Tradepaq Trm (India) Private Limited
About Tradepaq Trm (India) Private Limited
Data last updated: 23 July 2025
Tradepaq Trm (India) Private Limited was a private limited company based in Navi 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 October 2009.
Registered with ROC Mumbai under CIN U67100MH2009PTC196315.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kothari Ravi Dinesh and Rajvirendra Singh Rajpurohit.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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 Address1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Tradepaq Trm (India) Private Limited
Tradepaq Trm (India) Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Kothari Ravi Dinesh
Also directs:
Kopybright India Limited
|
Director | 08 Jan 2014 | 12 Years 6 Months | As last reported |
|
Rajvirendra Singh Rajpurohit
Also directs:
Rajsaras Rajpurohit Llp, Nidhan Commercial Co Ltd, White Hall Commercial Company Limited and 2 more
|
Director | 08 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Tradepaq Trm (India) Private Limited FY 2011 filings available
Ten-year financial statements for Tradepaq Trm (India) Private Limited
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Charges & Borrowings Tradepaq Trm (India) Private Limited
Tradepaq Trm (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradepaq Trm (India) Private Limited
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Employee and EPFO history for Tradepaq Trm (India) Private Limited
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GST Compliance of Tradepaq Trm (India) Private Limited
GST registrations and filing compliance for Tradepaq Trm (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradepaq Trm (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Tradepaq Trm (India) Private Limited
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MSME Payment Delays by Tradepaq Trm (India) Private Limited
MSME payment history for Tradepaq Trm (India) Private Limited
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Subsidiaries & Group Companies of Tradepaq Trm (India) Private Limited
Corporate group structure for Tradepaq Trm (India) Private Limited
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MCA Filings & Documents of Tradepaq Trm (India) Private Limited
MCA filings and documents for Tradepaq Trm (India) Private Limited
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Recent Activity on Tradepaq Trm (India) Private Limited
Frequently Asked Questions about Tradepaq Trm (India) Private Limited
Tradepaq Trm (India) Private Limited 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.
Tradepaq Trm (India) Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 October 2009 and is registered under CIN U67100MH2009PTC196315. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradepaq Trm (India) Private Limited are:
- Kothari Ravi Dinesh - Director
- Rajvirendra Singh Rajpurohit - Director
The CIN (Corporate Identification Number) of Tradepaq Trm (India) Private Limited is U67100MH2009PTC196315. 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 Tradepaq Trm (India) Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.