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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
TRADEMASTERS FINSERV PRIVATE LIMITED
CIN: U67190MH2022PTC379142 As on: 2026-07-13
TRADEMASTERS FINSERV PRIVATE LIMITED (CIN: U67190MH2022PTC379142) is a Private company incorporated on 25 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRADEMASTERS FINSERV PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SWAPNIL JAGDISH RAUL is the director of TRADEMASTERS FINSERV PRIVATE LIMITED.
TRADEMASTERS FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2022PTC379142 and its registration number is 379142. Users may contact TRADEMASTERS FINSERV PRIVATE LIMITED on its Email address - . Registered address of TRADEMASTERS FINSERV PRIVATE LIMITED is 31/101, AVENUE D, GLOBAL CITY CHIKHAL DONGRI ROAD, VIRAR WEST,PALGHAR,Mumbai City,Maharashtra,401303-India.
Current status of TRADEMASTERS FINSERV 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 TRADEMASTERS FINSERV 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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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 TRADEMASTERS FINSERV 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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Current Directors & Key Managerial Personnel of TRADEMASTERS FINSERV
| DIN | Director Name | Designation | Appointment Date |
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| 08611203 | SWAPNIL JAGDISH RAUL | Director | 2022-03-25 |
Past Directors & Key Managerial Personnel of TRADEMASTERS FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL JAGDISH RAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBLIIX FINTECH PRIVATE LIMITED | U67100PN2019PTC187764 | Director | 2019-11-14 | Ongoing |
| DOLLARBIRD FINTECH PRIVATE LIMITED | U67100PN2020PTC191638 | Director | - | 2021-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204MH2018PTC315441 | RVBELGIUN WAFFLES AND CAFE HOTELS INDIA PRIVATE LIMITED | AT FLAT NO-601, BLDG NO-35 AVENUE-D, GLOBAL CITY CHIKHAL DONGRI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| U67100MH2018PTC318583 | RIVERBEND WEALTH CREATION PRIVATE LIMITED | G - 407, Poonam Avenue Chikhal Dongri Road, Global City , VIRAR WEST, Maharashtra, India - 401303 |
| AAR-2643 | MUKUND CONSULTANTS LLP | F 803, Central Park, Ekta Parksville Chikhal Dongri Road, Global City, VirarWest Palghar, Maharashtra, India - 401303 |
| U92490MH2022PTC374944 | FAILMAN PRIVATE LIMITED | 701 H WING VINAY UNIQUE GARDENS CHIKHAL DONGRI ROAD GLOBAL CITY VIRAR WEST , PALGHAR, Maharashtra, India - 401303 |
| U74999MH2013PTC247232 | SIGNATURE SPACE PRIVATE LIMITED | 401, Avenue H,Bldg. No 40,Global City,Rustomjee Chikhal Dongri Rd,Virar (West) , Mumbai, Maharashtra, India - 401303 |
| U47990MH2022PTC385689 | ESTALMIA SERVICES PRIVATE LIMITED | 1407/ WING D RUSTOMJEE AVENUE D1 VIRAR WEST GLOBAL CITY VASAI VIRAR , PALGHAR, Maharashtra, India - 401303 |
| U72900MH2019PTC329818 | TRIADFUTURE TECH PRIVATE LIMITED | Flat No.D/206, Evershine Avenue A/6A, Global City , VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAS-8392 | CLINISQUARE SOLUTIONS LLP | Bldg No 50, Flat No 602, S No.5 Global City Avenue Virar Chikhal Dongare, Virar(W), Palghar Mumbai, Maharashtra, India - 401303 |
| AAX-8109 | MOBILEY COMMUNICATIONS AND IT SERVICES L LP | C/805, VINAY UNIQUE HOMES, CHIKHAL DONGRI ROAD, VIRAR WEST, NEAR GLOBAL CITY, VIRAR, Maharashtra, India - 401303 |
| AAT-7546 | LEAFLESS EDUCATION LLP | D 401, Bachraj Landmark, Avenue L3, Global City, Virar West, Palghar, Maharashtra, India - 401303 |
| AAS-2501 | AYURVEDICMAX LIFE LLP | Flat No. D/301, Global City, Evershine Homes Avenue (E), Virar West, Palghar, Maharashtra, India - 401303 |
| U85100MH2020PTC346549 | OORJEESHAA MIRACLES OORJEESHAA PRIVATE LIMITED | A-1306, 13th Floor, Avenue D-1 Rustomjee Global City, Virar West , Palghar, Maharashtra, India - 401303 |
| U85320MH2020NPL338976 | AUMAUJAYAA EKOPASANA MAHADHARMA SHREE SAMSTAAN FOUNDATION | A1306, 13th floor, Avenue D1, Rustomjee Global City, Virar West , Palghar, Maharashtra, India - 401303 |
| U72501PN2020PTC193415 | AMAZECART PRIVATE LIMITED | Flat No. 106, Bldg No. 22 Avenue, D,Phase -2,VirarWest Global City, Bolinj , Palghar, Maharashtra, India - 401303 |
| AAS-9755 | CLINXPRESS CR SOLUTIONS LLP | Bldg No 50, Flat No 602, S No.5 Global City Avenue Virar Chikhal Dongare, Virar(W), Palghar palghar, Maharashtra, India - 401303 |
| U74999MH2017PTC301830 | MAGICMANIA EVENTS & EXHIBITIONS INDIA PRIVATE LIMITED | A / 6 FLAT NO- B/503 EVERSHINE AVENUE , GLOBAL CITY VIRAR WEST, Maharashtra, India - 401303 |
| U51909MH2006PTC158690 | ZORE AND ZORE PRIVATE LIMITED | A-203, Poonam Avenue Building, Global City, Chikhal Dongri, Virar West, , Thane, Maharashtra, India - 401303 |
| U10790MH2025PTC438375 | SRTMSRI HERBAL DELIGHTS PRIVATE LIMITED | H10-602, 6TH FLOOR , RUSTOMJEE GLOBAL CITY,CHIKHAL DONGRI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| AAH-8162 | G-RACE ADVISORY ENTERPRISES LLP | BLDNO-38, F.NO-403,GLOBAL CITY NR.YAZOO PARK, VIRAR WEST MUMBAI CITY, Maharashtra, India - 401303 |
| U45201MH2022PTC381868 | GENISIA REALTY PRIVATE LIMITED | D-2,II FL,Gulmohar Plaza, Above Relance Fresh, Vasai Virar City (M Corp),Palghar,Mumbai City,Maharashtra,401303-India |
| U29100MH2019PTC328567 | NILAM STEELAGE INDIA PRIVATE LIMITED | FLAT NO. D/303 GLOBAL CITY EVERSHINE AVENUE A3A , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2018PTC317036 | ZEFFERUS SERVICE PRIVATE LIMITED | 301/05, Shree Shashwat , A4 CO-op Housing society Ltd , Avenue A4,global city,Chikaldongar i Road , Virar west, Maharashtra, India - 401303 |
| AAF-6478 | BLUE BERRY EVENTS LLP | 403, Global City, Rustomji Evershine Joint Venture Avenue J,, Naringi Bypass Road, Virar (West) VIRAR, Maharashtra, India - 401303 |
| U52100PN2020PTC192329 | PAPANERA NEXT GENERATION BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. A/702, L-1 Avenue Global City, Virar - (West), Palghar , Palghar, Maharashtra, India - 401303 |
| U92413MH2022PTC374828 | VIJAY VILAS MOTION CREATIONS PRIVATE LIMITED | B/1305, ACROPOLIS CHIKHAL DONGRE ROAD AGRAWAL ESTATE, GLOBAL CITY 2 VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U72900MH2022PTC374906 | KINDERBIRD PRIVATE LIMITED | A 1104 ACROPOLIS MMRDL LAYOUT SECTOR 3, GLOBAL CITY VIRAR WEST GLOBAL CITY 2, , PALGHAR, Maharashtra, India - 401303 |
| U24290MH2022PTC379344 | AAURIK PHARMA PRIVATE LIMITED | FLAT NO 704 M ACROPOLIS BHUMI ARKADE VIRAR, WEST PALGHAR, VASAI,,MUMBAI,Mumbai City,Maharashtra,401303-India |
| U85100MH2022PTC380319 | LIABLE HEALTHCARE PRIVATE LIMITED | 103, Saisagar, CHS Y.K Nagar, NX-II 100 Ft, Bypass Road, Virar West,Mumbai,Mumbai City,Maharashtra,401303-India |
| AAX-9255 | TECHTACK360 INFOTECH LLP | D/616 SHYAM GARDEN, NEAR CHANAKYA CHOWK VASAI PALGHARA VASAI VIRAR City Virar West VASAI VIRAR City, Maharashtra, India - 401303 |
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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.
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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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