Tradeep Private Limited
About Tradeep Private Limited
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Tradeep Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 November 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC406372.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Vikas and Sagar.
The registered office is at Ug – 24 U/G/F Plot No.12 Suneja Tower II District Centre Janakpuri, Delhi, India – 110058.
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- Registered AddressUg – 24 U/G/F Plot No.12 Suneja Tower II District Centre Janakpuri, Delhi, India – 110058
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Tradeep Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tradeep Private Limited
Tradeep Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeep Private Limited
Employment history and EPFO contributions of people linked to Tradeep.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tradeep Private Limited
Tradeep Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Sagar was appointed as Director on 01 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tradeep Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradeep Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradeep Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tradeep Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeep Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradeep Private Limited
Tradeep is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 01 November 2022 (4+ years old) and is registered under CIN U51909DL2022PTC406372.
The CIN (Corporate Identification Number) of Tradeep is U51909DL2022PTC406372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradeep was incorporated on 01 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Sagar was appointed as Director on 01 Nov 2022. Vikas was appointed as Director on 01 Nov 2022.
The registered office of Tradeep is at Ug – 24 UGF Plot No.12 Suneja Tower II District Centre Janakpuri, Delhi, India – 110058.
Tradeep has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Tradeep operates in the trading industry, in the specialty segment.
No. Tradeep is not listed on any stock exchange. It is an unlisted company.
Tradeep can be reached at its registered office: Ug – 24 UGF Plot No.12 Suneja Tower II District Centre Janakpuri, Delhi, India – 110058.