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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
TRADEZY E-COMMERCE PRIVATE LIMITED
CIN: U74999PN2015PTC157684 As on: 2026-07-13
TRADEZY E-COMMERCE PRIVATE LIMITED (CIN: U74999PN2015PTC157684) is a Private company incorporated on 28 Dec 2015. 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. 117600.00.
TRADEZY E-COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRADEZY E-COMMERCE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRADEZY E-COMMERCE PRIVATE LIMITED are SAGAYANATHAN AMALNATHAN ., and MARZIAN MINOO ANTIA.
TRADEZY E-COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2015PTC157684 and its registration number is 157684. Users may contact TRADEZY E-COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEZY E-COMMERCE PRIVATE LIMITED is OFF-2 & 2A SUN SHREE WOOD SN-22/2B/2 KONDHWA KD , PUNE, Maharashtra, India - 411048.
Current status of TRADEZY E-COMMERCE 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
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Previous CINs
ZaubaCorp's company report for TRADEZY E-COMMERCE 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.
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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 TRADEZY E-COMMERCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEZY E-COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01779077 | SAGAYANATHAN AMALNATHAN . | Director | 2015-12-28 |
| 01781190 | MARZIAN MINOO ANTIA | Director | 2016-04-27 |
Past Directors & Key Managerial Personnel of TRADEZY E-COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01780930 | KASHMIRA MARZIAN ANTIA | Director | - | 2017-09-29 |
| 07366684 | PRAMOD KRISHNNAJI PANDHARPURE | Director | - | 2019-04-17 |
Other Directorships of SAGAYANATHAN AMALNATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENT TECHNOLOGIES PRIVATE LIMITED | U30007PN2001PTC016312 | Director | 2005-06-02 | Ongoing |
| PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC225443 | Director | - | 2020-01-05 |
| VISTAMINT SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC153632 | Director | - | 2019-04-08 |
| BEYOND WALLETS FOUNDATION | U85100PN2012NPL144000 | Director | - | 2019-01-09 |
Other Directorships of KASHMIRA MARZIAN ANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENT TECHNOLOGIES PRIVATE LIMITED | U30007PN2001PTC016312 | Director | - | 2007-04-09 |
| MARVEL GREEN PRIVATE LIMITED | U51909PN2012PTC143300 | Director | 2012-05-07 | Ongoing |
| VIANET TECHNOLOGIES PRIVATE LIMITED | U72200PN2000PTC014740 | Director | 2000-04-10 | Ongoing |
Other Directorships of MARZIAN MINOO ANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENT TECHNOLOGIES PRIVATE LIMITED | U30007PN2001PTC016312 | Director | - | 2007-04-09 |
| MARVEL GREEN PRIVATE LIMITED | U51909PN2012PTC143300 | Director | 2012-05-07 | Ongoing |
| PAYMINT FINTECH PRIVATE LIMITED | U67100PN2020PTC191977 | Director | 2020-07-14 | Ongoing |
| VIANET TECHNOLOGIES PRIVATE LIMITED | U72200PN2000PTC014740 | Director | 2000-04-10 | Ongoing |
| PAYMINT SWITCH PRIVATE LIMITED | U72900PN2022PTC214598 | Director | 2022-09-08 | Ongoing |
| PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC225443 | Director | 2015-03-11 | Ongoing |
Other Directorships of PRAMOD KRISHNNAJI PANDHARPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40300PN2018PTC177929 | OPTIXTAL INDIA ENERGY SOLUTIONS PRIVATE LIMITED | OFF-2 & 2A, Sun Shree Wood, SN - 22/2B/2 Kondhawa KD, NIBM Road, , PUNE, Maharashtra, India - 411048 |
| U70109PN2021PTC205030 | BM-CONFIANCA PRIVATE LIMITED | Office No 2B & 3, Sun Shree Woods, NIBM Road, S No 22/2B/2, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| U72900PN2018PTC178942 | ETERNITY WEB SOLUTIONS PRIVATE LIMITED | OFF-28 to 32 SUNSHREE WOOD,SN-22/2B KONDHWA KD NIBMRD,Pune City,Pune,Maharashtra,411048-India |
| AAL-4961 | MAVEN BIZTECH LLP | BLDG E2, SUN SHREE, SN 20/2, KONDHWA KD NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U62010PN2025PTC239578 | EDUINTELLIGENCE HUBS PRIVATE LIMITED | OFFICE15 SUNSHREE WOOD BL,SN22/2/3 KONDHWA KD NIMB,Pune City,Pune,Maharashtra,411048-India |
| U62013PN2024PTC233245 | SUPPLY CHAINZ INFOTECH PRIVATE LIMITED | RHO A5 SUN SHREE EMERALD,SN-22/2B/2 KONDHAWA KHURD,Pune City,Pune,Maharashtra,411048-India |
| U72900MH2016PTC283640 | AMYRINA INFOTECH PRIVATE LIMITED | OFFICE-15 SUNSHREE WOOD BUILDING SN-22/2/3 KONDHWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| U40106PN2015PTC154257 | MAITRIKIRAN RENEWABLE ENERGY PRIVATE LIMITED | RH NO 11(B - 11), Sun Shree Woods, S.NO 22/2, NIBM Road, Kondhwa KD, , Pune, Maharashtra, India - 411048 |
| ABA-5710 | TARUSRI CONSULTANTS LLP | R Ho.A5, Sun Shree Emerald, NIBM Rd, SN 22/2B/2, Kondhawa Pune, Maharashtra, India - 411048 |
| U74999PN2018PTC175597 | OAG LOGISTICS INDIA PRIVATE LIMITED | FL -401/A SUN SHREE EMERALD NIBM RD SN-22/2B/2 KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| ABA-8118 | AARAYISHH DESIGN STUDIO LLP | FL NO B201 SN22/2A/2 4/1 3/1 KONDHWA KD SUPREME GREEN WOODS PUNE, Maharashtra, India - 411048 |
| ABA-1900 | CLICK2CONVERSION MEDIA LLP | BLDG E 2 S NO 20/2 SUN SHREE KONDHAWA KD NIBM ROAD PUNE 411048 MAHARASHTRA PUNE, Maharashtra, India - 411048 |
| U14294PN2020PTC195232 | MUDRISWALA INFRA PRIVATE LIMITED | FLA17801 BRAMHA AVENUE SN1/2 60/1A 2/61/2 KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| AAY-4602 | GOVINDBAUG ESTATE LLP | OFFICE NO 206 WING A 2ND FLOUR CRYSTAL SQUARE SN 34/2A/34/1 2B KONDHWA BK PUNE, Maharashtra, India - 411048 |
| U72900PN2021PTC200269 | FRATERNITY HUB PRIVATE LIMITED | Unit No. 2S 2D, SN-7/1, 7/2(P), CTS-685, KONARK INDRAYU BUSINESS HUB, KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| U74999PN2022PTC217085 | INTELMT PRIVATE LIMITED | FL-A-307MOUNTHEAVEN SOC,OPP SHALIMAR SOC SN-62/2/2/4/1,2/5/3 KONDHWA KD LANE -8 , PUNE, Maharashtra, India - 411048 |
| U93090PN2011PTC141426 | IQ SECURITY SERVICES AND EQUIPMENTS PRIVATE LIMITED | SHOP NO. 22, SUN SHREE WOODS S. NO. 22/2/B, KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| AAH-0360 | BISTRO 18BY7 LLP | BUILDING-E4, SUN SHREE, SN 20/2 KONDHWA KHURD, NIBM ROAD,PUNE,Pune,Maharashtra,India-411048 |
| U47722PN2024PTC234942 | LUMECIEL SKIN AND BEAUTY PRIVATE LIMITED | SHOP NO 10, SUNSHREE WOOD, SN -22/2B, KONDHWA NIBM,Pune City,Pune,Maharashtra,411048-India |
| U46419PN2025PTC244726 | SNCP ELITE FASHION PRIVATE LIMITED | SUN SHREE WOODS SN-22/2B,KONDHAWA KHURD NIBM ROAD,Pune City,Pune,Maharashtra,411048-India |
| U46491PN2025PTC248182 | GOEL LIFESTYLE VENTURES PRIVATE LIMITED | SHOP 33, SUN SHREE WOODS,SN-22/2B, NIBM ROAD,Pune City,Pune,Maharashtra,411048-India |
| ACH-4614 | ARNDREAM VENTURE LLP | FLAT -302/B, WING-B, SUN SHREE WOODS,,NIBM ROAD, SN-22/2B, KONDHAWA KHURD,Pune City,Pune,Maharashtra,India-411048 |
| U74999PN2018PTC174108 | ASTRACARE LIFESCIENCES PRIVATE LIMITED | OFFICE-114 THE CAPITAL EIS SN-13/2, 3 & 4/2 KONDHWA KD 411048 , PUNE, Maharashtra, India - 411048 |
| U41001PN2023OPC223157 | BAIT AL BOMBAY PROJECTS (OPC) PRIVATE LIMITED | OFFICE112 THE CAPITAL EISHA LORE,AL SN-13/2,3 & 4/2 KONDHWA KD,Pune City,Pune,Maharashtra,411048-India |
| ACJ-8012 | LEADWAVE MARKETING SOLUTIONS LLP | OFFICE NO-216, THE CAPITAL EISHA LOREAL,,SN-13/2,3 AND 4/2, KONDHWA KD. NR. HILLMIST GARDEN,Pune City,Pune,Maharashtra,India-411048 |
| U29302PN2021PTC197416 | FUE N GLACE PRIVATE LIMITED | FL-C-502 NOTTING HILL SN-23 HN-1/2/2,1/2A/1/1, KONDHWA BK. PUNYADHAM ASH PUNE 411048. , Pune City, Maharashtra, India - 411048 |
| AAI-1053 | RITUPARNA SALOON & ACADEMY LLP | OFFICE-118 LAVENTANA SN-22/2A KONDHWA KD. NIBM PUNE, Maharashtra, India - 411048 |
| AAM-7506 | DIGIARENA MARKSOFT LLP | OFFICE-15 SUNSHREE WOOD BLDG SN-22/2/3 KONDHWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U74999PN2019PTC182373 | SAILECE INDUSTRIAL PRIVATE LIMITED | SN-63/2, ASHIRWAD NIWAS, NR VIT HOSTEL, KONDHWA BK PUNE KONDHWA KD,,PUNE,Pune,Maharashtra,411048-India |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.