Tradex Birla Limited
Founded in 2000 and headquartered in West Bengal, India.
2000 | Kolkata, West Bengal (India) | Merged
Tradex Birla Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2008
About Tradex Birla
Tradex Birla Limited (TBL) is Amalgamated company established on 23 Jun 2000 with its office registered at Kolkata, West Bengal, India and has been running since 24 Year, 11 Months with a paid up capital of 1.00 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2000PLC092043
- Company No.
092043
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Jun 2000
- Date of AGM
30 Jun 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Tradex Birla Limited
Explore comprehensive data for Tradex Birla Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradex Birla?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umrao Jain  | Director | 23-Jun-2000 | Current |
| Ashok Dassani | Director | 04-Oct-2005 | Current |
| Pawan Chhawchharia | Director | 23-Jun-2000 | Current |
Financial Performance of Tradex Birla.
Enhance accessibility to Tradex Birla'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 Tradex Birla?
Unlock access to Tradex Birla'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)
- Kiran Matches Private Limited
Umrao Jain is a mutual person
- Ipro Capital Limited
Umrao Jain and Pawan Chhawchharia are mutual person
- Central India General Agents Ltd
Umrao Jain is a mutual person
- Ajax Business Services Ltd
Umrao Jain is a mutual person
- Janardhan Trading Co Ltd
Umrao Jain and Pawan Chhawchharia are mutual person
- Birla Holdings Limited
Umrao Jain and Pawan Chhawchharia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradex Birla?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradex Birla, 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 Tradex Birla'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 Tradex Birla
Recent activity within the organization
- Annual General Meeting
Tradex Birla Limited last Annual general meeting of members was held on 30 Jun 2008 as per latest MCA records.
- Balance Sheet
Tradex Birla Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- Director Appointment
Ashok Kumar Dassani was appointed as a Director was appointed as a Director on 04 Oct 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Umrao Chand Jain was appointed as a Director was appointed as a Director on 23 Jun 2000 & has been associated with this company since 24 years 11 months .
- Director Appointment
Pawan Kumar Chhawchharia was appointed as a Director was appointed as a Director on 23 Jun 2000 & has been associated with this company since 24 years 11 months .
- Company Incorporation
Tradex Birla Limited was registered on 23 Jun 2000 with Roc Kolkata & aged 24 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradex Birla Limited?
Tradex Birla Limited was incorporated on 23 Jun 2000.
What is authorized share capital and paid-up capital of Tradex Birla Limited?
The authorized share capital of Tradex Birla Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Tradex Birla Limited?
Currently 3 directors are associated with Tradex Birla Limited.
- Umrao Chand Jain
- Ashok Kumar Dassani
- Pawan Kumar Chhawchharia
What is the registered address of Tradex Birla Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradex Birla Limited is 9/1 R N Mukherjee Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Tradex Birla Limited?
The corporate identification number (CIN) of Tradex Birla Limited is U51909WB2000PLC092043 and the company number is 092043 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tradex Birla Limited filed with the ROC?
The most recent Balance Sheet for Tradex Birla Limited was filed with the ROC on 31 Mar 2008.
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