• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED

      CIN: U67120GJ2007PTC049730 As on: 2026-07-13
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      TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED (CIN: U67120GJ2007PTC049730) is a Private company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED are HAIDERBHAI MOHEMMED DIWAN, and RAJESH VENILAL SURATWALA.

      TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2007PTC049730 and its registration number is 49730. Users may contact TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAIL FINDERS SHARES AND STOCKS PRIVATE LIMITED is HG SHOP NO.18,D-BLOCK, ITC BUILDING,MAJURA GATE, , SURAT, Gujarat, India - 395001.

      Current status of TRAIL FINDERS SHARES AND STOCKS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRAIL FINDERS SHARES AND STOCKS 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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      All 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 TRAIL FINDERS SHARES AND STOCKS

      Purchase full report of TRAIL FINDERS SHARES AND STOCKS

      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 TRAIL FINDERS SHARES AND STOCKS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRAIL FINDERS SHARES AND STOCKS
      DIN Director Name Designation Appointment Date
      00162360 HAIDERBHAI MOHEMMED DIWAN Director 2007-01-09
      00164166 RAJESH VENILAL SURATWALA Director 2007-01-09
      Past Directors & Key Managerial Personnel of TRAIL FINDERS SHARES AND STOCKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAIDERBHAI MOHEMMED DIWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH VENILAL SURATWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090GJ2006PTC048596 TRAIL FINDERS TRAVEL EXPERTS PRIVATE LIMITED HG-SHOP NO 18, D-BLOCK, ITC BUILDING MAJURA GATE RING ROAD , SURAT, Gujarat, India - 395001
      AAN-3630 MASTIC HOSPITALITY LLP shop no. C/hg-27, H Gr.Floor, Building C, International Trade centre, Majura Gate SURAT, Gujarat, India - 395001
      U62090GJ2018PTC104579 WHITE COCONUT HOSPITALITY PRIVATE LIMITED H NO -2/1932 PLOT NO 2T07 BLDG D 1ST FL. D/123, INTERNATIONAL TRADE CENTER,MAJURA GATE, SURAT,Surat,Gujarat,395001-India
      U67120GJ2011PTC066456 SYSTEMETHIC WEALTH MANAGEMENT PRIVATE LIMITED BLOCK NO. HG-14, INTERNATIONAL TRADE CENTRE (ITC) , MAJUR A GATE , SURAT, Gujarat, India - 395001
      U62090GJ2024PTC154942 ARKALOGI TECH PRIVATE LIMITED D-WING, D/G-23-B, GROUND FLOOR, INTERNATIONAL TRADE CENTRE,WARD NO 2, SAGRAMPURA, MAJURA GATE, RING ROAD,Surat City,Surat,Gujarat,395001-India
      ACN-1348 SPONDULIX SEED PARTNERS LLP SY.NO.-44/1, UPPER GROUND FLOOR. SHOP,,ASHOKA PAVALION, MAJURA GATE,Surat City,Surat,Gujarat,India-395001
      U66120GJ2024PTC147883 INFINITE BROKING PRIVATE LIMITED H.NO.2/1932, OFFICE D/417,INTERNATIONAL TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      ACM-7125 AVVILON TRADES LLP H No. 1/1902 Block D, 4th Floor Chowky Street, Flat 504,Opp. Police Gate,Surat,Surat,Gujarat,India-395001
      U85110GJ2019PTC105874 SHIVAM WELLNESS PRIVATE LIMITED SHIVAM RETINA CLINIC, HG-1 A, I T C BUILDING, MAJURA GATE, RING RD SURAT, CHORIYASI, N ANPURA , SURAT, Gujarat, India - 395001
      U67100GJ2011PTC068077 XEHAAN COMMODITIES PRIVATE LIMITED 630, ITC Building Majura Gate , Surat, Gujarat, India - 395001
      U67110GJ2011PTC068079 XEHAAN CAPITAL SERVICES PRIVATE LIMITED 630, ITC Building Majura Gate , Surat, Gujarat, India - 395001
      U22300GJ2016PTC094004 SURAT INFO MEDIA PRIVATE LIMITED SHOP NO 405 PODDAR PLAZA SHOPPING COMPLEX FIRE BRIDAGE MAJURA GATE , SURAT, Gujarat, India - 395001
      U74999GJ2017PTC095345 NITYAM SOLAR ENERGY PRIVATE LIMITED D/619 International Trade Centr , Majura Gate, Surat, Gujarat, India - 395001
      ACL-9417 SHIV RAM KRISHNA HOTELS LLP H. No. 1/2186/B, Gr. Floor,Shop No.5, Shyam Sadan Building Nanpura Bazar,,Surat,Surat,Gujarat,India-395001
      U17119GJ1991PTC014882 SHRINATHJI CRIMPERS PVT LTD c-408 Block- C, International Trade Center, Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U85499GJ2025PTC159008 SASI GLOBAL EDUCATION PRIVATE LIMITED ITC HG 24 MAHURA,GATE SURAT,Surat,Surat,Gujarat,395001-India
      U18109GJ2012PTC072666 INFINITY JEANS PRIVATE LIMITED C- 4OB Block-A, International Trade Center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U51101GJ2011PTC068388 VAISHNAVI CREATION PRIVATE LIMITED C-4o9 Block-B, International Trade Center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U67120GJ2018PTC102519 PALLAS FINCAP PRIVATE LIMITED H. NO-2/1932, PLOT-2 TO 7, 6TH FL, OFFICE-D/611 INTERNATIONAL TRADE CENTRE B/S RADHA KRISHNA HOTEL, MAJURA GATE , Surat City, Gujarat, India - 395001
      AAJ-9399 SCOIE INSURANCE AND ADVISORY SERVICES LL P Flat No. 2 Majura Gate Sagrampura, 1932 Paiki Flat No. 2 North Part Surat, Gujarat, India - 395001
      AAI-8353 JAY VEE BUILDCON LLP PLOT NO. 11, 12, U.G. SHOP NO. 18, DOCTOR NI WADI, BESIDE KRISHNA PETROL PUMP, KHATODRA SURAT, Gujarat, India - 395001
      U45201GJ2008PTC052654 JAY VEE BUILDCON PRIVATE LIMITED PLOT NO. 11, 12, U.G. SHOP NO. 18, DOCTOR NI WADI, BESIDE KRISHNA PETROL PUMP, KHATODRA , SURAT, Gujarat, India - 395001
      U50300GJ2012PLC069099 ESSEX AUTOMOBILE SOLUTIONS LIMITED Juna Block No. 176, Shop No: 23, Shri Sai Park Society, Near Umiya Weigh Bridge, Sachin GIDC Naka , Surat, Gujarat, India - 395001
      U41001GJ2024PTC152961 INNOVATE DREAM REALITY PRIVATE LIMITED D-116 INTERNATIONAL TRADE,CENTER, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U70200GJ2025OPC170457 ONSKRI ADVISOR (OPC) PRIVATE LIMITED D-116 INTERNATIONAL TRADE,CENTRE, MAJURA GATE,,Surat City,Surat,Gujarat,395001-India
      U66120GJ2026PTC171709 XTRADES BROKING PRIVATE LIMITED 4TH FL, OFF. D/421, INTERNATIONAL,TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U62013GJ2023PTC141262 TETHER NETWORKS PRIVATE LIMITED L.GR.FL. Shop-5/A Kashi Palaza,Near Children Hospital, Majura Gate,Surat City,Surat,Gujarat,395001-India
      U62099GJ2024PTC151692 ATOLOGIST INFOTECH PRIVATE LIMITED Shop-506/507 3rd Floor Poddar Plaza,Near Income Tax Office, Majura Gate,Surat City,Surat,Gujarat,395001-India
      U51909GJ2008PTC078840 PYRAMID COMMERCE PRIVATE LIMITED D- 412, INTERNATIONAL TRADE CENTRE, MAJURA GATE, CHORIYASI , SURAT, Gujarat, India - 395001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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