TRADEJINI COMMODITY PRIVATE LIMITED (CIN: U67110KA2012PTC064875) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3030000.00.
TRADEJINI COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEJINI COMMODITY PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of TRADEJINI COMMODITY PRIVATE LIMITED are SHAKUNTALA DINESH, and BHARATHI KISHORE.
TRADEJINI COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110KA2012PTC064875 and its registration number is 64875. Users may contact TRADEJINI COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEJINI COMMODITY PRIVATE LIMITED is SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM , BANGALORE, Karnataka, India - 560004.
Current status of TRADEJINI COMMODITY PRIVATE LIMITED is - Active.
| CIN | U67110KA2012PTC064875 |
| Name | TRADEJINI COMMODITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 64875 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-17 |
| Age of Company | 12 years, 7 months, 26 days |
| Activity | NIC Code: 6711 NIC Description: Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,030,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEJINI COMMODITY PRIVATE LIMITED |
| U67110KA2012PTC064875 |
All 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.
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Get a list of all litigations TRADEJINI COMMODITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADEJINI COMMODITY. This report helps you understand the risk associated in dealing with TRADEJINI COMMODITY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRADEJINI COMMODITY 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 |
|---|---|---|---|
| 01806013 | SHAKUNTALA DINESH | Director | 2012-07-17 |
| 01826392 | BHARATHI KISHORE | Director | 2012-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07594911 | SUMAN KUMARI | Additional Director | - | 2016-09-28 |
| 07594911 | SUMAN KUMARI | Director | - | 2020-02-25 |
| 07594917 | SANDESHA . | Additional Director | - | 2016-09-28 |
| 07594917 | SANDESHA . | Director | - | 2020-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED | U67110KA2012PTC064832 | Director | 2012-07-13 | Ongoing |
| CITIZEN PROTECTIVE SERVICES PRIVATE LIMITED | U85110KA1995PTC018555 | Director | 2001-10-02 | Ongoing |
| RELAX RESORTS LLP | AAP-0186 | Designated Partner | 2019-04-23 | Ongoing |
| RELAX RESORTS PRIVATE LIMITED | U24222KA1991PTC012458 | Director | - | 2013-09-16 |
| TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED | U67110KA2012PTC064832 | Director | 2012-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1343 | CYBERSAPIENS UNITED LLP | No 23, 4th Cross Uttaradhi Math Road Shankarpuram Bangalore, Karnataka, India - 560004 |
| AAG-2701 | JOY 2 TECHNOLOGIES LLP | Kataria Tower, No. 4, 3rd Cross, Lalbagh Road Near Poornima Theatre, Next to Garuda Maruthi Bangalore, Karnataka, India - 560004 |
| U67190KA2012PTC064863 | FUNDJINI INDIA PRIVATE LIMITED | SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM BANGALORE KA 560004 IN |
| U85110KA1995PTC018555 | CITIZEN PROTECTIVE SERVICES PRIVATE LIMITED | NO.4, SUVAS, SHANKARMUTT ROAD, 3RD CROSS, SHANKARPURAM BANGALORE KA 560004 IN |
| U67110KA2012PTC064832 | TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED | SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM BANGALORE KA 560004 IN |
| U27104KA1981PTC004310 | CHIRAG STEELS PRIVATE LIMITED | NO 9, 3RD MAIN ROAD, TATA SILKFARM BASAVANGUDI BANGALORE-4 , BANGALORE, Karnataka, India - 560004 |
| AAG-2555 | PRAKASHDEEP FABRICS LLP | #4, 3RD CROSS, LALBAGH ROAD, BANGALORE, Karnataka, India - 560004 |
| AAX-3589 | MOJU LLP | No.62(10), Shankarmutt Main Road Shankarpuram Bangalore, Karnataka, India - 560004 |
| U74300KA2009PTC048995 | SUJAY ADVERTISING PRIVATE LIMITED | NO.4, SUJAY HOUSE UTTARADIMUTT ROAD, SHANKARPURAM , BANGALORE, Karnataka, India - 560004 |
| ABB-7635 | Paraiso Construction LLP | No 12/3 4th Cross Lalbhag fort Road, Doddamavalli Bangalore, Karnataka, India - 560004 |
| U27205KA2017PTC102999 | HALLMARK MAGNETICS MFG PRIVATE LIMITED | 6/2, 4th Cross, Uttradi Mutt Road, Shankarpuram , Bangalore, Karnataka, India - 560004 |
| U07010KA2004PTC035064 | CONCORDE TECHNO PARK PRIVATE LIMITED | II FLOOR, NO. 37/4, KANDALATOWERS SOUTH CROSS ROAD BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U29120KA1990PTC011386 | HYATT ENGINEERING COMPANY PRIVATE LIMITE D | NO. K-14, 4TH CROSS, LALBAGHFORT ROAD DODDA MAVALLI, , BANGALORE, Karnataka, India - 560004 |
| U24232KA2007PTC042578 | DYNA VISION HEALTHCARE PRIVATE LIMITED | NO.37/4, KANDALA TOWERS, II FLOOR, SOUTH CROSS ROAD BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U29248KA2010PTC053365 | SRIBALAJI HITECHEXIM PROJECTS PRIVATE LIMITED | No 37/4, B portion, Ground floor South cross road, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| AAO-7946 | CV TECHPARK LLP | D-4, 3rd floor, No 18, Kapila Enclave, H B Samaja Road Bangalore, Karnataka, India - 560004 |
| AAO-7823 | CITRUS VENTURES PROJECTS LLP | D-4, 3rd floor, No 18, Kapila Enclave, H B Samaja Road Bangalore, Karnataka, India - 560004 |
| U31503KA2011PTC058187 | MAAKAM AUTO PRIVATE LIMITED | No.2, 3rd Floor, 1st Cross, Lalbagh Fort Road, Doddamavalli , Bangalore, Karnataka, India - 560004 |
| U80301KA2022PTC163138 | VIDYAAN EDUCATIONS PRIVATE LIMITED | No.8/1, 3rd Floor, Krishnappa Layout Sudhamanagar, 8th Cross, Siddaiah Road , Bangalore, Karnataka, India - 560004 |
| U15549KA2014PTC076043 | MDP FOOD AND BEVERAGES PRIVATE LIMITED | 3RD Floor, New No. 45(Old Number 146), 6TH C Main Road, Jayanagar 4TH Block, , Bangalore South, Karnataka, India - 560004 |
| U29197KA1996PLC020478 | PRASHANTI WATER WORLD LIMITED | NO.305,BRIGADE PARK VIEW4, B.P.WADIA ROAD, BASAVANGUDI, BANGALORE-4 , BANGALORE, Karnataka, India - 560004 |
| U29220KA1979PTC003574 | SUNJAL ENGINEERING PRIVATE LIMITED | NO.164/8, RAMANA KRIPA,SOUTH CROSS ROAD BASAVANAGUDI BANGALORE- 560004 , BANGALORE, Karnataka, India - 560004 |
| ACB-0010 | TAAGS UX TECHNOLOGIES LLP | NO. 12, VISHNU PLAZA, 3RD FLOOR, RESERVOIR STREET,KARIYAPPA ROAD, KANAKAPURA MAIN ROAD, Bangalore, Karnataka, India - 560004 |
| AAB-8561 | JETTA LABS LLP | No. 26/1-1, Third Floor, Bugle Rock Road D.V.G. Road Cross, Basavanagudi Bangalore, Karnataka, India - 560004 |
| U18129KA2006PTC041050 | LEDGER SERVICES PRIVATE LIMITED | No 37/E, New No 12 and 13, 3rd Floor, South End Road, Basavangudi , Bangalore, Karnataka, India - 560004 |
| AAJ-2151 | MARCH31ST CONSULTING LLP | No 46, Unit No 301 and 302, 3rd FloorRanaissance D C Chambers, Subbarama chetty Road Bangalore, Karnataka, India - 560004 |
| AAP-1181 | RAVIRAJU STEEL SOLUTION LLP | No. 37, 3rd Floor, South End Road (N S Rao Road),Opp KamalaNehru School,Tata Silk Farm,Basavanagudi Bangalore, Karnataka, India - 560004 |
| U24236KA1995PTC017746 | MEDIANADS PRIVATE LIMITED | NO4. UTTARADI MUTT ROAD,SHANKARAPURAM, BANGALORE , BANGALORE, Karnataka, India - 560004 |
| U32107KA1977PTC003114 | EVGETS ENGINEERING AND MINING COMPANY PRIVATE LIMITED | NO.33 IIND CROSS ROAD SHNKARAPURAM BANGALORE , BANGALORE, Karnataka, India - 560004 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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