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
TY TRADE TECHNOLOGIES PRIVATE LIMITED
CIN: U46620OD2023PTC042566 As on: 2026-07-13
TY TRADE TECHNOLOGIES PRIVATE LIMITED (CIN: U46620OD2023PTC042566) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
Directors of TY TRADE TECHNOLOGIES PRIVATE LIMITED are SHREYA AGARWAL, KETAN BAJORIA, and PANKAJ KUMAR AGARWAL.
TY TRADE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46620OD2023PTC042566 and its registration number is 42566. Users may contact TY TRADE TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of TY TRADE TECHNOLOGIES PRIVATE LIMITED is OFFICE NO 509, 5TH FLOOR, FORUM GALLERIA MALL,,IDCO COMMERCIAL ESTATE, 7 & 8 AREA,Lathikata,Sundergarh,Orissa,769004-India.
Current status of TY TRADE TECHNOLOGIES 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 TY TRADE TECHNOLOGIES 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.
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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 TY TRADE TECHNOLOGIES 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 TY TRADE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08623987 | SHREYA AGARWAL | Director | 2023-08-22 |
| 00698683 | KETAN BAJORIA | Director | 2023-08-22 |
| 01674628 | PANKAJ KUMAR AGARWAL | Director | 2023-05-08 |
Past Directors & Key Managerial Personnel of TY TRADE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYASH INFRA LLP | ACG-1565 | Designated Partner | 2024-03-20 | Ongoing |
| SHREYASH VENTURES LLP | ACG-9879 | Designated Partner | 2024-05-03 | Ongoing |
| SLY LOGTRADE PRIVATE LIMITED | U63030AP2019PTC113520 | Director | 2019-11-27 | Ongoing |
Other Directorships of KETAN BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE COMMOTRADE PVT LTD | U51109WB1995PTC075146 | Director | - | 2017-05-11 |
| PARASMANI VINCOM PVT LTD | U51909WB1996PTC079043 | Director | 2006-11-20 | Ongoing |
Other Directorships of PANKAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA COKE PRIVATE LIMITED | U13100OR2002PTC006914 | Director | 2007-09-25 | Ongoing |
| STAR ELECTRODES PRIVATE LIMITED | U28999OR1995PTC004246 | Director | - | 2009-05-27 |
| UTKAL ENERGY RESOURCES LIMITED | U40109OR2010PLC011649 | Director | - | 2014-01-08 |
| KIRAN COMMOTRADE PRIVATE LIMITED | U51410OR2007PTC009534 | Director | 2007-09-17 | Ongoing |
| TRIMUDRA STEEL PRIVATE LIMITED | U51420WB2004PTC098090 | Additional Director | 2009-03-04 | Ongoing |
| VISHNUPRIYA PROPERTIES PVT LTD | U70200WB1988PTC044577 | Director | - | 2012-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63113OD2023PTC043054 | MALIHAN HOLIDAYS PRIVATE LIMITED | Office No OU -314,3RD Floor,Forum Galleria Mall, IDCO Commercial Estate,7 & 8 area,Lathikata,Sundergarh,Orissa,769004-India |
| U74999OR2017PTC026518 | SHRISHTI TRADING CORPORATION PRIVATE LIMITED | Forum Galleria Mall, Office No-406-415 4th Floor, IDCO Commercial Estate, Civil Township,7/8 Area , Raghunathapali, Orissa, India - 769004 |
| U45201OR2006PTC008570 | UNISPACE INFRATECH PRIVATE LIMITED | OFFICE NO.221, FORUM GALLERIA MALL, IDCO COMMERCIAL ESTATE, CIVIL TOWNSHIP, 7/8 AREA, ROURKELA , Raghunathapali, Orissa, India - 769004 |
| ACA-4645 | EARTHFIELD METALS LLP | Office Unit-208,2nd FloorForum Galleria Mall, IDCO Commercial Estate, Area 7 and 8, Civil Township Raurkela Industrial Township (, Orissa, India - 769004 |
| U45300OR2005PTC008296 | MAA BHAGWATI MOTORS PRIVATE LIMITED | FORUM GALLERIA MALL, OU-501, IDCO INDUSTRIAL ESTATE, 7&8 AREA,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U24109OD2023PTC043539 | PROFOUND MINERALS PRIVATE LIMITED | FORUM GALLERIA MALL, OU2 105, IDCO COMMERCIAL ESTATE,,BUILDING NO.2, CIVIL TOWNSHIP,Lathikata,Sundergarh,Orissa,769004-India |
| U27109OD2003PTC044517 | BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED | OFFICE NO. 316, FORUM GALLERIA MALL 3RD FLOOR , Lathikata, Orissa, India - 769004 |
| U90009OD2025PTC047926 | TEB MEDIA VENTURES PRIVATE LIMITED | COMMERCIAL PLOT NO-A/3,1ST FLOOR 7&8 AREA,Raghunathapali,Sundergarh,Orissa,769004-India |
| ABZ-1593 | KRJ BUILDCON LLP | Office No-203, Second Floor,Forum Galleria Mall, Civil Township Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| U68100OD2026PTC053879 | SRV PRIME REALTY PRIVATE LIMITED | C/OVIKASH GARG OU-314 7/8,AREA FORUM GALLERIA MALL,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U27900OD2023PTC044317 | RMPOWER TECH PRIVATE LIMITED | PLOT NO-J3/11, 7 & 8 AREA,CIVILTOWNSHIP,Lathikata,Sundergarh,Orissa,769004-India |
| U46620OD2025PTC050860 | KASHNI STEEL AND RESOURCES PRIVATE LIMITED | Office No. 221, 2nd Floor,Forum Galleria,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U68100OD2023PTC042170 | DNM VENTURES PRIVATE LIMITED | No. 304 3rd Floor Forum Galleria,Civil Township Rourkela Odisha,Lathikata,Sundergarh,Orissa,769004-India |
| ACP-2906 | SVD EARTHWORKS LLP | OFFICE NO-406, 4TH FLOOR,FORUM GALLERIA, CIVIL TOW,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| ACH-6882 | KALINGA SMMR LLP | FF 20, 7 and 8 Area, Ground Floor,Suite No. 3,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| ABC-6224 | KRJ REALTECH LLP | PL NO S 1 GROUND FLOOR,AREA 7AND 8 CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U13100OR2007PTC009425 | AVANI ENERGY & RESOURCES PRIVATE LIMITED | OU#215, FORUM GALLERIA, 2ND FLOOR, AREA 7&8, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ACE-8810 | NSNR BUSINESS LLP | PLOT NO-12, BLOCK MM,AREA NO 7 AND 8,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U60231OR1978PLC000794 | TATANAGAR TRANSPORT CORPORATION LTD | Plot No. S/10, Area No. 7&8 Civil Township, Village Tarkera , Lathikata, Orissa, India - 769004 |
| ACI-2096 | AVP NECTAR LLP | PLOT NO- D4/16,AREA 7 AND 8,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U43900OD2023PTC043149 | MAGIC FINGER SERVICES PRIVATE LIMITED | PLOT NO-QQ/11 AREA 7 & 8 , Lathikata, Orissa, India - 769004 |
| U19204OD2025PTC048430 | ORENOVA INDUSTRIES PRIVATE LIMITED | PLot no. G 3,,Area 7 & 8,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U11040OD2024PTC045881 | MAA KANAK DURGA ENTERPRISES PRIVATE LIMITED | PLOT NO Q-12, AREA 7 & 8,,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U11049OD2024PTC046814 | RV BREWERIES PRIVATE LIMITED | PLOT NO Q-12,,AREA 7 & 8,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| ACI-6451 | SHIVKRIPA RESOURCES LLP | PLOT NO V-10,7 AND 8 AREA,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| ACL-9975 | RAJYARANI RICE MILLS LLP | PLOT NO. W 3,, AREA 7 and 8,,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| U43219OD2025PTC050118 | ABHISHIKT SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO R/14,AREA 7 & 8,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U46510OD2024PTC047635 | YUVIN CONNECT PRIVATE LIMITED | HOUSE NO JJ-9,,AREA 7 AND 8,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U46620OD2025PTC048669 | BRIJ GLOBAL INFRASOLUTION PRIVATE LIMITED | PLot no. G 3,,Area 7 & 8,Raurkela Industrial Township (,Sundergarh,Orissa,769004-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.
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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.
| 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.