CLICK2TRADE CAPITAL LIMITED (CIN: U74899UP1995PLC044229) is a Public company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24235000.00.
CLICK2TRADE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CLICK2TRADE CAPITAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CLICK2TRADE CAPITAL LIMITED are AANAND RAMKEVEL TRIPATHI, VIKAS KUMAR, RAJESH KUMAR PANDAY, SHASHI BHUSHAN, and ANIL KUMAR.
CLICK2TRADE CAPITAL LIMITED's Corporate Identification Number (CIN) is U74899UP1995PLC044229 and its registration number is 44229. Users may contact CLICK2TRADE CAPITAL LIMITED on its Email address - [email protected]. Registered address of CLICK2TRADE CAPITAL LIMITED is C - 223 SECTOR- 10 , NOIDA, Uttar Pradesh, India - 201301.
Current status of CLICK2TRADE CAPITAL LIMITED is - Active.
| CIN | U74899UP1995PLC044229 |
| Name | CLICK2TRADE CAPITAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 44229 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-01-20 |
| Age of Company | 30 years, 1 months, 23 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-27 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 24,235,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Click2trade Capital Limited |
| RAJIVE STOCK BROCKERS LIMITED |
| RAJIVE STOCK BROKERS LIMITED |
| U74899UP1995PLC044229 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CLICK2TRADE CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLICK2TRADE CAPITAL. This report helps you understand the risk associated in dealing with CLICK2TRADE CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLICK2TRADE CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06847084 | AANAND RAMKEVEL TRIPATHI | Director | 2014-03-03 |
| 05354135 | VIKAS KUMAR | Additional Director | 2013-03-14 |
| 06609720 | RAJESH KUMAR PANDAY | Additional Director | 2013-07-08 |
| 06730156 | SHASHI BHUSHAN | Additional Director | 2013-08-08 |
| 06730164 | ANIL KUMAR | Additional Director | 2013-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096676 | SANJIVE KUMAR GUPTA | Director | - | 2011-09-30 |
| 00096695 | ANSHU GUPTA | Director | - | 2013-07-09 |
| 06610192 | JAY SHANKAR KUMAR | Additional Director | - | 2013-10-28 |
| 00096646 | RAJIVE KUMAR GUPTA | Director | - | 2013-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICK2TRADE COMMODITIES LIMITED | U74120UP2012PLC052371 | Director | - | 2013-06-21 |
| CLICK2START PORTFOLIO SERVICES PRIVATE LIMITED | U67190DL2013PTC247026 | Director | 2013-01-04 | Ongoing |
| CLICK2TRADE COMMODITIES LIMITED | U74120UP2012PLC052371 | Director | 2012-09-06 | Ongoing |
| RADIANT EVENT MANAGEMENT PRIVATE LIMITED | U74140DL2013PTC249054 | Director | 2013-03-05 | Ongoing |
| CLICK2TRADE COMMODITIES LIMITED | U74120UP2012PLC052371 | Additional Director | 2013-06-20 | Ongoing |
| CLICK2TRADE COMMODITIES LIMITED | U74120UP2012PLC052371 | Additional Director | 2013-06-20 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2554 | UPYOGI E SERVICES LLP | C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301 |
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| U45400UP2011PTC168152 | SUNSHINE TRADETOWER PRIVATE LIMITED | PLOT NO. C-10, SECTOR-10, , Noida, Uttar Pradesh, India - 201301 |
| AAO-7201 | ATD RESOLUTION PROFESSIONALS LLP | C-316-B & C, Sector-10, G. B. Nagar, Noida, Uttar Pradesh, India - 201301 |
| AAK-7737 | GREENIONS CONSULTING LLP | C-177, SECTOR-10 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAG-2143 | CARWARE INDIA LLP | C 307 SECTOR 10 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
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| U31909UP2020PTC135608 | ERAKON INDUSTRIES PRIVATE LIMITED | C-305, Sector 10 Noida HCL , Noida, Uttar Pradesh, India - 201301 |
| AAL-6777 | EQUA GLOBAL INFOWIZ LLP | C - 70, Third Floor, Sector 10, Noida Noida, Uttar Pradesh, India - 201301 |
| AAR-7285 | JAYSAN FOILS GLOBAL LLP | C 75 SECTOR 10 NOIDA GAUTAM BUDDHA NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| U17302UP2022PTC167824 | COZYWEAR LIFESTYLE PRIVATE LIMITED | C-112,Sector-10,NOIDA,G.B.NAGAR , , Noida, Uttar Pradesh, India - 201301 |
| ABZ-3238 | SURFAPT INFOTECH LLP | H-904/9FAMAATRA HOMES GH-2C SECTOR-10 NOIDA Noida, Uttar Pradesh, India - 201301 |
| ACB-0564 | AMFRAGS PERSONAL CARE PRODUCTS LLP | 2nd office, IInd FloorC-319, Sector-10, Noida, Gautam Budh Nagar Noida, Uttar Pradesh, India - 201301 |
| AAT-3509 | GURU KIRPA GRAPHICS LLP | C-3-702, CLEO COUNTY, SECTOR - 121, NOIDA UTTAR PRADESH-201301 NOIDA, Uttar Pradesh, India - 201301 |
| U15118UP2009PTC038112 | AOV PET EN CARE PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , noida, Uttar Pradesh, India - 201301 |
| U15429UP2006PTC031768 | GENESIS AGROFOODS PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
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| AAN-8239 | PNI MEDIACOM LLP | C-122, Sector-10 Noida, Uttar Pradesh, India - 201301 |
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| AAO-0518 | ZERO DECEPTION LLP | C-10 Sector-19 Noida, Uttar Pradesh, India - 201301 |
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| AAO-8629 | ETHICAL SURGIMED LLP | C-272 SECTOR-10 NOIDA, Uttar Pradesh, India - 201301 |
| AAK-9301 | BATHLINE PROJECTS LLP | C-459 Sector 10 Noida, Uttar Pradesh, India - 201301 |
| ABA-3209 | SUBHADI ENTERPRISES LLP | C 59, Sector 10, Noida, Uttar Pradesh, India - 201301 |
| AAI-7719 | J.S.R. EDUPOINT LLP | C-258, SECTOR 10 NOIDA, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90054551 | 2002-06-13 | - | - | 2,500,000.00 | CANARA BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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