Tradezero India Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Tradezero India
Tradezero India Private Limited (TIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 02 March 2022 (Three years and three months 11 days old ). Its registered office is in Bhopal, Madhya Pradesh, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anusha Shrivastava and Giovanni Ferrara serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900MP2022FTC059802
- Company No.
059802
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
02 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Business Services
Tradezero India Private Limited
Explore comprehensive data for Tradezero India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradezero India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anusha Shrivastava  | Director | 02-Mar-2022 | Current |
Giovanni Ferrara  | Director | 02-Mar-2022 | Current |
Financial Performance of Tradezero India.
Tradezero India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Tradezero India?
In 2023, Tradezero India had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradezero India?
Tradezero India has a workforce of 27 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradezero India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradezero India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tradezero India
Recent activity within the organization
- Annual General Meeting
Tradezero India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradezero India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Anusha Shrivastava was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Giovanni Ferrara was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Tradezero India Private Limited was registered on 02 Mar 2022 with Roc Gwalior & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradezero India Private Limited?
Tradezero India Private Limited was incorporated on 02 Mar 2022.
What is authorized share capital and paid-up capital of Tradezero India Private Limited?
The authorized share capital of Tradezero India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tradezero India Private Limited?
Currently 2 directors are associated with Tradezero India Private Limited.
- Anusha Shrivastava
- Giovanni Ferrara
What is the registered address of Tradezero India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradezero India Private Limited is 27 27A 4Th Floor Plot No.50 Khasra No. 367 374, 386 Vidhya Nagar Phase Ii India, Bhopal, Madhya Pradesh, 462026.
What is the corporate identification number (CIN) and company number of Tradezero India Private Limited?
The corporate identification number (CIN) of Tradezero India Private Limited is U72900MP2022FTC059802 and the company number is 059802 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradezero India Private Limited?
The Official website of Tradezero India Private Limited is https://www.tradezero.co
How many employees does Tradezero India Private Limited currently have?
As Per 2023 financial reports, 27 employees are currently employed by Tradezero India Private Limited.
When was the last Balance Sheet of Tradezero India Private Limited filed with the ROC?
The most recent Balance Sheet for Tradezero India Private Limited was filed with the ROC on 31 Mar 2024.
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