TRADEFIN ENTERPRISES PRIVATE LIMITED having CIN U67100UP2020PTC133001 is 55 years , 3 month & 26 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TRADEFIN ENTERPRISES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2022. Directors of TRADEFIN ENTERPRISES are Premchandra Lokhande and Kaushal Jaykumar Shah.
TRADEFIN ENTERPRISES ' Corporate Identification Number (CIN) is U67100UP2020PTC133001 and its registration number is 133001. Users may contact TRADEFIN ENTERPRISES on its Email address - artitiwari2004@gmail.com Registered address of TRADEFIN ENTERPRISES is 127 d, pkt c, sec 105,noida,uttar pradesh,india-201304. Current status of TRADEFIN ENTERPRISES PRIVATE LIMITED is - Active.
as on 08/20/2020
as on 08/20/2020
CIN | U67100UP2020PTC133001 |
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Company Status | Active |
Registration Number | 133001 |
Date of Incorporation | 08/20/2020 |
RoC | ROC Kanpur |
Company Age | 4 years & 251 days |
Authorized Capital | ₹ 20000000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | artitiwari2004@gmail.com |
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Address | 127 D, PKT C, SEC 105 NOIDA Uttar Pradesh India 201304 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/18/2023 | 03179971 | *****9117H | 0 years | |
Director | 08/20/2020 | 00843133 | *****9486F | 3 years | |
Director | 02/18/2023 | 07561258 | *****0732J | 0 years | |
Director | 05/07/2023 | 01791156 | *****6245J | 1 years | |
Director | 02/15/2023 | 03179971 | *****9117H | 1 years | |
Director | 04/13/2023 | 00843133 | *****9486F | 1 years | |
Director | 06/14/2023 | 07561258 | *****0732J | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
TRADEFIN ENTERPRISES PRIVATE LIMITED having CIN U67100UP2020PTC133001 is 55 years , 3 month old Private Indian Company incorporated with MCA on 20 Aug 2020. TRADEFIN ENTERPRISES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 20,000,000 and paid-up capital is 100,000.
CIN of TRADEFIN ENTERPRISES PRIVATE LIMITED is U67100UP2020PTC133001.
Address of TRADEFIN ENTERPRISES PRIVATE LIMITED is 127 d, pkt c, sec 105,noida,uttar pradesh,india-201304,.
The company has 7 directors/key management personnel ARTI TIWARI,ANIL TIWARI,KAUSHAL SHAH,PREMCHANDRA LOKHANDE,ARTI TIWARI,ANIL TIWARI,KAUSHAL SHAH,
Email : artitiwari2004@gmail.com
Address : 127 D, PKT C, SEC 105 NOIDA Uttar Pradesh India 201304
TRADEFIN ENTERPRISES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities