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
TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED
CIN: U72501KL2007PTC021591 As on: 2026-07-13
TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED (CIN: U72501KL2007PTC021591) is a Private company incorporated on 21 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.
TRADELINES INFOTECH SALES AND 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.TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED are SAMEENA FIROZ, KARUKAPPADATH ABDULKHADAR FIROZ, and NASIF PALATHINGAL ALIYAR.
TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72501KL2007PTC021591 and its registration number is 21591. Users may contact TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED is Door No.50/395, Near Post Office, Edappally Cochin - 682024 , Cochin, Kerala, India - 682024.
Current status of TRADELINES INFOTECH SALES AND 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 TRADELINES INFOTECH SALES AND 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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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 TRADELINES INFOTECH SALES AND 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 TRADELINES INFOTECH SALES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01862675 | SAMEENA FIROZ | Director | 2007-12-21 |
| 01862684 | KARUKAPPADATH ABDULKHADAR FIROZ | Director | 2007-12-21 |
| 08347709 | NASIF PALATHINGAL ALIYAR | Director | 2019-01-03 |
Past Directors & Key Managerial Personnel of TRADELINES INFOTECH SALES AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEENA FIROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUKAPPADATH ABDULKHADAR FIROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASIF PALATHINGAL ALIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51300KL2008PTC022884 | GLOHOT APPLIANCES AND DEVICES PRIVATE LIMITED | Door No.32/64, 2nd Floor, Kaithappadan Building Edappally Toll Junction, Cochin - 682024 , Cochin, Kerala, India - 682024 |
| U29198KL2013PTC034504 | REGAL SOLAR PRIVATE LIMITED | Door No: 50/2360, Zereene Railway Station Road, Edappally , Cochin, Kerala, India - 682024 |
| U45202KL2007PTC021142 | REGAL REALTORS AND PROJECTS (INDIA) PRIVATE LIMITED | DOOR NO. 50/2360, ZEREENE, RAILWAY STATION ROAD EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U50403KL2017PTC047793 | YM AUTOMOTIVE INDIA PRIVATE LIMITED | Door No. 50/415, Karukapadath Manimala Road, Edappally P.O., , Cochin, Kerala, India - 682024 |
| U64201KL2009PTC024782 | JNS TELE SERVICES PRIVATE LIMITED | DOOR NO. 50/972 Z, PANORAMA ARCADE EDAPPALLY. P.O. , COCHIN, Kerala, India - 682024 |
| U52100KL2007PTC020832 | FASHNET INDIA TRADERS PRIVATE LIMITED | DOOR NO 33/112-L, AVALON, SOUMYA NAGAR, ALINCHUVADU, EDAPPALLY POST, , COCHIN, Kerala, India - 682024 |
| U74210KL2007PTC020950 | ADORN TENSILE ARCHITECTURE PRIVATE LIMITED | Door No. 50/2405 , Manjooran Villa Station Junction , Edappally , Cochin, Kerala, India - 682024 |
| U74300KL2021PTC070553 | PLANX 24 INDIA PRIVATE LIMITED | Door No. 38/ 2846-A, Near Kochi Corporation Zonal Office, Edapally South, Edapally P O , Cochin, Kerala, India - 682024 |
| U29308KL2019PTC059331 | TEAM GREEN INNOVATIONS PRIVATE LIMITED | Door No. 38/ 2846-A2, Near Kochi Corporation Zonal Office,Edapally South, Edapally p o , Cochin, Kerala, India - 682024 |
| AAP-3409 | CETACEAN BUSINESS SOLUTIONS LLP | Door No 38/1559 (Old Door No 34/1698K1) Ushus Building, Kannamthodath lane, Edappally Cochin, Kerala, India - 682024 |
| U74999KL2022FTC076991 | WYYSE INNOVATION GROUP PRIVATE LIMITED | Flat No: 5-E, Door No: 32/1776-E5, Fifth floor Apple Tower, near NH Byepass, Edapally P ost , Cochin, Kerala, India - 682024 |
| U74900KL2014PTC037675 | SWAP FOREX SERVICES INDIA PRIVATE LIMITED | DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE , KOCHI, Kerala, India - 682024 |
| U15549KL2017PTC048963 | AHZAAB FOODS PRIVATE LIMITED | Door No: 34/572 Edappally Toll Junction , Cochin, Kerala, India - 682024 |
| U51909KL2015OPC038815 | EXPONTECH TRADING PRIVATE LIMITED (OPC) | NO.50/309-A,GILGAL-2, PRASHANTI NAGAR, EDAPPALLY, , COCHIN, Kerala, India - 682024 |
| U74900KL2010PTC025597 | VRUDHI OUTSOURCING SERVICES PRIVATE LIMITED | DOOR NO. 41/1305, SANGAMAM BYLANE-III PADIVATTOM, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U72900KL2019PTC057720 | JOHNSYS SOLUTIONS PRIVATE LIMITED | NO.50/444-C, KEERTHANA HOUSE MANIMALA ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U25199KL1988PTC005146 | UNIVERSAL GLOVES PVT LTD | DOOR NO.34/1792/A9 K B PLAZA, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U72200KL2001PTC014653 | DELTA CYBERTECH PRIVATE LIMITED | DOOR NO.34/703, BEENA ANJUMANA ROAD EDAPPALLY P.O, , COCHIN, Kerala, India - 682024 |
| U63040KL2007PTC020314 | REJOICE TOURISM & TRAVELS PRIVATE LIMITE D | H.NO. 50/802 B, VARUNA,. , PONEKKARA ROAD EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U74999KL2019PTC056674 | FALANDO INNOVATIONS PRIVATE LIMITED | DOOR NO: 34/606(A), KILUTHATTIL BUILDING TOLL JUNCTION, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U74999KL2020PTC062952 | BLUE SKY CORPORATE CONSULTANTS PRIVATE LIMITED | DOOR NO-40/1576, SREE LAKSHMI HOUSE EDAPPALLY P O , COCHIN, Kerala, India - 682024 |
| U45200KL2009PLC025042 | INDIACAPITOL PROJECTS & PROPERTIES LIMIT ED | DOOR NO.25/85/G, PANAKKAL PLAZA,PUTHUPALLIPPURAM, KOONAMTHAI, EDAPPALLY P O, , COCHIN, Kerala, India - 682024 |
| AAC-3937 | SUROOR RESTAURANT LLP | DOOR NO : 32/1776 A, APPLE TOWER N H BYPASS, PALARIVATTOM, EDAPPALLY PO COCHIN, Kerala, India - 682024 |
| U52100KL2009PTC024937 | STARALLIANCE DISTRIBUTION (INDIA) PRIVATE LIMITED | DOOR NO.25/85/F&G, PANAKKAL PLAZA PUTHUPALLIPPURAM,KOONAMTHAI,EDAPPALLY P O , COCHIN, Kerala, India - 682024 |
| U50100KL2012PTC030851 | ARYATTU AUTO MOTIVES PRIVATE LIMITED | DOOR NO.34/1736 - A, OPP.POOMKUDY FORCE KANNANTHODATHU LANE, EDAPPALLY P.O. , COCHIN, Kerala, India - 682024 |
| U51109KL2008PTC022096 | AGMA AGENCIES AND TRADE LINKS PRIVATE LIMITED | DOOR NO. 34/1624-C,GEOJO ARCADE OPP. ST. GEORGE CHURCH, EDAPPALLY P O , COCHIN, Kerala, India - 682024 |
| U51909KL2008PTC023619 | JAYANI DAUGHTERS EXIM PRIVATE LIMITED | FLAT NO.S-5, AMBAS RESIDENCY, CHERUVALLIL LANE CHANDRATHIL ROAD, EDAPPALLY POST, EDAPPA LLY , COCHIN, Kerala, India - 682024 |
| U72900KL2016PTC047235 | VOOVER TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 37/2400 - A5, BRINDAVAN BUILDING MANIMALA ROAD, EDAPPALLY P.O. , COCHIN, Kerala, India - 682024 |
| U80904KL2017PTC050781 | GOAN INSTITUTE INTERNATIONAL CONSOCIATION OF EDUCATION PRIVATE LIMITED | Gr Flr,Dr No.50/1107A1JBManjooran Estate Edappally Railway Station Road , Cochin, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10488640 | 2014-03-29 | - | - | 1,500,000.00 | UNION BANK OF INDIA |
- 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.
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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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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.