Company · U67200OR2016PTC025886
Tradefin Services Private Limited
Tradefin Services Private Limited is an active company, incorporated in 2016, registered in Bhubaneswar. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rashmi Ranjan Satapathy | Director | 2016 | Serving | 06371240 |
| Anshuman Moharana | Individual Promoter | 2018 | Serving | 08586326 |
| Chitta Ranjan Behera | Director | 2023 | Serving | 08595759 |
| Jasbir Samal | Director | 2023 | Serving | 10391483 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | 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
- Plot No-260a,2nd Floor,District Centre,Chandra Sekhar Pur, KhordaBhubaneswar, Orissa, 751016
- Registrar
- ROC Cuttack
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 025886
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.