Trade Simply Financial Private Limited

Founded in 2020 and headquartered in Delhi, India.

2020 | Delhi (India) | Active
Last Updated: January 12, 2025

Trade Simply Financial Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022

About Trade Simply Financial

Trade Simply Financial Private Limited (TSFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 26 November 2020 (Four years and two months 15 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Seth and Sneha Kutriyar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200DL2020PTC373778

  • Company No.

    373778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2020

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Internet

Who are the key members and board of directors at Trade Simply Financial?

Board Members (2)

Name Designation Appointment Date Status
Manish Seth Country flag representing In Director 26-Nov-2020 Current
Sneha Kutriyar Country flag representing In Director 26-Nov-2020 Current

Financial Performance of Trade Simply Financial.

Enhance accessibility to Trade Simply Financial's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trade Simply Financial?

Unlock access to Trade Simply Financial's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trade Simply Financial?

Trade Simply Financial has a workforce of 0 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Simply Financial, 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 Trade Simply Financial's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Trade Simply Financial

Recent activity within the organization

  • Annual General Meeting

    Trade Simply Financial Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Trade Simply Financial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Manish Kumar Seth was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 2 months .

    26 Nov 2020

  • Director Appointment

    Sneha Kutriyar was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 2 months .

    26 Nov 2020

  • Company Incorporation

    Trade Simply Financial Private Limited was registered on 26 Nov 2020 with Roc Delhi & aged 4 years 2 months as per MCA records.

    26 Nov 2020

Frequently asked questions

  • Trade Simply Financial Private Limited was incorporated on 26 Nov 2020.

  • The authorized share capital of Trade Simply Financial Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trade Simply Financial Private Limited.

    • Manish Kumar Seth
    • Sneha Kutriyar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trade Simply Financial Private Limited is 40B Ayodhya Apartment Rohini Sector - 13 Near Dc Chowk, New India, Delhi, 110085.

  • The corporate identification number (CIN) of Trade Simply Financial Private Limited is U67200DL2020PTC373778 and the company number is 373778 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trade Simply Financial Private Limited was filed with the ROC on 31 Mar 2022.