Trade Fortune Data Solution Private Limited
About Trade Fortune Data Solution Private Limited
Data last updated:
Trade Fortune Data Solution Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 08 November 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC237714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Soni and Seema Soni.
Office: Mumbai, Maharashtra.
The company was associated with 1 brand - Tradefortune.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 302 3Rd Floor Kemp Plaza B Wing Off.Link Road Mind Space Chincholi Bunder Road Malad(W, Est), Mumbai, Maharashtra, India – 400064
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Associated Brands with Trade Fortune Data Solution
Trade Fortune Data Solution operates one associated brand: TradeFortune. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An online platform for charting and executing financial trades. | tradefortune.com |
Competitors & Alternatives of Trade Fortune Data Solution
Brands and companies operating in the same space as Trade Fortune Data Solution Private Limited include StockEdge, Pickright, Savart and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 StockEdge | Online platform for financial market data | Kolkata, India, India | 2010 |
 Pickright | Trading signals and recommendations are provided for stock market investors. | Bengaluru, India, India | 2019 |
 Savart | AI-powered solutions for investment advisory and portfolio management are offered. | Hyderabad, India, India | 2017 |
 Swing Trading | Operates a digital hub for swing trading calls and resources. | Bengaluru, India, India | 2018 |
 IntelliInvest | Provides trade insights and analysis for investors. | Delhi, India, India | 2011 |
 AnaStrat | Technical analysis is offered for stock trading opportunities across sectors. | Bengaluru, India, India | 2020 |
 72PI | Provides technical analysis for stock investments and hedge funds. | Hyderabad, India, India | 2020 |
Board of Directors of Trade Fortune Data Solution Private Limited
Trade Fortune Data Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Soni Also directs: Amrapali Emporio Private Limited, Maasaa Emporio Private Limited | Managing Director | 08 Nov 2012 | 13 Years 10 Months | As last reported |
| Seema Soni Also directs: Amrapali Emporio Private Limited, Maasaa Emporio Private Limited | Director | 08 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Trade Fortune Data Solution Private Limited
Ten-year financial statements for Trade Fortune Data Solution Private Limited
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.
Charges & Borrowings of Trade Fortune Data Solution
Trade Fortune Data Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Fortune Data Solution
Employment history and EPFO contributions of people linked to Trade Fortune Data Solution.
Employee and EPFO history for Trade Fortune Data Solution Private Limited
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.
GST Compliance of Trade Fortune Data Solution
GST registrations and filing compliance for Trade Fortune Data Solution Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trade Fortune Data Solution
Credit ratings, litigation, and regulatory alerts for Trade Fortune Data Solution Private Limited
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 Fortune Data Solution
MSME payment history for Trade Fortune Data Solution Private Limited
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 Fortune Data Solution
Corporate group structure for Trade Fortune Data Solution Private Limited
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.
MCA Filings & Documents of Trade Fortune Data Solution
MCA filings and documents for Trade Fortune Data Solution Private Limited
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.
Recent Activity on Trade Fortune Data Solution
Frequently Asked Questions about Trade Fortune Data Solution Private Limited
Trade Fortune Data Solution has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trade Fortune Data Solution is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2012 and is registered under CIN U74120MH2012PTC237714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trade Fortune Data Solution are:
- Subhash Soni - Managing Director
- Seema Soni - Director
The CIN (Corporate Identification Number) of Trade Fortune Data Solution is U74120MH2012PTC237714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trade Fortune Data Solution is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at B – 302 3Rd Floor Kemp Plaza B Wing Off.Link Road Mind Space Chincholi Bunder Road MaladW, Est, Mumbai, Maharashtra, India – 400064.