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
TRADEEX EXIM MERCANTILE PRIVATE LIMITED
CIN: U51909MH2021PTC358262 As on: 2026-07-13
TRADEEX EXIM MERCANTILE PRIVATE LIMITED (CIN: U51909MH2021PTC358262) is a Private company incorporated on 01 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TRADEEX EXIM MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEEX EXIM MERCANTILE 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 TRADEEX EXIM MERCANTILE PRIVATE LIMITED are JASPAL KAUR DHALIWAL, and ANILKUMAR RAI.
TRADEEX EXIM MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC358262 and its registration number is 358262. Users may contact TRADEEX EXIM MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEEX EXIM MERCANTILE PRIVATE LIMITED is OFFICE NO -G / 5, TOWER NO-03 BELAPUR RAILWAY STATION , BELAPUR, Maharashtra, India - 400614.
Current status of TRADEEX EXIM MERCANTILE 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 TRADEEX EXIM MERCANTILE 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 TRADEEX EXIM MERCANTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEEX EXIM MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03505142 | JASPAL KAUR DHALIWAL | Director | 2021-04-01 |
| 08092532 | ANILKUMAR RAI | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of TRADEEX EXIM MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASPAL KAUR DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEEX EXIM TRADING COMPANY PRIVATE LIMITED | U52100MH2011PTC225085 | Director | 2011-12-17 | Ongoing |
| GLOBEEXPRESS FREIGHT SYSTEMS PRIVATE LIMITED | U63090MH2011PTC217086 | Director | 2011-05-05 | Ongoing |
Other Directorships of ANILKUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBEEXPRESS FREIGHT SYSTEMS PRIVATE LIMITED | U63090MH2011PTC217086 | Director | 2021-03-26 | Ongoing |
| VISAS OF THE WORLD PRIVATE LIMITED | U74999WB2013PTC245115 | Director | 2018-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2008PTC183229 | CORPORATE SUPPORT SERVICES (GLOBAL) PRIVATE LIMITED | Office No G-207, 2nd Floor, Tower No. 2, ITC Park Railway Station Complex, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAK-2603 | CONNECT 2 HOME LLP | G - 214,2ND FLOOR TOWER NO.07 BELAPUR RAILWAY STATION COMPLEX CBD BELAPUR, Maharashtra, India - 400614 |
| U47213MH2022PTC385764 | CRESTLINE MATRIX PRIVATE LIMITED | Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U72900MH2022OPC377945 | LOGISCAPE (OPC) PRIVATE LIMITED | Office No 219, 2nd Floor, City Tower Sector No 15,Plot No 55, Belapur, Mumbai , Belapur, Maharashtra, India - 400614 |
| AAK-8885 | RN CIVILINFRA & SERVICES LLP | Belapur Railway Station Complex ,H-04,Tower No 03CBD Belapur Thane, Maharashtra, India - 400614 |
| U93030MH2010PTC206864 | FAIRVAULT CONSULTANTS PRIVATE LIMITED | BELAPUR RAILWAY STATION COMMERCIAL COMPLEX , G -214, TOWER NO. 7 ,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2015PTC271123 | ACCORDME SOLUTIONS PRIVATE LIMITED | OFFICE NO - G/214, AT BELAPUR RAILWAY STATION, SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-6168 | SARVESHWAR & CO. LLP | Office No. H-004, P- Level, Tower No.3, Cidco Side Railway Station Complex, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2011FTC220363 | MAGICROT INDUSTRIAL SERVICES PRIVATE LIMITED | G-206, 2ND FLOOR, TOWER NO. 7 CBD BELAPUR RAILWAY STATION COMPLEX, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2011PTC225085 | TRADEEX EXIM TRADING COMPANY PRIVATE LIMITED | G005,Plant Form Level,Tower No.3,Belapur Railway Station Complex,Sector-11,C.B.D Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2020PTC350607 | SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED | OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| ACN-1648 | INDUS SHIPPING LINE LLP | Office No. 44, Sai Chamber, Plot No. 44, Sector 11,Opposite Belapur Railway Station, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U78100MH2023PTC405956 | HEROICAL MARINE SERVICES PRIVATE LIMITED | Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U63030MH2022PTC376493 | KA LOGIX PRIVATE LIMITED | OFFICE NO.604, PLOT NO.57, SECTOR NO.11, SECTOR NO.11,CBD BELAPUR, , BELAPUR, Maharashtra, India - 400614 |
| U74999MH2018PTC304109 | GUWAHATI MOBISOFT PRIVATE LIMITED | H-004,PLATFORM LEVEL,TOWER NO.3 BELAPUR RAILWAY STATION COMPLEX , CBD BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| U33127MH2020PTC340695 | ASHTAGANDH GLOBAL PRIVATE LIMITED | OFFICE NO. B-207, 2ND FLOOR VISHNU OFFICE PREMISES COOP SOCIETY LTD, PLOT NO - 36, SECTOR-1 5, CBD, , BELAPUR MUMBAI, Maharashtra, India - 400614 |
| L45200MH2008PLC180479 | CMS INFO SYSTEMS LIMITED | T-151, 5th Floor, Tower No.10, Sector-11, Railway Station Complex, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2005PTC156427 | INNOVATIVE INFORMATICS PRIVATE LIMITED | G004,TOWER NO.2,PLATFORM LEVEL,BELAPUR RAILWAY STATION COMMERCIAL COMPLEX,CBD B ELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC282774 | SYTECH INDIA PRIVATE LIMITED | K103,1st Floor,Tower No.5, International Technology Park,Belapur Railway Station Building , Navi Mumbai, Maharashtra, India - 400614 |
| U70102MH2011PTC216750 | SPACE REALINFRA INDIA PRIVATE LIMITED | G - 214, 2nd Floor, Tower No. 7 Belapur Railway Station Complex, CBD Bel apur , Navi Mumbai, Maharashtra, India - 400614 |
| U67120MH2004PTC148696 | ATHARVA SECURITIES PRIVATE LIMITED | G - 214, 2nd Floor, Tower No. 7 Belapur Railway Station Complex, CBD Bel apur , Navi Mumbai, Maharashtra, India - 400614 |
| U74210MH1993PTC075258 | ULTRAMATICS ENGINEERS P LTD | G - 214, 2nd Floor, Tower No. 7 Belapur Railway Station Complex, CBD Bel apur , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2009PTC189682 | CONSULTA TECHNOLOGIES PRIVATE LIMITED | K101 and K102,1st Floor, Tower No.5, International Technology Park,Belapur Railway Station Building, , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2011PTC217086 | GLOBEEXPRESS FREIGHT SYSTEMS PRIVATE LIMITED | G 005, PLAT FORM LEVEL,TOWER NO. 3,BELAPUR RAILWAY STATION COMPLEX, SECTOR 11, C.B.D BELAPU R , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC300492 | EMPRESS GLOBAL LOGISTICS PRIVATE LIMITED | Office no. B-402, 4th Floor, Hermes Artrium, Plot No. 57, Sector No. 11, CBD Belapur , Belapur, Maharashtra, India - 400614 |
| U24100MH2009PTC196394 | TARANS VENTURES PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR BELAPUR RAILWAY STATION COMPLEX BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-5210 | EXPERT JURIST LLP | OFFICE NO- B/207, 2ND FLOOR, CBD BELAPUR RAILWAY STATION, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2009PLC198236 | BELAPUR RAILWAY STATION COMMERCIAL COMPANY LIMITED | Platform Level, Belapur Railway Station Commercial Complex, Tower No.3, CBD Belapur, Navi M umbai , MUMBAI, Maharashtra, India - 400614 |
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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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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.