TRADEBANYA TECHNOLOGIES PRIVATE LIMITED
CIN: U74999UP2016PTC084052 As on: 2026-07-13
TRADEBANYA TECHNOLOGIES PRIVATE LIMITED (CIN: U74999UP2016PTC084052) is a Private company incorporated on 15 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRADEBANYA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRADEBANYA TECHNOLOGIES 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 TRADEBANYA TECHNOLOGIES PRIVATE LIMITED are NITESH SHARMA, REEMA TANDON, and RITESH VICTOR.
TRADEBANYA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC084052 and its registration number is 84052. Users may contact TRADEBANYA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEBANYA TECHNOLOGIES PRIVATE LIMITED is SKE-517, SHIPRA KRISHNA VISTA AHINSHA KHAND I , INDIRAPURAM, Uttar Pradesh, India - 201010.
Current status of TRADEBANYA TECHNOLOGIES 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 TRADEBANYA TECHNOLOGIES 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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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 TRADEBANYA TECHNOLOGIES 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.
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Current Directors & Key Managerial Personnel of TRADEBANYA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07488816 | NITESH SHARMA | Director | 2016-06-15 |
| 07488836 | REEMA TANDON | Director | 2016-06-15 |
| 07488840 | RITESH VICTOR | Director | 2016-06-15 |
Past Directors & Key Managerial Personnel of TRADEBANYA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07488816 | NITESH SHARMA | Director | - | 2017-04-12 |
Other Directorships of NITESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUTEFOREX SOLUTIONS PRIVATE LIMITED | U74999HR2017PTC068356 | Additional Director | - | 2017-08-31 |
| ROUTEFOREX SOLUTIONS PRIVATE LIMITED | U74999HR2017PTC068356 | Director | 2017-08-31 | Ongoing |
Other Directorships of REEMA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYFOREXEYE FINTECH PRIVATE LIMITED | U65910DL2014PTC320897 | Additional Director | - | 2018-09-29 |
| MYFOREXEYE FINTECH PRIVATE LIMITED | U65910DL2014PTC320897 | Director | 2018-09-29 | Ongoing |
Other Directorships of RITESH VICTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MYFOREXEYE FINTECH PRIVATE LIMITED | U65910DL2014PTC320897 | Additional Director | 2023-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2017PTC095754 | VEILENGINE TECHNOLOGIES PRIVATE LIMITED | SKC-602, SHIPRA KRISHNA VISTA, NEAR SHIPRA MALL, AHINSA KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U79110UP2023PTC180947 | ARTSAFARI SERVICES PRIVATE LIMITED | SKE-109 SHIPRA KRISHNA,VISTA INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U72300UP2015PTC070413 | WISCON SERVICES INDIA PRIVATE LIMITED | C-602, SHIPRA KRISHNA VISTA, AHINSA KHAND- 1, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U70102UP2015PTC071433 | SHRI SAI AASHTHA REALTORS & DEVELOPERS PRIVATE LIMITED | 503 B BLOCK SHIPRA KRISHNA VISTA PLOT NO. 14 AHINSA KHAND INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U72900UP2017PTC095518 | BOSONTECH IT SERVICES PRIVATE LIMITED | 818-B, GAUR GREEN VISTA NYAY KHAND-I , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U72900UP2021PTC154135 | VOTTODIGITAL SOLUTIONS PRIVATE LIMITED | A-917B GAUR GREEN VISTA, NH 24 NYAY KHAND-I , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U72900UP2018PTC107089 | KAUZWAY ENTERPRISE PRIVATE LIMITED | B-4/301, KRISHNA APRA GARDENS OPP.SHIPRA MALL, INDIRAPURAM, , I.E. SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201010 |
| U18209UP2016PTC088431 | TAANI BOUTIQUE PRIVATE LIMITED | SKF-611, SHIPRA KRISHNA VISTA,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15400UP2014PTC062822 | SHALIGRAM BEVERAGES PRIVATE LIMITED | E-1105, SHIPRA KRISHNA VISTA ABHAY KHAND-1 , INDRAPURAM, Uttar Pradesh, India - 201010 |
| AAO-2157 | JSA DIGITAL LLP | A-517 B, GAUR GREEN VISTA NH-24, NYAY KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U72300UP2012PTC054307 | PINNACLEWORKS INFOTECH PRIVATE LIMITED | FLAT NO 115 A, GAUR GREEN VISTA NYAYA KHAND - I, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAP-2041 | MACTUM SERVICES LLP | 1524 B, Block -D, Nyay Khand-1, Gaur Green,Vista, Indirapuram, I E Sahibabad, Ghaziabad, Uttar Pradesh, India - 201010 |
| U70102UP2013PTC058187 | DSM BUILDHOME PRIVATE LIMITED | 495/496 G NYAY KHAND-I, INDIRAPURAM,GHAZIABAD , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| AAD-7457 | SAS ELEGANT HOME CONCEPTS LLP | 842-B Nyay Khand-I Indirapuram, Uttar Pradesh, India - 201010 |
| U45209UP2021OPC156091 | SBYS CONTRACTORS (OPC) PRIVATE LIMITED | SRA 39A SHIPRA RIVIERA GYAN KHAND -3 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U45400UP2011PTC046553 | SHARMA INFRACON PRIVATE LIMITED | F-2, PLOT NO. 39 NITI KHAND- I , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U72300UP2013PTC058904 | CODEIGNITION SOFTWARE SOLUTIONS PRIVATE LIMITED | D-1021, Gaur Green Vista Nyay Khand 1 , Indirapuram, Uttar Pradesh, India - 201010 |
| U74999UP2018PTC105526 | AMBI TRADEBIZ PRIVATE LIMITED | 502, BLOCK-3, EXPRESS GARDEN VAIBHAV KHAND, NEAR SHIPRA MALL , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| AAO-8929 | NIRMAL DWIVEDI ASSOCIATES LLP | Flat No. 001, Block-A4, Krishna Apra Garden, Near Shipra Mall, Indirapuram, Uttar Pradesh, India - 201010 |
| U01403UP2016PTC075811 | EAGLE FROZEN FOODS PRIVATE LIMITED | 003/A-2 GF PLOT-7, KRISHNA APRA GARDENS, VAIBHAV KHAND , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U70102UP2015PTC069268 | EAGLE LANDBUILDCON PRIVATE LIMITED | 003/A-2 GF PLOT-7 KRISHNA APRA GARDENS, VAIBHAV KHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U70102UP2015PTC069342 | EAGLE INFRA LANDDEVELOPERS PRIVATE LIMITED | 003/A-2 GF PLOT-7, KRISHNA APRA GARDENS,VAIBHAV KHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U74120UP2011PTC044973 | INDESES MEDIA NETWORKS PRIVATE LIMITED | 5/17, 3rd Floor, Moulsiri Road, Shipra Suncity, IndiraPuram , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC090696 | TOMECTO INFORMATION SYSTEMS PRIVATE LIMITED | C-603, SHRI BALAJI RESIDENCY PLOT NO-9, AHINSHA KHAND-2 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U70102UP2015PTC072193 | PIONEER WEALTH SOLUTION PRIVATE LIMITED | C-5, 1ST FLOOR KRISHNA PLAZA, NAYAY KHAND-1 , INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U72900UP2016PTC086930 | NOMINO INFOTECH PRIVATE LIMITED | E-9039, GAUR GREEN CITY, PLOT NO. 8, VAIBHAV KHAND, SHIPRA SUN CITY , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U72300UP2012PTC053751 | TECH2EASY VENTURES PRIVATE LIMITED | FLAT NO.-2, 5TH FLOOR, TOWER NO.-11, ATS ADVANTAGE AHINSHA KHAND , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U74120UP2013PTC057363 | AFICIONADO INNOVATIONS PRIVATE LIMITED | FLAT NO. E-105, GROUND FLOOR SUPERTECH ICON, EMBLEM HEIGHTS, PLOT NO. C, NYAY KHAND-I , , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U01403UP2013PTC055253 | NEOFRESH FARMS PRIVATE LIMITED | D-591, GROUD FLOOR, CHAMBER NO. 4, OPPOSITE SCHOOL NITI KHAND III, INDIRAPURAM, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
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- Email ID
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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.
| 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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