TRADEHILT PRIVATE LIMITED (CIN: U29100PN2021PTC200311) is a Private company incorporated on 14 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRADEHILT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADEHILT PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of TRADEHILT PRIVATE LIMITED are BINOY BHASKARAN NAIR, and ARCHANA BALAN PILLAI.
TRADEHILT PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100PN2021PTC200311 and its registration number is 200311. Users may contact TRADEHILT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEHILT PRIVATE LIMITED is M/S GALAXY ENTERPRICES G NO 230 TALAWADE TAL HAVELI , PUNE, Maharashtra, India - 412109.
Current status of TRADEHILT PRIVATE LIMITED is - Active.
| CIN | U29100PN2021PTC200311 |
| Name | TRADEHILT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 200311 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-04-14 |
| Age of Company | 3 years, 10 months, 29 days |
| Activity | NIC Code: 291 NIC Description: Manufacture of general purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-10-21 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEHILT PRIVATE LIMITED |
| U29100PN2021PTC200311 |
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Get a list of all litigations TRADEHILT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADEHILT. This report helps you understand the risk associated in dealing with TRADEHILT and its Directors better.
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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 TRADEHILT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09145873 | BINOY BHASKARAN NAIR | Director | 2021-04-14 |
| 09145874 | ARCHANA BALAN PILLAI | Director | 2021-04-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANKKA INDUSTRIES PRIVATE LIMITED | U29309PN2022PTC216758 | Director | 2022-12-08 | Ongoing |
| VANKKA INDUSTRIES PRIVATE LIMITED | U29309PN2022PTC216758 | Director | 2022-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309PN2022PTC216758 | VANKKA INDUSTRIES PRIVATE LIMITED | M/S GALAXY ENTERPRISES G NO 23, TALAWADE, TAL HAVELI, DIST PUNE, , PUNE, Maharashtra, India - 412109 |
| U29253PN2013PTC146295 | AUTOPASSION ENGINEERING PRIVATE LIMITED | G No. 85, Talawade Tal haveli, Dist Pune , Pune, Maharashtra, India - 412109 |
| U29299PN2007PTC130746 | NEWTEK CONVEY EQUIPMENTS PRIVATE LIMITED. | Gat No.83/507 Talawade, Tal Haveli , Pune, Maharashtra, India - 412109 |
| U24290PN2022PTC213909 | JAGADBHUMI UDYOG PRIVATE LIMITED | H NO 20, VITHALWADI TAL HAVELI DIST PUNE DEHUGAON , PUNE, Maharashtra, India - 412109 |
| U29299PN2020OPC197089 | PUNE GASFLOW METER (OPC) PRIVATE LIMITED | G.NO 89, SAI RAJ CHOWK, A/P-YELWADI, TAL KHED, DIST- KHED PUNE, , PUNE, Maharashtra, India - 412109 |
| AAF-6531 | VISION TECH ENTERPRISES LLP | OLD S. NO. 60, NEW S.NO. 3, HISSA NO. 2 VILLAGE VITTHALNAGAR, DEHUGAON, PUNE, Maharashtra, India - 412109 |
| AAY-8637 | BELLA HOMES THE ULTIMATE LUXURY STORE LL P | Shop No 1, Sr No 42/2/1A/6, Indraprasth Villa, Haveli, Pune, Pimpri Chinchwad, Maharashtra Pune, Maharashtra, India - 412109 |
| AAZ-9617 | CEE ENGINEERING SYSTEMS LLP | G. NO. 171,172,177, DHANORE, TAL: KHED PUNE, Maharashtra, India - 412109 |
| AAX-0267 | CAAS SOFTTECH LLP | C/O: BABAN TUKARAM LAD, 789, RUPINAGAR, TALAWADE, TAL HAVELI, PUNE, Maharashtra, India - 412109 |
| U29299PN2015PTC155878 | PATIL AUTOMATION PRIVATE LIMITED | GAT NO 154, BEHIND G.E.COMPANY, SUDUMBRE TAL MAVAL, , PUNE, Maharashtra, India - 412109 |
| U29309PN2017PTC170699 | ENDURANCE MATERIAL HANDLERS PRIVATE LIMITED | Gat No. 391 Talawade Road, Dehugaon District -Pune 412109 , PUNE, Maharashtra, India - 412109 |
| ABZ-9691 | ANAGHALAXMI ENTERPRISES LLP | FL NO 107,KRISHNAKUNJ ,S NO 128A/P DEHU, MALINAGAR, DEHUGAON Haveli, Maharashtra, India - 412109 |
| U31900PN2021PTC197944 | MANERAJ INDUSTRIES PRIVATE LIMITED | SURVEY NO. 11 PLOT NO. 2 NEAR WATER TANK VILLAGE SUDUMBRE TAL. MAWAL , PUNE, Maharashtra, India - 412109 |
| U29309PN2022PTC216206 | PROAUTO ENGINEERING PRIVATE LIMITED | S.NO 35/1 PLOT NO 49/C ABHANGNAGAR SOC GATHA MANDIR , DEHU , PUNE, Maharashtra, India - 412109 |
| ACB-3276 | EXORBITANT PROCESS TECHNOLOGIES LLP | 391, Jotiba Nagar,Talawade, Tal- Haveli, Haveli, Maharashtra, India - 412109 |
| U19201PN2023PTC222835 | VYMIX SOLUTIONS PRIVATE LIMITED | GAT NO - 296, VITTHALWADI HAVELI PUNE Dehu CT , Haveli, Maharashtra, India - 412109 |
| AAX-5677 | ELITEMOUNT DEVELOPERS LLP | Sr.no.50,Omkar Society Vitthalwadi Dehugaon Haveli Pune Dehu (CT) Pune, Maharashtra, India - 412109 |
| U24220PN2021PTC202532 | CHEMFLOW PAINTS PRIVATE LIMITED | H No. 1613, Shivshambo Hsg., soc Rupee Nagar, Talawade, Pune , Pune, Maharashtra, India - 412109 |
| U19200PN2014PTC150717 | SHRADHA HEDAU FOOTWEAR COUTURE PRIVATE LIMITED | GTNO 83 Talawade, Taluka Haveli , Pune, Maharashtra, India - 412109 |
| U24222PN2021PTC201141 | PRAGATI PAINTS INDIA PRIVATE LIMITED | GAT NO 77 JYOTIBA NAGAR TALAWADE , PUNE, Maharashtra, India - 412109 |
| U29100PN2011PTC139232 | SWAYAMBHU ENGINEERING PRIVATE LIMITED | Gat No: 77, Jyotiba Nagar, Talawade , Pune, Maharashtra, India - 412109 |
| U24299MH2018PTC318474 | RAYNEX LABORATORIES PRIVATE LIMITED | SR NO 50/1 PLOT NO 18 OMKAR NEAR JAIN TEMPLE DEHUGAON DIST PUNE 412109 , PUNE, Maharashtra, India - 412109 |
| U25209PN2021PTC201072 | PLASTOME LAB PRIVATE LIMITED | GAT NO 14/6, BYPASS ROAD, HAVELI , PUNE, Maharashtra, India - 412109 |
| U29295PN1994PTC077104 | POLYFAB FOAMS INDIA PVT LTD | S.No.160/8,Krishnai,Malwadi,Dehugaon, , Pune, Maharashtra, India - 412109 |
| U29309PN2019PTC182954 | FOUR STROKE ENGINEERING INDIA PRIVATE LIMITED | S NO. 36/2, NEAR BHALEKAR DHARMA SCHOOL DEHUGAON , PUNE, Maharashtra, India - 412109 |
| AAJ-4316 | INDUS METCOM LLP | Survey No 13/3, 12/6, Vitthal Vadi, Dehugaon, Taluka Haveli PUNE, Maharashtra, India - 412109 |
| U24299PN2021OPC197945 | MANEX ANIMAL HEALTHCARE (OPC) PRIVATE LIMITED | C/o. Sadashiv Hagawane, S.No- 2/0223, Vitthalwadi, Dehugaon , Pune, Maharashtra, India - 412109 |
| U21099PN2020PTC196991 | SSIC INDIA PRIVATE LIMITED | Hissa No.1, Sar-36, wadacha Mal, Haveli, , Dehu , Pune, Maharashtra, India - 412109 |
| ABC-1896 | KBS SAI TRADE CORPORATION LLP | Sr. No. 91/1, Near Baner BankTalacha Matha, Vittalwadi, Dehugaon, Pune Haveli, Maharashtra, India - 412109 |
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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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