About Trade Line Enterprises Private Limited
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Trade Line Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 03 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51494TN2005PTC057097. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.75 Cr. It is led by directors Palayam Prashant Prabhakar (Managing Director) and Jayant Aasher Laljee.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 8 L & M Century Plaza560 – 562 Mount Road Teynampet, Chennai, 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. For the same year it recorded a net loss of ₹4.64 Cr (net margin -118.7%) and EBITDA of -₹2.58 Cr (EBITDA margin -65.9%).
As per MCA filings, the company has open charges of ₹186.2 Cr on record. Court records list 42 cases involving the company, including 20 filed by the company and 22 filed against it; 1 case is pending.
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.
Company details
Contact details
Trade Line Enterprises Private Limited's registered office is in Chennai, Tamil Nadu. Its website is tepl.co. Its e-mail address is in the company report.
- Email
- Website
- Registered Address8 L & M Century Plaza560 – 562 Mount Road Teynampet, Chennai, Tamil Nadu, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Trade Line Enterprises 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 Trade Line Enterprises is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Trade Line Enterprises Private Limited, buy the company report.
Financials of Trade Line Enterprises Private Limited
FY 2017 filings availableTrade Line Enterprises Private Limited reported revenue of ₹3.91 Cr (down 82% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 82% in the latest year. EBITDA rose 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.91 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.58 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.64 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -65.9% | ||
| Net Profit Margin | -118.7% | ||
| 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 Trade Line Enterprises Private Limited, buy the company report.
Board of directors of Trade Line Enterprises Private Limited
Trade Line Enterprises has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Aasher Laljee Also directs: Money-Shoppe Network Limited | Additional Director | 02 Aug 2017 | 9 Years 3 Months | Current |
| Palayam Prashant Prabhakar | Managing Director | 03 Aug 2005 | 21 Years 3 Months | Current |
Peer comparison
Trade Line Enterprises Private Limited is compared with the 6 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Indhira Cotton Mills Private Limited | ₹3.92 Cr (FY 2025) | -29.0% | Chennai, Tamil Nadu, India | |||
| Nymphaea Fashion Designs Private Limited | ₹3.92 Cr (FY 2024) | -18.0% | New Delhi, Delhi, India | |||
| Krish Fabtex Private Limited | ₹3.91 Cr (FY 2025) | 32.0% | New Delhi, Delhi, India | |||
| Trade Line Enterprises Private Limitedthis company | ₹3.91 Cr (FY 2017) | -₹4.64 Cr | -118.7% | -82.0% | Chennai, Tamil Nadu, India | |
| Styleclub Fashtech Private Limited | ₹3.91 Cr (FY 2025) | 175.0% | Hyderabad, Telangana, India | |||
| Anithaa Cotton Mills (India) Private Limited | ₹3.91 Cr (FY 2025) | -42.0% | Tirupur, Tamil Nadu, India | |||
| Nav Engineers Private Limited | ₹3.91 Cr (FY 2025) | 6.0% | New Delhi, Delhi, India |
To see the full peer comparison of Trade Line Enterprises Private Limited, buy the company report.
Auditor
Trade Line Enterprises Private Limited is audited by S K S V & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K S V & ASSOCIATES | FY 2017 | 014082S |
Shareholding
The shareholding of Trade Line Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trade Line Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2011 | 10302580 | Others | ₹2 Cr | Open | |
| 27 Jun 2011 | 10302855 | Others | ₹2 Cr | Open | |
| 09 Feb 2011 | 10269514 | Others | ₹5 Cr | Open | |
| 05 Aug 2010 | 10234241 | Others | ₹2 Cr | Open | |
| 11 Feb 2010 | 10206153 | Others | ₹11 Cr | Open |
To see the full charge records of Trade Line Enterprises Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Trade Line Enterprises Private Limited has 42 court cases on record: 20 filed by Trade Line Enterprises, 22 filed against it. 1 case is pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 15 | 1 |
| High courts | 13 | 7 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Kayavlon Impex Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against Kayavlon Impex Pvt. Ltd. and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Ananthapur, Andhra Pradesh | Civil suit | Filed against the company by M/S.Kanyakaparameswari Cotton Compnay Limited Rep. by Its Sole Proprietor | Disposed |
To see the full case history of Trade Line Enterprises 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 Trade Line Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Line Enterprises 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 Trade Line Enterprises Private Limited, buy the company report.
Recent activity
Trade Line Enterprises Private Limited has 12 board changes on record since 2005: 2 appointments and 10 cessations. The latest: Jayant Aasher Laljee ceased to be Additional Director on 04 Apr 2019.
23 earlier events are in the company report.
Frequently asked questions
Trade Line Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 03 August 2005 (21+ years old) and is registered under CIN U51494TN2005PTC057097.
Trade Line Enterprises has 2 current directors:
- Palayam Prashant Prabhakar - Managing Director
- Jayant Aasher Laljee - Additional Director
The latest financial statements of Trade Line Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Trade Line Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trade Line Enterprises is U51494TN2005PTC057097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Line Enterprises has 42 court cases on record: 20 filed by the company and 22 filed against it. 1 is pending. Most are in the district courts.
Trade Line Enterprises was incorporated on 03 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Trade Line Enterprises by revenue are Shri Indhira Cotton Mills Private Limited, Nymphaea Fashion Designs Private Limited, Krish Fabtex Private Limited, Styleclub Fashtech Private Limited, Anithaa Cotton Mills (India) Private Limited and 1 more, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Jayant Aasher Laljee ceased to be Additional Director on 04 Apr 2019. Alagendran Premanandan ceased to be Director on 07 Aug 2017. Jayant Aasher Laljee was appointed as Additional Director on 02 Aug 2017. Trade Line Enterprises has 12 board changes on record in total.
Trade Line Enterprises can be reached through the website tepl.co. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Trade Line Enterprises is at 8 L & M Century Plaza560 – 562 Mount Road Teynampet, Chennai, Tamil Nadu, India.
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