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TRADE LINE ENTERPRISES PRIVATE LIMITED

CIN : U51494TN2005PTC057097
|
ROC : RoC-Chennai
Active
Last Updated On : 17-05-2023
CINU51494TN2005PTC057097
Company NameTRADE LINE ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number057097
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)22,00,00,000
Paid up Capital (Rs)21,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2005
Registered Address8 L & M CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET CHENNAI 600018 TN 000000 IN
Email Idfinance@tepl.co
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00965659JAYANT AASHER LALJEE02-08-2017
01627260PALAYAM PRASHANT PRABHAKAR03-08-2005
TRADE LINE ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2005. Its Corporate Identification Number (CIN) is U51494TN2005PTC057097, and it carries the registration number 057097. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADE LINE ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹22,00,00,000 and paid-up capital of ₹21,75,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8 L & M CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET CHENNAI 600018 TN 000000 IN. Correspondence or inquiries may be sent to the official email address, finance@tepl.co. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADE LINE ENTERPRISES PRIVATE LIMITED?
    8 L & M CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET CHENNAI 600018 TN 000000 IN
  • Who are the owners / directors of TRADE LINE ENTERPRISES PRIVATE LIMITED?
    • JAYANT AASHER LALJEE
    • PALAYAM PRASHANT PRABHAKAR
  • How can I contact TRADE LINE ENTERPRISES PRIVATE LIMITED?
    finance@tepl.co
  • When was TRADE LINE ENTERPRISES PRIVATE LIMITED established?
    It was founded on 03-08-2005 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,000
MGT-7₹ 11,14,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)₹ 2,25,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.