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
TRADDLE INTERTRADE PRIVATE LIMITED
CIN: U51909CT2017PTC007825 As on: 2024-06-29
TRADDLE INTERTRADE PRIVATE LIMITED (CIN: U51909CT2017PTC007825) is a Private company incorporated on 06 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRADDLE INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADDLE INTERTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRADDLE INTERTRADE PRIVATE LIMITED are DIPESH JAIN, and BIHARI LAL YADU.
TRADDLE INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2017PTC007825 and its registration number is 7825. Users may contact TRADDLE INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADDLE INTERTRADE PRIVATE LIMITED is D - 3, FARISHTA COMPLEX, , RAIPUR, Chattisgarh, India - 492001.
Current status of TRADDLE INTERTRADE PRIVATE LIMITED is - Active.
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 TRADDLE INTERTRADE 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.
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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 TRADDLE INTERTRADE
Purchase full report of TRADDLE INTERTRADE
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 TRADDLE INTERTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADDLE INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225182 | DIPESH JAIN | Director | 2021-07-10 |
| 09483783 | BIHARI LAL YADU | Director | 2022-01-28 |
Past Directors & Key Managerial Personnel of TRADDLE INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03619509 | PRATEEK CHOPRA | Director | - | 2022-03-29 |
| 06803209 | GAURAV MEHTA | Director | - | 2021-09-27 |
| 07756485 | RAHUL BRIJESHWAR TYAGI | Director | - | 2018-03-03 |
Other Directorships of PRATEEK CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADDLE AGRI LLP | ABA-5770 | Designated Partner | 2022-02-09 | Ongoing |
| ABHUDAY BUILDCON PRIVATE LIMITED | U45201CT2010PTC021862 | Director | - | 2013-11-04 |
| JAIN GROUNDWORKS PRIVATE LIMITED | U45400CT2014PTC001239 | Director | - | 2018-05-07 |
| FARMAIR CORPORATION PRIVATE LIMITED | U51200CT2021PTC012149 | Director | 2021-09-27 | Ongoing |
Other Directorships of GAURAV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HARE-KRISHNA SPONGE IRON LIMITED | U27109WB2003PLC096152 | Additional Director | - | 2018-09-29 |
| SHRI HARE-KRISHNA SPONGE IRON LIMITED | U27109WB2003PLC096152 | Director | 2018-05-01 | Ongoing |
| PLUTUS BROKERAGE PRIVATE LIMITED | U72500CT2017PTC008263 | Director | 2017-11-13 | Ongoing |
| RELIVE TECHNOLOGY PRIVATE LIMITED | U72900CT2016PTC007501 | Director | 2016-08-29 | Ongoing |
| BLOCK CHAIN INNOVATION PRIVATE LIMITED | U72900CT2016PTC007681 | Director | 2016-12-21 | Ongoing |
| TRIMTAB INNOVATION PRIVATE LIMITED | U72900MH2017PTC295221 | Director | 2017-05-22 | Ongoing |
Other Directorships of RAHUL BRIJESHWAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTBRAIN CREATIONS PRIVATE LIMITED | U74999RJ2017PTC058067 | Additional Director | - | 2018-09-30 |
| RIGHTBRAIN CREATIONS PRIVATE LIMITED | U74999RJ2017PTC058067 | Director | 2018-09-30 | Ongoing |
Other Directorships of BIHARI LAL YADU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51200CT2021PTC012149 | FARMAIR CORPORATION PRIVATE LIMITED | D - 3 FARISHTA COMPLEX, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| ABA-5770 | TRADDLE AGRI LLP | D3, Farishta Complex Opp Lalganga Mall G E Road, Raipur, Chattisgarh, India - 492001 |
| AAT-5694 | CLANX VENTURE LLP | D1, Farishta Complex, GE Road Raipur, Chattisgarh, India - 492001 |
| U67120CT1981PTC001869 | AKSHAY ISPAT UDYOG PRIVATE LIMITED | A-3, FARISHTA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2017PTC007996 | BCENT SERVICES PRIVATE LIMITED | S-2D/26, SECTOR-3, ROAD NO. 3 PROFESSOR COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2022PTC014037 | CROSSGRID HEALTHVISORS PRIVATE LIMITED | BLOCK-D FLAT NO-301 3RD FLOOR SHREEJI V-3 AMALTAS COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2022PTC013492 | PURVESH FOODS PRIVATE LIMITED | D-3/4, MAIN ROAD, SURYA VIHAR PACHPEDINAKA, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2008PTC007221 | ANIMESH EXIM VENTURES PRIVATE LIMITED | Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| AAA-3711 | SHREE JAGDISH RETAILERS LLP | D-401, JAILAXMI COMPLEX FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2003PTC015742 | HANS SOLUTIONS PRIVATE LIMITED | C-3&4 GARCHAZ COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U51420CT2006PTC018313 | SWAYAM STEEL AND DEVELOPERS PVT LTD. | 315, 3RD FLOOR JAIRAM COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2013PLC001039 | BHN INFRAVENTURE LIMITED | H.NO. D-3 PRIYADARSHINI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2006PTC020068 | ISKON REF PLAST PRIVATE LIMITED | C-3, MORDEN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT2012PTC000586 | UNITED MEDICAL AGENCIES PRIVATE LIMITED | E-3, FARISTHA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2012PTC000312 | SANJAY BAJPAI LOGISTIC & FLYASH BRICKS PRIVATE LIMITED | 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PTC021074 | SANJAY BAJPAI BUILDERS PRIVATE LIMITED | 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC012637 | C. A. S. S. REALTY PRIVATE LIMITED | Shop No. 3, Vivekanand Complex Vivekanand Nagar , Raipur, Chattisgarh, India - 492001 |
| U72900CT2016PTC007501 | RELIVE TECHNOLOGY PRIVATE LIMITED | Shop No. 3, Arihant Complex Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U72900CT2016PTC007681 | BLOCK CHAIN INNOVATION PRIVATE LIMITED | Shop No 3, Arihant Complex, Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC011865 | AJAYA CORPORATE CONSULTANTS PRIVATE LIMITED | M-6 FARISHTA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U24119CT2019PTC009815 | BOWSTRINGS HEALTHCARE PRIVATE LIMITED | 2ND Floor, J-Block Farishta Complex , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2002PTC015076 | NUTAN ISPAT AND POWER PRIVATE LIMITED | A-4, FOURTH FLOOR, FARISHTA COMPLEX, RAJBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2021PTC011342 | AAYUM ENGINEERING PRIVATE LIMITED | 3/868, Shanti Niketan Complex, Choubey Colony, , Raipur, Chattisgarh, India - 492001 |
| U31300CT1988PTC004303 | KWALITY METAL CRAFT PVT LTD | D-8, Rishabh Complex, M.G. Road, , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2010PTC022079 | AMAZING HEIGHTS INFOTAINMENT PRIVATE LIMITED | 43,GROUND FLOOR NORTH BLOCK,FARISHTA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2011PTC001876 | ZIRCON TRADECOMM PRIVATE LIMITED | C-6, FARISHTA COMPLEX, FLAT NO. A-4 , RAIPUR, Chattisgarh, India - 492001 |
| U65921CT1994PTC008508 | FRONTLINE MERCHANTS PVT LTD | S-3 & 4,MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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.