Tradewalk Ifsc Private Limited

Founded in 2023 and headquartered in Gujarat, India.

2023 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: December 16, 2024

Tradewalk Ifsc Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 2 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Tradewalk Ifsc

Tradewalk Ifsc Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2023 (Two years and one month 1 days old ). Its registered office is in Gandhi Nagar, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nisha Aggarwal, Gunjan Grover, and Udit Aggarwal serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990GJ2023PTC137967

  • Company No.

    137967

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2023

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Tradewalk Ifsc?

Board Members (3)

Name Designation Appointment Date Status
Gunjan Grover Country flag representing In Director 14-Aug-2023 Current
Nisha Aggarwal Country flag representing In Director 02-Jan-2023 Current
Udit Aggarwal Country flag representing In Director 02-Jan-2023 Current

Financial Performance of Tradewalk Ifsc.

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

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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 Tradewalk Ifsc?

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Charges (Loans)

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

How Many Employees Work at Tradewalk Ifsc?

Tradewalk Ifsc has a workforce of 0 employees as of Mar 27, 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.

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Tradewalk Ifsc

Recent activity within the organization

  • Annual General Meeting

    Tradewalk Ifsc Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tradewalk Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Gunjan Grover was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 1 year 5 months .

    14 Aug 2023

  • Director Appointment

    Nisha Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 1 month .

    02 Jan 2023

  • Director Appointment

    Udit Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 1 month .

    02 Jan 2023

  • Company Incorporation

    Tradewalk Ifsc Private Limited was registered on 02 Jan 2023 with Roc Ahmedabad & aged 2 years 1 month as per MCA records.

    02 Jan 2023

Frequently asked questions

  • Tradewalk Ifsc Private Limited was incorporated on 02 Jan 2023.

  • The authorized share capital of Tradewalk Ifsc Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 3 directors are associated with Tradewalk Ifsc Private Limited.

    • Nisha Aggarwal
    • Gunjan Grover
    • Udit Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tradewalk Ifsc Private Limited is Unit No. Gb-20 Gf Floor Pragya Accelerator, Gift Sez Gandhinagar City India, Gift City, Gujarat, 382355.

  • The corporate identification number (CIN) of Tradewalk Ifsc Private Limited is U65990GJ2023PTC137967 and the company number is 137967 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tradewalk Ifsc Private Limited is https://www.tradewalk.in

  • The most recent Balance Sheet for Tradewalk Ifsc Private Limited was filed with the ROC on 31 Mar 2024.