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
TRADEESQUIRE PRIVATE LIMITED
CIN: U55100UP2019PTC118875 As on: 2026-07-13
TRADEESQUIRE PRIVATE LIMITED (CIN: U55100UP2019PTC118875) is a Private company incorporated on 08 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRADEESQUIRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEESQUIRE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TRADEESQUIRE PRIVATE LIMITED are PRAVEEN KUMAR, and GARIMA MADAN.
TRADEESQUIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100UP2019PTC118875 and its registration number is 118875. Users may contact TRADEESQUIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEESQUIRE PRIVATE LIMITED is Flat No.- 1870, Valencia Tower, Mahagun Moderne, Sector-78 , NOIDA, Uttar Pradesh, India - 201301.
Current status of TRADEESQUIRE PRIVATE LIMITED is - Under process of striking 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 TRADEESQUIRE 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 TRADEESQUIRE
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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 TRADEESQUIRE 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 TRADEESQUIRE
| DIN | Director Name | Designation | Appointment Date |
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| 08503908 | PRAVEEN KUMAR | Director | 2019-07-08 |
| 08503909 | GARIMA MADAN | Director | 2019-07-08 |
Past Directors & Key Managerial Personnel of TRADEESQUIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARIMA MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHAIRIAT MEDICAL SERVICES PRIVATE LIMITE D | U74950WB2001PTC093705 | Director | - | 2007-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100UP2022PTC167457 | JSR FINTECH PRIVATE LIMITED | FLAT NO 1471,VALENCIA TOWER,SECTOR-78 MAHAGUN MODERNE CITY,GB NAGAR,NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2020PTC136731 | BARBREW BEVERAGES PRIVATE LIMITED | FLAT NO 436 TOWER MILANO MAHAGUN MODERNE PLOT NO 2, SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC108000 | PUSHPI HOSPITALITY PRIVATE LIMITED | FLAT NO. 001, MANTOVA TOWER MAHAGUN MODERNE, NEAR MAHAGUN MART, SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2017PTC098559 | KAMACAK ANALYTICS PRIVATE LIMITED | Flat No 2058,Tower Felecita,Floor 20th, Plot No.GH-02 Mahagun Moderne,Sector-78, , Noida, Uttar Pradesh, India - 201301 |
| U85300UP2020NPL125435 | ONE HOPE FOUNDATION | FLAT NO. 919, TOWER-VALENCIA MAHAGUN MEZZARIA SECTOR-78, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAP-6519 | MARVELLA AGRIFARMS LLP | Flat No. 1101, Marvella Tower, Mahagun Moderne, Sector 78, Noida, Uttar Pradesh, India - 201301 |
| AAT-5177 | VARGA TRADING LLP | FLAT NO 1180, FERRERA TOWER, MAHAGUN MODERNE, SECTOR 78, NOIDA, Uttar Pradesh, India - 201301 |
| ABC-3575 | BLACK OPEL ENTERPRISES LLP | Flat No-1220, Crema Tower, Mahagun Moderne,Sector-78, Noida,Noida,Ghaziabad,Uttar Pradesh,India-201301 |
| U51900UP2019PTC116791 | KOKOCOCOON EXPORTS PRIVATE LIMITED | Flat No-284, Venezia Tower, Mahagun Moderne, sector-78 , noida, Uttar Pradesh, India - 201301 |
| U51909UP2020PTC125605 | XINPOMING TECHNOLOGY PRIVATE LIMITED | FLAT NO. 2010, VERONA TOWER, MAHAGUN MODERNE, SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| U72501UP2022PTC159169 | RANDOM FABLE TECHNOLOGY PRIVATE LIMITED | Flat No. 1083, Tower Venezia, Mahagun Moderne, Sector 78, , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC095085 | MIRADES CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 1629, Catania Tower, Mahagun Moderne, Sector 78, , Noida, Uttar Pradesh, India - 201301 |
| U15412UP2021OPC154217 | SWIRLS AND SPRINKLES (OPC) PRIVATE LIMITED | Flat No. 1136, Tower Milano GH-02, Mahagun Moderne, Sector-78 , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2020PTC129193 | AKONE HEALTHY FOODS INDIA PRIVATE LIMITED | Flat No. 1640, Osimo Tower Mahagun Moderne, Sector-78 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC095626 | APEIRON INDIA DATA CENTRE SERVICES PRIVATE LIMITED | Flat No. 2090, Avlon Tower Mahagun Moderne, Sector-78,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACH-2912 | MINIMALISM DESIGN STUDIO LLP | FLAT NO.-1744, TOWER ROMANO,,MAHAGUN MODERNE SOCIETY, SECTOR-78,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U78300UP2025PTC220352 | LIFELINK HEALTHTECH SOLUTIONS PRIVATE LIMITED | FLAT NO VR 2205 TOWER VERONA,SECTOR 78, MAHAGUN MODERNE,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U01100UP2022PTC168575 | ARYAVART HEALTH & WELLNESS PRIVATE LIMITED | FLAT NO. AV-192, AVALON MAHAGUN MODERNE GH02, SECTOR 78, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAY-3701 | PENSTROKES LLP | Flat No. 893, Avlon Tower, Mahagun Moderne, Sector Noida, Uttar Pradesh, India - 201301 |
| AAS-9887 | CONTROL ALT DESIGN LLP | Flat No.1093 Avlon Mahagun Moderne Sector 78 Noida, Uttar Pradesh, India - 201301 |
| AAT-1519 | STORE TO DOOR FOODS LLP | FLAT NO VL 1568 MAHAGUN MODERNE SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| AAI-3446 | CODEAXIA DIGITAL SOLUTIONS LLP | FLAT NO. 1540, OSIMO TOWER MAHAGUN MODERNE, SEC-78 NOIDA, Uttar Pradesh, India - 201301 |
| U62099UP2023PTC185942 | QUESTION TECHS PRIVATE LIMITED | FLAT NO. VR-2205 MAHAGUN MODERNE SECTOR-78 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC137062 | SIXTH VISION MATRIX SOLUTIONS PRIVATE LIMITED | FLAT NO. MT-1605 MAHAGUN MODERNE SECTOR 78, , NOIDA, Uttar Pradesh, India - 201301 |
| U29248UP2019PTC119547 | PNS INSTRUMENTS INDIA PRIVATE LIMITED | FLAT NO-3323, FLOOR 33, TOWER FERRERA MAHAGUN MEZZARIA, SECTOR-78 , Noida, Uttar Pradesh, India - 201301 |
| U92100UP2022PTC159692 | ADVANGELISTS PRIVATE LIMITED | VL-366, VALENCIA, MAHAGUN MODERNE PLOT NO. GH-02, SECTOR-78, , NOIDA, Uttar Pradesh, India - 201301 |
| U24299UP2020PTC130646 | TRIIBS HEALTHCARE PRIVATE LIMITED | H/O-MR AVINASH PRASAD,FLAT NO-SN-217 MAHAGUN MODERNE, SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| U20237UP2023PTC179722 | VIPR CONSUMER PRIVATE LIMITED | Flat 504, 5th Floor, Tower- Mantova,,Mahagun Moderne, Sector-78, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U15495UP2022PTC164899 | RICHDAYINDIA PRIVATE LIMITED | FLAT NO MT-206 MAHAGUN MODERNE PLOT NO GH- 02, SECTOR- 78,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| 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.
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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.
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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.