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
TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67100MH2021PTC369735 As on: 2026-07-13
TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67100MH2021PTC369735) is a Private company incorporated on 20 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 15583040.00.
TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEBOOK CONSULTANCY SERVICES 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 TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED are ARYAN KAMLESH JAIN, PRATIK PRASHANT APTE, VEDANT KUNAL GUPTE, and SIDDHARTH VIKRAM THAKKAR.
TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC369735 and its registration number is 369735. Users may contact TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEBOOK CONSULTANCY SERVICES PRIVATE LIMITED is Shop no.7,Ground floor, S T road, Sterling Plywood, Sunny Est-2, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of TRADEBOOK CONSULTANCY SERVICES 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 TRADEBOOK CONSULTANCY SERVICES 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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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 TRADEBOOK CONSULTANCY SERVICES
Purchase full report of TRADEBOOK CONSULTANCY SERVICES
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 TRADEBOOK CONSULTANCY SERVICES 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 TRADEBOOK CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09345240 | ARYAN KAMLESH JAIN | Director | 2021-10-20 |
| 09345286 | PRATIK PRASHANT APTE | Director | 2021-10-20 |
| 09347260 | VEDANT KUNAL GUPTE | Director | 2021-11-12 |
| 09404878 | SIDDHARTH VIKRAM THAKKAR | Additional Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of TRADEBOOK CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARYAN KAMLESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVESI TECHNOLOGIES PRIVATE LIMITED | U85500MH2023PTC406770 | Director | 2023-07-17 | Ongoing |
Other Directorships of PRATIK PRASHANT APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEDANT KUNAL GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACROMIND TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC383150 | Director | 2022-05-23 | Ongoing |
| ARVESI TECHNOLOGIES PRIVATE LIMITED | U85500MH2023PTC406770 | Director | 2023-07-17 | Ongoing |
Other Directorships of SIDDHARTH VIKRAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVESI TECHNOLOGIES PRIVATE LIMITED | U85500MH2023PTC406770 | Director | 2023-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC315990 | OSHUN KNOWLEDGE PRIVATE LIMITED | H.No. 7/2, 1st Floor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| U24200MH2010PTC198490 | CROPCARE BIOCHEM PRIVATE LIMITED | FLAT NO. - 18, 2ND FLOOR, BLDG. NO. - 16, SHIVPURI COLONY, S. T. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U85200MH2017PTC297043 | BENZ MEDICURE SERVICES PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR. VIKAS BLDG, SHRI CHEMBUR GANESH CHS LTD. S.T.ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U85500MH2023PTC406770 | ARVESI TECHNOLOGIES PRIVATE LIMITED | Shop No 7 GROUND FLOOR STERLING PLYWOOD SUNNYEST , Mumbai, Maharashtra, India - 400071 |
| U65910MH1996PLC096618 | JATASHANKAR FINANCE LIMITED | SHIVAJI NAGAR,SHOP NO.23/2C S T ROAD,OPP.SWASTIK CHAMBERS,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAA-5554 | MAHAVIR MILLENNIUM LLP | ROOM NO 2, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U74120MH2014PTC254456 | WASAN FINISHING SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U74999MH2014PTC254498 | WASAN ART & DESIGN SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U65910MH1991PLC063770 | FORTNIGHT FINANCE AND LEASING LIMITED | SHOP NO.4, RAJASTHAN COMPLEX,CHEMBUR NAKA S.T.ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U55101MH1999PTC121629 | BLUE DIAMOND HOTELS PRIVATE LIMITED | PLOTS NO-11/B, SHOP NO-04, GURU NANAK NIWAS, SINDDHI SOCIETY, S. T. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U31908MH2013PTC249237 | WASAN ELECTRICALS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2013PTC249267 | WASAN TECHNOTOOLS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2013PTC249335 | WASAN WIRES PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2013PTC249282 | WASAN CONDUCTORS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071 |
| U74120MH2013PTC249246 | WASAN COMPONENTS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| ACM-8680 | VIRIDIS LAND DEVELOPERS LLP | 1/84, Ground Floor, Shanti Bldg.,Road No. 2, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-2280 | ANNAMITRA F&B SOLUTIONS LLP | Block A, 3rd Floor, Flat No 6,Atur Park, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACG-2655 | TLP FRAMEWORKS LLP | A-2, Krishnakunj Building No 18-B,,Shivpuri S T Road, Nr L C Manek Hospital, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ACF-2164 | PRIDEROCK REALTY LLP | Flat No 7, 7th Floor, Sethna Manor,,Plot No. 369, 6th Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51900MH2008PTC188024 | MARIAN HYGIENE CARE PRODUCTS PRIVATE LIMITED | FLAT NO. 2, BLDG. NO. 2, 2ND FLOOR, CHEMBUR ATUR PARK SHIV PARVATI CHS LTD., SION TR OMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| AAK-2180 | H AND A WELLNESS LLP | Shop No. 02, Ground Floor, Runwal Granduare, 18th Road, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAL-1361 | ARRJ VENTURES LLP | FLAT NO. 1101, 11TH FLOOR, KRITIKA ANNEXE, S.T. ROAD, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U85191MH2014PTC252365 | SPARSH AYURVED CHIKITSALAYA PRIVATE LIMITED | Bunglow No.7, Basant Garden, Bunglow Scheme, S.T. Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC305002 | ICW MEDIA PRIVATE LIMITED | 203/204, 2nd Floor, Shrikant Chambers, S. T. Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| 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.
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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.