TRADE ASSOCIATES GROUP LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01238.Its country of incorporation is USA.TRADE ASSOCIATES GROUP LIMITED can be contacted at its Email address: [email protected] or its registered address: 209,CHARANJEEV TOWERS 43,NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
| Foreign Company Registration Number | F01238 |
| Name | TRADE ASSOCIATES GROUP LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE ASSOCIATES GROUP LIMITED |
| F01238 |
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 TRADE ASSOCIATES GROUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADE ASSOCIATES GROUP. This report helps you understand the risk associated in dealing with TRADE ASSOCIATES GROUP 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 TRADE ASSOCIATES GROUP 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 |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0122 | VGA DESIGN STUDIO LLP | 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U01403DL1997PTC090732 | GREENTECH SEEDS INTERNATIONAL PRIVATE LIMITED | DEVIKA TOWERS NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U00000DL1990PTC040124 | MINDWAYS CONSULTING PRIVATE LIMITED | 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U10102DL2020PTC361943 | EBON MINING PRIVATE LIMITED | 921A NINTH FLOOR, DEVIKA TOWERS, NEHRU PLACE, SOUTH DELHI , New Delhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAB-3229 | WHITE FALCON ESTATES LLP | Flat No 1407/43 43 Chiranjivi Tower, Nehru Place, Near Patrol pump New Delhi, Delhi, India - 110019 |
| AAX-7769 | CHAVIAANA ASSOCIATES LLP | Flat No. 11 11/43 43Chiranjiv Tower Nehru Place,Near Park Royal Hotel New Delhi, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U28999DL2022PTC395115 | KHAJURIA TMT REBARS PRIVATE LIMITED | Office No. 1303-A-89, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U15144DL1996PTC081906 | SATYAM OILS PRIVATE LIMITED | FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| F03752 | AMERICAN SUPERCONDUCTOR CORPORATION | Suite No. 210, Paharpur Business Centre 21, Nehru Place , New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| U02005DL1986PTC025679 | SUNNY FARMS PRIVATE LIMITED | FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAB-8962 | BAMR PROPERTIES LLP | 1308,Chiranjiv Tower 43,Nehru Place New Delhi, Delhi, India - 110019 |
| AAD-4343 | SMARTER AND SAFER SOLUTIONS LLP | 1001, Chiranjiv Tower 43 Nehru Place New Delhi, Delhi, India - 110019 |
| AAE-3378 | CYNOSURE INDIA LLP | 914 DEVIKA TOWERS, 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAP-0298 | ASCONS (DELHI) LEASING SERVICES LLP | 606, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAP-4328 | SKYROTO PRINT LLP | 606, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAL-2581 | AKAR PROPERTIES LLP | 910.Chiranjiv Tower 43,Nehru Place, New Delhi, Delhi, India - 110019 |
| ABA-5163 | FOODFETTI LLP | 104, Chiranjiv Tower, 43 Nehru Place New Delhi, Delhi, India - 110019 |
| AAZ-6747 | KADSH GLOBAL VENTURES AND SERVICES LLP | 104, CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAW-3271 | BBRS HOSPITALITY WELLNESS LLP | Flat No.404/43 Nehru Place New Delhi, Delhi, India - 110019 |
| AAJ-4002 | SAVSHAM CONSULTANTS LLP | 207, CHIRANJEEV TOWER 43 NEHRU PLACE New Delhi, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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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