About Trade Line Enterprises Private Limited
Data last updated: 11 February 2026
Trade Line Enterprises Private Limited is a private limited company based in Chennai 600018, Tamil Nadu, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 03 August 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U51494TN2005PTC057097.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.75 Cr. It is led by directors Jayant Aasher Laljee and Palayam Prashant Prabhakar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8 L & M Century Plaza560 – 562 Mount Road Teynampet, Chennai 600018, Tamil Nadu, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.91 Cr, a decline of 82% compared to the previous year.
As per MCA filings, the company has open charges of ₹186.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tepl.co.
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Registered Address8 L & M Century Plaza560 – 562 Mount Road Teynampet, Chennai 600018, Tamil Nadu, India
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trade Line Enterprises Private Limited
Trade Line Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Trade Line Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trade Line Enterprises Private Limited
Trade Line Enterprises Private Limited is audited by S K S V & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K S V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade Line Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trade Line Enterprises Private Limited
Trade Line Enterprises Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayant Aasher Laljee
Also directs:
Money-Shoppe Network Limited
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Additional Director | 02 Aug 2017 | 9 Years 0 Months | Current |
| Palayam Prashant Prabhakar | Managing Director | 03 Aug 2005 | 21 Years 0 Months | Current |
Financials of Trade Line Enterprises Private Limited FY 2017 filings available
Trade Line Enterprises Private Limited reported revenue of ₹3.91 Cr (down 82.00% YoY) for FY 2017.
Ten-year financial statements for Trade Line Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trade Line Enterprises Private Limited
Shareholding and ownership data for Trade Line Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Trade Line Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2011 | Others | ₹2 Cr | Open |
| 27 Jun 2011 | Others | ₹2 Cr | Open |
| 09 Feb 2011 | Others | ₹5 Cr | Open |
| 05 Aug 2010 | Others | ₹2 Cr | Open |
| 11 Feb 2010 | Others | ₹11 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Trade Line Enterprises Private Limited
View historical data on people associated with Trade Line Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Line Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trade Line Enterprises Private Limited
GST registrations and filing compliance for Trade Line Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trade Line Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Line Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trade Line Enterprises Private Limited
MSME payment history for Trade Line Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trade Line Enterprises Private Limited
Corporate group structure for Trade Line Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trade Line Enterprises Private Limited
MCA filings and documents for Trade Line Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trade Line Enterprises Private Limited
Frequently Asked Questions about Trade Line Enterprises Private Limited
Trade Line Enterprises Private Limited is an active private limited company in the manufacturing sector based in Chennai 600018, Tamil Nadu, India. It was incorporated on 03 August 2005 (21+ years old) and is registered under CIN U51494TN2005PTC057097.
Trade Line Enterprises Private Limited reported revenue of ₹3.91 Cr for FY 2017 (down 82.00% YoY).
The current directors of Trade Line Enterprises Private Limited are:
- Jayant Aasher Laljee - Additional Director
- Palayam Prashant Prabhakar - Managing Director
The primary industry of Trade Line Enterprises Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Trade Line Enterprises Private Limited can be reached at the registered office: 8 L & M Century Plaza560 – 562 Mount Road Teynampet, Chennai 600018, Tamil Nadu, India, or through the website tepl.co.
The authorised capital is ₹22 Cr, and the paid-up capital is ₹21.75 Cr.