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
TRADEPAQ TRM (INDIA) PRIVATE LIMITED
CIN: U67100MH2009PTC196315 As on: 2026-07-13
TRADEPAQ TRM (INDIA) PRIVATE LIMITED (CIN: U67100MH2009PTC196315) is a Private company incorporated on 07 Oct 2009. 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.
TRADEPAQ TRM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TRADEPAQ TRM (INDIA) PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TRADEPAQ TRM (INDIA) PRIVATE LIMITED are KOTHARI RAVI DINESH, and RAJVIRENDRA SINGH RAJPUROHIT.
TRADEPAQ TRM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2009PTC196315 and its registration number is 196315. Users may contact TRADEPAQ TRM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEPAQ TRM (INDIA) PRIVATE LIMITED is 1207, 12th Floor Mayuresh Chambers Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of TRADEPAQ TRM (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 TRADEPAQ TRM (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 TRADEPAQ TRM (INDIA)
Purchase full report of TRADEPAQ TRM (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 TRADEPAQ TRM (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 TRADEPAQ TRM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419729 | KOTHARI RAVI DINESH | Director | 2014-01-08 |
| 06770931 | RAJVIRENDRA SINGH RAJPUROHIT | Director | 2014-01-08 |
Past Directors & Key Managerial Personnel of TRADEPAQ TRM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02598546 | WARREN JACK FISHER | Director | - | 2014-01-13 |
| 02598684 | CHARLES BURKS GRIFFIS JR | Director | - | 2014-01-13 |
| 00652171 | SUNDAR SRINIVASAN | Director | - | 2014-01-13 |
Other Directorships of WARREN JACK FISHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLEX SYSTEMS (INDIA) PRIVATE LIMITED | U74900TG2010PTC081197 | Director | - | 2012-11-02 |
Other Directorships of CHARLES BURKS GRIFFIS JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLEX SYSTEMS (INDIA) PRIVATE LIMITED | U74900TG2010PTC081197 | Director | 2010-07-21 | Ongoing |
Other Directorships of KOTHARI RAVI DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIL AGROTECH LIMITED | L01611GJ1972PLC147529 | Director | - | 2016-09-29 |
| SWOJAS ENERGY FOODS LTD | L15201MH1993PLC358584 | Director | - | 2015-11-10 |
| NEPTUNE EVENT MANAGEMENT PRIVATE LIMITED | U92412MH2013PTC240558 | Director | - | 2016-01-13 |
| PRABHAT UDYOG LIMITED | U99999MH1961PLC012048 | Company Secretary | - | 2020-04-01 |
Other Directorships of RAJVIRENDRA SINGH RAJPUROHIT
Other Directorships of SUNDAR SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASSIA INFOTECH PRIVATE LIMITED | U72900MH2008PTC179927 | Director | 2008-03-10 | Ongoing |
| PANBASE RESOURCES PRIVATE LIMITED | U74120MH2011PTC219198 | Director | 2011-06-28 | Ongoing |
| PANASSIA FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC164185 | Director | 2006-08-30 | Ongoing |
| COMPLEX SYSTEMS (INDIA) PRIVATE LIMITED | U74900TG2010PTC081197 | Additional Director | - | 2012-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC179927 | PANASSIA INFOTECH PRIVATE LIMITED | 1207, 12TH FLOOR, MAYURESH CHAMBERS, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2005PTC150406 | SHAAN MARINE SERVICES PRIVATE LIMITED | 1207, 12TH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR 11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U37100MH2012PTC234545 | DUTCH REMEDIES EDIBLE OIL PRIVATE LIMITED | 1107, MAYURESH CHAMBERS,11th FLOOR, PLOT NO. - 60 SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51397MH2004PTC146333 | DUTCH REMEDIES PRIVATE LIMITED | 1107, MAYURESH CHAMBERS, 11th FLOOR, PLOT NO. - 60 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2011PTC215816 | QUEST CARGO PRIVATE LIMITED | 704, 7th Floor, Mayuresh Chambers, Plot No. 60, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAL-5857 | PILIN INSTITUTE OF TRAINING FOR SEAFARER S LLP | OFFICE NO 1201, 12TH FLOOR, MAYURESH COSMOS PLOT NO. 37, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2010PTC200988 | IJV MANAGEMENT SERVICES PRIVATE LIMITED | 1205, 12th Floor, Mayuresh Cosmos Sector No. 11, Plot No. 37, CBD Belapur. , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC289722 | EDZANIA E-LEARNING AND SOLUTIONS PRIVATE LIMITED | OFFICE NO 1201, 12TH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63040MH1995PTC095414 | ULTIMATE MARINE PRIVATE LIMITED | MAYURESH COSMOS, OFFICE NO.1207, 12TH FLOOR, PLOT NO.37, SECTOR-11, SAROVAR VIHAR LANE, BE LAPUR CBD , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74210MH1993PTC072015 | STARWORT ENGINEERS PRIVATE LIMITED | MAYURESH COSMOS,10TH FLOOR, PLOT NO.37,SECTOR 11 C.B.D. BELAPUR, NAVI MUMBAI-400614 , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U74120MH2012PTC234452 | BULBOUS MARINE & MINING SERVICES PRIVATE LIMITED | OFFICE NO.602, SIXTH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR - 11, CBD BELAPUR, N AVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC219198 | PANBASE RESOURCES PRIVATE LIMITED | 1207 12TH FLOOR MAYURESH CHAMBERS SECTOR 11 CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U63000MH2010PTC205404 | GLARE SHIPPING PRIVATE LIMITED | 702A, Mayuresh Chambers, Sector 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC223102 | FALCON INTERNATIONAL BIOSCIENCES PRIVATE LIMITED | 1306, MAYURESH CHAMBERS SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-8944 | KRISHNA KAMAL INFRA LLP | 605, MAYURESH CHAMBERS PLOT NO. 60, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U29253MH2011PTC221922 | ACUTE INSTRUMENTS PRIVATE LIMITED | 35, GROUND FLOOR, SAI CHAMBERS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2011PTC219508 | OASIS ANALYTICAL PRIVATE LIMITED | 35,GROUND FLOOR, SAI CHAMBERS SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2012PTC236369 | UNI4 LOGISTICS PRIVATE LIMITED | 902/60, MAYURESH CHAMBERS, SECTOR - 11 CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2012PTC236443 | UNI6 LOGISTICS PRIVATE LIMITED | 902/60, MAYURESH CHAMBERS, SECTOR - 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2012PTC236517 | UNI5 LOGISTICS PRIVATE LIMITED | 902/60, MAYURESH CHAMBERS, SECTOR - 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U28113MH1996PTC102303 | KUDYAM STEELS PRIVATE LIMITED | 304, Mayuresh Chambers Plot No. 60, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U15204MH2009PTC190727 | SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED | 1308, 13TH FLOOR, MAYURESH COSMOS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15426MH2013PTC250552 | MANEK FOODS PRIVATE LIMITED | 304, Mayuresh Chambers Plot No. 60, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U01403MH2010PTC208905 | DWARKA CATTLE FARMS PRIVATE LIMITED | 1308, 13TH FLOOR, MAYURESH COSMOS SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2012PTC235222 | A R CORPORATION INDIA PRIVATE LIMITED | 241, 2ND FLOOR, SAI CHAMBERS, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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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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.