Cresselia Tradeline Limited
About Cresselia Tradeline Limited
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Cresselia Tradeline Limited is a public limited company based in Rajkot, Gujarat, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 27 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2019PLC110089. Its GSTIN is 24AAICC3995P1ZX (Gujarat). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.2 Lakh. It is led by directors including Nitinbhai Ganeshbhai Sojitra and Harshaben Nitinbhai Sojitra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Rajkot, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.51 Lakh. For the same year it recorded a net loss of ₹1.49 Cr and EBITDA of -₹1.44 Cr.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Munaffa. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Cresselia Tradeline Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShivalik 5 Above Axis Bank Near Passport Office Opp. Shell Petrol Pump Makkam Chowk Gon, Dal Road, Rajkot, Gujarat, India – 360002
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Cresselia Tradeline Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Cresselia Tradeline operates one associated brand: Munaffa. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online B2B platform for a wide range of multi-category products. | munaffa.com |
Business activity
The main business activity of Cresselia Tradeline is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Cresselia Tradeline Limited, buy the company report.
Financials of Cresselia Tradeline Limited
FY 2020 filings availableCresselia Tradeline Limited reported revenue of ₹4.51 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹4.51 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.44 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.49 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Cresselia Tradeline Limited, buy the company report.
Board of directors of Cresselia Tradeline Limited
Cresselia Tradeline has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitinbhai Ganeshbhai Sojitra | Director | 27 Sep 2019 | 7 Years 1 Months | Current |
| Harshaben Nitinbhai Sojitra | Additional Director | 11 Jan 2021 | 5 Years 10 Months | Current |
| Bharatbhai Chhaganbhai Markana | Additional Director | 10 Jan 2021 | 5 Years 10 Months | Current |
Auditor
Cresselia Tradeline Limited is audited by THOBHANI GORASIYA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOBHANI GORASIYA & ASSOCIATES | FY 2020 | 126694W |
Shareholding
The shareholding of Cresselia Tradeline Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cresselia Tradeline Limited, buy the company report.
Legal cases
Cresselia Tradeline Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Ecom Express Limited | Disposed |
| High Court of Delhi | Commercial suit | Filed against the company by Hiveloop Technology Pvt Ltd | Disposed |
To see the full case history of Cresselia Tradeline Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cresselia Tradeline Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cresselia Tradeline Limited has a workforce of 11 employees on its EPFO records as of Nov 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 11 |
GST
Cresselia Tradeline has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICC3995P1ZX | Gujarat | Active | 16 Oct 2019 |
| 22AAICC3995P1CC | Chhattisgarh | Active | 26 Oct 2020 |
| 29AAICC3995P1CY | Karnataka | Active | 27 Oct 2020 |
| 23AAICC3995P1CA | Madhya Pradesh | Active | 28 Oct 2020 |
To see the full GST registrations and return filing status of Cresselia Tradeline Limited, buy the company report.
Recent activity
Cresselia Tradeline Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Harshaben Nitinbhai Sojitra was appointed as Additional Director on 11 Jan 2021.
Frequently asked questions
Cresselia Tradeline is an active public limited company based in Rajkot, Gujarat, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 27 September 2019 (7+ years old) and is registered under CIN U51909GJ2019PLC110089.
Cresselia Tradeline has 3 current directors:
- Nitinbhai Ganeshbhai Sojitra - Director
- Harshaben Nitinbhai Sojitra - Additional Director
- Bharatbhai Chhaganbhai Markana - Additional Director
The latest financial statements of Cresselia Tradeline on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Cresselia Tradeline is 24AAICC3995P1ZX, registered in Gujarat. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 22AAICC3995P1CC (Chhattisgarh), 29AAICC3995P1CY (Karnataka), 23AAICC3995P1CA (Madhya Pradesh).
The CIN (Corporate Identification Number) of Cresselia Tradeline is U51909GJ2019PLC110089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cresselia Tradeline has 2 court cases on record: 2 filed against it.
Cresselia Tradeline was incorporated on 27 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Harshaben Nitinbhai Sojitra was appointed as Additional Director on 11 Jan 2021. Bharatbhai Chhaganbhai Markana was appointed as Additional Director on 10 Jan 2021. Harshaben Nitinbhai Sojitra ceased to be Director on 05 Jan 2021. Cresselia Tradeline has 5 board changes on record in total.
The registered office of Cresselia Tradeline is at Shivalik 5 Above Axis Bank Near Passport Office Opp. Shell Petrol Pump Makkam Chowk Gon, Dal Road, Rajkot, Gujarat, India – 360002.
Cresselia Tradeline operates in the e-commerce industry, in the general e-commerce platforms segment.
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