TM Tradeline Private Limited
About TM Tradeline Private Limited
Data last updated:
TM Tradeline Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 November 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC045218. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.43 Lakh. It was formerly known as Tejbhandas Mohandas Traders Pvt Ltd.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 225 Janjikar Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.58 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹2.65 Lakh (net margin -15.1%) and EBITDA of -₹2.67 Lakh (EBITDA margin -15.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
TM Tradeline Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address225 Janjikar Street, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of TM Tradeline Private 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
Business activity
The main business activity of TM Tradeline is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of TM Tradeline Private Limited, buy the company report.
Financials of TM Tradeline Private Limited
FY 2019 filings availableTM Tradeline Private Limited reported revenue of ₹17.58 Lakh (down 13% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 13% fall in the latest year. EBITDA fell 127% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹17.58 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.65 Lakh | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -15.2% | ||||
| Net Profit Margin | -15.1% | ||||
| 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 TM Tradeline Private Limited, buy the company report.
Board of directors of TM Tradeline Private Limited
TM Tradeline has 3 former directors on record and no current directors listed.
Peer comparison
TM Tradeline Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Richlife Women Agro Farmer Producer Company Limited | ₹17.59 Lakh (FY 2022) | Jalgaon, Maharashtra, India | ||||
| Wind Infracon Private Limited | ₹17.59 Lakh (FY 2025) | -30.0% | New Delhi, Delhi, India | |||
| Cool-Tools IT Solution (OPC) Private Limited | ₹17.58 Lakh (FY 2023) | -52.0% | Nigaon East, Taluka Vasai, Maharashtra, India | |||
| Victomed Pharmaceuticals Private Limited | ₹17.58 Lakh (FY 2025) | -2.0% | Theni, Tamil Nadu, India | |||
| Himachal Tradecom Private Limited | ₹17.58 Lakh (FY 2018) | -53.0% | Kolkata, West Bengal, India | |||
| TM Tradeline Private Limited this company | ₹17.58 Lakh (FY 2019) | -₹2.65 Lakh | -15.1% | -13.0% | Mumbai, Maharashtra, India | |
| Glow Green Ventures Private Limited | ₹17.58 Lakh (FY 2025) | -4.0% | Surat, Gujarat, India | |||
| Pmi Retail Private Limited | ₹17.58 Lakh (FY 2020) | -90.0% | Kolkata, West Bengal, India | |||
| Xroot Fashion Private Limited | ₹17.58 Lakh (FY 2022) | 71.0% | Yamuna Nagar, Haryana, India | |||
| Bowsernow Services Private Limited | ₹17.58 Lakh (FY 2020) | -74.0% | New Delhi, Delhi, India | |||
| V Care Remedies Private Limited | ₹17.58 Lakh (FY 2024) | 16.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of TM Tradeline Private Limited, buy the company report.
Auditor
TM Tradeline Private Limited is audited by J L S & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J L S & COMPANY | FY 2019 | 133185W |
Shareholding
The shareholding of TM Tradeline Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of TM Tradeline Private Limited, buy the company report.
Legal cases
TM Tradeline Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of TM Tradeline Private 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 TM Tradeline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TM Tradeline has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TM Tradeline Private Limited, buy the company report.
Recent activity
TM Tradeline Private Limited has 3 board changes on record since 2013: 0 appointments and 3 cessations. The latest: Gautam Gurdas Rajani ceased to be Director on 16 Feb 2020.
Frequently asked questions
TM Tradeline has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
TM Tradeline was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 November 1987 and is registered under CIN U51900MH1987PTC045218. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of TM Tradeline is U51900MH1987PTC045218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TM Tradeline was incorporated on 06 November 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of TM Tradeline is at 225 Janjikar Street, Mumbai, Maharashtra, India – 400003.
The latest financial statements of TM Tradeline on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. TM Tradeline has 1 GST registration on record and it is cancelled or inactive.
TM Tradeline operated in the trading industry, in the other wholesale segment.
The peers of TM Tradeline by revenue are Richlife Women Agro Farmer Producer Company Limited, Wind Infracon Private Limited, Cool-Tools IT Solution (OPC) Private Limited, Victomed Pharmaceuticals Private Limited, Himachal Tradecom Private Limited and 5 more, all in the same principal business activity (wholesale trading).
TM Tradeline has 1 court case on record: 1 filed against it.
Gautam Gurdas Rajani ceased to be Director on 16 Feb 2020. Kavita Gurdas Rajani ceased to be Director on 16 Feb 2020. Gurdas Naoomal Rajani ceased to be Manager on 07 Feb 2013.