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TRADEREBOOT FINTECH PRIVATE LIMITED




Tradereboot Fintech Private Limited is a Private incorporated on 21 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 103,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Tradereboot Fintech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tradereboot Fintech Private Limited are Sonia Dhiraj Khandelwal, Ashok Kumar Khandelwal, Dheeraj Kumar Khandelwal and Shubham Jain.

Tradereboot Fintech Private Limited's Corporate Identification Number is (CIN) U74110MH2019PTC327078 and its registration number is 327078.Its Email address is [email protected] and its registered address is 410, 4th Floor, Atlanta Estate Premises Co Op Society Ltd, Goregaon East Mumbai Mumbai City MH 400064 IN.

Current status of Tradereboot Fintech Private Limited is - Active.

Company Details

CIN

U74110MH2019PTC327078

Company Name

TRADEREBOOT FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

327078

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 June 2019

Age of Company

4 years, 9 month, 8 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹103,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADEREBOOT FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

410, 4th Floor, Atlanta Estate Premises Co Op Society Ltd, Goregaon East Mumbai Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

00078082

SONIA DHIRAJ KHANDELWAL

Director

21 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

TRADEREBOOT TECH PRIVATE LIMITED

Director

09 March 2022

CROSS BORDER SYNERGY INDIA PRIVATELIMITED

Director

13 September 2010

DHIRAJ & DHEERAJ ADVISORS PRIVATELIMITED

Director

23 February 2011

SARATHI CSR FOUNDATION

Director

04 January 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00382223

ASHOK KUMAR KHANDELWAL

Additional Director

19 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

HARNESS FINANCIAL SERVICES PRIVATELIMITED

Director

01 November 2010

CROSS BORDER SYNERGY INDIA PRIVATELIMITED

Director

24 December 2014

DHIRAJ & DHEERAJ ADVISORS PRIVATELIMITED

Director

31 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01350982

DHEERAJ KUMAR KHANDELWAL

Additional Director

15 May 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION PROFESSIONALS AND ASSOCIATES LLP

Designated Partner

28 June 2017

DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONALS & CO LLP

Designated Partner

01 January 2018

TRADEREBOOT TECH PRIVATE LIMITED

Director

09 March 2022

SARATHI CSR FOUNDATION

Director

04 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BKIPJ4944H

SHUBHAM JAIN

CEO(KMP)

15 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shubham Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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