Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INITIATE ETRADE PRIVATE LIMITED
CIN: U74900PN2013PTC146223 As on: 2026-07-13
INITIATE ETRADE PRIVATE LIMITED (CIN: U74900PN2013PTC146223) is a Private company incorporated on 14 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INITIATE ETRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INITIATE ETRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INITIATE ETRADE PRIVATE LIMITED are UMAKANT LAXMAN MASNE, and SANTOSH BALKRISHNA GHADGE.
INITIATE ETRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2013PTC146223 and its registration number is 146223. Users may contact INITIATE ETRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INITIATE ETRADE PRIVATE LIMITED is FLAT NO. 10.,VARDANI PALACE, JADHAV NAGAR , VADGAON BUDRUK - 411041 , PUNE, Maharashtra, India - 411041.
Current status of INITIATE ETRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INITIATE ETRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INITIATE ETRADE
Purchase full report of INITIATE ETRADE
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 INITIATE ETRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INITIATE ETRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03119672 | UMAKANT LAXMAN MASNE | Director | 2013-02-14 |
| 06435064 | SANTOSH BALKRISHNA GHADGE | Director | 2013-02-14 |
Past Directors & Key Managerial Personnel of INITIATE ETRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMAKANT LAXMAN MASNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSIGMA HERBOCHEM LIMITED | U24233PN2010PLC137385 | Director | - | 2012-08-03 |
| GOLDEN MIRACLES MULTITRADE PRIVATE LIMITED | U52390PN2011PTC139987 | Director | 2011-06-28 | Ongoing |
| GM MULTI SHOPPIE AND SERVICES PRIVATE LIMITED | U74900PN2011PTC140643 | Director | - | 2013-04-08 |
Other Directorships of SANTOSH BALKRISHNA GHADGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9388 | PAPILLON WEARS LLP | S.NO.42/2A/4, LANE NO 2, VADGAON POST OFFICE BEHIND MEENAKSHIPURAM,JADHAV NAGAR,VADGAON BUDRUK PUNE, Maharashtra, India - 411041 |
| U85300PN2020NPL195284 | SHRI DATTA SPIRITUAL EDUCATION AND CHARITABLE FOUNDATION | SHINDE VILLA, FLAT NO 201, SURVEY NO 41/B, JADHAV NAGAR, VADGAV BUDRUK , PUNE, Maharashtra, India - 411041 |
| U74999PN2017OPC172013 | HAMULAL SECURITY FORCE SERVICE INDIA (OPC) PRIVATE LIMITED | FLAT NO. 04, S. NO. 72/1 JADHAV HIGHT, JADHAV NAGAR,,PUNE,Pune,Maharashtra,411041-India |
| ABC-6711 | SAMSIDDHI ASSOCIATES LLP | FLAT NO.C-06, BHARGAV PALACE, NR DYANDEEP ENGLISH SCHOOL,,WADGAON BUDRUK, PUNE-411041,Haveli,Pune,Maharashtra,India-411041 |
| U74900PN2015PTC155357 | VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED | FLAT 102, WING S-8, S. NO. 10, HISSA NO. 10 MPART 11, 12, 13 PART, WADGAON, BUDRUK, , PUNE, Maharashtra, India - 411041 |
| U45309PN2022PTC212406 | MAGICEYE CONSTRUCTIONS PRIVATE LIMITED | Flat No. B-702, Pinnacle Cottage Close, S. No. 56/5C, Vadgaon Budruk,Pune,Pune,Maharashtra,411041-India |
| ACM-9696 | DESK INFRA CONSULTANTS LLP | Flat No. 402, Survey No. 56/3, Suman Building,Behind Hotel Aashirwad Vadgaon Budruk,Pune City,Pune,Maharashtra,India-411041 |
| U74110PN2013PTC148825 | VAINATEYA BUILD PRIVATE LIMITED | S. No. 33, Adinath Apartment No. 2, Ground Floor Flat No. 1, Vadgaon Budruk , Pune, Maharashtra, India - 411041 |
| U45200PN2010PTC137224 | RUDRA STRUCTURES PRIVATE LIMITED | FLAT NO.12, WING C, SAMARTH NAGAR S NO 56/3 F.P. NO. 11121314, WADGAON, BUDRUK , PUNE, Maharashtra, India - 411041 |
| U62020PN2024FTC235290 | INNOWATE INDIA PRIVATE LIMITED | FLAT NO. 9, 2ND FLOOR, SURVEY NO. 33, AMIT HEIGHT,,MANIK BAUG, VADGAON BUDRUK, WADGAON BK,,Pune City,Pune,Maharashtra,411041-India |
| U35105PN2023PTC223800 | SAKSUN GREEN ENERGY PRIVATE LIMITED | S NO 152/8, GANESH NAGAR DHAYA,VADGAON BUDRUK PUNE CITY,Pune City,Pune,Maharashtra,411041-India |
| ABA-1770 | RADIVISION ANTIQUE LLP | FLAT NO. 12, GAURAV APARTMENT, S. NO. 14/10A, ANAND NAGAR, SUNCITY ROAD, WADGAON BUDRUK, PUNE, Maharashtra, India - 411041 |
| U29299PN2019PTC187347 | FORCE ELEVATORS INDIA PRIVATE LIMITED | Flat No 05, S No - 148/10, Muktai Prestij, Raykar Nagar , PUNE, Maharashtra, India - 411041 |
| U72200PN2021PTC205445 | METROKELLY INDIAN PRIVATE LIMITED | H.NO.3/1 SR.NO.41B JADHAV NAGAR WADGAON BUDRUK , PUNE, Maharashtra, India - 411041 |
| AAZ-0199 | ANUDWI TRADERS LLP | FLAT NO. B 301, S. NO. 57/1, 2, D WISTERIA PARK, VADGAON BUDRUK PUNE, Maharashtra, India - 411041 |
| U52390PN2011PTC139987 | GOLDEN MIRACLES MULTITRADE PRIVATE LIMITED | Survey No. 41/1, Flat No. 3, Gurukrupa Housing Soc Jadhavnagar, Vadgaon Budruk , Pune, Maharashtra, India - 411041 |
| U72900PN2019PTC184566 | DNAROBOTECH AUTOMATION PRIVATE LIMITED | S. NO 54/10/1, FLAT NO 5, CHANDRAKANT RESIDENCY MANAJI NAGAR, NARHE , PUNE, Maharashtra, India - 411041 |
| U74900PN2014PTC152319 | WATERLILLY EDUSERVICES PRIVATE LIMITED | Flat No.501, S No 41/B1, Swami Ganesh Villa, Jadhav Nagar, , Pune, Maharashtra, India - 411041 |
| U74999PN2016PTC165661 | WE5 HOLIDAYS & CLUB PRIVATE LIMITED | FLAT NO. E 10, KIRTI NAGAR, SUR. NO. 51/4A/2, WADGAON BK, , PUNE, Maharashtra, India - 411041 |
| AAG-3522 | RENOVA MEDICA LLP | S. No. 42/2A/4 Jadhav Nagar Lane No. 2 Sinhagad College Road, Wdgapn Budruk Pune, Maharashtra, India - 411041 |
| U74994PN2018PTC176547 | JGSP ENGINEERING PRIVATE LIMITED | Flat No-404, Dhanraj Heights, S.No-25/7, Sinhgad Rd, Nanded Phata, Vadgaon Budruk , PUNE, Maharashtra, India - 411041 |
| AAP-4718 | YASHSAGAR FOODS LLP | Flat No. 305, B-Wing, NSG Crown, Sr. No. 52/13 Opp. Indian Bank, Narhe, Vadgaon Budruk Pune, Maharashtra, India - 411041 |
| U52399PN2021PTC201024 | CONNECT 2INDFREIGHTS PRIVATE LIMITED | FLAT NO A10S,NO 41/2/6A, PLATINUM PARK NARHE NEAR MANAJI NAGAR , PUNE, Maharashtra, India - 411041 |
| U74110PN2012PTC142498 | NIRMITI PRIVATE LIMITED | FLAT NO.10 THIRD FLOOR SHANTI PRESTIGE SERVE NO.-29 VILLAGE WADGAON BUDRUK TALU KA HAVELI , PUNE, Maharashtra, India - 411041 |
| U74900PN2015OPC154290 | ACVIRA FOODS PRIVATE LIMITED (OPC) | FLAT NO. D2-301, SHIVSAGAR CITY, PHASE I S. NO.17, VADGAON BUDRUK, SUN CITY ROAD , PUNE, Maharashtra, India - 411041 |
| U70200PN2013PTC146723 | SHRI VYADESHWAR DEVELOPERS PRIVATE LIMITED | A-wing, 8th floor, Flat No.802, High Life, Survey No.12/5/1B6/6/2, Vadgaon Budruk, , PUNE, Maharashtra, India - 411041 |
| U51909PN2016PTC166613 | JINVANI MARKETING INDIA PRIVATE LIMITED | BLDG C1, 3RD FLOOR, FLAT NO 10, S NO 33/23/1 TO 12 33/6 KUDALE PATIL TOWNSHIP, MANIK BAUG, VADGAON BK , PUNE, Maharashtra, India - 411041 |
| U72900PN2016PTC167622 | BINARY STREAM PRIVATE LIMITED | FLAT NO.A-302,S.R NO.51/2, VENKATESH BILVA, VIJAY NAGAR,DHAYARI PUNE-411041. , PUNE, Maharashtra, India - 411041 |
| ACG-7169 | PLOTGEETANJALI LLP | A WING FLAT NO. 503, FIFTH FLOOR,AVINASH REGENCY VADGAON BUDRUK,Pune City,Pune,Maharashtra,India-411041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.