Tradeace Facility Private Limited

Tradeace Facility Private Limited - business services in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U46909PN2025PTC244859 Incorporated 07 August 2025 ROC Pune HQ Nashik, Maharashtra, India
Active Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
07 Aug 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tradeace Facility Private Limited

Data last updated:

Tradeace Facility Private Limited is a private limited company based in Nashik, Maharashtra, India. It was incorporated on 07 August 2025.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U46909PN2025PTC244859.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Gangaram Panmand and Seema Sachin Panmand.

The registered office is at Nashik, Maharashtra.

Company details

CIN U46909PN2025PTC244859
Registration Number 244859
Incorporation Date 07 August 2025
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Tradeace Facility Private Limited's registered office is in Nashik, Maharashtra.

  • Registered Address
    Fl.A7 Nishigandha Apt, Nrkhetwani Ngr, Nashik, Maharashtra, India – 422009
Comprehensive company report
Tradeace Facility Private Limited - one report that includes everything
  • 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
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Financials of Tradeace Facility Private Limited

Year-wise financial statements and ratios of Tradeace Facility Private Limited are in the company report Buy the company report.

Board of directors of Tradeace Facility Private Limited

Tradeace Facility has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sachin Gangaram PanmandDirector07 Aug 20251 Years 3 MonthsCurrent
Seema Sachin PanmandDirector07 Aug 20251 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tradeace Facility Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tradeace Facility Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tradeace Facility Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Sachin Gangaram Panmand was appointed as Director on 07 Aug 2025.

Appointed
Sachin Gangaram Panmand was appointed as Director.
Appointed
Seema Sachin Panmand was appointed as Director.
Incorporation
07 Aug 2025
Tradeace Facility Private Limited was registered on 07 Aug 2025 with Roc Pune & aged 1 year 3 months as per MCA records.

Frequently asked questions

Tradeace Facility is an active private limited company based in Nashik, Maharashtra, India. It was incorporated on 07 August 2025 (1 year old) and is registered under CIN U46909PN2025PTC244859.

Tradeace Facility has 2 current directors:

The CIN (Corporate Identification Number) of Tradeace Facility is U46909PN2025PTC244859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tradeace Facility was incorporated on 07 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.

Sachin Gangaram Panmand was appointed as Director on 07 Aug 2025. Seema Sachin Panmand was appointed as Director on 07 Aug 2025.

The registered office of Tradeace Facility is at Fl.A7 Nishigandha Apt, Nrkhetwani Ngr, Nashik, Maharashtra, India – 422009.

Tradeace Facility can be reached at its registered office: Fl.A7 Nishigandha Apt, Nrkhetwani Ngr, Nashik, Maharashtra, India – 422009.

Tradeace Facility is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.