It is a financial services private limited company based in Noida, Uttar Pradesh, India, established in 2020.
2020 | Noida, Uttar Pradesh, India | ActiveTradefin Enterprises Private Limited, a active private limited company, was established on 20 August 2020 in Noida, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100UP2020PTC133001. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Arti Tiwari (Additional Director), Premchandra Jagannath Lokhande (Additional Director), Anil Tiwari Kumar (Director). Past directors included Arti Tiwari, Kaushal Jaykumar Shah, Premchandra Jagannath Lokhande. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at 127 D, Pkt C, Sec 105, Noida, Uttar Pradesh, 201304.
U67100UP2020PTC133001
133001
20 August 2020
₹2.00 Cr
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arti Tiwari | Additional Director | 13 Apr 2023 | Current |
| Premchandra Jagannath Lokhande | Additional Director | 13 Feb 2023 | Current |
| Anil Tiwari Kumar | Director | 20 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Feb 2023 | Past |
| Pramod Abcsdd | Additional Director | 22 Feb 2023 | Past |
| Pramod Abcsdd | Additional Director | 13 Apr 2023 | Past |
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Tradefin Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41% increase in profit. The company's net worth observed a substantial decline by a decrease of 39.33%.
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There are no open charges registered against the company as per our records.
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Progress on Arti Tiwari was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Progress on Premchandra Jagannath Lokhande was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2023 & has been associated with this company since 2 years 9 months . was documented.
The activity Tradefin Enterprises Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was completed.
The activity Tradefin Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.
Progress on Anil Tiwari Kumar was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
The activity Tradefin Enterprises Private Limited was registered on 20 Aug 2020 with Roc Kanpur & aged 5 years 3 months as per MCA records. was completed.
The CIN of Tradefin Enterprises Private Limited is U67100UP2020PTC133001.
Tradefin Enterprises Private Limited is headquartered at 127 D, Pkt C, Sec 105, Noida, Uttar Pradesh, 201304.
Tradefin Enterprises Private Limited was incorporated on 20 August 2020.
The current directors of Tradefin Enterprises Private Limited are
The primary industry of Tradefin Enterprises Private Limited is Financial Services.
Tradefin Enterprises Private Limited is unlisted.
The authorized capital of Tradefin Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Tradefin Enterprises Private Limited is Compliant.
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