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
TDH TRADING PRIVATE LIMITED
CIN: U50100MH2022PTC386263 As on: 2026-07-13
TDH TRADING PRIVATE LIMITED (CIN: U50100MH2022PTC386263) is a Private company incorporated on 07 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TDH TRADING PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of TDH TRADING PRIVATE LIMITED are KUNNUPARAMBIL RAVINDRAN AJITH, and PAULIUS GEDZEVICIUS.
TDH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MH2022PTC386263 and its registration number is 386263. Users may contact TDH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TDH TRADING PRIVATE LIMITED is Flat No.402 4th floor advance desire CHS Plot Number 175 Sector Number-30,Khargha r , Navi Mumbai, Maharashtra, India - 410210.
Current status of TDH TRADING 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 TDH TRADING 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 TDH TRADING
Purchase full report of TDH TRADING
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 TDH TRADING 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 TDH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09665805 | KUNNUPARAMBIL RAVINDRAN AJITH | Director | 2022-07-07 |
| 10360361 | PAULIUS GEDZEVICIUS | Additional Director | 2023-11-29 |
Past Directors & Key Managerial Personnel of TDH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09665806 | ALLAN JACOB | Director | - | 2023-11-23 |
Other Directorships of KUNNUPARAMBIL RAVINDRAN AJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALLAN JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAULIUS GEDZEVICIUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2017PTC302186 | HIGHVOLTAGE SOFTWARES PRIVATE LIMITED | FLAT NO.203, 2ND FLOOR,JYOTI CO-OP HOUSING SOCIETY PLOT NUMBER 12,SECTOR NUMBER 21, KHARGHA R , NAVI MUMBAI, Maharashtra, India - 410210 |
| U33208MH2018PTC309912 | QAWACH BIO PRIVATE LIMITED | FLAT NO. B-704, PLOT NO-50, SUJATA EMPRESS CHS SECTOR NO-35D,KHARGHA R , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2012PTC236777 | EZ BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 404, 4th Floor, Prakruti CHS, Plot No - 03, Sector No - 21, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAP-5203 | TETRAD-IND CONSULTANTS LLP | FLAT NO. 102, PLOT NO. 131A/132, SIDDHI CHS, SECTOR-30, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-4084 | ILED INFRAA PROJECTS LLP | SHOP NO. 5, GROUND FLOOR, HAPPY HOME CHS, PLOT NO 30, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U45309MH2011PTC223862 | RIVERO INFRATECH PRIVATE LIMITED | FLAT NO. A 402, VASHUNDRA CHS, PLOT NO. 13 & 14, SECTOR 8, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45201MH2016PTC281553 | SAIFORTUNE BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO-401, 4TH FLOOR, SAI FORTUNE PLOT NO-180, SECTOR-19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U60300MH2018PTC317530 | NMS LOGISTICS PRIVATE LIMITED | Flat No. 101, Pratham, 1st Floor, Plot No.116, Sector-30, Kharghar, Raigad , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC241967 | AEROICS AVIATIONS PRIVATE LIMITED | FLAT NO. 504 5TH FLOOR TIARA CHS PLOT NO. 184 SECTOR-13 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC244375 | SPECTRA POWERWAVE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 103, 1ST FLOOR, ARPAN CHS, PLOT NO 39, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC251427 | NILAX BUSINESS CONSULTING PRIVATE LIMITED | FLAT NO 103, 1ST FLOOR, ARPAN CHS PLOT NO 39, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAH-6133 | CLEQ INTERNATIONAL LLP | FLAT NO. 1401, 14TH FLOOR, PLOT NO-21 SIMARAN RESIDENCY CHS LTD., SECTOR-7, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U70102MH2012PTC234434 | UPASTHITI REAL ESTATE PRIVATE LIMITED | Shop No. 17, Plot No. C 02 Dnyan Sarthi CHS, Sector 12 , Khargha r , NAVI MUMBAI, Maharashtra, India - 410210 |
| U92400MH2013PTC241850 | COMEDIAX ENTERTAINMENTS PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, SHANTI NIKETAN CHS, PLOT NO. 50, SECTOR 21, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U92419MH2018PTC317231 | FITOSS SOLUTIONS PRIVATE LIMITED | Flat No. 601, Plot No.131/A Siddhi Sankalp CHS., Sector 30, Owe , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2013PTC245272 | SOLARFUEL ENERGY PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, SKYLARK CHS PLOT NO 8-B, SECTOR 6, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72200MH2006PTC159479 | ASSET COMPUTER EDUCATION PRIVATE LIMITED | FLAT NO.A-701, 7TH FLOOR, GROW MORE CHS. LTD., PLOT NO.05, SECTOR-02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45201MH2013PTC251549 | OSPREY PORT SERVICES PRIVATE LIMITED | Park View, Plot No. -66, Flat No. -1301, Floor- 13 Sector -20, Behind Vishwajyot High Schoo l, Khargha , Navi Mumbai, Maharashtra, India - 410210 |
| U63030MH2017PTC297163 | KMD TRANSWORLD (INDIA) PRIVATE LIMITED | Flat No. T-1-102, 1st Floor, SKP Housing CHS, Plot No. D-69, Sector-12, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAE-4915 | CLOUDNEXT IT SOLUTIONS LLP | FLAT NO C-603, 6TH FLOOR, AKLVYA CHS, PLOT NO 69D, 69J, 69K, SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2016PTC287540 | GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED | Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-0751 | CONTENT FOODS LLP | Flat No. 304, Plot No. 186, Gayatri Residency, Sector 30, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-7844 | TRIPPER SERVICES INDIA LLP | FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2005PTC156187 | PARMANI SHARES AND SECURITIES PRIVATE LIMITED | AVENISH CHS LTD FLAT -402PLOT NO 225 SECTOR -13 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2015PTC267797 | WHITE MOUNTAIN BIOPHARMACEUTICALS PRIVATE LIMITED | A-8, SNEH CHS, FIRST FLOOR PLOT NO-30 SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U70200MH2015PTC261204 | ELEVEN STARS REAL ESTATE VENTURES PRIVATE LIMITED | Flat No. C-402, Suvrana CHS Ltd. Plot 13/14, Sector-7, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2015PTC265999 | GLOBAL SPORTS REALTY AND INFRA PRIVATE LIMITED | 402 4TH FLOOR OM SHRISHTI PLOT NO 51/A SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74120MH2013PTC251301 | PROTECH CONSULTANCY & ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO D-401, 4TH FLOOR, PLOT 1-1, BALAJI AANGAN SECTOR-3, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63030MH2022PTC385766 | KM MARITIME (INDIA) PRIVATE LIMITED | Office No. 709 , 7th Floor, Niharika Mirage, Plot Number-274 , Sector 10 , Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| 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.
| 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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