MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-28-0002828
Tradefin Enterprises Private Limited
Tradefin Enterprises Private Limited - financial services in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2022
Balance sheet date
Last AGM
26 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Tradefin Enterprises Private Limited
Data last updated:
Tradefin Enterprises Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2020PTC133001. Its GSTIN is 09AADCO2317A1ZZ (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Tiwari Kumar and Arti Tiwari.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 127 D Pkt C Sec 105, Noida, Uttar Pradesh, India – 201304.
Tradefin Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0002828). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67100UP2020PTC133001
Registration Number 133001
Incorporation Date 20 August 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0002828
CIN history
Tradefin Enterprises has one previous CIN (Corporate Identification Number): U36999UP2020PTC133001. The current CIN is U67100UP2020PTC133001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100UP2020PTC133001 | Current |
| U36999UP2020PTC133001 | Previous |
Key People
Arti Tiwari Additional Director Premchandra Jagannath Lokhande Additional Director Anil Tiwari Kumar Director Recognitions & Rankings of Tradefin Enterprises
Contact details
Tradefin Enterprises Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address127 D Pkt C Sec 105, Noida, Uttar Pradesh, India – 201304
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Tradefin Enterprises Private Limited, buy the company report.
Comprehensive company report
Tradefin Enterprises 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 Tradefin Enterprises Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
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| Long-term Borrowings | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
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| Profitability | ||
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To see the full financial statements and ratios of Tradefin Enterprises Private Limited, buy the company report.
Board of directors of Tradefin Enterprises Private Limited
Tradefin Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Tiwari | Additional Director | 13 Apr 2023 | 3 Years 6 Months | Current |
| Premchandra Jagannath Lokhande Also directs: Anand Agro Chem India Limited, House of Infra Projects Limited, Alpine Environmental Engineers Limited and 1 more | Additional Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Anil Tiwari Kumar | Director | 20 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Tradefin Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradefin Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradefin Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCO2317A1ZZ | Uttar Pradesh | Active | 14 Sep 2020 |
To see the full GST registrations and return filing status of Tradefin Enterprises Private Limited, buy the company report.
Recent activity
Tradefin Enterprises Private Limited has 6 board changes on record since 2020: 3 appointments and 3 cessations. The latest: Arti Tiwari was appointed as Additional Director on 13 Apr 2023.
Appointed
Arti Tiwari was appointed as Additional Director.
Ceased
Premchandra Jagannath Lokhande ceased to be Additional Director.
Ceased
Kaushal Jaykumar Shah ceased to be Additional Director.
Ceased
Arti Tiwari ceased to be Director.
Appointed
Premchandra Jagannath Lokhande was appointed as Additional Director.
AGM
Tradefin Enterprises Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Tradefin Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Appointed
Anil Tiwari Kumar was appointed as Director.
Incorporation
20 Aug 2020
Tradefin Enterprises Private Limited was registered on 20 Aug 2020 with Roc Kanpur & aged 6 years 2 months as per MCA records.
Frequently asked questions
Tradefin Enterprises is an active private limited company based in Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 August 2020 (6+ years old) and is registered under CIN U67100UP2020PTC133001.
Tradefin Enterprises has 3 current directors:
- Arti Tiwari - Additional Director
- Premchandra Jagannath Lokhande - Additional Director
- Anil Tiwari Kumar - Director
The latest financial statements of Tradefin Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Tradefin Enterprises is 09AADCO2317A1ZZ, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Tradefin Enterprises is U67100UP2020PTC133001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradefin Enterprises was incorporated on 20 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Arti Tiwari was appointed as Additional Director on 13 Apr 2023. Premchandra Jagannath Lokhande ceased to be Additional Director on 13 Apr 2023. Kaushal Jaykumar Shah ceased to be Additional Director on 22 Feb 2023. Tradefin Enterprises has 6 board changes on record in total.
Yes, Tradefin Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0002828).
The registered office of Tradefin Enterprises is at 127 D Pkt C Sec 105, Noida, Uttar Pradesh, India – 201304.
Tradefin Enterprises operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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