Tradingo Enterprises Private Limited
About Tradingo Enterprises Private Limited
Data last updated: 10 February 2026
Tradingo Enterprises Private Limited is a private limited company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 09 October 2019, the company has been in operation for over 7 years.
Registered with ROC Jaipur under CIN U01110RJ2019PTC066551.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Global Fisheries Private Limited. It is led by directors Amaan Shamim and Abdul Sameem.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 402 4Th Floor Okay Plus Tower Near Kalyank Jewellers Ajmer Road, Jaipur, Rajasthan, India – 302001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 4Th Floor Okay Plus Tower Near Kalyank Jewellers Ajmer Road, Jaipur, Rajasthan, India – 302001
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IndustryAgriculture, Fisheries & Aquaculture
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tradingo Enterprises Private Limited
Tradingo Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tradingo Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tradingo Enterprises Private Limited
Tradingo Enterprises Private Limited is audited by T N & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T N & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tradingo Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tradingo Enterprises Private Limited
Tradingo Enterprises Private Limited is currently managed by 2 directors, with 5 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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Amaan Shamim
Also directs:
Eazysmart Export Private Limited
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Director | 11 Aug 2023 | 3 Years 1 Months | Current |
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Abdul Sameem
Also directs:
Eazysmart Export Private Limited
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Director | 11 Aug 2023 | 3 Years 1 Months | Current |
Financials of Tradingo Enterprises Private Limited FY 2022 filings available
Ten-year financial statements for Tradingo Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradingo Enterprises Private Limited
Shareholding and ownership data for Tradingo Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tradingo Enterprises Private Limited
Tradingo Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradingo Enterprises Private Limited
View historical data on people associated with Tradingo Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradingo Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradingo Enterprises Private Limited
GST registrations and filing compliance for Tradingo Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradingo Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tradingo Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradingo Enterprises Private Limited
MSME payment history for Tradingo Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradingo Enterprises Private Limited
Corporate group structure for Tradingo Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradingo Enterprises Private Limited
MCA filings and documents for Tradingo Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tradingo Enterprises Private Limited
Frequently Asked Questions about Tradingo Enterprises Private Limited
Tradingo Enterprises Private Limited is an active private limited company in the agriculture sector based in Jaipur, Rajasthan, India. It was incorporated on 09 October 2019 (7+ years old) and is registered under CIN U01110RJ2019PTC066551.
The current directors of Tradingo Enterprises Private Limited are:
- Amaan Shamim - Director
- Abdul Sameem - Director
The primary industry of Tradingo Enterprises Private Limited is agriculture. The company specifically operates in fisheries and aquaculture. The company is currently active in this sector.
Yes, Tradingo Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tradingo Enterprises Private Limited can be reached at the registered office: 402 4Th Floor Okay Plus Tower Near Kalyank Jewellers Ajmer Road, Jaipur, Rajasthan, India – 302001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.