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
TRADE AND MARKETING SYNERGY PRIVATE LIMITED
CIN: U74120MH2013PTC239703 As on: 2026-07-13
TRADE AND MARKETING SYNERGY PRIVATE LIMITED (CIN: U74120MH2013PTC239703) is a Private company incorporated on 16 Jan 2013. 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.TRADE AND MARKETING SYNERGY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRADE AND MARKETING SYNERGY PRIVATE LIMITED are PURAV HEMANT SHETH, and VIJAL PURAV SHETH.
TRADE AND MARKETING SYNERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC239703 and its registration number is 239703. Users may contact TRADE AND MARKETING SYNERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE AND MARKETING SYNERGY PRIVATE LIMITED is 317,B-Wing,Antophill Warehousing Co.Ltd, VIT College Road,Wadala East, , MUMBAI, Maharashtra, India - 400037.
Current status of TRADE AND MARKETING SYNERGY 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 CINs
ZaubaCorp's company report for TRADE AND MARKETING SYNERGY 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.
Purchase ReportAll 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 TRADE AND MARKETING SYNERGY
Purchase full report of TRADE AND MARKETING SYNERGY
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 TRADE AND MARKETING SYNERGY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADE AND MARKETING SYNERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01987323 | PURAV HEMANT SHETH | Director | 2013-01-16 |
| 02814589 | VIJAL PURAV SHETH | Director | 2013-01-16 |
Past Directors & Key Managerial Personnel of TRADE AND MARKETING SYNERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PURAV HEMANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GRACE PACKERS PRIVATE LIMITED | U51900MH1999PTC123393 | Director | 2007-01-16 | Ongoing |
| TEAXLIVE VENTURES PRIVATE LIMITED | U74120MH2012PTC237587 | Director | 2012-11-06 | Ongoing |
Other Directorships of VIJAL PURAV SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAXLIVE VENTURES PRIVATE LIMITED | U74120MH2012PTC237587 | Director | 2012-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC237587 | TEAXLIVE VENTURES PRIVATE LIMITED | 317,B-Wing,Antophill Warehousing Co.Ltd, VIT College Road,Wadala East, , MUMBAI, Maharashtra, India - 400037 |
| U45200MH2006PTC161551 | SANDHYAARTI DEVELOPERS PRIVATE LIMITED | B224, ANTOPHILL WAREHOUSING CO LTD, VIDYAALANGAR COLLEGE ROAD, NEAR DOSTHI ACRES, WADALA (EAST) , WADALA, Maharashtra, India - 400037 |
| U74900MH2011PTC213009 | GSG SANLAR INDIA PRIVATE LIMITED | B-126, Antophill Warehousing Co. Ltd., Old Acme Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2012PTC238415 | BLUE & GREEN CONSULTANTS PRIVATE LIMITED | A-331, Antop Hill Warehousing Co. Ltd. VIT College Road, Wadala-East , Mumbai, Maharashtra, India - 400037 |
| U74999MH2007PTC168484 | A TO Z SERVICES PRIVATE LIMITED | C-339, ANTOP HILL WAREHOUSING CO. LTD., V.I.T. COLLEGE ROAD, WADALA (EAST), , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2008PTC186557 | A TO Z ANTI PIRACY PRIVATE LIMITED | C-339, ANTOP HILL WAREHOUSING CO. LTD., V.I.T. COLLEGE ROAD, WADALA (EAST), , MUMBAI, Maharashtra, India - 400037 |
| U67120MH1993PTC073762 | ALMONA INVESTMENT AND MARKETING P.LTD. | A-356 THIRD FLOOR, ANTOPHILL WARE HOUSING CO. LTD, VIT COLLEGE ROAD, ANTOPHILL, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2011PTC214456 | RIDDHI WAREHOUSING PRIVATE LIMITED | 215,B-WING, BUILDING B-8,BGTA BEAS PREMISES CO-OP. SOCIETY LTD. TRUCK TERMINAL ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U74990MH2009PTC190370 | INTERIORS QUOTIENT PRIVATE LIMITED | C-158, ANTOPHILL WAREHOUSING CO. LTD., NEAR BARKATALINAKA, VIT COLLEGE ROAD, WADALA(EAST) MUMBAI MH 400037 IN |
| U93090MH2009PTC196347 | GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED | A- 317, ANTOP HILL WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U45209MH2018PTC316573 | TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED | C- 327, Antophill Warehousing Complex, V.I.T College Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037 |
| U63000MH1997PTC108021 | MANSI SHIPPING AGENCIES PRIVATE LIMITED | A/114, ANTOP HILL WAREHOUSING CO. LTD. VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U51900MH2000PTC127339 | OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED | B-318, 3rd Floor, Antop Warehousing Complex, VIT College Road, Wadala East, , Mumbai, Maharashtra, India - 400037 |
| U74300MH2008PTC188762 | MULTIGOLD PRINTER SOLUTIONS PRIVATE LIMITED | C- 250, ANTOP HILL WAREHOUSING CO LTD V.I.T. COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U67100MH2006PTC158601 | OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD | C-009, GROUND FLOOR, ANTOP HILL WAREHOSUING CO. LTD., V.I.T COLLEGE ROAD WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2012PTC235520 | SIDDHIVINAYAK MEDIA PRIVATE LIMITED | B005 ANTOP HILL WAREHOUSING CO VIT COLLEGE ROAD NEXT TO DOSTI ACRES WAD ALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U17120MH1984PTC034107 | NAVNITLAL AND COMPANY (EXPORTS) PVT LTD | A-358,3rd floor, Antop Hill Warehousing Co., Ltd VIT College Road, Antop Hill,Wadala (E) , MUMBAI, Maharashtra, India - 400037 |
| U85100MH2009PTC193612 | NANOSURG HEALTHCARE SOLUTIONS PRIVATE LIMITED | C-252,2nd Flr,C-Wing,Antophill Warehousing Complex V. I. T College Road, Wadala (East) , Mumbai, Maharashtra, India - 400037 |
| U47711MH2024PTC427379 | IVORY ROSE TRADERS PRIVATE LIMITED | B-208,FLOOR-2 ND,B-8 WING-A,BGTA BEAS PREMISSES CO OP SOC LTD,WADALA TRUCK TERMINAL ROAD,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2024PTC435036 | EON7 VENTURES PRIVATE LIMITED | A/2005, A WING, COSMIC HEIGHTA CO-OP SOC LTD,ANIK WADALA LINK ROAD, NR IMAX CINEMA/BHAKTI PARK, WADALA EAST,Mumbai,Mumbai,Maharashtra,400037-India |
| ACA-4056 | PROMIX INFRA LLP | B-03, FLOOR-1, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISSES CO. OP SOC LTD, SALT PAN ROAD, WADALA TRUCK TERMINAL Mumbai, Maharashtra, India - 400037 |
| ACN-7530 | AASHNA BUILDERS LLP | B-112, 1st floor, Plot-8PT, Building - J1, B wing,,Shram Siddhi Vinayak Premises Co-op Soc. Ltd, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U36999MH2016PTC284044 | SANLAR THERADIAGNOSTICS PRIVATE LIMITED | B-116, ANTOPHILL WAREHOUSING CO LIMITED WADALA EAST MUMBAI-400037 , MUMBAI, Maharashtra, India - 400037 |
| U72900MH2020PTC337280 | NESTIEN SOLUTIONS PRIVATE LIMITED | Office 360, Wing C, Antophill Warehousing Complex VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037 |
| U24299MH2019OPC330041 | KWIQ HEAL SACHETS (OPC) PRIVATE LIMITED | B-116/ B-126, ANTOPHILL WAREHOUSING CO. LTD, COMPLEX VIDYALANKAR MARG WADALA E , MUMBAI, Maharashtra, India - 400037 |
| ACL-5471 | SINDHU BHARTI VENTURES LLP | B-306, Floor 3, Plot 8 (PT), B-7, BGTA Sahyadri Co-Op Premises,B wing, Wadala Truck Terminal Road,Mumbai,Mumbai,Maharashtra,India-400037 |
| U52100MH2011PTC225591 | LASS INTERNATIONAL PRIVATE LIMITED | B-224, ANTOPHILL WARHOUSING CO LTD, VIDYALANGAR COLLEGE ROAD , MUMBAI, Maharashtra, India - 400037 |
| U51109MH2008PTC233443 | DHANKIRAN MARKETING PRIVATE LIMITED | 329, Antifill Warehousing Complex Ltd, VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037 |
| U51909MH2008PTC233444 | BISHWNADEVI MARKETING PRIVATE LIMITED | 329, Antifill Warehousing Complex Ltd, VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037 |
| 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.
| 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.
| 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.