Tradewalk Ifsc Private Limited, a active private limited company, was established on 02 January 2023 in Gift City, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990GJ2023PTC137967. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Udit Aggarwal (Director), Nisha Aggarwal (Director), Gunjan Grover (Director). Past directors included Gunjan Grover. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. Gb-20, Gf Floor Pragya Accelerator, Gift Sez Gandhinagar, Gift City, Gujarat, 382355.
U65990GJ2023PTC137967
137967
02 January 2023
₹4.00 Cr
₹2.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Udit Aggarwal | Director | 02 Jan 2023 | Current |
| Nisha Aggarwal | Director | 02 Jan 2023 | Current |
| Gunjan Grover | Director | 14 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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There are no open charges registered against the company as per our records.
Tradewalk Ifsc has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Tradewalk Ifsc Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Tradewalk Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Gunjan Grover was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Udit Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Progress on Nisha Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Progress on Tradewalk Ifsc Private Limited was registered on 02 Jan 2023 with Roc Ahmedabad & aged 2 years 10 months as per MCA records. was documented.
The CIN of Tradewalk Ifsc Private Limited is U65990GJ2023PTC137967.
Tradewalk Ifsc Private Limited is headquartered at Unit No. Gb-20, Gf Floor Pragya Accelerator, Gift Sez Gandhinagar, Gift City, Gujarat, 382355.
Tradewalk Ifsc Private Limited was incorporated on 02 January 2023.
The current directors of Tradewalk Ifsc Private Limited are
The primary industry of Tradewalk Ifsc Private Limited is Financial Services.
Tradewalk Ifsc Private Limited is unlisted.
The authorized capital of Tradewalk Ifsc Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Tradewalk Ifsc Private Limited is Compliant.
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