Company · U67100UP2020PTC133001
Tradefin Enterprises Private Limited
Tradefin Enterprises Private Limited is an active company, incorporated in 2020, registered in Noida. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹2 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Kumar Tiwari | Director | 2020 | Serving | 00843133 |
| Kaushal Jaykumar Shah | Director | 2023 | Serving | 07561258 |
| Arti Tiwari | Director | 2023 | Serving | 03179971 |
| Premchandra Lokhande | Director | 2023 | Serving | 01791156 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 127 D, Pkt C, Sec 105Na, Gautam Buddha NagarNoida, Uttar Pradesh, 201304
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 133001
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.