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
TRADEIFY TRADE PRIVATE LIMITED
CIN: U46909MH2023PTC400149 As on: 2026-07-13
TRADEIFY TRADE PRIVATE LIMITED (CIN: U46909MH2023PTC400149) is a Private company incorporated on 05 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRADEIFY TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2023PTC400149 and its registration number is 400149. Users may contact TRADEIFY TRADE PRIVATE LIMITED on its Email address - . Registered address of TRADEIFY TRADE PRIVATE LIMITED is FL-6 RAJMUDRA AVENUEIN FRUNT OF,VITTHAL TEMPLE KHODE NAGAR,Nashik,Nashik,Maharashtra,422006-India.
Current status of TRADEIFY TRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADEIFY TRADE 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 TRADEIFY TRADE
Purchase full report of TRADEIFY TRADE
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 TRADEIFY TRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADEIFY TRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRADEIFY TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15131MH2020PTC335691 | BI GARLIC PRODUCTION PRIVATE LIMITED | FLAT NO 7 SHRI VITTHAL SADAN CO-OPP HSG SOC LTD VIDHATE NAGAR KHODE NAGAR , NASHIK, Maharashtra, India - 422006 |
| AAB-3556 | ENSAVE MARKETING LLP | Fl. 6 Anand Niwas Apt. Govind Nagar Nashik, Maharashtra, India - 422006 |
| U51109MH2009PTC196076 | BHADANE'S HI TECH TECHNOLOGY COMPUTERS PRIVATE LIMITED | FL 10, PADMAVISHAVA PLAZA, TAGORE NAGAR, NASHIK PUNE ROAD, OPP. AMBEDKAR NAGAR BU S STOP , NASHIK, Maharashtra, India - 422006 |
| U55101MH2022PTC389393 | SAIFANSHI EMPORIO PRIVATE LIMITED | Flat No. 6, Sabir Hights Ajmeri Colony, Khode Nagar , Nashik, Maharashtra, India - 422006 |
| U74999MH2020PTC350067 | PATHAN SECURITY SERVICES NASHIK PRIVATE LIMITED | Flat No.8, Vijay Royal, Plot No.30/34 S. No.6/1, Khode Nagar, Wadala , Nashik, Maharashtra, India - 422006 |
| U01409MH2020PTC344600 | ICCHAPURTEE FARMERS PRODUCER COMPANY LIMITED | FL. 6 KAMAL APPT. MANIK NGR MBAD NASHIK 422006 , NASHIK, Maharashtra, India - 422006 |
| U63999MH2023PTC399109 | CURANTIS PHARMA PRIVATE LIMITED | NO-6,,SHYAM RESIDENCY,NEAR REYON SCHOOL,DGP NAGAR,Nashik,Nashik,Maharashtra,422006-India |
| U51101MH2014PTC258042 | VIKAT INFOTECH PRIVATE LIMITED | FL 10, PADMAVISHVA PLAZA, TAGORE NAGAR NASHIK PUNE ROAD, , NASHIK, Maharashtra, India - 422006 |
| U66190PN2025PTC247411 | SFAG INDIA PRIVATE LIMITED | Room NO. 6, Survey No 38,,Samnta Nagar, Opp Ozone,Nashik,Nashik,Maharashtra,422006-India |
| U86909MH2023PTC409681 | STIMULANT HEALTHCARE PRIVATE LIMITED | SHOP NO6 AKSHARDHARA COOP,HSG. SOC.A MATOSHRI NAGAR,Nashik,Nashik,Maharashtra,422006-India |
| U88100MH2024NPL423470 | MAHARASHTRA ONION GROWERS ASSOCIATION | FL-F-301,VASCON DWELING,VISTA PH-II INDIRA NAGAR,Nashik,Nashik,Maharashtra,422006-India |
| U46909MH2023PTC411020 | PRIHASA GLOBAL TRADERS PRIVATE LIMITED | PL 6, C/o Shivam Hospital,S.N. 108, Parab Nagar,Nashik,Nashik,Maharashtra,422006-India |
| U74999MH2018PTC313140 | KARIKA INTERLINK PRIVATE LIMITED | SAISAGAR ROW HOUSE NO 6 CHACHA ANGAN OPP VIJAY MAMTA TAGORE NAGAR NASHIK , NASHIK, Maharashtra, India - 422006 |
| U72300MH2012PTC235331 | PAMTSOFT SYSTEMS & SOFTWARE PRIVATE LIMITED | F 5/6, Mamta Anand Sankul, Near Hotel Quality Inn Nashik Pune Highway , Shivaji Nagar , Nashik, Maharashtra, India - 422006 |
| U71100MR2026PTC476278 | ZENTRABIX TECHNOLOGIES PRIVATE LIMITED | 7 SAIRAJ APPT,NASHIK 6,Nashik,Nashik,Maharashtra,422006-India |
| U25200MH1999PTC123140 | SHOBHA PLASTO-PACK PRIVATE LIMITED | NABI NUNGLOW, TAGORE NAGAR, NASHIK POONA ROAD, NASHIK, , NASHIK, Maharashtra, India - 422006 |
| ACT-9991 | WINDOW GALAXY PRO LLP | FL NO- 201 KHABIYA HEIGHT,SHIVAJINGR NASHIK-PUNE RD,Nashik,Nashik,Maharashtra,India-422006 |
| ACP-3373 | SIDDHAI FOODS AND HOSPITALITY LLP | B/90, DGP NAGAR 1,NASHIK PUNE ROAD, WADALA,Nashik,Nashik,Maharashtra,India-422006 |
| U43222MH2023PTC408562 | MALAO TECHNOLOGIES PRIVATE LIMITED | DGP NAGAR-1,B-203 THAKKAR,TRIVENI,NASHIK ROAD,Nashik,Nashik,Maharashtra,422006-India |
| U72900MH2020PTC341132 | HINDPORT SOFTWARES PRIVATE LIMITED | 101,First Floor,Prathamesh Park Opp Aurangabadk,Tagore Nagar , Nashik Pune Rd,Nashik, Maharashtra, India - 422006 |
| U24230MH2022PTC387768 | AYURARK PRODUCTS PRIVATE LIMITED | Plot No.17, Tagor Nagar, Narhar Nagar, Nashik Road , Nashik, Maharashtra, India - 422006 |
| U24304MH2019PTC321825 | VIGAMED PRODUCTS PRIVATE LIMITED | F.NO.B-5, SHREE AVENUE APPTT. OPP NARAYAN NAGAR,KALPTARU NAGAR,ASHOKA MARG,NASHIK,Nashik,Maharashtra,422006-India |
| U15134MH2019PTC329651 | QUEENSBURY BREWERIES PRIVATE LIMITED | NASHIK PUNE ROAD, L.I.G. SOCIETY, F-12, SHIVAJI NAGAR, GANDHI NAGAR, , NASHIK, Maharashtra, India - 422006 |
| U01100MH2016PTC285329 | CHARAIVETI AGRO PRIVATE LIMITED | 1, Vitthal Plaza, Kartikey Nagar, Kamatwada , Nashik, Maharashtra, India - 422006 |
| U17290MH2016PTC285260 | CHARAIVETI APPARELS PRIVATE LIMITED | 1, Vitthal Plaza, Kartikey Nagar, Kamatwada , Nashik, Maharashtra, India - 422006 |
| U74999MH2016PTC279896 | BALAJIMUDRA SERVICES PRIVATE LIMITED | 1, Vitthal Plaza, Kartikey Nagar, Kamatwada , Nashik, Maharashtra, India - 422006 |
| U23200MH2012PTC231141 | OM SAI LPG PRIVATE LIMITED | 3, ANTARIKSH, TAGORE NAGAR, OPP. AMBEDKAR NAGAR, NASHIK-PUNE ROAD, NEAR KAMAL HERO HONDA SHOW ROOM, , NASHIK, Maharashtra, India - 422006 |
| AAZ-0837 | GROURBAN INDIA LLP | FL NO 2 ATHARVA PARK VIJAY NAGAR WADALA PATHARI ROAD NASHIK, Maharashtra, India - 422006 |
| U74999MH2019PTC319228 | CHARTERED TAXONTRACK SERVICES PRIVATE LIMITED | 6,RAMDAS SWAMI NAGAR, B/H GANDHINAGAR NAVRANG SOCIETY , NASHIK, Maharashtra, India - 422006 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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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.