Tradepaq TRM (India) Private Limited
About Tradepaq TRM (India) Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2009PTC196315.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1207 12th Floor Mayuresh Chambers Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Tradepaq TRM (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1207 12th Floor Mayuresh Chambers Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tradepaq TRM (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tradepaq TRM (India) Private Limited, buy the company report.
Board of directors of Tradepaq TRM (India) Private Limited
Tradepaq TRM (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kothari Ravi Dinesh Also directs: Kopybright India Limited | Director | 08 Jan 2014 | 12 Years 10 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 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradepaq TRM (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradepaq TRM (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradepaq TRM (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradepaq TRM (India) Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Charles Burks Griffis Jr ceased to be Director on 13 Jan 2014.
Frequently asked questions
Tradepaq TRM (India) 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) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Tradepaq TRM (India) had 2 directors:
- Kothari Ravi Dinesh - Director
- Rajvirendra Singh Rajpurohit - Director
The CIN (Corporate Identification Number) of Tradepaq TRM (India) is U67100MH2009PTC196315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradepaq TRM (India) is at 1207 12th Floor Mayuresh Chambers Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Tradepaq TRM (India) was incorporated on 07 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tradepaq TRM (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Tradepaq TRM (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Charles Burks Griffis Jr ceased to be Director on 13 Jan 2014. Sundar Srinivasan ceased to be Director on 13 Jan 2014. Warren Jack Fisher ceased to be Director on 13 Jan 2014. Tradepaq TRM (India) has 5 board changes on record in total.
Tradepaq TRM (India) can be reached at its registered office: 1207 12th Floor Mayuresh Chambers Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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