You are here

TRADEWALK BROKING PRIVATE LIMITED




Tradewalk Broking Private Limited is a Private incorporated on 01 October 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 184,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Tradewalk Broking 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 Tradewalk Broking Private Limited are Nisha Aggarwal, Gunjan Grover, Udit Aggarwal, Pinki and Ram Mohan Jha.

Tradewalk Broking Private Limited's Corporate Identification Number is (CIN) U65929HR2019PTC082856 and its registration number is 82856.Its Email address is [email protected] and its registered address is 107 Tower-B,First Floor Unitechworld Cyber Park, Sector-39 Gurugram Gurgaon HR 122003 IN.

Current status of Tradewalk Broking Private Limited is - Active.

Company Details

CIN

U65929HR2019PTC082856

Company Name

TRADEWALK BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

82856

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 2019

Age of Company

4 years, 5 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹184,000,000

Number of Employees

Login to view

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 TRADEWALK BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

107 Tower-B,First Floor Unitechworld Cyber Park, Sector-39 Gurugram Gurgaon HR 122003 IN

Director Details

DINDirector NameDesignationAppointment Date

00310382

NISHA AGGARWAL

Director

01 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EBULLIENT SECURITIES PRIVATE LIMITED

Director

19 May 2015

TRADEWALK IFSC PRIVATE LIMITED

Director

02 January 2023

PARIWAR FINANCE AND INVESTMENT (INDIA)LIMITED

Director

11 April 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07143861

GUNJAN GROVER

Wholetime Director

01 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EBULLIENT SECURITIES PRIVATE LIMITED

Director

19 May 2015

PARIWAR FINANCE AND INVESTMENT (INDIA)LIMITED

Director

17 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07143886

UDIT AGGARWAL

Director

01 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EBULLIENT SECURITIES PRIVATE LIMITED

Director

19 May 2015

TRADEWALK IFSC PRIVATE LIMITED

Director

02 January 2023

PARIWAR FINANCE AND INVESTMENT (INDIA)LIMITED

Director

17 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09571206

PINKI

Director

22 July 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pinki is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ALLPJ9942L

RAM MOHAN JHA

Company Secretary

24 December 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ANISHA IMPEX LIMITED

Company Secretary

18 December 2013

CHETAN ALLOYS PRIVATE LIMITED

Company Secretary

30 September 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65929HR2019PTC082856
TRADEWALK BROKING PRIVATE LIMITED107 Tower-B,First Floor Unitechworld Cyber Park, Sector-39 Gurugram Gurgaon HR 122003 IN
U15490HR2016FTC066195
PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITEDRegus, 10th Floor, Tower B, Unitech Cyber Park, Sector-39, Gurgaon, Haryana Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U74999HR2017PTC069040
INDE CORPORATE SERVICES PRIVATE LIMITED10th Floor, Tower-B Unitech Cyber Park, Sector 39 Gurugram Gurgaon HR 122003 IN
U51909HR2020FTC085293
HEMANI ENTERPRISES PRIVATE LIMITED10th Floor, Tower B Unitech Cyber Park, Sector 39, Gurugram Gurgaon HR 122003 IN
U40106HR2012FTC090670
RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED10th floor, Tower- B, Unitech Cyber Park, Sector 39 NA Gurugram Gurgaon HR 122003 IN
U52590HR2011PTC055841
CLUES NETWORK PRIVATE LIMITED1404-07, 14th Floor, Tower - B Unitech Cyber Park, Sector 39 NA Gurugram Gurgaon HR 122003 IN
U74140HR2006PTC100713
IRUNWAY INDIA PRIVATE LIMITEDRegus Business Center, Office No: 1015 10th floor, Tower-B, Unitech Cyber Park, Sector 39 Gurugram Gurgaon HR 122003 IN
U65990HR2022PTC100933
RDBS INVESTMENTS PRIVATE LIMITEDUnit No. 904A, 904B, 9th Floor, Tower-C, Unitech Cyber Park, Sector-39, Gurugram Gurgaon HR 122003 IN
U85199HR2004PTC054870
COGTEST SERVICES PRIVATE LIMITED3rd Floor, Tower-B, Unitech Cyber Park, Sector-39 Gurgaon Gurgaon HR 122003 IN
View all 1,709 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100655747

2022-12-20

-

-

150,000,000

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page