About
Basic Data Updated:
2 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Gitika Kapoor and Karan Kapoor serve as directors at the Company.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109DL2014PTC273580 |
| Company No. | 273580 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Nov 2014 |
| Date of AGM | 30 Nov 2021 |
| Date of Balance Sheet | 31 Mar 2021 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tradine Commodities Private Limited
Tradine Commodities 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%.
Corporate Structure
Unlock access to Tradine Commodities'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 Tradine Commodities Private Limited
Unlock and access historical data on people associated with Tradine Commodities, 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 Tradine Commodities, 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 Tradine Commodities'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)
13 years 29 days Recent activity within the organization
Director Appointment
Karan Kapoor was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2023 & has been associated with this company since 1 year 6 months .
27 Mar 2023Annual General Meeting
Tradine Commodities Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021Balance Sheet
Tradine Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
31 Mar 2021Director Appointment
Gitika Kapoor was appointed as a Director was appointed as a Director on 23 Feb 2015 & has been associated with this company since 9 years 7 months .
23 Feb 2015Company Incorporation
Tradine Commodities Private Limited was registered on 27 Nov 2014 with Roc Delhi & aged 9 years 10 months as per MCA records.
27 Nov 2014
Frequently asked questions
What is the Incorporation or founding date of Tradine Commodities Private Limited?
