Tradeex Exim Mercantile Private Limited
Imports, exports, and trades kitchen appliances, roti maker, pulses, and spices.
2021 | Thane, Maharashtra (India) | Active
Tradeex Exim Mercantile Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Tradeex Exim Mercantile
Tradeex Exim Mercantile Private Limited (TEMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 2021 (Four years and one month 1 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Food And Beverages 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.
Jaspal Dhaliwal and Anilkumar Rai serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2021PTC358262
- Company No.
358262
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Consumer Electronics & Durables
Tradeex Exim Mercantile Private Limited
Explore comprehensive data for Tradeex Exim Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradeex Exim Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anilkumar Rai  | Director | 01-Apr-2021 | Current |
| Jaspal Dhaliwal | Director | 01-Apr-2021 | Current |
Financial Performance of Tradeex Exim Mercantile.
Tradeex Exim Mercantile Private Limited, for the financial year ended 2022, 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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What is the Ownership and Shareholding Structure of Tradeex Exim Mercantile?
Unlock access to Tradeex Exim Mercantile'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.
Related Corporates (Common Directorship)
Globeexpress Freight Systems Private LimitedJaspal Dhaliwal and Anilkumar Rai are mutual person
- Visas Of The World Private Limited
Anilkumar Rai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradeex Exim Mercantile?
Tradeex Exim Mercantile has a workforce of 0 employees as of Apr 05, 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 Tradeex Exim Mercantile, 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 Tradeex Exim Mercantile'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 Tradeex Exim Mercantile
Recent activity within the organization
- Annual General Meeting
Tradeex Exim Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradeex Exim Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jaspal Kaur Dhaliwal was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Anilkumar Rai was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 1 month .
- Company Incorporation
Tradeex Exim Mercantile Private Limited was registered on 01 Apr 2021 with Roc Mumbai & aged 4 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradeex Exim Mercantile Private Limited?
Tradeex Exim Mercantile Private Limited was incorporated on 01 Apr 2021.
What is authorized share capital and paid-up capital of Tradeex Exim Mercantile Private Limited?
The authorized share capital of Tradeex Exim Mercantile Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tradeex Exim Mercantile Private Limited?
Currently 2 directors are associated with Tradeex Exim Mercantile Private Limited.
- Jaspal Kaur Dhaliwal
- Anilkumar Rai
What is the registered address of Tradeex Exim Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradeex Exim Mercantile Private Limited is Office No -G / 5, Tower No-03 Railway Station India, Belapur, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Tradeex Exim Mercantile Private Limited?
The corporate identification number (CIN) of Tradeex Exim Mercantile Private Limited is U51909MH2021PTC358262 and the company number is 358262 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tradeex Exim Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Tradeex Exim Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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