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
TRADE DONS FINTECH PRIVATE LIMITED
CIN: U70200MH2023PTC410505 As on: 2026-07-13
TRADE DONS FINTECH PRIVATE LIMITED (CIN: U70200MH2023PTC410505) is a Private company incorporated on 15 Sep 2023. 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. 1000000.00.TRADE DONS FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
TRADE DONS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC410505 and its registration number is 410505. Users may contact TRADE DONS FINTECH PRIVATE LIMITED on its Email address - . Registered address of TRADE DONS FINTECH PRIVATE LIMITED is Flat No. 02, Wing B,,Gokul Horizon CHS Ltd.,Kandivali East,Mumbai,Maharashtra,400101-India.
Current status of TRADE DONS FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE DONS FINTECH 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 TRADE DONS FINTECH
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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 DONS FINTECH 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 TRADE DONS FINTECH
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Past Directors & Key Managerial Personnel of TRADE DONS FINTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U94990MH2024NPL428376 | MADHURAKRIT SWADESI GAU SANVARDHAN AND ASHRAYA FORUM | Flat No 1904, B Wing,,Videocon Tower B Chs Ltd,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACL-7921 | MARSIFY CONSULTING LLP | Flat No.403, B Wing,Geoscientists CHS LTD,Mineral House, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74120MH2014PTC260302 | MATCHWIIN TREDEX PRIVATE LIMITED | SHOP NO.6 GOKUL VIEW CHS LTD B WING THAKUR C KANDIVALI EAST OFF W E HIGHWAY , Mumbai, Maharashtra, India - 400101 |
| ACJ-0925 | FOURTEENTH DEGREE AZIMUTH (INDIA) ADVISORY LLP | Flat No S-206, Shyam Gokul Garden Chs Ltd,,Thakur Complex, Near St Lawrence School, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAS-5369 | TENTHIRTY TECHNOLOGIES LLP | FLAT NO 902, FLOOR NO 9, B WING, GOKUL CONCORDE, DATTANI PARK, W E HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC293261 | BECAUSE MARKETING AGENCY PRIVATE LIMITED | FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| U21001MH2023PTC400266 | MEENA WELLNESS PRIVATE LIMITED | FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACT-2934 | SAHU INTERIOR LLP | Flat No- BD 7 B-20,,Akurli Ekta CHS Ltd,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U47219MH2024PTC419869 | SORA VENTURES PRIVATE LIMITED | Gokul plaza CHS LTD,,Flat No. 301-D, Thakur Co,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2025PTC453857 | HRJ IT SERVICES PRIVATE LIMITED | Flt No.105, Nirav CHS Ltd,B Wing, Asha Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74102MH2024PTC422088 | BEAUX DESSINS PRIVATE LIMITED | FT NO- B/101,GOKUL GALAXY,CHS LTD, THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| U17290MH2010PTC209799 | MAHABALI PRINTS PRIVATE LIMITED | FLAT NO.2504 VIDEOCON TOWER B CHS LTD, THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAZ-9126 | BRAHMAAND ENTERTAINMENT LLP | FLAT NO :112, WING C, RASHMI AVENUE CHS LTD, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U18109MH2022PTC392925 | MOZZ APPAREL INDIA PRIVATE LIMITED | Flat No 202 Pavapuri CHS LTD D Wing Ashok Chakravati Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAV-6385 | MARICHIN NATURALS LLP | FLAT NO. 101, A WING, GEOSCIENTISTS CHS LTD, THAKUR VILLAGE, MINERAL HOUSE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAR-4866 | MARICHIN TECHNOLOGIES LLP | FLAT NO. 101, 'A' WING, GEOSCIENTISTS CHS LTD, THAKUR VILLAGE, MINERAL HOUSE, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U45209MH2011PTC225556 | RKB INFRACON CONSULTANCY PRIVATE LIMITED | FLAT NO. C-404, GOKUL VIHAR-1 CHS LTD., THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2007PTC170223 | IMMERSITY INFOTECH PRIVATE LIMITED | Flat No. 502, Wing B, Gayatri Darshan CHS Ltd., Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC301328 | IMMERSITY INFOTAINMENT PRIVATE LIMITED | Flat No. 502, Wing B, Gayatri Darshan CHS Ltd., Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| AAR-0745 | TIEZ CONSULTANCY SOLUTIONS LLP | Shop No.36, Wing E, Vasant Pride CHS Ltd. Thakur Complex, Opp: Gokul Garden, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70102MH2014PTC258644 | RAS INFRA SOLUTIONS PRIVATE LIMITED | Flat No.701, Wing B Aster CHS Ltd Thakur Village,Gundecha Complex,Kandival i East , Mumbai, Maharashtra, India - 400101 |
| U72900MH2019PTC320996 | PLENA ANIMATION PRIVATE LIMITED | Flat No. B - 8, Thakur's Green Field, CHS Ltd,Thakur Complex, Kandivali - East , MUMBAI, Maharashtra, India - 400101 |
| U93000MH2015PTC270418 | APNA MUNEEM PRIVATE LIMITED | FLAT NO. B/102, 1ST FLOOR, GAYATRI SATANG CHS LTD. THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U63013MH2016OPC274101 | SC INDIA (OPC) PRIVATE LIMITED | FLAT NO 702 D WING 7th FLOOR SHRI MARIGOLD CHS LTD THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAH-9032 | 360 DEGREE HOSPOLUTION LLP | FLAT NO. 3, 3RD FLOOR-A-WING RADHA DALVI NAGAR CHS LTD,C P ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAS-9336 | THREE REALMS FASHION LLP | Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACM-9196 | EVTRIPOWER SOLUTIONS LLP | FLAT NO 503, 5TH FLOOR, B WING,HILL VIEW PARK, THAKUR VILLAGE KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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.
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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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