Tradesignet Private Limited
About Tradesignet Private Limited
Data last updated:
Tradesignet Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC304600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar and Anup Maurya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Wb – 18/B Third Floor Shakarpur, New Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWb – 18/B Third Floor Shakarpur, New Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Tradesignet Private Limited
Tradesignet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar | Director | 18 Aug 2016 | 10 Years 1 Months | Current |
| Anup Maurya | Director | 18 Aug 2016 | 10 Years 1 Months | Current |
Financials of Tradesignet Private Limited FY 2020 filings available
Ten-year financial statements for Tradesignet 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.
Ownership and Shareholding of Tradesignet
Shareholding and ownership data for Tradesignet Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradesignet
Tradesignet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradesignet
Employment history and EPFO contributions of people linked to Tradesignet.
Employee and EPFO history for Tradesignet 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 Tradesignet
GST registrations and filing compliance for Tradesignet 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 Tradesignet
Credit ratings, litigation, and regulatory alerts for Tradesignet 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 Tradesignet
MSME payment history for Tradesignet 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 Tradesignet
Corporate group structure for Tradesignet 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 Tradesignet
MCA filings and documents for Tradesignet 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 Tradesignet
Frequently Asked Questions about Tradesignet Private Limited
Tradesignet is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2016 (10+ years old) and is registered under CIN U51909DL2016PTC304600.
The current directors of Tradesignet are:
- Santosh Kumar - Director
- Anup Maurya - Director
The primary industry of Tradesignet is trading. The company specifically operates in specialty. The company is currently active in this sector.
Tradesignet can be reached at the registered office: Wb – 18B Third Floor Shakarpur, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Wb – 18B Third Floor Shakarpur, New Delhi, Delhi, India – 110092.