About
Basic Data Updated:
2 months agoThe Company is engaged in the Professional 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 1.00 Lakh and a paid-up capital of Rs 0.10 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Khan Arshi and Waris Mohammad serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U72100DL2020PTC373663 |
| Company No. | 373663 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Nov 2020 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tradejack Penseurs Private Limited
Enhance accessibility to Tradejack Penseurs's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Tradejack Penseurs'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.
People in Tradejack Penseurs Private Limited
Unlock and access historical data on people associated with Tradejack Penseurs, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradejack Penseurs, 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 Tradejack Penseurs'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.
Alert
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.
Related Corporates (Common Directorship)
Warshi Technologies Private Limited
Active
1 year 3 months Khan Arshi and Waris Mohammad are mutual person
Dreamboat Technologies Private Limited
Active 1 year 2 months Khan Arshi and Waris Mohammad are mutual person
Recent activity within the organization
Annual General Meeting
Tradejack Penseurs Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Director Appointment
Khan Arshi was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2022 & has been associated with this company since 2 years 3 months .
15 Jun 2022Director Appointment
Waris Azmatullah Khan Mohammad was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2022 & has been associated with this company since 2 years 3 months .
15 Jun 2022Balance Sheet
Tradejack Penseurs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
31 Mar 2022Company Incorporation
Tradejack Penseurs Private Limited was registered on 25 Nov 2020 with Roc Delhi & aged 3 years 9 months as per MCA records.
25 Nov 2020
Frequently asked questions
What is the Incorporation or founding date of Tradejack Penseurs Private Limited?
