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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 SET GLOBAL EXIM PRIVATE LIMITED
CIN: U74999PN2014PTC153036 As on: 2026-07-13
TRADE SET GLOBAL EXIM PRIVATE LIMITED (CIN: U74999PN2014PTC153036) is a Private company incorporated on 07 Nov 2014. 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.
TRADE SET GLOBAL EXIM 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.TRADE SET GLOBAL EXIM 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 TRADE SET GLOBAL EXIM PRIVATE LIMITED are AKASH HAGE, and SAGAR SURENDRA BADUKALE.
TRADE SET GLOBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2014PTC153036 and its registration number is 153036. Users may contact TRADE SET GLOBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE SET GLOBAL EXIM PRIVATE LIMITED is FL D 201, SN 23 HIGH BLISS, DHAYARI , PUNE, Maharashtra, India - 411041.
Current status of TRADE SET GLOBAL EXIM 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 TRADE SET GLOBAL EXIM 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.
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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 TRADE SET GLOBAL EXIM
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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 SET GLOBAL EXIM 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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Current Directors & Key Managerial Personnel of TRADE SET GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 06995040 | AKASH HAGE | Director | 2014-11-07 |
| 07472609 | SAGAR SURENDRA BADUKALE | Director | 2016-03-14 |
Past Directors & Key Managerial Personnel of TRADE SET GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06995043 | SUBHASH DEOMAN HAGE | Director | - | 2016-03-12 |
Other Directorships of AKASH HAGE
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Other Directorships of SUBHASH DEOMAN HAGE
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Other Directorships of SAGAR SURENDRA BADUKALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-6749 | BIWALKAR MANAGEMENT CONSULTANTS LLP | FLAT NO.D-504, SN. 23,HIGH BLISS, DHAYARI Pune City, Maharashtra, India - 411041 |
| U74999PN2016PTC165412 | TECHAVO GAUGES & TOOLS (INDIA) PRIVATE LIMITED | FL - C 702, SN 23, HIGH BLISS, UJWAL FINE HOMES, DHAYARI , PUNE, Maharashtra, India - 411041 |
| AAC-5116 | MASTERHUNT GLOBAL HR SERVICES LLP | M B D, Wing D, F No 303, High Class Bliss, Dhayari, Near Benkar Wasti, Pune, Maharashtra, India - 411041 |
| AAV-9321 | CARDINAL SYSTEMS LLP | SN 23/19 to 22 & 23/14, Fl. 402/A, Yash Platinum, Narhe Road, Dhayari, Khandwa Pune, Maharashtra, India - 411041 |
| U72900PN2022PTC210772 | CLIO SOFTTECH PRIVATE LIMITED | SN26/4 31/23 FL201 BLD B4 RAJYOG TOWNSHIP WADGAON KH,PUNE,Pune,Maharashtra,411041-India |
| U74210PN2022PTC208004 | AGASTYA TECHNOVATIONS PRIVATE LIMITED | SN 23/223/1/2/2 SILVER CO IN WING A3 FL-509 DHAYARI PUNE , PUNE, Maharashtra, India - 411041 |
| U74999PN2022PTC214365 | CARESTFY E-COMMERCE INDIA PRIVATE LIMITED | FL NO 201S NO.1/2D POKALE CRISTAL NR BHAJI MANDAI DHAYARI PUNE TAL -HAVELI , PUNE, Maharashtra, India - 411041 |
| AAQ-4850 | MICE ONLINE HOTELS LLP | Fl. A/15, Swapnasagar, Sn. 10/3 D Dhayari, Pune, Maharashtra, India - 411041 |
| U74999PN2016PTC166147 | RNSS TECHNOLOGIES PRIVATE LIMITED | FL-211 BLDG-D AKASHDEEP AT SN-14 DHAYARI , PUNE, Maharashtra, India - 411041 |
| U94990PN2026NPL253038 | SNEHSANATH FOUNDATION | PAVAN BLDG D FL NO 606,SN 126 DSK VISHWA DHAYARI,Haveli,Pune,Maharashtra,411041-India |
| AAR-6723 | SOLISMED HEALTH LLP | FL 8, SN 14, PL 23, GOKHALE ELEGANCE NR JOSHI BUNG, DHAYARI PUNE, Maharashtra, India - 411041 |
| U80902PN2021PTC205291 | ANVISTAR ITS PRIVATE LIMITED | FL 201B TARJUM CONSUTRUCT SN 48/43 MANAJI NAGAR DHAYARI , PUNE, Maharashtra, India - 411041 |
| U74999PN2016PTC166050 | SNOWKIDS FOODS AND BEVERAGES PRIVATE LIMITED | ROHINI BULIDING-O, FL 201 SN-126 00000 DSK VISHWA DHAYARI , PUNE, Maharashtra, India - 411041 |
| U74999PN2019PTC185096 | TYCOONSERA MEDIA AND TECHNOLOGY PRIVATE LIMITED | SN12, FL - 305/D, SHRINIWAS CRO COUNTRY, WADGAON KD, DHAYARI, , PUNE, Maharashtra, India - 411041 |
| AAE-6874 | ANJUTA GOAT FARM LLP | FL No. 708, Bld D-4, SN- 12, Sunder Samruddhi, Nr. Kailas Jeevan, Dhayari Pune, Maharashtra, India - 411041 |
| U31904PN2019PTC183592 | SIVCO TECHNOLOGIES PRIVATE LIMITED | FLAT NO C-601, HIGH BLISS, S. NO. 23, NEAR KAILAS JEEVAN FACTORY, DHAYARI, , PUNE, Maharashtra, India - 411041 |
| U70109PN2022OPC215348 | WARKE REALTECH (OPC) PRIVATE LIMITED | 00000BL-F CHANDRAMA, FL-303 SN-126, D.S.K. VISHWA, DHAYARI , Pune City, Maharashtra, India - 411041 |
| U74999PN2021PTC198563 | NUTRAZON FOODS PRIVATE LIMITED | SN 13 FL-B-404 SAIPURAM D HAYARI PUNE PUNE 411041 , PUNE, Maharashtra, India - 411041 |
| U74999PN2020PTC195351 | MEDIFEE DIAGNOSTICS PRIVATE LIMITED | C/O Gurav Jagdish Bhauso SN 48/25/A FL D/2 Rahi Resi Narhe Pune Pune 411041 , PUNE, Maharashtra, India - 411041 |
| U22203PN2026PTC255781 | VRUMA INDUSTRIES PRIVATE LIMITED | FL - D-1003, Gloria D,SN 42/1 Meenakshipuram,,Pune City,Pune,Maharashtra,411041-India |
| U10304PN2026PTC251023 | VRUMA FOODS PRIVATE LIMITED | FL - D-1003, Gloria D, SN 42/1 Meenakshipuram,,Pune City,Pune,Maharashtra,411041-India |
| ACF-4345 | THINGKRAFT MANUFACTURING TECHNOLOGIES LLP | VARUN BUILDING D FLAT NO 504 SN 126,D.S.K. VISHWA DHAYARI,Pune City,Pune,Maharashtra,India-411041 |
| ACM-5751 | PRASITHA DEALTRACK VENTURES LLP | SN.23/1/1 DHAYARI,NR STARLING BUILDERS, PUNE- 411041,Haveli,Pune,Maharashtra,India-411041 |
| U31909MH2022PTC379932 | ARTIZE LITE PRIVATE LIMITED | BLDG-D, FL-702, S.NO. 122/1, DSK SAPTSUR , DHAYARI PUNE 411041,PUNEM,Pune,Maharashtra,411041-India |
| U72900PN2021PTC204556 | ETHICS TECHNO SERVICES PRIVATE LIMITED | 00000BL-H CHANDRAMA,FL-502 SN-126,D.S.K.VISHWA, DHAIRY PUNE 411041 , PUNE, Maharashtra, India - 411041 |
| U88900PN2025NPL247453 | AIDEUM FOUNDATION | SN-21 FL-A/5 NALINI,ANANT DHAYARI GARMAL PUNE,Pune City,Pune,Maharashtra,411041-India |
| U72900PN2022PTC212017 | TECNOVIBES DIGITAL SERVICES PRIVATE LIMITED | Fl-A/703, SN-13/7A, Sun Resi Nr Kailas Jeevan Dhayari, Pune,Pune,Pune,Maharashtra,411041-India |
| AAK-4456 | PRECISE ACCOUNTING & TAX SERVICES LLP | FL-403 BL-B1 RAJYOG TOWNSHIP SN-26/4, 31/23 WADGAON KH PUNE,PUNE,Pune,Maharashtra,India-411041 |
| ACN-0003 | VELITE DEVELOPERS LLP | FL7 BL C2, RAJYOG TOWNSHIP,SN.26/4,31/23 WADGAON KD PUNE,Pune City,Pune,Maharashtra,India-411041 |
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- Email ID
- Website
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.