• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

TRADECOM SERVICES PRIVATE LIMITED

CIN: U51220MH1996PTC099770 As on: 2026-07-13

TRADECOM SERVICES PRIVATE LIMITED (CIN: U51220MH1996PTC099770) is a Private company incorporated on 22 May 1996. 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. 500000.00.

TRADECOM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRADECOM SERVICES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of TRADECOM SERVICES PRIVATE LIMITED are BHAVANA SHAH YATIN, HARISH SHIVLAL MESWANI, KIRAN HARISH MESWANI, and YATIN NAVNITLAL SHAH.

TRADECOM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH1996PTC099770 and its registration number is 99770. Users may contact TRADECOM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADECOM SERVICES PRIVATE LIMITED is 9 AGODHYA 6TH ROADNEAM DENA BANK SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055.

Current status of TRADECOM SERVICES 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 TRADECOM SERVICES 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 TRADECOM SERVICES 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 TRADECOM SERVICES
DIN Director Name Designation Appointment Date
01338127 BHAVANA SHAH YATIN Director 1998-08-01
00481901 HARISH SHIVLAL MESWANI Director 1996-05-22
00481937 KIRAN HARISH MESWANI Director 1996-05-22
00481962 YATIN NAVNITLAL SHAH Director 1998-08-01
Past Directors & Key Managerial Personnel of TRADECOM SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAVANA SHAH YATIN
Other Directorships of HARISH SHIVLAL MESWANI
Other Directorships of KIRAN HARISH MESWANI
Other Directorships of YATIN NAVNITLAL SHAH

CIN Company Name Company Address
ACK-1630 ALMEIDA REALTY LLP 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
U65993MH1996PTC096735 DHARMALA INVESTMENTS PRIVATE LIMITED 9 AYODHYA 6TH RDNEAR DENA BANK SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U65990MH2021PTC355007 MNEMONIC FOREX PRIVATE LIMITED PLOT 37 B KISISH KUNJ 6TH ROAD SANTACRUZ (E) NEAR DENA BANK , MUMBAI, Maharashtra, India - 400055
U70100MH1996PTC096725 LIPPO ESTATE DEVELOPMENT PRIVATE LIMITED 9 AYODHYA 6RH ROADNEAR DENA BANK SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U74120MH2014PTC259213 A LITTLE BIG ENTERTAINMENT PRIVATE LIMITED 201/202, OPULENCE, 2ND FLOOR, TPS III, ABOVE DENA BANK, 6TH ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
AAU-4294 D'ALMEIDA DEVELOPERS LLP 202, 2nd Floor, K L Accolade, 6th Road, Santacruz East,Village Bandra Near Dena Bank, Off.TPS 111 Mumbai, Maharashtra, India - 400055
U51909MH2020PTC351813 EASY RAW MATERIALS PRIVATE LIMITED 501,CTS-240, 240/1, & 240/2, 6TH Road, Village Bandra, Near Dena Bank, Off TPS– III, Sa ntacruz(E) , MUMBAI, Maharashtra, India - 400055
U85110MH2014PTC251880 CHER LIFE HEALTHCARE PRIVATE LIMITED Office no. 502, 5th Floor, K.L Accolade, 6th Road, Near Dena Bank, Santacruz (East), , MUMBAI, Maharashtra, India - 400055
U45200MH1988PLC046291 JUBILEE CONSTRUCTION COMPANY LIMITED BEHIND KAPOOR COTTAGE 6TH LAN-E T.P.S. III SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U70100MH2005PTC156630 NKH PROPERTIES PRIVATE LIMITED SADASIV CHS FLAT E2ND FLOOR 6TH GOLIBAR RD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U28129MH1999PTC121559 VENUS BARREL SUPPLY COMPANY PRIVATE LIMI TED 303 DALKHANIA HOUSEBEHIND STATE BANK OF INDIA VAKOLA PIPELINE SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
ACV-2496 WEBTECH INDUSTRIES LLP 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III,Mumbai,Mumbai,Maharashtra,India-400055
U27310MH1991PTC061492 KOTHARI CASTINGS PRIVATE LIMITED 2/88, AMBA BHUVAN, 6TH ROAD,PRABHAT COLONY SANTACRUZ (E), BOMBAY 55 , MUMBAI-400055, Maharashtra, India - 000000
U74120MH2002PTC136249 KALVIN OUTSOURCED SERVICES PRIVATE LIMITED 314,SAI CHAMBERS,NEXT TO SYNDICATE BANK, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U20211MH1996PTC101220 SHELTER'S PLYWOOD PRIVATE LIMITED SHOP NO.1, JER TERRACE, OPP DENA BANK, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U72300MH2000PTC124647 HERAMB DATA SERVICES PRIVATE LIMITED 9/168, CHAITANYA NAGAR, VAKOLA BRIDGE, NEHRU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U74990MH2011PTC220131 SHAADI SHOPPING PRIVATE LIMITED 12, LAXMI NIVAS 6TH ROAD, PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
AAB-6348 MOJO CONSULTING LLP 9 / E / C, RAILWAY COLONY, 2nd FLOOR, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
U51909MH2002PTC136209 AMIGOSTAR COMMUNICATIONS PRIVATE LIMITED 201 PARADISE APAARTMENTCORNER OF 7TH & 9TH ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U67120MH1992PTC067388 ALAG SECURITIES PRIVATE LIMITED BLOCK H SHRI SADASHIV CO-OPHSG.SOC 6TH FLOOR SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U74120MH2013PTC243920 NEW GROWTH COMTRADE PRIVATE LIMITED 511, SAI CHAMBERS, NEXT TO SYNDICATE BANK, NEAR RAILWAY STATION, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U74210MH2008PTC185788 STACO AND CHALMERS ENGINEERING PRIVATE LIMITED 612-C, 6TH FLR, LEGEND APT., VAKOLA BEHIND CHURCH, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U74999MH2015PTC267094 BIZLIBOYS ELECTRICALS PRIVATE LIMITED 9/65, Anand Nagar Sahyog CHSL, Anand Nagar Nehru Road, Santacruz (E) , Mumbai, Maharashtra, India - 400055
AAD-5491 STREET KARMA ART HOUSE LLP SAMARTH SEVA MANDAL,HEX 165/6/9 DUTTA MANDIR ROAD, VAKOLA BRIDGE, SANTACRUZ-(E) MUMBAI, Maharashtra, India - 400055
U45200MH1973PTC016561 SURANG BUILDERS PRIVATE LIMITED QURESHI HOUSEJAWAHARLAL NEHRU RD PLOT NO 1 A 6TH RD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U65999MH2002PTC135046 MAHARASHTRA RECOVERY AGENCIES SERVICES PRIVATE LIMITED 31 SHAFI MANZIL JAWAHARLALNEHRU ROAD NEAR MIDLAND HOTEL OPP BARODA BANK SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U63090MH2014PTC252911 DESERT VACATIONS TOURISM PRIVATE LIMITED 9/65 ANAND NAGAR SAHYOG CHS LTD. ANAND NAGAR, NEHRU ROAD, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
U74900MH2014PTC252710 KHUSHI MEDIA SOLUTIONS PRIVATE LIMITED 9/65 ANAND NAGAR SAHYOG CHS LTD. ANAND NAGAR,NEHRU ROAD,SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
U74140MH2008PTC179135 INTELLEX MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 603,Oppulance,6th Road,Above Dena Bank, Khar Subway Road,Santacruz East , Mumbai, Maharashtra, India - 400055

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

  • Email ID
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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

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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