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
TRADEONE OVERSEAS (INDIA) PRIVATE LIMITED
CIN: U51909MH2005PTC152010 As on: 2026-07-13
TRADEONE OVERSEAS (INDIA) PRIVATE LIMITED (CIN: U51909MH2005PTC152010) is a Private company incorporated on 16 Mar 2005. 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. 100000.00.TRADEONE OVERSEAS (INDIA) 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.].
TRADEONE OVERSEAS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152010 and its registration number is 152010. Users may contact TRADEONE OVERSEAS (INDIA) PRIVATE LIMITED on its Email address - . Registered address of TRADEONE OVERSEAS (INDIA) PRIVATE LIMITED is SHUBHA SHANTI COMPLEXSAMBHAVNATH BUILDING FLAT NO 3 01 RLY STN.RD ANJUR PHATA BHIW , THANE, Maharashtra, India - 000000.
Current status of TRADEONE OVERSEAS (INDIA) 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 TRADEONE OVERSEAS (INDIA) 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 TRADEONE OVERSEAS (INDIA)
Purchase full report of TRADEONE OVERSEAS (INDIA)
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 TRADEONE OVERSEAS (INDIA) 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 TRADEONE OVERSEAS (INDIA)
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Past Directors & Key Managerial Personnel of TRADEONE OVERSEAS (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U99999MH1972PTC015789 | BOMBAY PLANTS PRIVATE LIMITED | FLAT NO 3, BUILDING NO 4 JAWAHAR COOP HOUSING SOCIETY LIMITED, , THANE- 400 604., Maharashtra, India - 000000 |
| U14291MH1991PTC060226 | CLASSIC INTERIOR DECORATORS PRIVATE LIMITED | ROOM NO 40 3RD FLOORDWARKESH BUILDING MODI PATEL ROAD BHAYENDER , THANE, Maharashtra, India - 000000 |
| U65920MH1995PTC092725 | HIKE FINANCE PVT. LTD. | BLOCK NO.9,FLAT NO.3,BRADYS APARTMENT,SHORAB BHARUCHA RD, , MUMBAI-400005 W.E.F 30/01/96, Maharashtra, India - 000000 |
| U45200MH1995PTC089986 | DENT CONSTRUCTION PRIVATE LIMITED | SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U25191MH2006PTC160469 | A.P.J. ENGINEERS PRIVATE LIMITED | FLAT NO.3,GROUND FLOOR,ROSHNI BUILDING,55 CLARE RD BYCULLA, , MUMBAI-400 008., Maharashtra, India - 000000 |
| U29150MH2006PTC160068 | FAIR SCALES PVT LTD | FLAT NO.6 & 7,3RD FLOOR,A1-ZAVERAT BUILDING, JVPD SCHEME,VILE PARLE WEST, , MUMBAI-49., Maharashtra, India - 000000 |
| U99999MH1973PTC016853 | CHIRAG SAVINGS AND INVESTMENTS PRIVATE LIMITED | DATTA LODGE BUILDING, BLOCKNO.3, 3RD FLOOR GOKHALE ROAD, , THANE, Maharashtra, India - 000000 |
| U45200MH2003PTC142296 | SUPREET CONSTRUCTION PRIVATE LIMITED | FLAT NO 402 D-WING MORAJMANOR SEC-14 PLOT NO 3 SANPADA (E) NAVI MUMBAI , THANE, Maharashtra, India - 000000 |
| U80100MH2003PTC143701 | AADARSH EDUCATIONAL AND COMMERCIAL SERVICES PRIVATE LIMITED | FLAT NO 8 A WING NEELKANTHPRERANA BLDG NO 4CHS KARVE RD VISHNU NAGAR DOMBIVALI (W , THANE, Maharashtra, India - 000000 |
| U99999MH1973PTC016804 | PARAMOUNT SAVINGS AND FINANCE PRIVATE LIMITED | ROOM NO. 5, BUILDING NO.3,3RD FLOOR NAVJIVAN SOCIETY, LAMINGTON ROAD NEAR BADA DARGA PANVEL, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1999PTC119340 | KING INTERIORS AND MODULAR SYSTEMS PRIVATE LIMITED | FLAT NO.304, BLDG.NO.A/12,SECTOR V, SHANTI NAGAR, MIRA ROAD, , THANE-401 107., Maharashtra, India - 000000 |
| U51900MH1999PTC117803 | AKALMASH IMPEX PRIVATE LIMITED | BUILDING NO.77A,FLAT NO.12,1ST FLOOR, BRINDAVAN SOCIETY COMPLEX, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U51502MH2006PTC160331 | SANGHVI MACHINES TOOLS PRIVATE LIMITED SANGHV | PLOT NO.A-3 MIRA MIDC WESTERNEXPRESS HIGHWAY OPP MILTON PLASTIC FACTORY,MIRA GAON MIR A , RD,DIST THANE, Maharashtra, India - 000000 |
| U99999MH1998PTC114603 | MUMBAI PLY PRIVATE LIMITED | BUILDING NO.7,PHASE 1FLAT NO.202,BRAHMAND CO.OP. HSG.SOC.,AZAD NAGAR , GHODBUNDER ROAD,THANE 607, Maharashtra, India - 000000 |
| U99999MH1998PTC115670 | SHREE SAI VINAYAK CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO. A-8, FLAT NO. 2012ND FLOOR FLOWER VALLERY COMPLEX OFF. EASTERN EXPRESS , HIGHWAY THANE-400 601.,, Maharashtra, India - 000000 |
| U99999MH2001PTC134324 | CWINZ ENGINEERING AND SOFTWARE PRIVATE LIMITED | SHANTI BHAWAN, 2ND FLOOR,NR. KISHAN NAGAR NO.3, WAGLE ESTATE, ROAD NO.16. , THANE - 400 604., Maharashtra, India - 000000 |
| U74140MH1999PTC119112 | NIRANJANAY SERVICES PRIVATE LIMITED | SECTOR 9, BLDG.NO.B-1,FLAT NO.001,SHANTI NAGAR, MIRA ROAD EAST, , DIST-THANE PIN-401 107., Maharashtra, India - 000000 |
| U24110MH1971PTC015345 | VINICHEM PRIVATE LIMITED | FLAT NO.9,2ND FLOOR,BUILDING NO.1,THE STARSWAY CHS 16,JUHUTARA ROAD SANTACRUZ , MUMBAI 49.W.E.F.01.11.2001, Maharashtra, India - 000000 |
| U51900MH1992PTC065989 | MAYFLOWER MARKETING PVT.LTD. | B 3/703, VASANT VIHAR,POKHRAN RD. NO.2, THANE 400 601. , THANE, Maharashtra, India - 000000 |
| U67120MH1991PTC063044 | TRIZAK FINANCE LTD | BLOCK NO.42,3RD FLOOR,DELIWALA BUILDING, 47/51,DARIYASTHAN,VADGALI, , MUMBAI-3., Maharashtra, India - 000000 |
| U65993MH1989PTC050341 | SOWCAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | ANUBHAV C/131, FLAT NO. 404,SECTOR 5, SHANTINAGAR, MIRA RD, EAST, THANE 401 107. , THANE, Maharashtra, India - 000000 |
| U31909MH1997PTC112684 | FORMERTRON ENGINEERING(INDIA) PRIVATE LIMITED | PLOT NO. W/23, BLOCK NO. C,ROAD NO. 3, PAWANE, NAVI MUMBAI 400 613. , W.E.F. 01.01.2002, Maharashtra, India - 000000 |
| U55100MH1990PTC059462 | LATA HOTELS PRIVATE LIMITED | DEEPAK COMMERCIAL CENTREVALLIPEER RD OFF RLY STN KALYAN WEST , THANE, Maharashtra, India - 000000 |
| U99999MH1988PTC046114 | SEEMA FABRICATORS PRIVATE LIMITED | FLAT NO.24 ANAND BHAWANSOCIETY THANE (E) THANE-3 , NA, Maharashtra, India - 000000 |
| U29220MH1992PTC065478 | SIMRAN ENGINEERING PRIVATE LIMITED | FLAT NO 1 DEEPMALA BUILDINGPLOT NO 791 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1995PTC087797 | KENZER FASHION GARMENTS PRIVATE LIMITED | 308 3RD FLOOR,SHANTI MARG930 BUS STOP, ULHASNAGAR. , DIST THANE, Maharashtra, India - 000000 |
| U67190MH2005PTC150966 | YASHITA FINANCIAL CONSULTANCY PRIVATE LIMITED | SECTOR 7 D 7 FLAT NO 003SHANTI NAGAR MIRA ROAD(EAST) , THANE, Maharashtra, India - 000000 |
| U99999MH1987PTC045588 | MRIDU PAPER AND BOARD INDUSTRIES PRIVATE LIMITED | 201, WALKESHWAR RD, GIRIRAJ,3RD FLR, FLAT NO.11, ,WALKESHWAR BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| 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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