Tradewalk Ifsc Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 2 Year, 3 Months
- 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 three months 25 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
Tradewalk Ifsc Private Limited
Explore comprehensive data for Tradewalk Ifsc Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradewalk Ifsc?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gunjan Grover  | Director | 14-Aug-2023 | Current |
| Nisha Aggarwal | Director | 02-Jan-2023 | Current |
| Udit Aggarwal | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradewalk Ifsc?
Unlock access to Tradewalk Ifsc'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)
- Ebullient Securities Private Limited
Nisha Aggarwal, Gunjan Grover and 1 more are mutual person
- Tradewalk Broking Private Limited
Nisha Aggarwal and Udit Aggarwal are mutual person
- Pariwar Finance And Investment (India) Limited
Nisha Aggarwal, Gunjan Grover and 1 more are mutual person
- Tradetalk Research Private Limited
Gunjan Grover is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradewalk Ifsc, 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 Tradewalk Ifsc'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 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.
- Balance Sheet
Tradewalk Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- 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 8 months .
- 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 3 months .
- 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 3 months .
- Company Incorporation
Tradewalk Ifsc Private Limited was registered on 02 Jan 2023 with Roc Ahmedabad & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradewalk Ifsc Private Limited?
Tradewalk Ifsc Private Limited was incorporated on 02 Jan 2023.
What is authorized share capital and paid-up capital of Tradewalk Ifsc Private Limited?
The authorized share capital of Tradewalk Ifsc Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Tradewalk Ifsc Private Limited?
Currently 3 directors are associated with Tradewalk Ifsc Private Limited.
- Nisha Aggarwal
- Gunjan Grover
- Udit Aggarwal
What is the registered address of Tradewalk Ifsc Private Limited?
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.
What is the corporate identification number (CIN) and company number of Tradewalk Ifsc Private Limited?
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).
What is the official website of Tradewalk Ifsc Private Limited?
The Official website of Tradewalk Ifsc Private Limited is https://www.tradewalk.in
When was the last Balance Sheet of Tradewalk Ifsc Private Limited filed with the ROC?
The most recent Balance Sheet for Tradewalk Ifsc Private Limited was filed with the ROC on 31 Mar 2024.
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