
Tradingo Enterprises Private Limited
About Tradingo Enterprises Private Limited
Data last updated:
Tradingo Enterprises Private Limited is a private limited company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 09 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U01110RJ2019PTC066551. Its GSTIN is 08AAICG0240R1ZB (Rajasthan).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Global Fisheries Private Limited. It is led by directors Amaan Shamim and Abdul Sameem.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 402 4th Floor Okay Plus Tower Near Kalyank Jewellers Ajmer Road, Jaipur, Rajasthan, India – 302001.
Tradingo Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0210538). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Tradingo Enterprises
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0210538
Contact details
Tradingo Enterprises Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 4th Floor Okay Plus Tower Near Kalyank Jewellers Ajmer Road, Jaipur, Rajasthan, India – 302001
- IndustryAgriculture, Fisheries & Aquaculture
To see the full contact details of Tradingo Enterprises Private Limited, buy the company report.
- 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
Financials of Tradingo Enterprises Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tradingo Enterprises Private Limited, buy the company report.
Board of directors of Tradingo Enterprises Private Limited
Tradingo Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amaan Shamim Also directs: Eazysmart Export Private Limited | Director | 11 Aug 2023 | 3 Years 3 Months | Current |
| Abdul Sameem Also directs: Eazysmart Export Private Limited | Director | 11 Aug 2023 | 3 Years 3 Months | Current |
Auditor
Tradingo Enterprises Private Limited is audited by T N & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T N & COMPANY | FY 2022 | 021176C |
Shareholding
The shareholding of Tradingo Enterprises Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Tradingo Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradingo 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 Tradingo Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradingo Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAICG0240R1ZB | Rajasthan | Active | 13 Mar 2021 |
To see the full GST registrations and return filing status of Tradingo Enterprises Private Limited, buy the company report.
Recent activity
Tradingo Enterprises Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Abdul Sameem ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Tradingo Enterprises is an active private limited company based in Jaipur, Rajasthan, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 09 October 2019 (7+ years old) and is registered under CIN U01110RJ2019PTC066551.
Tradingo Enterprises has 2 current directors:
- Amaan Shamim - Director
- Abdul Sameem - Director
The latest financial statements of Tradingo Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Tradingo Enterprises is 08AAICG0240R1ZB, registered in Rajasthan.
The CIN (Corporate Identification Number) of Tradingo Enterprises is U01110RJ2019PTC066551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradingo Enterprises was incorporated on 09 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Abdul Sameem ceased to be Additional Director on 29 Sep 2023. Amaan Shamim ceased to be Additional Director on 29 Sep 2023. Abdul Sameem was appointed as Director on 11 Aug 2023. Tradingo Enterprises has 6 board changes on record in total.
Yes, Tradingo Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Tradingo Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0210538).
The registered office of Tradingo Enterprises is at 402 4th Floor Okay Plus Tower Near Kalyank Jewellers Ajmer Road, Jaipur, Rajasthan, India – 302001.

