Tradelines Infotech Sales And Services Private Limited - Company Profile

It is a information technology private limited company based in Cochin, Kerala, India, established in 2007.
2007 Cochin, Kerala, India Active
Last Updated:
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About Tradelines Infotech Sales And Services Private Limited

Tradelines Infotech Sales And Services Private Limited, a active private limited company, was established on 21 December 2007 in Cochin, Kerala, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U72501KL2007PTC021591. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Sameena Firoz (Director), Karukappadath Abdulkhadar Firoz (Director), Nasif Palathingal Aliyar (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No.50/395, Near Post Office, Edappally Cochin - 682024, Cochin, Kerala, 682024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72501KL2007PTC021591

  • Registration Number

    021591

  • Incorporation Date

    21 December 2007

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** -36.36%
  • Profit Growth **** -96.73%
  • Ebitda **** -600.37%
  • Net Worth 0.36%
  • Total Assets -8.76%
Company report

Tradelines Infotech Sales And Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradelines Infotech Sales And Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tradelines Infotech Sales And Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sameena Firoz Director 21 Dec 2007 Current
Karukappadath Abdulkhadar Firoz Director 21 Dec 2007 Current
Nasif Palathingal Aliyar Director 03 Jan 2019 Current

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Financial Performance of Tradelines Infotech Sales And Services.

Tradelines Infotech Sales And Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.36% decrease. The company also saw a substantial fall in profitability, with a 96.73% decrease in profit. The company's net worth moved up by a moderate rise of 0.36%.

Tradelines Infotech Sales And Services revenue growth over time
Tradelines Infotech Sales And Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -36.36%
*******
*******
*******
*******
Revenue from Operations
*******
 -40.17%
*******
*******
*******
*******
Total Assets
*******
 -8.76%
*******
*******
*******
*******
Profit or Loss
*******
 -96.73%
*******
*******
*******
*******
Net Worth
*******
 0.36%
*******
*******
*******
*******
EBITDA
*******
 -600.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradelines Infotech Sales And Services?

In 2020, Tradelines Infotech Sales And Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2014 Union Bank Of India ₹1.50 M Open

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How Many Employees Work at Tradelines Infotech Sales And Services?

Unlock and access historical data on people associated with Tradelines Infotech Sales And Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradelines Infotech Sales And Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradelines Infotech Sales And Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tradelines Infotech Sales And Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tradelines Infotech Sales And Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tradelines Infotech Sales And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Nasif Palathingal Aliyar was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 1.50 M with Charge ID 10488640 was registered on 29 Mar 2014. was documented.

  • Director Appointment

    Sameena Firoz was appointed as a Director was appointed as a Director on 21 Dec 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Karukappadath Abdulkhadar Firoz was appointed as a Director was appointed as a Director on 21 Dec 2007 & has been associated with this company since 18 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Tradelines Infotech Sales And Services Private Limited?

The CIN of Tradelines Infotech Sales And Services Private Limited is U72501KL2007PTC021591.

Where is Tradelines Infotech Sales And Services Private Limited headquartered?

Tradelines Infotech Sales And Services Private Limited is headquartered at Door No.50/395, Near Post Office, Edappally Cochin - 682024, Cochin, Kerala, 682024.

When was Tradelines Infotech Sales And Services Private Limited incorporated?

Tradelines Infotech Sales And Services Private Limited was incorporated on 21 December 2007.

Who are the current directors of Tradelines Infotech Sales And Services Private Limited?

The current directors of Tradelines Infotech Sales And Services Private Limited are

What is the primary industry of Tradelines Infotech Sales And Services Private Limited?

The primary industry of Tradelines Infotech Sales And Services Private Limited is Trade.

Is Tradelines Infotech Sales And Services Private Limited a listed company?

Tradelines Infotech Sales And Services Private Limited is unlisted.

What is the capital structure of Tradelines Infotech Sales And Services Private Limited?

The authorized capital of Tradelines Infotech Sales And Services Private Limited is ₹0.80 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Tradelines Infotech Sales And Services Private Limited?

The compliance status of Tradelines Infotech Sales And Services Private Limited is Compliant.

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