Touchline Trading Private Limited
About Touchline Trading Private Limited
Data last updated:
Touchline Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC138855.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavik Bharatchandra Thakker and Bharatchandra Jeram Thakker.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 544 Adenwala Road 4/16 Shivji Krupa Matunga [Cr], Mumbai, Maharashtra, India – 400019.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address544 Adenwala Road 4/16 Shivji Krupa Matunga [Cr], Mumbai, Maharashtra, India – 400019
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Auditor Details of Touchline Trading
Touchline Trading Private Limited is audited by VIJAY J. PATEL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY J. PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for Touchline Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Touchline Trading Private Limited
Touchline Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Bharatchandra Thakker Also directs: Jess Construction Private Limited, Jess Ideas Private Limited, Digital Infotech Sols Centre LLP and 2 more | Director | 05 Feb 2018 | 8 Years 8 Months | Current |
| Bharatchandra Jeram Thakker | Director | 30 Dec 2022 | 3 Years 9 Months | Current |
| Rashmikant Mansukhlal Shah Also directs: Orient Health Services LLP, Orient Laboratories Private Limited, Orient Healthcare Private Limited and 5 more | Director | 01 Feb 2003 | 23 Years 8 Months | Current |
Financials of Touchline Trading Private Limited FY 2025 filings available
Ten-year financial statements for Touchline Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Touchline Trading
Shareholding and ownership data for Touchline Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Touchline Trading
Touchline Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touchline Trading
Employment history and EPFO contributions of people linked to Touchline Trading.
Employee and EPFO history for Touchline Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Touchline Trading
GST registrations and filing compliance for Touchline Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Touchline Trading
Credit ratings, litigation, and regulatory alerts for Touchline Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Touchline Trading
MSME payment history for Touchline Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Touchline Trading
Corporate group structure for Touchline Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Touchline Trading
MCA filings and documents for Touchline Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Touchline Trading
Frequently Asked Questions about Touchline Trading Private Limited
Touchline Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 January 2003 (23+ years old) and is registered under CIN U51909MH2003PTC138855.
Touchline Trading has 3 current directors:
- Bhavik Bharatchandra Thakker - Director
- Bharatchandra Jeram Thakker - Director
- Rashmikant Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Touchline Trading is U51909MH2003PTC138855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Touchline Trading was incorporated on 27 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Touchline Trading is at 544 Adenwala Road 416 Shivji Krupa Matunga Cr, Mumbai, Maharashtra, India – 400019.
Touchline Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Touchline Trading operates in the trading industry, in the specialty segment.
No. Touchline Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Touchline Trading is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.