TRADEVIEW INDIA PRIVATE LIMITED (CIN: U51909DL2020PTC368577) is a Private company incorporated on 24 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRADEVIEW INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEVIEW INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRADEVIEW INDIA PRIVATE LIMITED are JEAN BERNARD GOUX MARC, ANNA AVRAAM, NAVDEEP GARG, and NAVDEEP GARG.
TRADEVIEW INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC368577 and its registration number is 368577. Users may contact TRADEVIEW INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEVIEW INDIA PRIVATE LIMITED is 4B, 4th floor Bigjo's tower netaji subhash place pitampura , delhi, Delhi, India - 110034.
Current status of TRADEVIEW INDIA PRIVATE LIMITED is - Active.
| CIN | U51909DL2020PTC368577 |
| Name | TRADEVIEW INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 368577 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEVIEW INDIA PRIVATE LIMITED |
| U51909DL2020PTC368577 |
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Get a list of all litigations TRADEVIEW INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADEVIEW INDIA. This report helps you understand the risk associated in dealing with TRADEVIEW INDIA 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 TRADEVIEW INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08847245 | JEAN BERNARD GOUX MARC | Director | 2020-09-01 |
| 09791857 | ANNA AVRAAM | Director | 2022-11-15 |
| *****0273D | NAVDEEP GARG | CEO | 2020-11-27 |
| 01535719 | NAVDEEP GARG | Director | 2020-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08155319 | HETAL KISHOR VORA | Director | - | 2020-09-02 |
| 08847245 | JEAN BERNARD GOUX MARC | Additional Director | - | 2023-09-28 |
| 03624920 | SURAJ KUMAR | Additional Director | - | 2022-11-19 |
| 07647248 | MANAN KISHOR VORA | Director | - | 2020-09-02 |
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| CIN | Company Name | Company Address |
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| AAP-8823 | FINIZA CONSULTING LLP | 4B 4th Floor A 8 Bigjos Tower Netaji Subhash Place Pitampura NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U17309DL2019PTC353666 | GAUVINS HOME PRIVATE LIMITED | 4B 4TH FLOOR, A-8 ,BIGJOS TOWER NETAJI SUBHASH PALACE , PITAMPURA, DELHI, Delhi, India - 110034 |
| U15134DL2019PTC346567 | YOGOO NATURAL FROZEN YOGURT PRIVATE LIMITED | 4B V-146, 4th Floor, Bigjos Tower Netaji Subhash Place , Pitampura, Delhi, India - 110034 |
| AAH-0620 | SHRI SHYAM OVERSEAS LLP | 406, 4TH FLOOR. KLJ TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAP-8967 | CONVENOZ SERVICES LLP | 401, 4th Floor, Northex GDITL Tower, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAO-1113 | TUSHAR AGRI INDUSTRIES LLP | 4b, 4th Floor, BigJo’s Tower, Netaji Subhash Place DELHI, Delhi, India - 110034 |
| AAD-9283 | PROTON ENTERPRISES LLP | 406-407, 4th Floor Best Sky Tower Netaji Subhash Place, Pitampura DELHI, Delhi, India - 110034 |
| U24100DL2011PTC221977 | VARDHMAN BIOSCIENCES PRIVATE LIMITED | 412, B-8, 4TH FLOOR, GDITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAJ-8738 | AMG CORPORATE AVENUES LLP | Office No. 407, 4th Floor, R.G. Trade TowerNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAP-7586 | RADICAL CLINICAL RESEARCH LLP | 4B, 4th Floor, A-8 Bigjos Tower, Netaji Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| U24220DL2021PTC377138 | PRIME AEROSOLS PRIVATE LIMITED | 4B, 4th Floor, A-8, Big jos Tower, Netaji Subhash Place, Pitampura, , DELHI, Delhi, India - 110034 |
| AAV-8912 | DAKSH TECHNOLOGIES SECURITY SYSTEMS LLP | 4B, 4TH FLOOR, A 8, BIG JOS TOWER NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18109DL2015PTC279840 | TAPESTRY FASHIONS PRIVATE LIMITED | 4B, 4th Floor A-8, Bigjos Tower Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U24297DL2019PTC359036 | UJJVALA GATRIKA METCHEM PRIVATE LIMITED | 4B, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL2019PTC358736 | PRAVARDHINI METCHEM PRIVATE LIMITED | 4H, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24234DL2018PTC336330 | DOQTA PHARMA PRIVATE LIMITED | 4B, V-124, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| U31200DL1999PTC098728 | SOFCON CONTROLS INDIA PRIVATE LIMITED | 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, Delhi , New Delhi, Delhi, India - 110034 |
| AAJ-9028 | KFAM SERVICES LLP | 401, 4th Floor, Northex GDITL Tower, Netaji Subhash Place, Pitampura, Delhi, India - 110034 |
| AAU-4197 | UNATI FOOD PARKS LLP | 4B , Fourth Floor, Bigjos Tower Netaji Subhash Place PITAMPURA, Delhi, India - 110034 |
| U74990DL2010PTC211315 | XCLUCITY BUSINESS SOLUTIONS PRIVATE LIMI TED | 6-E, 6th FLOOR, BIGJO'S TOWER DISTRICT CENTRE, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034 |
| U72900DL2019PTC353154 | BLACKFISH TECHNOLOGIES PRIVATE LIMITED | 4B, 4th floor, Plot No. A-8 Bigjos Tower, Netaji Subhash Place , Pitampura, Delhi, India - 110034 |
| U16009DL2021PTC378364 | LTLS HERBALS PRIVATE LIMITED | 500,5th Floor, ITL Twin Tower, Netaji Subhash Place, New Delhi 110034 , Pitampura, Delhi, India - 110034 |
| AAQ-8815 | FROME ELECTROTECH LLP | 115, First Floor, NDM 1 TowerNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAM-7570 | AGROTECH INTERNATIONAL LLP | 307, B-9, THIRD FLOOR, ITL TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAS-2488 | J M INVESTMENTS LLP | 307, B 09 III FLOOR ITL TOWER NETAJI SUBHASH PLACE PITAMPURA Delhi, Delhi, India - 110034 |
| AAS-4322 | VERTEX LATITUDE LLP | A117 FIRST FLOOR, GDITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U15511DL1988PLC030921 | VINTAGE DISTILLERS LIMITED | 1006, 10th Floor, KLJ Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
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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 |
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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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