Tradco Trading and Infrastructure Private Limited
About Tradco Trading and Infrastructure Private Limited
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Tradco Trading and Infrastructure Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45201MH2014PTC260512.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameeksha Anand Assudani and Anand Girdharilal Assudani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No. 1/2/3 Jagdamba Appt. Jaripatka Police Station, Nagpur, Maharashtra, India – 440014.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tradco Trading and Infrastructure Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1/2/3 Jagdamba Appt. Jaripatka Police Station, Nagpur, Maharashtra, India – 440014
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Tradco Trading and Infrastructure 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
Business activity
The main business activity of Tradco Trading and Infrastructure is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Tradco Trading and Infrastructure Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradco Trading and Infrastructure Private Limited, buy the company report.
Board of directors of Tradco Trading and Infrastructure Private Limited
Tradco Trading and Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameeksha Anand Assudani | Director | 30 Dec 2014 | 11 Years 10 Months | Current |
| Anand Girdharilal Assudani Also directs: Gard Ventures Private Limited | Director | 30 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Tradco Trading and Infrastructure Private Limited is audited by R.A. DASWANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.A. DASWANI & CO. | FY 2017 | 128722 |
Shareholding
The shareholding of Tradco Trading and Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tradco Trading and Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradco Trading and Infrastructure 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 Tradco Trading and Infrastructure 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 Tradco Trading and Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradco Trading and Infrastructure Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anand Girdharilal Assudani was appointed as Director on 30 Dec 2014.
Frequently asked questions
Tradco Trading and Infrastructure is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 30 December 2014 (12+ years old) and is registered under CIN U45201MH2014PTC260512.
Tradco Trading and Infrastructure has 2 current directors:
- Sameeksha Anand Assudani - Director
- Anand Girdharilal Assudani - Director
The latest financial statements of Tradco Trading and Infrastructure on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tradco Trading and Infrastructure is U45201MH2014PTC260512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradco Trading and Infrastructure was incorporated on 30 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Nagpur.
Anand Girdharilal Assudani was appointed as Director on 30 Dec 2014. Sameeksha Anand Assudani was appointed as Director on 30 Dec 2014.
The registered office of Tradco Trading and Infrastructure is at Shop No. 123 Jagdamba Appt. Jaripatka Police Station, Nagpur, Maharashtra, India – 440014.
Tradco Trading and Infrastructure operates in the real estate industry, in the real estate leasing segment.
The compliance status of Tradco Trading and Infrastructure is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Tradco Trading and Infrastructure can be reached at its registered office: Shop No. 123 Jagdamba Appt. Jaripatka Police Station, Nagpur, Maharashtra, India – 440014.
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