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
TRADERLEY CAPITAL PRIVATE LIMITED
CIN: U65990WB2022PTC254772 As on: 2026-07-13
TRADERLEY CAPITAL PRIVATE LIMITED (CIN: U65990WB2022PTC254772) is a Private company incorporated on 17 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRADERLEY CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
TRADERLEY CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2022PTC254772 and its registration number is 254772. Users may contact TRADERLEY CAPITAL PRIVATE LIMITED on its Email address - . Registered address of TRADERLEY CAPITAL PRIVATE LIMITED is NAZRUL SARANI NEWTOWN, 24PGS(S) BARUIPUR,KOLKATA,Kolkata,West Bengal,700144-India.
Current status of TRADERLEY CAPITAL 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 TRADERLEY CAPITAL 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 TRADERLEY CAPITAL
Purchase full report of TRADERLEY CAPITAL
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 TRADERLEY CAPITAL 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
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Current Directors & Key Managerial Personnel of TRADERLEY CAPITAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRADERLEY CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5111 | UNICORES TECHNARCHY LLP | C/O KHAYRUL HASSAN MOLLA,KAVI NAZRUL SARANI, POPS BARUIPUR,DIST 24 PGS (S), KOLKATA, West Bengal, India - 700144 |
| U72200WB2012PTC182271 | FICASOFT INFOTECH PRIVATE LIMITED | KAVI NAZRUL SARANI NEAR KACHARI BAZAR, P.O-BARUIPUR 24 PARG ANAS , KOLKATA, West Bengal, India - 700144 |
| U80302WB2020PTC240506 | FIRST PENNY SOFTWARE PRIVATE LIMITED | C/O Syed Sabbir Sunny,Kavi Nazrul Sarani Kalyanpur rd,New Town,Baruipur , Kolkata, West Bengal, India - 700144 |
| U45309WB2021PTC249609 | BUILDHEAVEN CONSTRUCTION PRIVATE LIMITED | C/O MD KHAYRUL HASSAN MOLLA WARD NO 17 , NAZRUL SARANI , BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U80301WB2018PTC225638 | TWINET CAREER ACADEMY PRIVATE LIMITED | C/O - MOKTAR ALI MONDAL, GROUND FLOOR, KHODER BAZAR,KABI NAZRUL SARANI,BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U33110WB2012PTC180647 | MS KANJI SURGICAL PRIVATE LIMITED | PURANDARPUR, BARUIPUR P.S.-BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U70109WB2012PLC181865 | SONARTORI INFRAPROJECTS LIMITED | S. D. CHATTERJEE ROAD NEAR BARUIPUR COURT, BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U15122WB2013PTC194403 | M U BEVERAGES PRIVATE LIMITED | DUTTA PARA, BARUIPUR, P.S BARUIPUR, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700144 |
| U72300WB2012PTC187611 | SAPTORSI INFOTECH PRIVATE LIMITED | BARUIPUR DUTTAPARA SITPUR ROAD,NEAR AKSHAYA SANGHA P.O. & P.S : BARUIPUR, DIST : SOUTH 24 P ARGANAS , KOLKATA, West Bengal, India - 700144 |
| U80301WB2009PTC140580 | MODERN ACADEMY OF ADVANCED TRAINING AND STUDIES PRIVATE LIMITED | BARUIPUR NEW MARKET BUILDING ( 2ND FLOOR ) STATION ROAD ( EAST ) , P. S. P. O. - BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U45400WB2008PTC121867 | EON PROJECT PRIVATE LIMITED | S. D. CHATTERJEE ROAD BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U01400WB2006PTC109015 | GENIUS HERBAL AGRICULTURE PVT LTD | SUBUDDHIPURP O & P S BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U50401WB2012PTC188864 | SHEIKH MOTORCYCLES PRIVATE LIMITED | PADMAPUKUR, P.O & P.S- BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U70109WB2012PTC183387 | RAYNOLD DEVELOPERS PRIVATE LIMITED | 100, KULPI ROAD, BARUIPUR, 24 PARAGANAS (S) , KOLKATA, West Bengal, India - 700144 |
| AAN-9045 | INFINUS EVENTS LLP | 19 A, KULPI ROAD, NEAR BARUIPUR S.D HOSPITAL KOLKATA, West Bengal, India - 700144 |
| U70102WB2012PLC188728 | SHIBANI PROJECT INDIA LIMITED | RISHI BANKIM NAGAR POST & P.S-BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U74999WB2018PTC226610 | RKVS ENGINEERS PRIVATE LIMITED | GOLPUKUR, WARD NO.- 11, NATUNPARA BARUIPUR, 24PGS. (S) , KOLKATA, West Bengal, India - 700144 |
| U51909WB2004PTC097978 | AAAP.LINK MARKETING PRIVATE LIMITED | VILL- SUBUDDHIPUR, MASTER PARA P.O. & P.S- BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U45400WB2010PLC156093 | MANAB BANDHAN INFRASTRUTURE & PROJECTS LIMITED | POYLA DANGA, SAHAJAHAN ROAD P. O. & P.S.- BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U63040WB2012PLC180890 | BANGASHREE TOURISM LIMITED | BAIDYA MANSION 2ND FLOOR, S. D. CHATTERJEE ROAD BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U70109WB2011PLC171020 | RAIN HARVEST PROJECTS LIMITED | MADARAT BATTALA P.O. - MADARAT, P.S. - BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U70109WB2012PLC180803 | BANGASHREE INFRACON LIMITED | BAIDYA MANSION 2ND FLOOR, S. D. CHATTERJEE ROAD BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U74999WB2020PTC237407 | INFINITYBIT PRIVATE LIMITED | C/O SAHANSAH LASKAR,NAZRUL SARANI KACHARI BAZAR KULPI ROAD , KOLKATA, West Bengal, India - 700144 |
| U24299WB2021PTC245261 | AXOMAR PRIVATE LIMITED | C/O GOUTAM MONDAL, SOUTH UKIL PARA BARUIPUR 24 PGS(S) , Kolkata, West Bengal, India - 700144 |
| U01403WB2010PLC155972 | ACHIEVIST AGRO PROJECTS INDIA LIMITED | POYLA DANGA, SAHAJAHAN ROAD P.O & P.S. - BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U52609WB2022PTC258624 | ZAIKA GENERAL TRADING AND CONTRACTING PRIVATE LIMITED | S. D. Chatterjee Road, Ariashree Shop No. 64, P.O. Baruipur , Kolkata, West Bengal, India - 700144 |
| U70109WB2012PTC174288 | ROY DEVCON PRIVATE LIMITED | SUBUDDHIPUR, STATION PALLY,GROUND FLOOR P.O. & P.S.- BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U80100WB2017PTC222978 | MA SHIBANI INFOTECH PRIVATE LIMITED | RAIL GATE KULPI ROAD WARD NO. 17 P.O. P.S. BARUIPUR , KOLKATA, West Bengal, India - 700144 |
| U24304WB2022PTC252345 | TOK2DOC PRIVATE LIMITED | CARE OF RUPALI MONDAL 2179, NORMAN BETHU -N SARANI BARUIPUR SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700144 |
| 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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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.