• Company Information
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  • Complaints
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TRADESOL INTERNATIONAL PRIVATE LIMITED

CIN: U51101MH2010PTC210308 As on: 2026-07-13

TRADESOL INTERNATIONAL PRIVATE LIMITED (CIN: U51101MH2010PTC210308) is a Private company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

TRADESOL INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRADESOL INTERNATIONAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of TRADESOL INTERNATIONAL PRIVATE LIMITED are MANEESH KUMAR SINGH, and AJAYAKUMAR RAGHAVAN PILLAI.

TRADESOL INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC210308 and its registration number is 210308. Users may contact TRADESOL INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADESOL INTERNATIONAL PRIVATE LIMITED is B-2501, OBEROI WOODS, OBEROI GARDEN CITY, GARDEN CITY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063.

Current status of TRADESOL INTERNATIONAL 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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Previous Names

Previous CINs

ZaubaCorp's company report for TRADESOL 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.

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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 TRADESOL 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.

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 TRADESOL INTERNATIONAL
DIN Director Name Designation Appointment Date
02081483 MANEESH KUMAR SINGH Director 2010-11-25
03262995 AJAYAKUMAR RAGHAVAN PILLAI Director 2010-11-25
Past Directors & Key Managerial Personnel of TRADESOL INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANEESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ADVANTAGE OVERSEAS PRIVATE LIMITED U05121MH2004PTC199195 Additional Director - 2022-09-29
ADVANTAGE OVERSEAS PRIVATE LIMITED U05121MH2004PTC199195 CEO(KMP) - 2021-12-06
ADVANTAGE OVERSEAS PRIVATE LIMITED U05121MH2004PTC199195 Director 2021-12-06 Ongoing
ADVANTAGE OVERSEAS PRIVATE LIMITED U05121MH2004PTC199195 Director - 2017-08-25
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Additional Director - 2022-09-30
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Director 2022-03-15 Ongoing
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Director - 2015-04-01
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2023-09-29
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director 2022-11-30 Ongoing
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2015-12-01
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Additional Director - 2015-09-30
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Director - 2016-01-05
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Director - 2014-08-18
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Director - 2015-12-01
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-12-01
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Additional Director - 2023-09-29
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director 2023-04-24 Ongoing
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2017-08-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2015-12-01
VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Director - 2015-12-01
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Director - 2015-04-01
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2017-08-25
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2011-04-01
Other Directorships of AJAYAKUMAR RAGHAVAN PILLAI
Company Name CIN Designation Appointment Date Cessation
KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director - 2016-12-22
KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Additional Director - 2017-09-29
KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2019-03-23

CIN Company Name Company Address
U74999MH2022OPC381055 KRACHT TECH (OPC) PRIVATE LIMITED 3802, Flr38, Oberoi Exquisite B, Oberoi Garden City, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India
AAH-3636 GET A LIFE FITNESS LLP HD-010, WeWork Oberoi Commerz II, 22nd Floor CTS No. 95, 4 B 3 & 4 590, Off WEH Oberoi Garden City Goregaon East, Maharashtra, India - 400063
ACI-3332 EFG DIGITAL LLP Flat No. 2603, B wing, Floor No. 26, Oberoi Exquisite-B,,Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
ABC-6195 EFG Entertainment LLP Flat No. 2603, Floor No. 26, Wing B,,Oberoi Exquisite-B, Goregaon East, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,India-400063
ACM-8224 DIALUX JEWELS LLP B-2801, OBEROI ESQUIRE, OBEROI GARDEN CITY,OFF. WESTERN EXPRESS HIGHWAY, GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
U47222MH2023PTC408557 KADAK BEVERAGES PRIVATE LIMITED WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2019PTC324185 SERCHE ASSURE PRIVATE LIMITED B-2501, OBEROI EXQUISITE OBEROI GARDEN CITY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U46699MH2017PTC299166 ASHKANT SOLUTIONS PRIVATE LIMITED WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai , Goregaon East, Maharashtra, India - 400063
U92419MH2022PTC385119 9TH LINE ENTERTAINMENT PRIVATE LIMITED C/602, OBEROI ESQUIRE OBEROI GARDEN CITY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India
U24299MH2022PTC383653 ABEER SINHA CONSULTANCY PRIVATE LIMITED C/1901, Oberoi Exquisite Chs Ltd Oberoi garden City, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India
ACI-5475 LASAKI MEDIA WORKS LLP HD 309, WEWORK OBEROI COMMERZ II, 20TH FLOOR, CTS NO. 95, 4 B 3 AND 4 590,OFF W.E.HIGHWAY, OBEROI GARDEN CITY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U72900MH2022FTC384162 VARASI CONSULTING INDIA PRIVATE LIMITED C-1003, Oberoi Esquire, Mohan Gokhale Rd Oberoi Garden City, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India
U82990MH2023FTC399833 AKMAZO AKCELERATOR INDIA PRIVATE LIMITED Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2022PTC384136 CRAFLE CONSULTING INDIA PRIVATE LIMITED Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India
ACI-5376 KARMAKRAFT EVENTS LLP FLAT NO 3806, 38TH FLOOR, B WING, METER, OBEROI EXQUISITE,,CTS NO 95 4B 3,4,590,VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,India-400063
U02401MH2025NPL462288 SAHYADRI DEVRAI FOUNDATION FLAT NO. 901, 9TH FLOOR, B WING, METER RO,OBEROI EXQUISITE, CTS NO. 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
U62099MH2023PTC398304 DOCUX.AI PRIVATE LIMITED FLT NO - 2002, 20TH FLOOR, B WING, METER, OBEROI EXQUISITE,CTS NO 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
U23999MH2023FTC412757 JKC CORP INDIA PRIVATE LIMITED 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U14101MH2025PTC462509 PUNMIYA APPAREL DESIGNS PRIVATE LIMITED Oberoi Exquisite, B 3802,,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
U46691MH2024PLC425739 GAIA RESOURCES LIMITED B-2505, Oberoi Exquisite,,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
U62091MH2024PTC425588 RCINDO INFOTECH PRIVATE LIMITED B-2505, Oberoi Exquisite,,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2024PTC422945 ABHIHAVA CORPORATE CONSULTANTS PRIVATE LIMITED B/4102, OBEROI EXQUISITE,,OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
U82990MH2026FTC465810 EISV PRIVATE LIMITED B-4605, OBEROI EXQUISITE,,OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
AAH-9385 HANSA CAPITAL ADVISORS LLP A 3403, Oberoi Woods, Oberoi Garden City, Goregaon East Mumbai, Maharashtra, India - 400063
U65999MH2022PTC374801 MEERAJ ADVISORS PRIVATE LIMITED B-2103,OBEROI EXQUISITE, OBEROI GARDEN CITY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U85100MH2010PTC201998 CLICK HEAL PRIVATE LIMITED C 1906 Oberoi Woods Oberoi Garden City, Goregaon East , Mumbai, Maharashtra, India - 400063
AAM-1139 FORTUNE HEALTHCARE SERVICES LLP Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063
ACH-0499 SANWARIYA TRADING LLP B-4102, Oberoi Exquisite, Oberoi Garden City,,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
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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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