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
TELMA TRADING PRIVATE LIMITED
CIN: U51909PN2000PTC017659
TELMA TRADING PRIVATE LIMITED (CIN: U51909PN2000PTC017659) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
TELMA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TELMA 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 TELMA TRADING PRIVATE LIMITED are AMITA ADLAKHA, and RAJ KUMAR ADLAKHA.
TELMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2000PTC017659 and its registration number is 17659. Users may contact TELMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TELMA TRADING PRIVATE LIMITED is MAHENDRA CHAMBERS, MAY FAIR 4, DHOLE PATIL ROAD, PUNE , pune, Maharashtra, India - 411001.
Current status of TELMA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TELMA 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.
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 TELMA TRADING
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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 TELMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TELMA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050772 | AMITA ADLAKHA | Director | 2011-09-19 |
| 00133256 | RAJ KUMAR ADLAKHA | Director | 2000-03-27 |
Past Directors & Key Managerial Personnel of TELMA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050772 | AMITA ADLAKHA | Additional Director | - | 2011-09-19 |
| 00050772 | AMITA ADLAKHA | Director | - | 2010-04-23 |
Other Directorships of AMITA ADLAKHA
Other Directorships of RAJ KUMAR ADLAKHA
| CIN | Company Name | Company Address |
|---|---|---|
| U28131MH1974PTC017766 | LIPI BOILERS PRIVATE LIMITED | Mahindra Chambers may fair,A-4, Dhole patil road , PUNE, Maharashtra, India - 411001 |
| U45200PN1981PTC024955 | UTTAM INFRA PROJECTS & ENGINEERING COMPANY PRIVATE LIMITED | MAHENDRA CHAMBERS MAYFAIR-A 4 DHOLE PATIL ROAD PUNE , PUNE, Maharashtra, India - 411001 |
| U85300PN2018NPL178348 | UTTAMENERGY PHILANTHROPIC FOUNDATION | Mahindra Chambers, May Fair A 4, D P Road, Camp, , PUNE, Maharashtra, India - 411001 |
| AAH-2579 | SAI SAMARTH ENTERPRISES LLP | 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 PUNE, Maharashtra, India - 411001 |
| U62090PN2023PTC226486 | DHS SALES PRIVATE LIMITED | SHOP NO. G-4 KONARK APART,# 175, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,411001-India |
| ACH-0507 | HHC KHARADI LLP | Healing Hand Clinic 4 floor Millenium Star Ext,Dhole Patil road,Pune City,Pune,Maharashtra,India-411001 |
| ACI-5678 | SUYOG INSURANCE BROKERS LLP | OFFICE NO 407/408A CITY POINT,A WING 4TH FL DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACL-8185 | 72HRS SMILE CARE CENTER LLP | FL 403, BNOC, Choice Appt.,Sub PL -4 to 8 FP-153 Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| ABA-9374 | ASHTIKA LANDWISE LLP | 353/2A, 1ST FLOOR, PLOT NO 4, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ABA-9595 | AYAAN AND VIHAAN HOME LLP | 353/2A, PLOT NO 4, 1ST FLOOR, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACN-8828 | BALAJI BHOJ LLP | Flat No. 6 Dhole Patil,Road Sangamwadi Road Pune,Pune City,Pune,Maharashtra,India-411001 |
| U46596PN2023PTC220072 | ZENEC MEDTECH PRIVATE LIMITED | 198/2 DHOLE PATIL ROAD SHANKAR PARVATI,OFF NO 205 DHOLE PATIL RD,Pune City,Pune,Maharashtra,411001-India |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| U99999MH1998PTC114724 | OASIS DEVELOPERS PRIVATE LIMITED | 4,DAMODAR BHAVAN7 DHOLE PATIL ROAD BUNDGARDEN , PUNE 411001, Maharashtra, India - 000000 |
| ACI-7768 | ON-TARGET INSIGHTS LAB LLP | D-10, Konark Park, 206,,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACG-4597 | ADROIT INTEGRATED SOLUTIONS LLP | 4th Floor, 167, Jhala Chambers,M G Road,Camp, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACK-2610 | SAFARI ADVENTURES AND RESORTS LLP | Shop No. 107 ABC TO 109 City Tower,Dhole Patil Road K Park Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACN-8241 | KARIA HOTELS LLP | S No. 347/A Off A-5 The Fifth Avenue, 5th Floor,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| AAD-3976 | CARCANET REALTY LLP | 503-B, CITY TOWER -17, DHOLE PATIL ROAD PUNE NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1043 | DHARMA HOMES LLP | 503 -B CITY TOWER 17, DHOLE PATIL ROAD, PUNE IN, NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1861 | DHARMA INDUS HOMES LLP | 503 -B CITY TOWER-17, DHOLE PATIL ROAD, PUNE IN NEAR BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-5212 | CDPS ELECTRONICS LLP | NALIN CHAMBERS, 173, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| U68100PN2023PTC219862 | AMBALIKA VENTURES PRIVATE LIMITED | SHOP 1 & 2, GROUND FLOOR, CITYBAY,,KOLTE PATIL, BOAT CLUB ROAD, DHOLE PATIL,Pune City,Pune,Maharashtra,411001-India |
| U31909PN2008PTC131702 | SRS ELECTRONICS PRIVATE LIMITED | Nalin Chambers 173, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U31200PN2001PTC016192 | KSR ELECTRONICS PRIVATE LIMITED | 173, Dhole Patil Road Nalin Chambers , Pune, Maharashtra, India - 411001 |
| U72400MH1980PTC022745 | DSS SYSTEMS AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 173 Nalin Chambers, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U28113PN2011PTC141301 | MSA FAB INDIA PRIVATE LIMITED | 102, SHANKAR PARVATI CHAMBERS DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U15412PN2001PTC016617 | JUST BAKED BAKERS AND CONFECTIONERS (PUNE) PRIVATE LIMITED | 198/3 CHANDRAKANT CHAMBERS,DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U63042MH1991PTC061018 | SUNBEAM AIR LINKS TRAVEL AND TOURS PRIVATE LIMITED | 4 BALKRISHNA APTS 6DHOLE-PATIL ROAD , PUNE, Maharashtra, India - 411001 |
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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.
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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
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.