Company · U67120UP1995PLC018225
Tradesmart Fintech Securities Limited
Tradesmart Fintech Securities Limited is an active company, incorporated in 1995, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹3.5 cr
- Authorised
- ₹4 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shobha Singhania | Director | 2011 | Serving | 00490993 |
| Raj Kumar Singhania | Director | 2016 | Serving | 00491187 |
| Vijay Kumar Singhania | Director | 2020 | Serving | 00490943 |
| Vikas Singhania | Director | 2023 | Serving | 00491063 |
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
- Registered office
- Mangalya Flat No A-401 Wing AOff M Maroshi Road Andheri EastMarol Naka, MumbaiMumbai, Maharashtra, 400059
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 018225
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.