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      TRADEFIN ENTERPRISES PRIVATE LIMITED

      CIN: U67100UP2020PTC133001 As on: 2026-07-13
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      TRADEFIN ENTERPRISES PRIVATE LIMITED (CIN: U67100UP2020PTC133001) is a Private company incorporated on 20 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      TRADEFIN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADEFIN ENTERPRISES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of TRADEFIN ENTERPRISES PRIVATE LIMITED are ANIL KUMAR TIWARI, ARTI TIWARI, and KAUSHAL JAYKUMAR SHAH.

      TRADEFIN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2020PTC133001 and its registration number is 133001. Users may contact TRADEFIN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEFIN ENTERPRISES PRIVATE LIMITED is 127 D, PKT C, SEC 105 , NOIDA, Uttar Pradesh, India - 201304.

      Current status of TRADEFIN ENTERPRISES 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 Names

      Previous CINs

      ZaubaCorp's company report for TRADEFIN ENTERPRISES 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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      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.

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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 TRADEFIN ENTERPRISES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADEFIN ENTERPRISES
      DIN Director Name Designation Appointment Date
      00843133 ANIL KUMAR TIWARI Director 2020-08-20
      03179971 ARTI TIWARI Additional Director 2023-04-18
      07561258 KAUSHAL JAYKUMAR SHAH Additional Director 2023-02-18
      Past Directors & Key Managerial Personnel of TRADEFIN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01791156 PREMCHANDRA LOKHANDE Additional Director - 2023-04-13
      03179971 ARTI TIWARI Director - 2023-02-16
      Other Directorships of ANIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ARTIS BUDS AND PETALS PRIVATE LIMITED U01403DL2013PTC254218 Director 2013-06-20 Ongoing
      ANT BILLIONAIRES DREAMS PRIVATE LIMITED U66300UP2024PTC195517 Director 2024-01-10 Ongoing
      MILES CORPORATE SOLUTIONS PRIVATE LIMITED U72900DL2008PTC179768 Director - 2009-12-11
      WEALTHZONE CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2007PTC163442 Director 2007-05-15 Ongoing
      VS PROFESSIONALS PRIVATE LIMITED U74140DL2008PTC184263 Director 2013-02-12 Ongoing
      AKSHAY ANANT URJA PRIVATE LIMITED U93000DL2010PTC206977 Director 2010-08-12 Ongoing
      Other Directorships of PREMCHANDRA LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      ALPINE ENVIRONMENTAL ENGINEERS LIMITED U45202MH1975PLC018501 Director 2004-11-23 Ongoing
      SHRI REMA CONSTRUCTIONS PRIVATE LIMITED U45202PN2005PTC020420 Director 2005-03-16 Ongoing
      M.I. MARINE INFRA-STRUCTURE PRIVATE LIMITED U63032MH2004PTC147983 Director 2005-06-18 Ongoing
      SMART MONEY CAPITAL ANALYSIS PRIVATE LIMITED U74900PN2008PTC131284 Director 2008-01-16 Ongoing
      Other Directorships of ARTI TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ARTIS BUDS AND PETALS PRIVATE LIMITED U01403DL2013PTC254218 Director 2013-06-20 Ongoing
      ANT BILLIONAIRES DREAMS PRIVATE LIMITED U66300UP2024PTC195517 Director 2024-01-10 Ongoing
      VS PROFESSIONALS PRIVATE LIMITED U74140DL2008PTC184263 Director 2013-02-12 Ongoing
      Other Directorships of KAUSHAL JAYKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRAVELMAP WALT LLP ACD-7534 Designated Partner 2023-11-02 Ongoing
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2017-09-25
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director 2017-09-25 Ongoing
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Additional Director - 2017-09-25
      BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2021-01-15
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2017-09-20
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2019-05-15
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Company Secretary - 2014-11-06
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Company Secretary - 2016-02-29
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Company Secretary - 2010-02-20
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2017-09-14
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2021-02-23
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2017-09-14
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director 2017-09-14 Ongoing
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2017-09-26
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2021-01-15
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2017-08-30
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2021-01-18
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Additional Director - 2017-09-11
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2021-01-15
      YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Additional Director - 2017-08-30
      YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director - 2021-01-18

      CIN Company Name Company Address
      U66300UP2024PTC195517 ANT BILLIONAIRES DREAMS PRIVATE LIMITED 127 D, Pkt C, Sec 105,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U72900UP2022PTC170277 ITEAS DESIGN PRIVATE LIMITED D 105 K G, SEC 48, NOIDA , NOIDA, Uttar Pradesh, India - 201304
      U74999UP2016PTC084460 SHASHI SOLUTIONS & SERVICES PRIVATE LIMITED 135 B, IST FLOOR, PKT-C, EXPRESS VIEW APARTMENT NOIDA SECTOR 105 , NOIDA, Uttar Pradesh, India - 201304
      U15134UP2020PTC139309 P2G F&B PRIVATE LIMITED C-25, SEC - 105, G.B , NOIDA, Uttar Pradesh, India - 201304
      U31909UP2021OPC140134 REXSEIOUS (OPC) PRIVATE LIMITED C-159, PKT I K V II SEC 82, , NOIDA, Uttar Pradesh, India - 201304
      ACN-1342 OLD SCRIPS LLP 80 D BLK B Sec 105 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
      U72100UP2017PTC093504 UNYDE SYSTEMS PRIVATE LIMITED C 105, Tower C, S 1 Floor UTC Urbtech, Sec -132 ,Noida , Dadri, Uttar Pradesh, India - 201304
      U70200UP2019PTC124409 BRAJBALA VENTURES PRIVATE LIMITED 96 C EXPRESS VIEW HIG APPARTMENT POCKET C SECTOR 105 NOIDA , NOIDA, Uttar Pradesh, India - 201304
      U69100UP2025OPC231901 PKM & ASSOCIATES (OPC) PRIVATE LIMITED FLT NO. 83A PKT B SEC 105,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U47912UP2025OPC215840 ZAVERI RETAILTECH (OPC) PRIVATE LIMITED C/O:VIJAY,PNO.02-BASEMENT,JUDGE COLONY, SEC.105,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U80210UP2022PTC165956 PRAYOJAKA EDUTECH SERVICES PRIVATE LIMITED 98-D, Pocket-C HIG Express View Apartment,Sector-105,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U62099UP2023PTC179988 STRALIA TECHNOLOGIES PRIVATE LIMITED D-1226,12TH FLOOR BLOCK,,GALAXY NORTH AVENUE GC 2 SEC 16C, GREATER NOIDA WEST,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U96020UP2025OPC219834 PRO PRESTE BEAUTY AESTHETICS & INSTITUTE (OPC) PRIVATE LIMITED 104C SECTOR 105 POCKET C,NOIDA UP,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U72900UP2021PTC146669 RONAM TECHNOLOGIES PRIVATE LIMITED E-4 / 4-C SEC 82 NOIDA , NOIDA, Uttar Pradesh, India - 201304
      AAS-9926 SASYASUTRA LLP 38 B, 1ST FLOOR, PKT A BLOCK A NOIDA SECTOR 105 NOIDA, Uttar Pradesh, India - 201304
      U15490UP2022PTC170266 RAPT KOSH PRIVATE LIMITED FLAT NO-002 A TOWER GH-02/C CIVITECH SAMPRITI SEC 77 NOIDA , NOIDA, Uttar Pradesh, India - 201304
      U62099UP2023OPC190254 BORON DIGITAL (OPC) PRIVATE LIMITED D-6, SECTOR-105,NOIDA, UTTAR-PRADESH,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U72300UP2013PTC055662 APPROUTES SERVICES PRIVATE LIMITED Flat No. 5231 ATS one hamlet Plot No. GH - 01 Sec- 104 Noida 201304 , UTTAR PRADESH, Uttar Pradesh, India - 201304
      AAM-0139 ON TRACK STOCK BROKERS LLP C-221 SECTOR -105 NOIDA, Uttar Pradesh, India - 201304
      U18101UP2005PTC143897 MANAN GARMENTS PRIVATE LIMITED C- 47 SEC- 108 , Noida, Uttar Pradesh, India - 201304
      U67120UP2009PTC043525 ON TRACK STOCK BROKERS PRIVATE LIMITED C-221 SECTOR -105 , NOIDA, Uttar Pradesh, India - 201304
      U51909UP2014OPC067640 ETERNAL SALES PRIVATE LIMITED (OPC) D-239, MIG SEC-93 , NOIDA, Uttar Pradesh, India - 201304
      U51909UP2020PTC135952 TELANG TRADING PRIVATE LIMITED 11-C, HIG, Sec-82, , Noida, Uttar Pradesh, India - 201304
      U32300UP2022PTC158676 PIUTECH MANUFACTURING PRIVATE LIMITED VDS 48 PKT A, SEC 93 , NOIDA, Uttar Pradesh, India - 201304
      ABB-0113 SHAVAN RETAILS LLP C-10, SECTOR-105,NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
      U39000UP2025PTC214431 VFS ENVIROTECH PRIVATE LIMITED C-136, SECTOR-105,NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
      U45400UP2013PTC055996 M Y C INFRA PRIVATE LIMITED 50A, PKT-B HIG Flats Sector-105 , Noida, Uttar Pradesh, India - 201304
      U55209UP2018PTC101348 TUESDAY FOODS PRIVATE LIMITED FLAT NO 46D, BLOCK A SECTOR 105 , NOIDA, Uttar Pradesh, India - 201304
      U72900UP2021PTC151088 APRAMANA SOLUTIONS PRIVATE LIMITED C-207/I/4 KENDRIYA VIHAR SEC 82 , NOIDA, Uttar Pradesh, India - 201304
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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