Trade Code 3 Private Limited
About Trade Code 3 Private Limited
Data last updated:
Trade Code 3 Private Limited is a private limited company based in Khanna, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 January 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2022PTC055063.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rama Rani and Priyanka.
The registered office is at Building K.K Tower 2nd Floor Above Canara Bank G.T Road, Khanna, Punjab, India – 141401.
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- Registered AddressBuilding K.K Tower 2nd Floor Above Canara Bank G.T Road, Khanna, Punjab, India – 141401
- 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 Trade Code 3 Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trade Code 3 Private Limited
Trade Code 3 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Rani | Director | 21 Jan 2022 | 4 Years 8 Months | Current |
| Priyanka | Director | 21 Jan 2022 | 4 Years 8 Months | Current |
| Ketki Bali | Director | 21 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Trade Code 3 Private Limited
Trade Code 3 Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Code 3 Private Limited
Employment history and EPFO contributions of people linked to Trade Code 3.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade Code 3 Private Limited
Trade Code 3 Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ketki Bali was appointed as Director on 21 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trade Code 3 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Code 3 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Code 3 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
Verified entity values are shown only after access is granted.
GST Compliance of Trade Code 3 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 Trade Code 3 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 Trade Code 3 Private Limited
Trade Code 3 is an active private limited company based in Khanna, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 21 January 2022 (4+ years old) and is registered under CIN U51909PB2022PTC055063.
Trade Code 3 has 3 current directors:
- Rama Rani - Director
- Priyanka - Director
- Ketki Bali - Director
The CIN (Corporate Identification Number) of Trade Code 3 is U51909PB2022PTC055063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Code 3 was incorporated on 21 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ketki Bali was appointed as Director on 21 Jan 2022. Priyanka was appointed as Director on 21 Jan 2022. Rama Rani was appointed as Director on 21 Jan 2022.
The registered office of Trade Code 3 is at Building K.K Tower 2nd Floor Above Canara Bank G.T Road, Khanna, Punjab, India – 141401.
Trade Code 3 has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trade Code 3 operates in the trading industry, in the specialty segment.
No. Trade Code 3 is not listed on any stock exchange. It is an unlisted company.
Trade Code 3 can be reached at its registered office: Building K.K Tower 2nd Floor Above Canara Bank G.T Road, Khanna, Punjab, India – 141401.