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
TRADEFIN SERVICES PRIVATE LIMITED
CIN: U67200OR2016PTC025886 As on: 2026-07-13
TRADEFIN SERVICES PRIVATE LIMITED (CIN: U67200OR2016PTC025886) is a Private company incorporated on 07 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRADEFIN SERVICES 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.TRADEFIN SERVICES 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 TRADEFIN SERVICES PRIVATE LIMITED are CHITTA RANJAN BEHERA, and JASBIR SAMAL.
TRADEFIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200OR2016PTC025886 and its registration number is 25886. Users may contact TRADEFIN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEFIN SERVICES PRIVATE LIMITED is Plot No-260A,2nd Floor, District Centre, , Bhubaneswar, Orissa, India - 751016.
Current status of TRADEFIN SERVICES 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 TRADEFIN SERVICES 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 TRADEFIN SERVICES
Purchase full report of TRADEFIN SERVICES
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 SERVICES 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 TRADEFIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08595759 | CHITTA RANJAN BEHERA | Director | 2023-11-18 |
| 10391483 | JASBIR SAMAL | Director | 2023-11-18 |
Past Directors & Key Managerial Personnel of TRADEFIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05178594 | JITENDRA PRASAD SAHOO | Director | - | 2018-10-15 |
| 05256262 | SARADINDU JENA | Director | - | 2018-02-03 |
| 06371240 | RASHMI RANJAN SATAPATHY | Director | - | 2023-11-21 |
| 08586326 | ANSHUMAN MOHARANA | Director | - | 2023-11-21 |
Other Directorships of JITENDRA PRASAD SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZED COMMERCIALS PRIVATE LIMITED | U15400OR2012PTC015006 | Director | - | 2012-07-20 |
| ZED COMMERCIALS PRIVATE LIMITED | U15400OR2012PTC015006 | Managing Director | 2012-07-20 | Ongoing |
| BINAYAK NURSING HOME PRIVATE LIMITED | U85110OR2012PTC015802 | Director | - | 2013-10-10 |
Other Directorships of SARADINDU JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDAGIRI ENTERPRISES PRIVATE LIMITED | U23201OR2011PTC014634 | Director | - | 2016-07-28 |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Director | - | 2016-07-28 |
| TIERRA INDUSTRIES PRIVATE LIMITED | U51420OR2012PTC015161 | Director | - | 2016-07-28 |
| ODISHA E-GOVERNANCE SERVICES LIMITED | U72200OR2008PLC009813 | IRP/RP/Liquidator | 2023-05-12 | Ongoing |
| COZY TRADE AND FINANCIAL SERVICES PRIVATE LIMITED | U74140OR2014PTC017956 | Managing Director | - | 2014-09-12 |
| DHAULI MULTI SKILL AND AGRO EDUCATION PRIVATE LIMITED | U80220OR2012PTC015887 | Director | - | 2014-09-04 |
| FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED | U93000WB2007PTC116000 | Director | - | 2020-12-18 |
Other Directorships of RASHMI RANJAN SATAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARASA SERVICES INDIA LIMITED | U01400OR2012PLC015306 | Director | 2012-10-20 | Ongoing |
| OPAG ENGINEERING PRIVATE LIMITED | U50400OR2021PTC037413 | Director | 2021-09-01 | Ongoing |
Other Directorships of ANSHUMAN MOHARANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIMAHI DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | U52390OR2019OPC031837 | Director | 2019-10-14 | Ongoing |
Other Directorships of CHITTA RANJAN BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEXYITE INFOTECH SERVICES PRIVATE LIMITED | U72900OR2019PTC031914 | Director | 2019-10-24 | Ongoing |
Other Directorships of JASBIR SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40102OR2014PTC017699 | BROOKSON ENERGY PRIVATE LIMITED | Plot No.27, 2nd Floor, District Centre, Chandrasekharpur, , Bhubaneswar, Orissa, India - 751016 |
| U72900OR2017PTC027191 | LINGARAJ INFOTECH PRIVATE LIMITED | PLOT NO-37, 2ND FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72200OR2016PTC019945 | PMSL TECHNOLOGY PRIVATE LIMITED | PLOT NO-83, 2ND FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U15541OR2011PTC014686 | BROOKSON AQUAFIN PRIVATE LIMITED | PLOT NO.27, 2ND FLOOR, DISTRICT CENTRE, CHANDRASEKHER PUR , BHUBANESWAR, Orissa, India - 751016 |
| U45309OR2020PTC034330 | TWIN CITY INFRA PROJECTS PRIVATE LIMITED | Plot No-57, 2nd Floor District Centre, PS- Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U93090OR2016PTC025748 | STOCKGLITTER SERVICES PRIVATE LIMITED | 2ND FLOOR, PLOT NO- 199, NEAR DISTRICT CENTRE, CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751016 |
| U93090OR2019PTC030628 | OKOS HOME CARE PRIVATE LIMITED | PLOT NO-50, 2ND FLOOR, DISTRICT CENTRE CHANDRA SEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| U67120OR2015PTC019101 | OMM SWASTIK WEALTH CREATORS PRIVATE LIMITED | PLOT NO: D.C-17 ( 2ND FLOOR) DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U68100OD2024PTC045814 | SINGHDWAR REALCON PRIVATE LIMITED | Plot No-57, 2nd Floor,District Centre,,Bhubaneswar,Khorda,Orissa,751016-India |
| U87200OD2023PTC043082 | MANATI MENTAL HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 93, 2ND FLOOR,DISTRICT CENTRE,Bhubaneswar,Khorda,Orissa,751016-India |
| U47912OD2023OPC042567 | MERTUSH VENTURES (OPC) PRIVATE LIMITED | PLOT NO-165, 2nd FLOOR, DISTRICT CENTRE,CHANDRASEKHARPUR, BHUBANESHWAR,Bhubaneswar,Khorda,Orissa,751016-India |
| AAG-7357 | CRYOGENEX MEDICAL SCIENCE & RESEARCH LLP | PLOT NO. 78, GROUND FLOOR; DISTRICT CENTRE, CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751016 |
| U72200OR2019OPC030303 | ABQS TECHNOLOGY (OPC) PRIVATE LIMITED | Plot No-93, First Floor District Centre, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U74999OR2021PTC035637 | FALCONINE TRADING PRIVATE LIMITED | PLOT-17, 2ND FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U92132OR1998PTC005295 | ORISSA MEDIA VENTURES PRIVATE LIMITED | PLOT NO.14,GROUND FLOOR DISTRICT CENTRE,CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U31900OR2010PTC012029 | OMTRON POWER SYSTEMS PRIVATE LIMITED | PLOT NO-176, GROUND FLOOR DISTRICT CENTRE, CHANDRASEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| U52609OR2019PTC031557 | GROCDOOR PRIVATE LIMITED | 3rd FLOOR, PLOT NO- 334, DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72900OR2018PTC029504 | SININO TECHNOLOGY PRIVATE LIMITED | 2ND FLOOR, PLOT NO 93 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72400OR2013PTC017175 | WEBCRUNCH TECHNOLOGY PRIVATE LIMITED | PLOT NO 38, 3 RD FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U70109OR2017PTC026976 | N2S INFRA PROJECTS PRIVATE LIMITED | PLOT NO-29, 2nd FLOOR DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U85300OR2019PTC030936 | CROSS POINT CARE PRIVATE LIMITED | PLOT NO-43,1ST FLOOR, DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U80903OR2015PTC018795 | AUDAYIKA LEARNING PRIVATE LIMITED | 3rd Floor, PLOT NO. 83, DISTRICT CENTRE CHANDRASEKHARPPUR , BHUBANESWAR, Orissa, India - 751016 |
| U45309OR2017PTC026945 | PILL OVERFLY CONSTRUCTION PRIVATE LIMITED | PLOT NO 215 B, 4TH FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U55101OR2022PTC041263 | GLOBAL EMINENCE SERVICES PRIVATE LIMITED | 4th Floor, Plot No.307C, District Centre Chnadrasekharpur , BHUBANESWAR, Orissa, India - 751016 |
| U74210OR2011PTC014575 | SAGE ARCH INDIA PRIVATE LIMITED | Plot No.- 170, 2nd Floor, Geetanjali District Center, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U80301OR2016PTC025468 | AVISWA EDUCARE PRIVATE LIMITED | PLOT NO. 28, 1ST FLOOR, DISTRICT CENTRE; CHANDRASEKHAR PUR, , BHUBANESWAR, Orissa, India - 751016 |
| U74999OR2017PTC027873 | AUROMIRA WEDDINGS PRIVATE LIMITED | PLOT NO 316, 3RD FLOOR, DISTRICT CENTRE,CHANDRASEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| U67200OR2016PTC026105 | AVISWA CAPITALS PRIVATE LIMITED | PLOT NO. 28, 1ST FLOOR, BLOCK B DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U72900OR2017PTC027911 | AVISWA TECHNOLOGIES AND TRANSACTS PRIVATE LIMITED | Plot No. 28, 1st Floor, Block C District Centre, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.