Tradeline Ventures Private Limited
About Tradeline Ventures Private Limited
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Tradeline Ventures Private Limited is a private limited company based in Kollam, Kerala, India. It was incorporated on 30 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U68100KL2017PTC050268. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Noorilanzar Muhammad Kunju and Mohammed Kunju Ali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kollam, Kerala.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.3 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.59 Lakh (net margin -286%) and EBITDA of -₹8.64 Lakh (EBITDA margin -375.3%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tradeline Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100KL2017PTC050268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100KL2017PTC050268 | Current |
| U46909KL2017PTC050268 | Previous |
| U45309KL2017PTC050268 | Previous |
Contact details
Tradeline Ventures Private Limited's registered office is in Kollam, Kerala.
- Registered AddressNo. 264/12, Nedumpayikkulam Kundara P.O, Kollam, Kerala, India – 691501
- 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 Tradeline Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tradeline Ventures Private Limited, buy the company report.
Financials of Tradeline Ventures Private Limited
FY 2024 filings availableTradeline Ventures Private Limited reported revenue of ₹2.3 Lakh (up 25593696% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.3 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹8.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.59 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -375.3% | ||||
| Net Profit Margin | -286% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Tradeline Ventures Private Limited, buy the company report.
Board of directors of Tradeline Ventures Private Limited
Tradeline Ventures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noorilanzar Muhammad Kunju Also directs: TL Granites Private Limited | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Mohammed Kunju Ali Also directs: TL Granites Private Limited | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Muhammad Hisham | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Tradeline Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradeline Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradeline Ventures 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 Tradeline Ventures Private Limited, buy the company report.
Recent activity
Tradeline Ventures Private Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Muhammad Hisham was appointed as Director on 31 Jan 2025.
Frequently asked questions
Tradeline Ventures is an active private limited company based in Kollam, Kerala, India. It was incorporated on 30 August 2017 (9+ years old) and is registered under CIN U68100KL2017PTC050268.
Tradeline Ventures has 3 current directors:
- Noorilanzar Muhammad Kunju - Director
- Mohammed Kunju Ali - Director
- Muhammad Hisham - Director
The latest financial statements of Tradeline Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
No. Tradeline Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradeline Ventures is U68100KL2017PTC050268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradeline Ventures was incorporated on 30 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammad Hisham was appointed as Director on 31 Jan 2025. Muhammedsarfas ceased to be Whole-Time Director on 01 Feb 2024. Riyas Mohamed ceased to be Whole-Time Director on 01 Feb 2024. Tradeline Ventures has 7 board changes on record in total.
The registered office of Tradeline Ventures is at No. 26412, Nedumpayikkulam Kundara P.O, Kollam, Kerala, India – 691501.
The compliance status of Tradeline Ventures is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Tradeline Ventures can be reached at its registered office: No. 26412, Nedumpayikkulam Kundara P.O, Kollam, Kerala, India – 691501.