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 FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED
CIN: U93030MH2012PTC235244 As on: 2026-07-13
TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U93030MH2012PTC235244) is a Private company incorporated on 03 Sep 2012. 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 FACILITIES MANAGEMENT (INDIA) 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.TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED are SIDDHESH SONU MANDAVE, and SANDIP ANANT GARDI.
TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC235244 and its registration number is 235244. Users may contact TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED is KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of TRADE FACILITIES MANAGEMENT (INDIA) 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 TRADE FACILITIES MANAGEMENT (INDIA) 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 FACILITIES MANAGEMENT (INDIA)
Purchase full report of TRADE FACILITIES MANAGEMENT (INDIA)
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 FACILITIES MANAGEMENT (INDIA) 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 FACILITIES MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09290995 | SIDDHESH SONU MANDAVE | Director | 2021-11-30 |
| 09294113 | SANDIP ANANT GARDI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of TRADE FACILITIES MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01814070 | PIYUSH AVINASH CHANDRA KULSHRESHTHA | Director | - | 2016-05-30 |
| 03072165 | SUNIL SRICHAND JAISINGH | Director | - | 2018-07-19 |
| 07192929 | KONDIBA RAVJI HIWALE | Additional Director | - | 2018-09-27 |
| 07192929 | KONDIBA RAVJI HIWALE | Director | - | 2021-08-28 |
| 07198259 | MARUTI VITHOBA DESAI | Additional Director | - | 2018-09-27 |
| 07198259 | MARUTI VITHOBA DESAI | Director | - | 2021-08-28 |
| 09290995 | SIDDHESH SONU MANDAVE | Additional Director | - | 2021-11-30 |
| 09294113 | SANDIP ANANT GARDI | Additional Director | - | 2021-11-30 |
| 00043498 | SHASHIKANT VASANT JADHAV | Director | - | 2018-01-02 |
Other Directorships of PIYUSH AVINASH CHANDRA KULSHRESHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODHISATTVA HOMES LLP | AAD-9372 | Designated Partner | - | 2016-09-23 |
| SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC152371 | Director | - | 2016-05-30 |
| INFINITE CANVAS REALTORS PRIVATE LIMITED | U45200MH2008PTC180562 | Director | 2008-03-28 | Ongoing |
| ODYSSEY HOSPITALITY PRIVATE LIMITED | U55101MH2011PTC214706 | Director | - | 2016-05-30 |
| LOKTANTRA MEDIATECH PRIVATE LIMITED | U72900MH2021PTC359146 | Director | 2021-04-19 | Ongoing |
| DIGILIFE TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC303219 | Director | - | 2021-06-10 |
| AYODHYA FOUNDATION | U74999MH2018NPL307678 | Director | 2018-04-06 | Ongoing |
Other Directorships of SUNIL SRICHAND JAISINGH
Other Directorships of KONDIBA RAVJI HIWALE
Other Directorships of MARUTI VITHOBA DESAI
Other Directorships of SIDDHESH SONU MANDAVE
Other Directorships of SANDIP ANANT GARDI
Other Directorships of SHASHIKANT VASANT JADHAV
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2022PTC395445 | VANVAS CLOTHING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2002PTC138475 | DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45202MH2008PTC187096 | KAMALLAKSHMI REALTORS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U63090MH2009PTC191036 | LOTUS WHEELS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U70200MH2008PTC185270 | CLASS ELEGANT REALTORS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U92490MH2022PTC394274 | MULTIVERSE ENTERTAINMENT PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, S B MARG, KAMALA MILLS COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U45200MH2002PTC138478 | SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAH-0622 | SACHINAM ESTATE DEVELOPERS LLP | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC232364 | KAMALA SPACE DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC232554 | KAMALA HOUSING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2011PTC215748 | KAMALA INFRAVENTURE PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U55204MH2012PTC232348 | KAMALA HOSPITALITY PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| ABC-4688 | FRESHLIFE HOMES LLP | 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAJ-2639 | SOGO INFRASTRUCTURE LLP | KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U45200MH2010PTC201039 | SOGO INFRASTRUCTURE PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45202MH2009PTC193058 | ORIANA REALTY PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45400MH1997PTC107420 | KML ESTATES PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAI-4626 | R AND RK DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAG-1304 | OCARE HEALTH LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1329 | PLAN DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1885 | DENTAL NEXUS SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2134 | PLAN C DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2775 | OCARE TECHNOLOGY SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2776 | OCARE STORE SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.