Tradley Ventures Private Limited
About Tradley Ventures Private Limited
Data last updated:
Tradley Ventures Private Limited is a private limited company based in Navghar Manikpur, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51101MH2016PTC274630.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Darryl Paul Gonsalves and Donald Paul Gonsalves.
Office: Besement – 1 Casa Paul Nr. Bishop House Berhampur, Navghar Manikpur, Maharashtra, India – 401202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBesement – 1 Casa Paul Nr. Bishop House Berhampur, Navghar Manikpur, Maharashtra, India – 401202
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tradley Ventures Private Limited
Tradley Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darryl Paul Gonsalves | Director | 18 Mar 2016 | 10 Years 6 Months | Current |
| Donald Paul Gonsalves | Director | 18 Mar 2016 | 10 Years 6 Months | Current |
Financials of Tradley Ventures Private Limited
Ten-year financial statements for Tradley Ventures 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.
Charges & Borrowings of Tradley Ventures
Tradley Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradley Ventures
Employment history and EPFO contributions of people linked to Tradley Ventures.
Employee and EPFO history for Tradley Ventures 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 Tradley Ventures
GST registrations and filing compliance for Tradley Ventures 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 Tradley Ventures
Credit ratings, litigation, and regulatory alerts for Tradley Ventures 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 Tradley Ventures
MSME payment history for Tradley Ventures 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 Tradley Ventures
Corporate group structure for Tradley Ventures 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
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MCA Filings & Documents of Tradley Ventures
MCA filings and documents for Tradley Ventures 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 Tradley Ventures
Frequently Asked Questions about Tradley Ventures Private Limited
Tradley Ventures is an active private limited company in the business services sector based in Navghar Manikpur, Maharashtra, India. It was incorporated on 18 March 2016 (10+ years old) and is registered under CIN U51101MH2016PTC274630.
The current directors of Tradley Ventures are:
- Darryl Paul Gonsalves - Director
- Donald Paul Gonsalves - Director
The primary industry of Tradley Ventures is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Tradley Ventures can be reached at the registered office: Besement – 1 Casa Paul Nr. Bishop House Berhampur, Navghar Manikpur, Maharashtra, India – 401202.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Besement – 1 Casa Paul Nr. Bishop House Berhampur, Navghar Manikpur, Maharashtra, India – 401202.