Foreign Trade Development (India) Association
About Foreign Trade Development (India) Association
Data last updated: 20 December 2025
Foreign Trade Development (India) Association is a public limited guarantee & association company based in Jaipur, Rajasthan, India. It specialises in k-12 and higher education institutions, a part of the broader education sector. Incorporated on 17 July 2002, the company has been in operation for over 24 years.
Registered with ROC Jaipur under CIN U80100RJ2002GAP017726.
It is led by directors including Sandeep Dinanath Welling and Amarjeet Singh Mongia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9 Dharam Park Shyam Nagar – 2 Ajmer Road, Jaipur, Rajasthan, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Dharam Park Shyam Nagar – 2 Ajmer Road, Jaipur, Rajasthan, India
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IndustryEducation, K-12 & Higher Education Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Foreign Trade Development (India) Association
Foreign Trade Development (India) Association has one previous CIN (Corporate Identification Number): U91110RJ2002GAP017726. The current CIN is U80100RJ2002GAP017726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80100RJ2002GAP017726 | Current |
| U91110RJ2002GAP017726 | Previous |
Auditor Details of Foreign Trade Development (India) Association
Foreign Trade Development (India) Association is audited by J.P. GUPTA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.P. GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Foreign Trade Development (India) Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Foreign Trade Development (India) Association
Foreign Trade Development (India) Association is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Dinanath Welling
Also directs:
Kirtane & Pandit Llp, India Sme Asset Reconstruction Company Limited, Kgs Consulting Private Limited and 2 more
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Director | 26 Dec 2024 | 1 Years 7 Months | Current |
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Amarjeet Singh Mongia
Also directs:
Winglet Technologies Private Limited
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Director | 08 Oct 2022 | 3 Years 10 Months | Current |
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Manoneet Dalal
Also directs:
Hexa Advisors Limited
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Director | 26 Dec 2024 | 1 Years 7 Months | Current |
| Kartik Bapna | Director | 11 Dec 2010 | 15 Years 8 Months | Current |
Financials of Foreign Trade Development (India) Association FY 2024 filings available
Ten-year financial statements for Foreign Trade Development (India) Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Foreign Trade Development (India) Association
Shareholding and ownership data for Foreign Trade Development (India) Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Foreign Trade Development (India) Association
Foreign Trade Development (India) Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Foreign Trade Development (India) Association
View historical data on people associated with Foreign Trade Development (India) Association, including employment history and EPFO contributions.
Employee and EPFO history for Foreign Trade Development (India) Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Foreign Trade Development (India) Association
GST registrations and filing compliance for Foreign Trade Development (India) Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Foreign Trade Development (India) Association
Credit ratings, litigation, and regulatory alerts for Foreign Trade Development (India) Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Foreign Trade Development (India) Association
MSME payment history for Foreign Trade Development (India) Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Foreign Trade Development (India) Association
Corporate group structure for Foreign Trade Development (India) Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Foreign Trade Development (India) Association
MCA filings and documents for Foreign Trade Development (India) Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Foreign Trade Development (India) Association
Frequently Asked Questions about Foreign Trade Development (India) Association
Foreign Trade Development (India) Association is an active public limited guarantee & association in the education sector based in Jaipur, Rajasthan, India. It was incorporated on 17 July 2002 (24+ years old) and is registered under CIN U80100RJ2002GAP017726.
The current directors of Foreign Trade Development (India) Association are:
- Sandeep Dinanath Welling - Director
- Amarjeet Singh Mongia - Director
- Manoneet Dalal - Director
- Kartik Bapna - Director
The primary industry of Foreign Trade Development (India) Association is education. The company specifically operates in k-12 and higher education institutions. The company is currently active in this sector.
Foreign Trade Development (India) Association can be reached at the registered office: 9 Dharam Park Shyam Nagar – 2 Ajmer Road, Jaipur, Rajasthan, India.
The company has its registered office at 9 Dharam Park Shyam Nagar – 2 Ajmer Road, Jaipur, Rajasthan, India.
Foreign Trade Development (India) Association was incorporated on 17 July 2002, making it 24+ years old. Registered with ROC Jaipur.