
Tradehouse Overseas Private Limited
Founded in 2021 and headquartered in Uttar Pradesh, India.
Founded in 2021 and headquartered in Uttar Pradesh, India.
Tradehouse Overseas Private Limited (TOPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2021 (Three years and six months 17 days old ). Its registered office is in Lucknow, Uttar Pradesh, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Aditya Singh, Amit Dubey, and Bappi Gupta serve as directors at the Company.
Lucknow, Uttar Pradesh, India
+91-XXXXXXXXXX
U15490UP2021PTC154298
154298
Private Limited Indian Non-Government Company
22 Oct 2021
29 Jun 2022
31 Mar 2022
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aditya Singh ![]() | Director | 22-Oct-2021 | Current |
Amit Dubey ![]() | Director | 22-Oct-2021 | Current |
Bappi Gupta ![]() | Director | 22-Oct-2021 | Current |
Enhance accessibility to Tradehouse Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Tradehouse Overseas'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.
Aditya Singh is a mutual person
Bappi Gupta is a mutual person
There are no open charges registered against the company as per our records.
Tradehouse Overseas has a workforce of 0 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Tradehouse Overseas, 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 Tradehouse Overseas's trajectory.
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.
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.
Tradehouse Overseas Private Limited last Annual general meeting of members was held on 29 Jun 2022 as per latest MCA records.
Tradehouse Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Aditya Singh was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
Amit Kumar Dubey was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
Bappi Kumar Gupta was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
Tradehouse Overseas Private Limited was registered on 22 Oct 2021 with Roc Kanpur & aged 3 years 6 months as per MCA records.
Tradehouse Overseas Private Limited was incorporated on 22 Oct 2021.
The authorized share capital of Tradehouse Overseas Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Currently 3 directors are associated with Tradehouse Overseas Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Tradehouse Overseas Private Limited is A-21 Manas Nagar Krishna Kanpur Road India, Lucknow, Uttar Pradesh, 226023.
The corporate identification number (CIN) of Tradehouse Overseas Private Limited is U15490UP2021PTC154298 and the company number is 154298 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Tradehouse Overseas Private Limited was filed with the ROC on 31 Mar 2022.
Search company & director profiles for free and gain access to critical business data.