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
TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED
CIN: U70200MH2023PTC399553 As on: 2026-07-13
TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED (CIN: U70200MH2023PTC399553) is a Private company incorporated on 24 Mar 2023. 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.TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED are AJAY KUMAR SINGH, and SHOBHIT ATTRAY.
TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC399553 and its registration number is 399553. Users may contact TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED on its Email address - . Registered address of TRAYAMBAKAM IMPORT AND EXPORT PRIVATE LIMITED is 303, Oshiwara Parthi CHS Ltd 43,,Link Road Extn, Jogeshwari (West),Jogeshwari East,Mumbai,Maharashtra,400060-India.
Current status of TRAYAMBAKAM IMPORT AND EXPORT 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 TRAYAMBAKAM IMPORT AND EXPORT 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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Purchase full report of TRAYAMBAKAM IMPORT AND EXPORT
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 TRAYAMBAKAM IMPORT AND EXPORT 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 TRAYAMBAKAM IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07186807 | AJAY KUMAR SINGH | Director | 2023-03-24 |
| 09084433 | SHOBHIT ATTRAY | Director | 2023-03-24 |
Past Directors & Key Managerial Personnel of TRAYAMBAKAM IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACRED ELEPHANT PRODUCTIONS LLP | ACA-4579 | Designated Partner | 2023-04-05 | Ongoing |
| EKANA BOX CRICKET LEAGUE PRIVATE LIMITED | U74120UP2015PTC072863 | Director | 2015-08-24 | Ongoing |
| PARAGON ENTERTAINMENT PRIVATE LIMITED | U92412MH2015PTC265567 | Director | 2015-06-15 | Ongoing |
Other Directorships of SHOBHIT ATTRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EORTV MEDIA PRIVATE LIMITED | U22300MH2019PTC323421 | Director | 2021-08-24 | Ongoing |
| TRAYAMBAKAM ENTERTAINMENT PRIVATE LIMITED | U60200MH2023PTC412775 | Director | 2023-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U32109MH2022PTC387946 | MENSA WIRELESS SYSTEMS PRIVATE LIMITED | 4B/141, KALPATARU ESTATES BLDG NO.4 CHS LTD., J.V.LINK ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAV-7892 | KANVET HEALTHCARE LLP | Flat No 16, Bldg No 03, Wing F, Aavishkar CHS Ltd, Pratap Nagar, J. V. Link Road, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| AAB-8349 | CANDELA HR PARTNERING & SERVICES LLP | Flat A/52, BROOKHAVEN, JOGESHWARI-VIKHROLI LINK JOGESHWARI-VIKHROLI LINK ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ABZ-0941 | SHREE RANI SATI VENTURES LLP | F-1304, Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. MAJAS bus Depot, Jogeshwari (East),,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABB-0304 | UNIVERSAL BEAUTY WORKS LLP | G 1301,Oberoi Splendor Grande Jogeshwari Vikhroli Link Road Off Village Majas Jogeshwari Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAF-7543 | AVIX CORPORATE ADVISORS LLP | A-43, BROOKHAVEN JOGESHWARI-VIKHROLI LINK ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ACF-0905 | KURAVM AGRO SOLUTIONS LLP | 603 SAI ARPAN CHS LTD JOGESHWARI SERVICE ROAD,NR RAJARAM GARDEN,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAK-5496 | HOT TIGER SECURITY SERVICES LLP | Comm B Win Navalkarwadi SRA CHS LTD NR Jogeshwari Station,Caves Road,Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAR-8910 | SBY ACADEMY LLP | B 402 Joy Valencia Chs Ltd,Jogeshwari vikhroli link rd, behind Majas Book depot, Jogeshwari east Mumbai, Maharashtra, India - 400060 |
| U70109MH2018PTC312869 | JNP REALTY PRIVATE LIMITED | Flat.504,Acharya gunoday Ashish CHS LTD Hardevi Society Caves Road,Opp BOB , JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| ACM-3053 | SOTSUITE ENTERPRISES LLP | 701 CTS 89, Plot-27, K.G.S. CHS. Ltd., Saraswat Baug Society Road,,Jogeshwari (E), Behind Sadbhakti Mandir Bus Stop,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| ABA-8720 | ONTV DIGITEC MEDIA LLP | A-10/507, Kokan Areshwar CHS Ltd CTS 170,Majas Village, Kokan Nagar, Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U17014MH2023PTC401091 | SIMMANCIAL ENTERPRISES PRIVATE LIMITED | D-605,, RAJ PALACE SRA CHS LTD,,SAMARTH NAGAR,MAJAS WADI, NR SARASWAT BANK,JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U45100MH2019PTC323583 | TETSIP INFRASTRUCTURE PRIVATE LIMITED | A-43, BROOKHAVEN, JOGESHWARI-VIKHROLI LINK ROAD NEAR MAJAS TELE EXCHANGE , JOGESHWARI EAST, Maharashtra, India - 400060 |
| ACI-5658 | CATALYST PROPTECH LLP | 13 Vakil villa CHS Ltd, Natwar Nagar Road No 5,H F Soc Road,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U55101MH2007PTC172953 | FUTURE HOSPITALITY PRIVATE LIMITED | Knowledge House, Shyam Nagar Off Jogeshwari Vikhroli Link Road, Jogeshwari -East , Jogeshwari East, Maharashtra, India - 400060 |
| U51909MH2016PTC287483 | FABSIN TRADING AND AGENCY PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari -East , Jogeshwari East, Maharashtra, India - 400060 |
| U51909MH2017PTC292994 | KENAL BUSINESS VENTURES PRIVATE LIMITED | Knowledge House, Shyam Nagar Off Jogeshwari Vikhroli Link Road, Jogeshwari -East , Jogeshwari East, Maharashtra, India - 400060 |
| U72900MH2022PTC384938 | XELERATO NETWORKS PRIVATE LIMITED | A-103,RAJESHWAR C.H.S. L.T.D., JOGESHWARI-VIKHROLI LINK ROAD.,MUMBAI,Mumbai City,Maharashtra,400060-India |
| L63030MH2006PLC160376 | FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | KNOWLEDGE HOUSE,SHYAM NAGAR,JOGESHWARI- VIKHROLI LINK ROAD,JOGESHWARI , EAST,MUMBAI, Maharashtra, India - 400060 |
| U70100MH1997PTC105080 | ASRAVARI SHELTERS PRIVATE LIMITED | DURGA NAGAR JOGESHWARIVIKHROLI LINK ROAD OPP NAMASKAR BLDG , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U70200MH1997PTC106882 | ADONIA DEVELOPMENT AND REALITY PRIVATE LIMITED | DURGA NAGAR JOGESHWARIVIKHROLI LINK ROAD OPP NAMASKAR BLDG , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U52609MH2019PLC326010 | FLFL ATHLEISURE LIMITED | Knowledge House , Shyam Nagar, Off Jogewshwari Vikhroli Link Road, , JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| U82990MH2024PTC434289 | IBEC JUST WALK PRIVATE LIMITED | 503 A Wing, Oberoi Splendor,,J V Link Road, Opp Majas Depot, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U96020MH2025PTC444240 | PALAKSH VENTURES PRIVATE LIMITED | 802, Oberoi Prisma, Vikhroli Link Road, JVLR Road,Near Oberoi International School, Jogeshwari (E),,Jogeshwari East,Mumbai,Maharashtra,400060-India |
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- Email ID
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- 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.