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 SIMPLY FINANCIAL PRIVATE LIMITED
CIN: U67200DL2020PTC373778 As on: 2026-07-13
TRADE SIMPLY FINANCIAL PRIVATE LIMITED (CIN: U67200DL2020PTC373778) is a Private company incorporated on 26 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRADE SIMPLY FINANCIAL 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.TRADE SIMPLY FINANCIAL PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TRADE SIMPLY FINANCIAL PRIVATE LIMITED are MANISH KUMAR SETH, and SNEHA KUTRIYAR.
TRADE SIMPLY FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2020PTC373778 and its registration number is 373778. Users may contact TRADE SIMPLY FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE SIMPLY FINANCIAL PRIVATE LIMITED is 40B, Ayodhya Apartment, Rohini, Sector - 13, Near DC chowk, New Delhi , Delhi, Delhi, India - 110085.
Current status of TRADE SIMPLY FINANCIAL 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 TRADE SIMPLY FINANCIAL 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 SIMPLY FINANCIAL
Purchase full report of TRADE SIMPLY FINANCIAL
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 SIMPLY FINANCIAL 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 TRADE SIMPLY FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06447007 | MANISH KUMAR SETH | Director | 2020-11-26 |
| 08961653 | SNEHA KUTRIYAR | Director | 2020-11-26 |
Past Directors & Key Managerial Personnel of TRADE SIMPLY FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTHA GURU FINVEST PRIVATE LIMITED | U67100DL2013PTC249314 | Director | - | 2022-04-01 |
Other Directorships of SNEHA KUTRIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2011PLC213230 | VCL TECHNOLOGIES LIMITED | 202 BHARAT APARTMENT SECTOR-13 ROHINI NEAR DC CHOWK , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326223 | PURI'S PERFECT VOCATIONAL CENTRE PRIVATE LIMITED | D-14/32, Near Ayodhya Chowk Sector-3, Rohini, Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U29220DL2011PTC213505 | RIDHI AUTO INDUSTRIES PRIVATE LIMITED | FLAT G-208, SATYA SHANTI APTT. SECTOR-13, ROHINI NEAR D.C. CHOWK , NEW DELHI, Delhi, India - 110085 |
| AAY-0194 | KARPAASA STORIES LLP | HOUSE NO.21, SECTOR 13,LANDMARK NEAR SAWERA APARTMENT FARMERS APTTS, ROHINI NEW DELHI, Delhi, India - 110085 |
| U80903DL2013PTC251356 | ENHELION KNOWLEDGE VENTURES PRIVATE LIMITED | HOUSE NO.1531, PLOT NO.49, SECTOR-13, NEAR GOODWILL APARTMENT, NEEL KANTH APTT S, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U27310DL2007PTC159104 | ICS MOULDS & DIES PRIVATE LIMITED | B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U25209DL2022PTC396432 | SSB COMMODITIES PRIVATE LIMITED | House No. 78A Sector- 13, Ayodhya Enclave, Rohini,Delhi,New Delhi,Delhi,110085-India |
| U72900DL2006PTC146343 | TOYOICHI DIGITAL TECHNOLOGY PRIVATE LIMITED | 92A JHANG APARTMENT, SECTOR 13 ROHINI, DELHI , New Delhi, Delhi, India - 110085 |
| U72900DL2016PTC289936 | CODEPLAY LABS PRIVATE LIMITED | FLAT NO D-45, DELHI CITIZEN SOCIETY, SEC-13 DC CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2015OPC287663 | ANGELISM (OPC) PRIVATE LIMITED | Flat 223, Bharat Apartment, Opp-DC Chowk Sector-13, Rohini,Delhi,Delhi,110085-India |
| U72900DL2011PTC222559 | SVAAYATTA TECHNOLOGIES PRIVATE LIMITED | 301, 3RD FLOOR, SG SHOPPING MALL, SECTOR-9 NEAR DC CHOWK, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| ABZ-2363 | JAYPI VIRTUS LLP | House No. 77, Plot No. 50, Block- B, Sector- 9Oriental Apartment, Near DC Chowk, Rohini Delhi, Delhi, India - 110085 |
| U74140DL2013PTC254031 | VIHAAN CREATEX PRIVATE LIMITED | House No.- 13, Plot No.- 44, Block-A, Sector- 13 Aravali Kunj Aptts, Rohini, New Delhi- 1 10085 , New Delhi, Delhi, India - 110085 |
| U70109DL2006PTC152960 | SANJEEV BUILDTECH PRIVATE LIMITED | NN MALL, GROUND FLOOR, G-13, SECTOR-3 ROHINI, NEAR M2K ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72501DL2018PTC328477 | VA INVENTBIZ SYSTEMS PRIVATE LIMITED | G-205 SATYA SHANTI APPARTMENT DC CHOWK SECTOR13 ROHINI ROHINI SECTOR 9 , NORTH WEST DELHI, Delhi, India - 110085 |
| U72900DL2022PTC401881 | SHELLKUBE PRIVATE LIMITED | F No. B-13/S, DPE, GHS, Blk-B, Sec-13, Rohini, Near D.C Chock , NewDelhi, Delhi, India - 110085 |
| AAM-2705 | K K R INFRA LLP | Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085 |
| U45400DL2016PTC292081 | ERIGERON TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U52190DL2016PTC302326 | EVEREX TRADING PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70109DL2010PTC204269 | ADITI INFRAHOME PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292176 | CRITICAL IMPEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298533 | ACENATI TRADESOL PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC299031 | CELERY TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U80903DL2010PTC211913 | TODAY EDUCATION PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| AAL-1289 | ENERGISM INDIA SOLUTIONS LLP | 16 NEW MODEL APARTMENT ROHINI SECTOR 13 NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U31906DL2016PTC301298 | GOLDFAME TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 190, KEWAL KUNJ APARTMENTS SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U55101DL2015PTC287559 | VINTAGE HOSPITALITY PRIVATE LIMITED | 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U52100DL2020PTC359692 | GOODTAPES FACTORY PRIVATE LIMITED | Flat No 422 Plot No 26/2 Floor 3rd Sec 9 Near- D.C Chowk New Modern Aptt Rohini , NEW DELHI, Delhi, India - 110085 |
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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.
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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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