Tradefin Services Private Limited
About Tradefin Services Private Limited
Data last updated: 18 December 2025
Tradefin Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 October 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U67200OR2016PTC025886.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasbir Samal and Suryakanta Ojha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 260A 2Nd Floor, District Centre, Bhubaneswar, Orissa, India – 751016.
As per the financials filed for FY 2024, the company reported a revenue of ₹86,062.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 260A 2Nd Floor, District Centre, Bhubaneswar, Orissa, India – 751016
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Tradefin Services Private Limited
Tradefin Services Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Tradefin Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tradefin Services Private Limited
Tradefin Services Private Limited is audited by BAPS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradefin Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tradefin Services Private Limited
Tradefin Services Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Jasbir Samal | Director | 15 Nov 2023 | 2 Years 8 Months | Current |
| Suryakanta Ojha | Director | 20 Dec 2024 | 1 Years 7 Months | Current |
Financials of Tradefin Services Private Limited FY 2024 filings available
Tradefin Services Private Limited reported revenue of ₹86,062 for FY 2024.
Ten-year financial statements for Tradefin Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tradefin Services Private Limited
Shareholding and ownership data for Tradefin Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradefin Services Private Limited
Tradefin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradefin Services Private Limited
View historical data on people associated with Tradefin Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradefin Services 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
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GST Compliance of Tradefin Services Private Limited
GST registrations and filing compliance for Tradefin Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradefin Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tradefin Services 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
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MSME Payment Delays by Tradefin Services Private Limited
MSME payment history for Tradefin Services 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
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Subsidiaries & Group Companies of Tradefin Services Private Limited
Corporate group structure for Tradefin Services 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
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MCA Filings & Documents of Tradefin Services Private Limited
MCA filings and documents for Tradefin Services 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
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Recent Activity on Tradefin Services Private Limited
Frequently Asked Questions about Tradefin Services Private Limited
Tradefin Services Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 07 October 2016 (10+ years old) and is registered under CIN U67200OR2016PTC025886.
Tradefin Services Private Limited reported revenue of ₹86,062 for FY 2024.
The current directors of Tradefin Services Private Limited are:
- Jasbir Samal - Director
- Suryakanta Ojha - Director
The primary industry of Tradefin Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tradefin Services Private Limited can be reached at the registered office: Plot No – 260A 2Nd Floor, District Centre, Bhubaneswar, Orissa, India – 751016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.