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
KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2017PTC294252 As on: 2026-07-13
KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2017PTC294252) is a Private company incorporated on 24 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED are MANDAR VIVEK TULANKAR, and PRASEN VAIJNATH LONIKAR.
KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294252 and its registration number is 294252. Users may contact KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED is H.NO.107 AT BOKHARA , NAGPUR, Maharashtra, India - 441111.
Current status of KREDFLOW TRADE SOLUTIONS 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 KREDFLOW TRADE SOLUTIONS 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 KREDFLOW TRADE SOLUTIONS
Purchase full report of KREDFLOW TRADE SOLUTIONS
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 KREDFLOW TRADE SOLUTIONS 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 KREDFLOW TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127205 | MANDAR VIVEK TULANKAR | Director | 2020-10-21 |
| 07791923 | PRASEN VAIJNATH LONIKAR | Director | 2017-04-24 |
Past Directors & Key Managerial Personnel of KREDFLOW TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07259434 | RISHIRAJ GHANSHYAMDAS KALANTRI | Director | - | 2020-09-10 |
| 07791680 | AKASHKUMAR BAMMROTWAR | Director | - | 2018-04-29 |
| 08118319 | BALAJI VITHALRAO LONIKAR | Director | - | 2019-06-08 |
Other Directorships of MANDAR VIVEK TULANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO POINT ENERGY PRIVATE LIMITED | U73100MH2012PTC229841 | Director | 2012-04-17 | Ongoing |
| ZERO POINT ENERGY PRIVATE LIMITED | U73100MH2012PTC229841 | Director | - | 2019-06-22 |
Other Directorships of RISHIRAJ GHANSHYAMDAS KALANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 21 ROSES WHOLESALE PRIVATE LIMITED | U52100DL2014PTC273808 | Director | - | 2017-06-30 |
| RELIVE SPACES PRIVATE LIMITED | U70109MH2019PTC325720 | Director | - | 2020-07-02 |
| RADIUSPI TECHNOLOGIES PRIVATE LIMITED | U74999MH2018PTC318360 | Director | 2018-12-17 | Ongoing |
Other Directorships of AKASHKUMAR BAMMROTWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHODAYA WEALTH PRIVATE LIMITED | U67120MH2022PTC394295 | Director | 2022-11-29 | Ongoing |
Other Directorships of PRASEN VAIJNATH LONIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAJI VITHALRAO LONIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-2182 | VAN OORJA NIRMITI LLP | H No 11, Tapowan Housing, Soc. Koradi Rd Bokhara,Kamthi,Nagpur,Maharashtra,India-441111 |
| U45200MH2017PTC295619 | JABTECH INFRA PRIVATE LIMITED | H. NO. 366, AT POST LONKHERI, TAH. KAMPTEE , NAGPUR, Maharashtra, India - 441111 |
| U55101MH2025PTC457453 | LK GROUP RESORTS PRIVATE LIMITED | H NO 22 NR.WELCOME HO SOC,MODERN SCHOOL, BOKHARA,Kamptee,Nagpur,Maharashtra,441111-India |
| U46901MH2023PTC405573 | SSDM MARKETING PRIVATE LIMITED | C/O SUBHASH H KACHHWAH,HO NO 52 WORD N 1 BOKHARA,Kamthi,Nagpur,Maharashtra,441111-India |
| U64990MH2024PTC420137 | HAVILAH INVESTMENT PRIVATE LIMITED | H NO 113,WARD NO 03,Kamthi,Nagpur,Maharashtra,441111-India |
| U62010ME2026PTC474772 | LOCUTA TECH PRIVATE LIMITED | H.NO.1161,,W.NO.6 MAHADULA,Kamptee,Nagpur,Maharashtra,441111-India |
| U47721MH2023PTC398641 | CURUM PHARMACEUTICAL PRIVATE LIMITED | H. No. 1298 W. No. 15,Godhani Railway,Kamthi,Nagpur,Maharashtra,441111-India |
| ACL-3061 | MVCS SPORTS LLP | PLOT NO- 43, 44, H.NO.2396,GODHANI RLY, CHANDRIKAPURE LAYOUT,Kamthi,Nagpur,Maharashtra,India-441111 |
| U88900MH2025NPL464349 | GENIUS BOOK OF GLOBAL RECORD RESEARCH FOUNDATION | H NO .453/508, FL NO.105,1ST FLOORWING AGULMOHAR,Kamthi,Nagpur,Maharashtra,441111-India |
| ABC-5874 | SSCORPS TRANSMISSION INDIA LLP | H.NO.C-76, W.NO.1, PANJARA COLONY,WATER TANK, PANJARA,Kamthi,Nagpur,Maharashtra,India-441111 |
| U74999MH2018PTC311565 | COGNEZIC TAXATIONS PRIVATE LIMITED | H NO 144, SMURTI NAGAR, BHOKARA POLE NO SN 65 KORADI NAGAR , NAGPUR, Maharashtra, India - 441111 |
| U72900MH2016PTC279997 | PURVI INFOCOM PRIVATE LIMITED | H.NO. 187, Ward NO. 06, koradi Road, New Panjra Near Shere Punjab Dhaba koradi (N.V) Kor adi Tps , NAGPUR, Maharashtra, India - 441111 |
| U62090ME2026PTC474466 | PROMISN PRIVATE LIMITED | H.No.59,Lokyihar,,Godhani,Nagpur,Kamptee,Nagpur,Maharashtra,441111-India |
| U62013MH2023PTC416218 | VOXTERRA AI SOLUTION PRIVATE LIMITED | H N 224 Ward No 3, Nagpur, Kamthi,Kamthi,Nagpur,Maharashtra,441111-India |
| U51909PN2022OPC213615 | INVISUN SOLAR ENERGY (OPC) PRIVATE LIMITED | At House Number-569, Ward No-03 Koradi,Opposite NDCC Bank, Dist-Nagpur , Nagpur, Maharashtra, India - 441111 |
| U62099MH2023OPC411843 | TCDSGN DIGITAL AND TECHNOLOGIES (OPC) PRIVATE LIMITED | H N 224 WARD NO 3,Kamthi,Nagpur,Maharashtra,441111-India |
| U01100MH2022PTC392831 | SIDDIQUIS SANDALWOOD FARMS PRIVATE LIMITED | Survey No. 9 Bokhara West DC , Nagpur, Maharashtra, India - 441111 |
| U41002MH2026PTC467685 | NARAYANI ELECTRICAL AND MECHANICAL INDUSTRIES PRIVATE LIMITED | PLOT NO 55 KORADI ROAD,KORADI BOKHARA,Kamptee,Nagpur,Maharashtra,441111-India |
| U51900PN2020PTC190442 | ALMIZER PHARMACEUTICAL PRIVATE LIMITED | HO NO 16, 17 VILLAGE BOKHARA , NAGPUR, Maharashtra, India - 441111 |
| U22193ME2026PTC474591 | RYDME PRIVATE LIMITED | Barkat Villa Plot No. 08,Smriti Nagar, Bokhara,Kamptee,Nagpur,Maharashtra,441111-India |
| U43299ME2026PTC474700 | ELVORA INFRA PRIVATE LIMITED | Barkat Villa Plot No. 08,Smriti Nagar, Bokhara,Kamptee,Nagpur,Maharashtra,441111-India |
| U42201MH2023PTC411775 | M S POWER CARE INDIA PRIVATE LIMITED | H.NO.12-A,SMURTI NAGAR BOKAHRA,KORADI,Kamthi,Nagpur,Maharashtra,441111-India |
| U74995MH2017PTC297896 | PRRIT INSTRUMENTAL SOLUTION PROVIDER PRIVATE LIMITED | H No - 32 / 3, Mahadula, , Nagpur, Maharashtra, India - 441111 |
| U62013MH2024PTC418657 | EVOSPIRE TECHNOLOGIES PRIVATE LIMITED | H.NO- 303, 3RD FLOOR,KAMBHALE COMPLEX,MAHADULA,Kamthi,Nagpur,Maharashtra,441111-India |
| U63090MH2013PTC251026 | RSKM FORWARDERS PRIVATE LIMITED | H.NO 21, SMRUTI NAGAR V.G BHOKHARA , NAGPUR, Maharashtra, India - 441111 |
| U35105MH2024PTC431954 | SAUR TRICAL PRIVATE LIMITED | H. NO. 3081, GODHANI RLY,,JAMIL CO-OP HO. SOCIETY,,Kamthi,Nagpur,Maharashtra,441111-India |
| AAK-9743 | ANWITA CONSTRUCTION AND CONSULTANCY LLP | FLAT NO.B-303, BELLA STANZA, RAMNATH CITY KORADI ROAD, BOKHARA NAGPUR, Maharashtra, India - 441111 |
| U43210MH2024PTC424017 | NIRMAL POWER SERVICES PRIVATE LIMITED | Shop no 109/110- Ekdant Apartment, Ganesh Nagri, Koradi Road,,Bokhara,,Kamptee,Nagpur,Maharashtra,441111-India |
| U52609MH2017PTC292677 | MBRM TRADERS AND SUPPLIERS PRIVATE LIMITED | PLOT NO R/4, GANESH NAGARI, KORADI ROAD, BOKHARA / MAHADULLA , NAGPUR, Maharashtra, India - 441111 |
| 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.