Tradefin Enterprises Private Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Tradefin Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Profit Growth 41.00%
- Ebitda 41.00%
- Net Worth -39.33%
- Total Assets -40.00%
About Tradefin Enterprises
Tradefin Enterprises Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2020 (Four years and eight months 19 days old ). Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.
The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Kumar, Arti Tiwari, and Kaushal Shah serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100UP2020PTC133001
- Company No.
133001
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2020
- Date of AGM
26 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Tradefin Enterprises Private Limited
Explore comprehensive data for Tradefin Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradefin Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kumar  | Director | 20-Aug-2020 | Current |
| Arti Tiwari | Additional Director | 13-Apr-2023 | Current |
| Kaushal Shah | Additional Director | 16-Feb-2023 | Current |
Financial Performance of Tradefin Enterprises.
Tradefin Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41% increase in profit. The company's net worth observed a substantial decline by a decrease of 39.33%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Tradefin Enterprises?
Unlock access to Tradefin Enterprises'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.
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Anil Kumar and Arti Tiwari are mutual person
- Travelmap Walt Llp
Kaushal Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradefin Enterprises?
Unlock and access historical data on people associated with Tradefin Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradefin Enterprises, 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 Tradefin Enterprises's trajectory.
Rating
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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 Tradefin Enterprises
Recent activity within the organization
- Director Appointment
Arti Tiwari was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2023 & has been associated with this company since 2 years 27 days .
- Director Appointment
Kaushal Jaykumar Shah was appointed as a Additional Director was appointed as a Additional Director on 16 Feb 2023 & has been associated with this company since 2 years 2 months .
- Annual General Meeting
Tradefin Enterprises Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
- Balance Sheet
Tradefin Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
- Director Appointment
Anil Tiwari Kumar was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Tradefin Enterprises Private Limited was registered on 20 Aug 2020 with Roc Kanpur & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradefin Enterprises Private Limited?
Tradefin Enterprises Private Limited was incorporated on 20 Aug 2020.
What is authorized share capital and paid-up capital of Tradefin Enterprises Private Limited?
The authorized share capital of Tradefin Enterprises Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tradefin Enterprises Private Limited?
Currently 3 directors are associated with Tradefin Enterprises Private Limited.
- Anil Tiwari Kumar
- Arti Tiwari
- Kaushal Jaykumar Shah
What is the registered address of Tradefin Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradefin Enterprises Private Limited is 127 D Pkt C, Sec 105 India, Noida, Uttar Pradesh, 201304.
What is the corporate identification number (CIN) and company number of Tradefin Enterprises Private Limited?
The corporate identification number (CIN) of Tradefin Enterprises Private Limited is U67100UP2020PTC133001 and the company number is 133001 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Tradefin Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tradefin Enterprises Private Limited has experienced an downturn of -39.33%.
When was the last Balance Sheet of Tradefin Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Tradefin Enterprises Private Limited was filed with the ROC on 31 Mar 2022.
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