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
TRADCOS INTERNATIONAL PRIVATE LIMITED
CIN: U46909MH2023PTC403510 As on: 2026-07-13
TRADCOS INTERNATIONAL PRIVATE LIMITED (CIN: U46909MH2023PTC403510) is a Private company incorporated on 26 May 2023. 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.
Directors of TRADCOS INTERNATIONAL PRIVATE LIMITED are SANTOSH KUMAR, ANOOP VISHWAMBAR DIMRI, and SAHAB SINGH KHUMAN SINGH THAKUR.
TRADCOS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2023PTC403510 and its registration number is 403510. Users may contact TRADCOS INTERNATIONAL PRIVATE LIMITED on its Email address - . Registered address of TRADCOS INTERNATIONAL PRIVATE LIMITED is OFFICE NO 104, C WING, PL,13, SEC 11, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India.
Current status of TRADCOS INTERNATIONAL 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 TRADCOS INTERNATIONAL 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 TRADCOS INTERNATIONAL
Purchase full report of TRADCOS INTERNATIONAL
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 TRADCOS INTERNATIONAL 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 TRADCOS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06903513 | SANTOSH KUMAR | Director | 2023-05-26 |
| 09082901 | ANOOP VISHWAMBAR DIMRI | Director | 2023-05-26 |
| 09118482 | SAHAB SINGH KHUMAN SINGH THAKUR | Director | 2023-05-26 |
Past Directors & Key Managerial Personnel of TRADCOS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTICO WAREHOUSING AND LOGISTICS LLP | AAX-6132 | Designated Partner | 2021-07-01 | Ongoing |
| CONTICO FAST CARGO PRIVATE LIMITED | U63000MH2022PTC382866 | Director | 2022-05-18 | Ongoing |
| CONTICO SHIPPING AGENCY PRIVATE LIMITED | U63090MH2011PTC224676 | Director | 2014-09-01 | Ongoing |
Other Directorships of ANOOP VISHWAMBAR DIMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADINFRA LLP | ABZ-2847 | Designated Partner | 2022-12-01 | Ongoing |
| VTAA INFRA PROJECT PRIVATE LIMITED | U11202MH2021PTC355973 | Director | 2021-02-26 | Ongoing |
Other Directorships of SAHAB SINGH KHUMAN SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTICO WAREHOUSING AND LOGISTICS LLP | AAX-6132 | Designated Partner | 2021-07-01 | Ongoing |
| JADINFRA LLP | ABZ-2847 | Designated Partner | 2022-12-01 | Ongoing |
| CONTICO FAST CARGO PRIVATE LIMITED | U63000MH2022PTC382866 | Director | 2022-05-18 | Ongoing |
| CONTICO SHIPPING AGENCY PRIVATE LIMITED | U63090MH2011PTC224676 | Director | 2021-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022OPC382326 | 2IC PAGESYSTEM (OPC) PRIVATE LIMITED | Office No. 507, C Wing, Plot No. 13, Sector 11, CBD Belapur,,Navi Mumbai,Thane,Maharashtra,400614-India |
| ABB-6628 | INITIATE IC PAGE SYSTEM LLP | OFFICE NO.507, C WING, PLOT NO.13,SECTOR 11, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| ACD-4274 | COSWIN ENGINEERING LLP | Office No. C-106, 1st Floor, Kukreja Center Co.Op.Society Ltd,,Plot No. 13, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U47213MH2022PTC385764 | CRESTLINE MATRIX PRIVATE LIMITED | Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U52290MH2024PTC427697 | EQUINOX FREIGHT PRIVATE LIMITED | OFFICE NO 109 C WING PLOT NO 13,SECTOR 11 , CBD,Thane,Thane,Maharashtra,400614-India |
| U47912MH2023PTC400632 | TRAVISA CONSULTATIONS PRIVATE LIMITED | OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U51909MH2022PTC381990 | NANOFIN WORLD WIDE ENTERPRISE PRIVATE LIMITED | OFFICE NO 104 C WING FLOOR 1ST CITI TOWER MANAGEMENT PVT.LTD,SECTOR 15 PLOT NO 55 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACN-2152 | STARTELEX TECHNOLOGIES LLP | Office No. 1301/1302, , 1303/1304 , Plot No - 7B,,13th Floor, Bay View Tower, Sec 11, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| U78300MH2024OPC418506 | SILVER ANCHOR SHIP MANAGEMENT (OPC) PRIVATE LIMITED | Office No 92, 9th FLOOR , AGGARWAL TRADE CENTRE,,B WING, PLOT NO. 62, SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U63000MH2022PTC382866 | CONTICO FAST CARGO PRIVATE LIMITED | KUKREJA CENTRE, 104 C-WING PLOT NO.13 SECTOR 11, CBD BELAPUR,NAVIMUMBAI,Thane,Maharashtra,400614-India |
| U74999MH2017NPL290185 | PALKAN MARINE EDUCATIONAL FOUNDATION | OFFICE NO 415 B WING PLOT NO 37 MAHESH COMP SEC 15 C.B.D BELAPUR 400614 , Thane, Maharashtra, India - 400614 |
| U74909MH2025PTC457987 | CROSSPORT CLEARANCE PRIVATE LIMITED | Off 104, C Wing, Plot 13,Sector 11, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U52292MH2025PTC446095 | VNB GLOBAL LOGISTIK PRIVATE LIMITED | OFFC-C/304,KUKREJA CENTRE,PL-13, SEC11, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52292MH2023PTC415123 | PINAKINE SHIP MANAGEMENT PRIVATE LIMITED | Office No.- 602, 6th Floor, Vindhya Commercial Complex,,Plot No.-1 , Sec-11, CBD Belapur, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India |
| U46529MH2025PTC450257 | DAMANI ENERGY SOLUTIONS PRIVATE LIMITED | Shop No.13, Plot No. 67,,Sector 11, CBD, Belapur, Navi Mumbai, Thane, Maharashtra, India, 400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC285881 | SAN SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO 302, A WING, PLOT NO 13, KUKREJA CENTRE, SECTOR 11, CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U46209MH2023PTC406384 | HARITAGRO IMPEX PRIVATE LIMITED | Office No. C202, Kukreja Center Plot-No-13,Sector-11,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63030MH2022PTC384349 | CASIA GLOBAL LOGISTICS PRIVATE LIMITED | C/O.RYDER SHIPPING LINES PVT LTD OFFICE NO.602, PLOT NO.66A, SEC 11, CBD,BELAPUR,Thane,Maharashtra,400614-India |
| U80904MH2021NPL357749 | AEGIS DATA SCIENCE FOUNDATION | Office 1101, 11th Flr, Kukreja Centre, B Wing, Plot no13, Sector 11, CBD Belapur , Thane, Maharashtra, India - 400614 |
| U74999MH2016PTC286308 | NESSA SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 1001 A WING 10TH FLR PLOT NO 7 BAYVIEW TOWER, SEC-11 CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| ACM-7484 | JESSHIP MANAGEMENT LLP | OFF NO-C-272 PLOT NO 42 A BALAJI BHAVAN, KOKAN BHAVAN SEC-11 CBD BELAPUR 400614,Thane,Thane,Maharashtra,India-400614 |
| U52292MH2024OPC427786 | CAPMAR SHIP MANAGEMENT (OPC) PRIVATE LIMITED | Office No. A-503, 5th Floor, Kukreja Center, Plot No. 13,Sector No 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U71100MH2023OPC415481 | BIMDIA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | OFFICE NO 511/512, B WING 5TH FLOOR,HERMES ATRIUM PLOT NO 57 SECTOR 11 CBD BELAPUR NAVI MUMBAI 400614,Thane,Thane,Maharashtra,400614-India |
| U78100MH2023PTC412925 | DASIN SHIPPING PRIVATE LIMITED | OFFICE NO-203/B, PLOT NO-,13, SET-11, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U53200MH2023PTC410538 | RUNBEEST EXPRESS COURIER AND CARGO PRIVATE LIMITED | SP NO 19 SHIV CHEMBER PL,NO 21 SEC 11 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U72200MH2025PTC458636 | SANDHA ENERGY TECHNOLOGIES PRIVATE LIMITED | Office No.A104,Plot No 21,Shiv Chamber,Sec 11, CBD,Thane,Thane,Maharashtra,400614-India |
| U74901MH2023PTC412070 | WAVECOAST LOGISTICS PRIVATE LIMITED | SH NO.73 VINDHYA COMPLEX,PL NO.1 SEC11 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52290MH2024PTC425181 | SPSF LOGISTICS PRIVATE LIMITED | OFFICE NO. 109/A, KUKREJA CENTRE,PLOT NO. 13, SECTOR 11, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U66309MH2023PTC408354 | SHIWANS MONEY MAKERS PRIVATE LIMITED | OfficeNoA312 KukrejaPlaza,PlotNo46Sec11 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| 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.