Tradex Chartering And Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Tradex Chartering And Trading
Tradex Chartering And Trading Private Limited (TCATPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1988 and has a history of 36 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Smita Roy and Abhijeet Roy serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010MH1988PTC048145
- Company No.
048145
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 1988
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Tradex Chartering And Trading Private Limited
Explore comprehensive data for Tradex Chartering And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradex Chartering And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhijeet Roy  | Director | 18-Jul-1988 | Current |
| Smita Roy | Director | 18-Jul-1988 | Current |
Financial Performance of Tradex Chartering And Trading.
Tradex Chartering And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradex Chartering And Trading?
In 2017, Tradex Chartering And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Association Of Indian Shipping And Chartering Consultants
Abhijeet Roy is a mutual person
- Tradex Logistics (India) Private Limited
Abhijeet Roy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradex Chartering And Trading?
Unlock and access historical data on people associated with Tradex Chartering And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradex Chartering And Trading, 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 Chartering And Trading'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 Chartering And Trading
Recent activity within the organization
- Annual General Meeting
Tradex Chartering And Trading Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradex Chartering And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Smita Abhijeet Roy was appointed as a Director was appointed as a Director on 18 Jul 1988 & has been associated with this company since 36 years 7 months .
- Director Appointment
Abhijeet Roy was appointed as a Director was appointed as a Director on 18 Jul 1988 & has been associated with this company since 36 years 7 months .
- Company Incorporation
Tradex Chartering And Trading Private Limited was registered on 18 Jul 1988 with Roc Mumbai & aged 36 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradex Chartering And Trading Private Limited?
Tradex Chartering And Trading Private Limited was incorporated on 18 Jul 1988.
What is authorized share capital and paid-up capital of Tradex Chartering And Trading Private Limited?
The authorized share capital of Tradex Chartering And Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tradex Chartering And Trading Private Limited?
Currently 2 directors are associated with Tradex Chartering And Trading Private Limited.
- Smita Abhijeet Roy
- Abhijeet Roy
What is the registered address of Tradex Chartering And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradex Chartering And Trading Private Limited is A 5 Sagar Darshan308 Carter Road Khar W India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Tradex Chartering And Trading Private Limited?
The corporate identification number (CIN) of Tradex Chartering And Trading Private Limited is U63010MH1988PTC048145 and the company number is 048145 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradex Chartering And Trading Private Limited?
The Official website of Tradex Chartering And Trading Private Limited is https://www.tradexchart.com
When was the last Balance Sheet of Tradex Chartering And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tradex Chartering And Trading Private Limited was filed with the ROC on 31 Mar 2024.
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