 12 CONNAUGHT HOUSE SADHU VASWANI CHOW K , PUNE, Maharashtra, India - 411001 |
| U51909PN2020PTC196954 | INFINITO TRADES PRIVATE LIMITED | A211 2nd Floor Parmar Trade Centre 12 Cannaught Road Pune M Corp Ta, Pune City , Pune, Maharashtra, India - 411001 |
| U17291PN2013PTC146752 | MPK ENTERPRISES PRIVATE LIMITED | Office No. 111, 1st Floor, B Wing, Parmar Chamber, 12, Cannought House Road, Station Road, , Pune, Maharashtra, India - 411001 |
| U91110PN2013NPL147905 | DALIT INDIAN CHAMBER OF COMMERCE AND INDUSTRY | Office No. 111, 1st Floor, B Wing, Parmar Chamber, 12, Cannought House Road, Station Road, , Pune, Maharashtra, India - 411001 |
| U26103PN2023PTC224495 | GAN & SIC SEMI CONDUCTORS PRIVATE LIMITED | OffB/1110-13,Parmar Trade,Centre,12/Cannought House,Pune City,Pune,Maharashtra,411001-India |
| U74909PN2023PTC219727 | CADY RENEWTECH INDIA PRIVATE LIMITED | SHOP NO. A/8, GROUND FLOOR, PARMAR TRADE CENTRE,,A WING, CTS NO. 10, 10/A, CONNOUGHT ROAD, SADHU WASWANI CHOWK,,Pune City,Pune,Maharashtra,411001-India |
| U74999PN2020PTC196519 | HIGH PROFILE RELATIONS PRIVATE LIMITED | A211 2ND FLOOR PARMAR TRADE CENTRE 12 CANNAUGHT ROAD PUNE M CORP TA PUNE , PUNE, Maharashtra, India - 411001 |
| U55101PN2013PTC148571 | FOYER BANQUETS PRIVATE LIMITED | PARMAR TRADE CENTRE 12 CONNAUGHT ROAD, , PUNE, Maharashtra, India - 411001 |
| U45309PN2017PTC172401 | PURANDAR HERITAGE LANDMARK PRIVATE LIMITED | PARMAR TRADE CENTRE 12 CANNAUGHT HOUSE, CANN ROAD , PUNE, Maharashtra, India - 411001 |
| U24111PN2001PTC016583 | ALEX GASES PRIVATE LIMITED | B/18 PARMAR TRADE CENTRE CANNOUGHT ROAD SADHU VASWANI CHOWK CAMP , PUNE, Maharashtra, India - 411001 |
| U72900PN2022PTC214598 | PAYMINT SWITCH PRIVATE LIMITED | PARMAR TRADE CENTRE, LEN OFF A/21410/10/8/12, CANNAUGHT ROAD , PUNE, Maharashtra, India - 411001 |
| U67100PN2021PTC200185 | OVEZ FINANCE SERVICES PRIVATE LIMITED | C/O MRS VARSHA NITIN PATIL SH F 3 12 PARMAR TRADE CENTRE CANNAUGHT HOUSE , PUNE, Maharashtra, India - 411001 |
| U66020PN2018PTC176709 | VRAJ IMF PRIVATE LIMITED | Sr No 10-10A,A Wing, Parmar Trade Centre Office No. 212, 12 Cannuaght House , PUNE, Maharashtra, India - 411001 |
| U90001PN2023PTC218669 | FEMINAAZ EVENT PRIVATE LIMITED | PARMAR TRADE CENTRE SH-F-8 12 CANNAUGHT HOUSE,CANN.RD PUNE,Pune City,Pune,Maharashtra,411001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008003 | 2006-06-26 | - | 2010-03-22 | 13,000,000.00 | HDFC BANK LIMITED | |
| 10353366 | 2011-06-28 | 2012-06-16 | 2013-10-14 | 16,446,597.00 | RELIANCE CAPITAL LTD | |
| 10369676 | 2012-06-28 | 2016-04-04 | 2017-05-22 | 26,074,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10458644 | 2013-10-10 | - | 2016-12-20 | 41,500,000.00 | RELIANCE CAPITAL LTD | |
| 100044981 | 2016-08-02 | - | - | 56,717,021.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100095634 | 2017-03-29 | 2017-04-26 | 2018-10-11 | 800,000,000.00 | L&T HOUSING FINANCE LIMITED | |
| 100111133 | 2017-05-23 | 2021-04-26 | - | 65,401,212.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100212312 | 2018-10-25 | - | - | 950,000,000.00 | VISTRA ITCL (INDIA) 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.