Trade Crate Private Limited
About Trade Crate Private Limited
Data last updated: 10 February 2026
Trade Crate Private Limited is a private limited company based in Nawanshahr, Punjab, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 April 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U51909PB2021PTC053324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachit Jain and Sanjiv Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sarafa Bazar Banga, Nawanshahr, Punjab, India – 144505.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSarafa Bazar Banga, Nawanshahr, Punjab, India – 144505
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Trade Crate Private Limited
Trade Crate Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sachit Jain | Director | 29 Apr 2021 | 5 Years 2 Months | Current |
|
Sanjiv Jain
Also directs:
Arrowit Business Solutions Private Limited
|
Director | 29 Apr 2021 | 5 Years 2 Months | Current |
Financials of Trade Crate Private Limited FY 2023 filings available
Ten-year financial statements for Trade Crate Private Limited
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 Trade Crate Private Limited
Shareholding and ownership data for Trade Crate Private Limited
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 Trade Crate Private Limited
Trade Crate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Crate Private Limited
Trade Crate Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Trade Crate Private Limited
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 Trade Crate Private Limited
GST registrations and filing compliance for Trade Crate Private Limited
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 Trade Crate Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Crate Private Limited
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 Trade Crate Private Limited
MSME payment history for Trade Crate Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Crate Private Limited
Corporate group structure for Trade Crate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Crate Private Limited
MCA filings and documents for Trade Crate Private Limited
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 Trade Crate Private Limited
Frequently Asked Questions about Trade Crate Private Limited
Trade Crate Private Limited is an active private limited company in the trading sector based in Nawanshahr, Punjab, India. It was incorporated on 29 April 2021 (5+ years old) and is registered under CIN U51909PB2021PTC053324.
The current directors of Trade Crate Private Limited are:
- Sachit Jain - Director
- Sanjiv Jain - Director
The primary industry of Trade Crate Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Trade Crate Private Limited can be reached at the registered office: Sarafa Bazar Banga, Nawanshahr, Punjab, India – 144505.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sarafa Bazar Banga, Nawanshahr, Punjab, India – 144505.