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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
TROMBOO TRADING COMPANY PRIVATE LIMITED
CIN: U51494JK2004PTC004084
TROMBOO TRADING COMPANY PRIVATE LIMITED (CIN: U51494JK2004PTC004084) is a Private company incorporated on 21 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TROMBOO TRADING COMPANY PRIVATE LIMITED'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.TROMBOO TRADING COMPANY PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of TROMBOO TRADING COMPANY PRIVATE LIMITED are MUSHTAQ AHMAD TROMBOO, and SHAMIMA MUSHTAQ TROMBOO.
TROMBOO TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494JK2004PTC004084 and its registration number is 4084. Users may contact TROMBOO TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROMBOO TRADING COMPANY PRIVATE LIMITED is HOUSE NO; 85, SUB- LANE - 5 ALAMDAR COLONY, LANE -J, RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005.
Current status of TROMBOO TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TROMBOO TRADING COMPANY 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 TROMBOO TRADING COMPANY 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.
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Current Directors & Key Managerial Personnel of TROMBOO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320875 | MUSHTAQ AHMAD TROMBOO | Director | 2004-04-24 |
| 00320991 | SHAMIMA MUSHTAQ TROMBOO | Director | 2004-04-24 |
Past Directors & Key Managerial Personnel of TROMBOO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054965 | HYSUM RIAZ TURI | Director | - | 2008-02-01 |
Other Directorships of HYSUM RIAZ TURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSHTAQ AHMAD TROMBOO
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Other Directorships of SHAMIMA MUSHTAQ TROMBOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200JK2009PTC002990 | ECHELON TECHNOLOGY SERVICES PRIVATE LIMITED | HOUSE NO 114, BUDSHAH COLONY LANE 3, SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U74999JK2017PTC010211 | KASHMIR PHOTOGRAPHY CLUB PRIVATE LIMITED | C/O: DR. WAJIH A ALVI LANE B, ALAMDAR COLONY, RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U52190JK2021PTC012991 | JAMVAAR PRIVATE LIMITED | C/O SURIYA W/O RAFIQ AH RATHER ALAMDAR COLONY LANE G, RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U72900JK2020PTC011298 | ANTELOPE PRODUCTS & SERVICES PRIVATE LIMITED | Lane no.07 House No.25 Behind Poppins School parraypora , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U74999JK2018PTC010584 | KOSHURWAN DIGITAL SERVICES PRIVATE LIMITED | HOUSE NO.22, MUNAWAR COLONY RAWALPORA SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01100JK2022PTC013792 | FRUCURA AGRI PRODUCTS PRIVATE LIMITED | HOUSE NO 21,HOUSING COLONY RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| AAN-2255 | QMAX INFRASTRUCTURES LLP | H.No 18 LANE-2 SEC-A RAWALPORA SANAT NAGAR SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01292JK2024PTC015655 | SCIENTIZENS BIOTECHNOLOGY PRIVATE LIMITED | Qayoom Colony, Lane 1,,Rawalpora, Srinagar,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U47820JK2025PTC017146 | LETSTHRIFT MULTIVENTURE PRIVATE LIMITED | 22 Alamdar Colony,Lane C Wanabal Rawalpora,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U43900JK2026PTC018806 | ZAKARIA CONSTRUCTIONS PRIVATE LIMITED | B4, LANE NO.9,HOUSING COLONY RAWALPORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U01403JK2012PTC003618 | AL RAWDAH AGRO ENERGY PRIVATE LIMITED | HOUSE . NO-114 BUDSHAH COLONY LANE 3 , SANAT NAGAR, Jammu & Kashmir, India - 190005 |
| U63040JK2012PTC003621 | KASHMIR EXPEDITIONS PRIVATE LIMITED | HOUSE . NO-114, BUDSHAH COLONY LANE 3 , SANAT NAGAR, Jammu & Kashmir, India - 190005 |
| U80901JK2019PTC010855 | KGI CONSULTANCY PRIVATE LIMITED | C/o - Nazir Ahmad Malik House No - 0 Ibrahim colony, parray pora,SRINAGAR,Srinagar,Jammu & Kashmir,190005-India |
| U74999JK2018PTC010752 | SIMPLY SELECT SMART SERVICES PRIVATE LIMITED | HOUSE NO 165 ASTANPORA RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U74300JK2015OPC004412 | BURAQ MEDIA & COMMUNICATION (OPC) PRIVATE LIMITED | MEHBOOB ABAD JK LANE RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01407JK2013PTC003816 | ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED | KHASRA NO 2140 RAWALPORA HOUSING COLONY , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U45309JK2017PTC010146 | AUSSIM SERVICES AND CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO 419, IQBAL COLONY RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U64200JK2007PTC002826 | YEMBARZAL TELECOM INFRASTRUCTURE PRIVATE LIMITED | DARDNAI, H. NO.-7,I.O.C. LANE, SANATNAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U93090JK2021PTC012484 | GROWAY INNOVATIVE LEADERS PRIVATE LIMITED | H. NO 6 JAMI LANE GORI PORA SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U45201JK2019PTC011228 | ARB BUILDERS PRIVATE LIMITED | C/O Abdul Qadir Bhat Alamdar Colony A, Wanbal Rawalpora , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U72900JK2019PTC010815 | ZEROTHWARE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-20,USMANIA COLONY GOURIPORA NEAT TEMPLE SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U80900JK2018PTC010589 | FNSHOPE CLASSES PRIVATE LIMITED | GROUND FLOOR PARRAY BUILDING LANE NO1 OPP TARGET PMT IG ROAD PARRAYPORA BHAGAT , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U45400JK2011PTC003296 | WULLAR CONSTRUCTIONS AND SUPPLIERS PRIVATE LIMITED | H. NO. 37-B, KHAN COLONY, CHANPORA, SRINAGAR, KASHMIR-190005 , SRINAGAR, Jammu & Kashmir, India - 190005 |
| AAY-4074 | ANALEX CONSULTANTS LLP | HOUSE NO 45, RAWALPORA HOUSING COLONY SANAT NAGAR BUDGAM, Jammu & Kashmir, India - 190005 |
| U52101JK2023PTC015402 | DELECIOUS AGRO FARMS PRIVATE LIMITED | HOUSE NO. H4,HOUSING COLONY RAWALPORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U62099JK2023OPC014555 | DATACHIEF TECHNOLOGIES (OPC) PRIVATE LIMITED | H.No: 3, LD Colony,Rawalpora, Srinagar,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| ACT-0339 | MYB INFRASTRUCTURES LLP | C/O NEELOFAR JAN,ALAMDAR COLONY LANE RAWAL,Sanat Nagar,Budgam,Jammu & Kashmir,India-190005 |
| U43900JK2025PTC018157 | NION STRUCTURA PRIVATE LIMITED | H.No 59 LANE-1,SEC-BGULBERG COLONY,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U51909JK2019PTC010948 | SOANTH INTERNATIONAL PRIVATE LIMITED | H No 44, Usmaniya Colony, Goripora Rawalpora, Srinagar , BADGAM, Jammu & Kashmir, India - 190005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80064568 | 2004-10-30 | - | 2012-02-06 | 5,500,000.00 | JAMMU & KASHMIR BANK LTD |
- 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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| 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.
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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
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