TOUCHLINE TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC138855 As on: 2026-07-13
TOUCHLINE TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC138855) is a Private company incorporated on 27 Jan 2003. 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.
TOUCHLINE TRADING 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.TOUCHLINE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOUCHLINE TRADING PRIVATE LIMITED are BHARATCHANDRA JERAM THAKKER, BHAVIK BHARATCHANDRA THAKKER, and RASHMIKANT MANSUKHLAL SHAH.
TOUCHLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138855 and its registration number is 138855. Users may contact TOUCHLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHLINE TRADING PRIVATE LIMITED is 544 ADENWALA ROAD 4/16SHIVJI KRUPA MATUNGA [CR] , MUMBAI, Maharashtra, India - 400019.
Current status of TOUCHLINE 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 TOUCHLINE 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.
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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 TOUCHLINE 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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Current Directors & Key Managerial Personnel of TOUCHLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444512 | BHARATCHANDRA JERAM THAKKER | Director | 2022-12-30 |
| 08065373 | BHAVIK BHARATCHANDRA THAKKER | Director | 2018-02-05 |
| 00088982 | RASHMIKANT MANSUKHLAL SHAH | Director | 2003-02-01 |
Past Directors & Key Managerial Personnel of TOUCHLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00444512 | BHARATCHANDRA JERAM THAKKER | Director | - | 2019-04-23 |
Other Directorships of BHARATCHANDRA JERAM THAKKER
Other Directorships of BHAVIK BHARATCHANDRA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIGITAL INFOTECH SOLS CENTRE LLP | AAD-1083 | Designated Partner | 2019-05-29 | Ongoing |
| DIGITAL INFOTECH SOLS CENTRE LLP | AAD-1083 | Partner | - | 2019-05-28 |
| MAYA INTELLIGENT ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED | U29190MH2000PTC124858 | Additional Director | - | 2020-02-10 |
| MAYA INTELLIGENT ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED | U29190MH2000PTC124858 | Director | 2020-02-10 | Ongoing |
| ORIENT AVIATIONS PRIVATE LIMITED | U45100MH1999PTC119901 | Director | - | 2021-03-08 |
| JESS CONSTRUCTION PRIVATE LIMITED | U45400MH2008PTC188356 | Director | 2018-02-15 | Ongoing |
| JESS IDEAS PRIVATE LIMITED | U74900MH2008PTC183561 | Director | 2019-02-20 | Ongoing |
Other Directorships of RASHMIKANT MANSUKHLAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2007PTC176690 | JESS ASSETS CONSULTANT PRIVATE LIMITED | 544, ADENWALA ROAD 4/16 SHIVJI KRUPA, KING CIRCLE, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U29190MH2000PTC124858 | MAYA INTELLIGENT ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED | 544 SHIVJI KRUPA BUILDINGADENWALA ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U36911MH2012PTC235624 | LUCKY DIAMONDS INDUSTRIES PRIVATE LIMITED | 4/553, MADHU KUNJ, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U92110MH1996PTC099065 | PANCHAM-NISHAD CREATIVES PRIVATE LIMITED. | 3/4 BHUTA NIWAS, DR. AMBEDKAR ROAD MATUNGA (C.R) , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2016OPC289048 | EARTHMETIC (OPC) PRIVATE LIMITED | Nimish Vora , 490, Bhagwan Bhuvan, Adenwala Road, Matunga (C.R.), , Mumbai, Maharashtra, India - 400019 |
| U51900MH1979PTC020894 | GOSHAR PROPERTIES PRIVATE LIMITED | B9, Floor 4th, Plot-562, Rustom Mansion H Adenwala Road, Five Garden, Matunga , MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACN-4089 | SNP BUILDCON LLP | 801, FLOOR-8TH, PLOT-472-C, PADMAVATI GARDENS, 33,,ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAP-6471 | SADHANA CRAFT LLP | FLT 110,GRD FLR,LBS MUNICIPAL L NAPOO ROAD MATUNGA CR,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U51109MH2009PTC191210 | FREEZ TRADING PRIVATE LIMITED | Site office, BIT Cottage, Road No.4 Bhaudaji Road, Matunga (East) , Mumbai, Maharashtra, India - 400019 |
| U72300MH2011PTC222815 | ZEKE TECHNOLOGIES PRIVATE LIMITED | 90, Mahavir Compound , Bhandarkar Road Behind Matunga PO, Matunga CR , Mumbai, Maharashtra, India - 400019 |
| U74900MH2012PTC237670 | APOORVA CABLE TV NETWORK PRIVATE LIMITED | 104, MAHAVIR BUILDING, BHANDARKAR ROAD, NEAR MATUNGA POST OFFICE, MATUNGA (C.R.) , , Mumbai, Maharashtra, India - 400019 |
| U74999MH2017OPC294408 | KAIZEN DECOR (OPC) PRIVATE LIMITED | 0-201, FLOOR-4, PLOT-266/266A, TEMPLE AVENUE, DEODHAR ROAD, NAPPU GARDEN, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2019PTC333834 | SYSTEMIAN TECHNOLOGIES PRIVATE LIMITED | A-4-11, 2ND FLOOR, JAY GANESH CHSL. SANT KABIR MARG, 60 ROAD, LABOUR CAMP, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2016PTC280818 | D-RASH ONLINE SERVICES PRIVATE LIMITED | 30-38,Floor 4th, 30 Kshetra Paleshwar CHS Maharshi M.V. Marg, 60 Road Matunga Labour Camp, Matunga , Mumbai, Maharashtra, India - 400019 |
| ACU-4272 | PRIYANSHIV PRODUCTION LLP | A1207 Hubtown Harmony,Road No 4. Matunga East,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACP-2647 | CONSCIOCARE LLP | 401, Floor-4, Plot-312,,Balaji Krupa, Telang Road,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAU-3398 | FOODSMANSPIRIT HOSPITALITY LLP | 15/270, Padmavati Sadan Deodhar Road, Matunga (C.R), Mumbai Mumbai, Maharashtra, India - 400019 |
| U87200MH2025PTC463821 | TRI-EDGE WELLNESS PRIVATE LIMITED | 4 flr-2 Plot 543 11Desika,Mansion H Adenwala Road,Mumbai,Mumbai,Maharashtra,400019-India |
| U45400MH2014PTC257318 | ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED | GRD,477, BABYLON BUILDING, ADENWALA ROAD, NEAR MAHESHRWARI UDYAN MATUNGA, MUMBAI , MUMBAI, Maharashtra, India - 400019 |
| AAL-1387 | KANU FARSAN LLP | 421/602, Prem Girija CHS Ltd.,Bhau Daji Road, Matunga (C.R.), Mumbai Mumbai, Maharashtra, India - 400019 |
| ACT-3734 | KANT REAL ESTATE DEVELOPERS LLP | A-401, 4TH FLOOR, BALAJI GARDEN, SOUTH INDIAN CHS, SHRADDHANAND ROAD, MATUNGA (EAST),,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACG-7352 | EXCELQUEST CONSULTING PARTNERS LLP | 403-404, 4TH FLOOR SHREENIDHI CHS,,PLOT NO. 76, BHAUDAJI ROAD, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| ABC-8655 | OUTHINK STRATEGIC CREATIVE SOLUTIONS LLP | 1101, 11TH FLOOR, PLOT-54/C,ASHOKA BUILDING, H ADENWALA ROAD, KINGS CIRCLE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U45400MH2022PTC379440 | SHREEJI SAHVAS PRIVATE LIMITED | 10, Flr-4, Plot-457, 31, Woodland Nook, Bhaudaji Road, Mahilashram Rd, Matunga,Mumbai,Mumbai City,Maharashtra,400019-India |
| U64990MH2013FTC245738 | QUANTIPLY TECHNOLOGIES PRIVATE LIMITED | Plot 344, Dharamshi Bhuvan, 4th Floor, Chandavarkar Cross Road, Matunga (C.R.),Mumbai,Mumbai City,Maharashtra,400019-India |
| U67120MH1996PTC273401 | P.S. STOCK BROKING PRIVATE LIMITED | office no.1, ground floor, Lila Niwas, 341 Chandavarkar Road, Matunga cr.,Mumba i-400019 , Mumbai, Maharashtra, India - 400019 |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
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- Email ID
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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.
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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.