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
TRADE LINES CHITS AND FINANCE PRIVATE LIMITED
CIN: U65992MH1971PTC015065 As on: 2026-07-13
TRADE LINES CHITS AND FINANCE PRIVATE LIMITED (CIN: U65992MH1971PTC015065) is a Private company incorporated on 22 Mar 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.TRADE LINES CHITS AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
TRADE LINES CHITS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH1971PTC015065 and its registration number is 15065. Users may contact TRADE LINES CHITS AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of TRADE LINES CHITS AND FINANCE PRIVATE LIMITED is 1209,PRASAD CHAMBERS,SWADESHIMILL COMPOUND , MUMBAI, Maharashtra, India - 000000.
Current status of TRADE LINES CHITS AND FINANCE 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 TRADE LINES CHITS AND FINANCE 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 TRADE LINES CHITS AND FINANCE
Purchase full report of TRADE LINES CHITS AND FINANCE
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 TRADE LINES CHITS AND FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADE LINES CHITS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRADE LINES CHITS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1988PTC048755 | SIDDHI DIAMONDS PRIVATE LIMITED | 6 SUPARIWALA ESTATE 1ST FLOOR15, B PRASAD CHAMBERS COMPOUND NEAR ROXY CINEMA OPERA HOUSE , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51398MH2006PTC158630 | PATDIAM MINERALS TRADING PRIVATE LIMITED | 215,SHREEJI CHAMBERS,OPP.PRASAD CHAMBERS TATA RD NO.2, OPERA HOUSE,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U99999MH1973PTC016948 | GEM SYNTHETICS AND POLYMES PVT LTD | C/O 807, PRASAD CHAMBERS,SWADESHI MILL COMPOUND, BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1982PTC026397 | YOGEY DIAMONDS MANUFACTURING PRIVATE LIMITED | 816, PRASAD CHAMBERS TATA RDNO 2 SWADESHI MILK COMPOUND OPERA HOUSE MUMBAI 400 004 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC086377 | ANNAPURNESHWARI FINANCE PRIVATE LIMITED | 127 SHREEJI CHAMBERS,OPP PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U36912MH1996PTC097127 | MANISH GEMS PRIVATE LIMITED | 201,SHREEJI CHAMBERS,TATAROAD NO.2 OPP.PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U29993MH1986PLC041854 | AMRIT SAFE VAULTS PRIVATE LIMITED | 17 PRASAD CHAMBERSSWADESHI MILLS COMPOUND MUMBAI-4 , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1979PTC021958 | DEEPAK GEMS PRIVATE LIMITED | 812- PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1971PTC015048 | PRASHANT EXPORTS PRIVATE LIMITED | 1511, PRASAD CHAMBERS NEARROXY CINEMA, MUMBAI-400 027. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1972PTC016030 | BOMBAY TV PRIVATE LIMITED | 1203, PRASAD CHAMBERS,TATA ROAD, MUMBAI- 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1977PTC019868 | BALAJI FILM FINANCE AND DISTRIBUTION COMPANY PRIVATE LIMITED | 602, PRASAD CHAMBERS,BEHIND ROXY CINEMA, MUMBAI-400 0 . , MUMBAI, Maharashtra, India - 000000 |
| U17200MH1973PTC016477 | GHORI WOOLLEN MILLS PVT LTD | 1320, PRASAD, CHAMBERS,OPERA HOUSE NEAR ROXY CINEMA, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1997PTC110706 | FLUTE FINANCE PRIVATE LIMITED | 104,PRASAD CHAMBERS,OPERA HOUSE,MUMBAI 400 004 WEF - 25.5.2000. , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1976PTC019096 | LAXSHANTA FILMS PRIVATE LIMITED | 901, PRASAD CHAMBERS, SWADESHIMILLS COMPOUND OPERA HOUSE, MUMBAI-400 004. , MUMBI-400004, Maharashtra, India - 000000 |
| U17120MH1990PLC058180 | AMIT RAYON MILLS LIMITED | 812, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC042765 | E FORCE (INDIA) PRIVATE LIMITED | 214,PRASAD CHAMBERS OPERAHOUSE, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U23200MH1992PTC068361 | MARK PETROCHEM LTD. | 616 PRASAD CHAMBERS,OPERAHOUSE, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U24246MH1980PTC022637 | PARAMOUNT COSMETICS PVT LTD | 809, PRASAD CHAMBERS NEAR ROXYCINEMA, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24134MH1985PTC036250 | HAYAGRIV POLY WEAVE PVT LTD | 1512- PRASAD CHAMBERS, OPERAHOUSE, BOMBAY-9 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037613 | SAMUDRA PROPERTIES PVT LTD | 1120, PRASAD CHAMBERS, OPERAHOUSE, BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1995PTC087664 | PROBUS ORGANIC PLANTATIONS PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U36910MH1995PTC094273 | SAI DIAMONDS EXPORTS PRIVATE LIMITED | 504 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U51398MH1994PTC078865 | DIADEB DIAMONDS P.LTD. | 1407 PRASAD CHAMBERS,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1989PTC054436 | HALCYON MARKETING PRIVATE LIMITED | 12A/14, PRASAD CHAMBERS OPERAHOUSE, BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U51900MH1994PTC077508 | SUBINAR EXPORTS (INDIA) P.LTD. | 612 PRASAD CHAMBERS,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1987PTC044927 | TULA TRAVELS AND MARKETING PVT LTD | 1217 PRASAD CHAMBERS, OPP ROXYCINEMA, BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U36910MH1995PTC095296 | DIABLUE GOLD AND GEMS MINNING COMPANY PRIVATE LIMITED | 609 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U36912MH1988PTC046960 | JAININT JEWELERY INDUSTRIES PRIVATE LIMITED | 101 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U63010MH1980PTC023409 | GREYHOUND TRANSWAYS (INDIA) PRIVATE LIMITED | 810,PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI-400 004., 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.
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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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