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
TRADECOM ENTERPRISES PRIVATE LIMITED
CIN: U27300MP2008PTC021203 As on: 2026-07-13
TRADECOM ENTERPRISES PRIVATE LIMITED (CIN: U27300MP2008PTC021203) is a Private company incorporated on 29 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRADECOM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRADECOM ENTERPRISES PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].
Directors of TRADECOM ENTERPRISES PRIVATE LIMITED are JAMUNA BAGREE, and PUNEET BAGREE.
TRADECOM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27300MP2008PTC021203 and its registration number is 21203. Users may contact TRADECOM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADECOM ENTERPRISES PRIVATE LIMITED is FLAT NO.101,PRINCESS SQUARE 14/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001.
Current status of TRADECOM ENTERPRISES PRIVATE LIMITED is - Strike Off.
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 TRADECOM ENTERPRISES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRADECOM ENTERPRISES
Purchase full report of TRADECOM ENTERPRISES
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 TRADECOM ENTERPRISES 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 TRADECOM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02316486 | JAMUNA BAGREE | Director | 2008-09-29 |
| 01938179 | PUNEET BAGREE | Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of TRADECOM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02316526 | SONALI BAGREE | Director | - | 2013-11-22 |
Other Directorships of JAMUNA BAGREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI BAGREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOHIPPO LOGISTIC SERVICES LLP | AAG-3983 | Partner | 2016-05-18 | Ongoing |
| SONARTH TRADING LLP | AAK-5920 | Designated Partner | 2017-09-14 | Ongoing |
Other Directorships of PUNEET BAGREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE FINANCIAL SERVICES LTD | L74910GJ1992PLC016866 | Additional Director | - | 2013-04-30 |
| INTERFACE FINANCIAL SERVICES LTD | L74910GJ1992PLC016866 | Director | - | 2013-11-29 |
| ACE PRECISION PRIVATE LIMITED | U29230MP2007PTC019827 | Additional Director | - | 2008-09-30 |
| ACE PRECISION PRIVATE LIMITED | U29230MP2007PTC019827 | Director | - | 2019-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5920 | SONARTH TRADING LLP | Flat No.-101, Princess Square, 14/1, New Palasia, Indore, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC025556 | R.C. WAREHOUSING PRIVATE LIMITED | Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001 |
| ACY-8984 | VIYAN REALCON LLP | Office No. 207, Bakhatgarh Tower,,10/1, New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACR-9166 | POSITIVE CAPITAL MANAGEMENT LLP | Flat No. 202, Kanika,Apartment14/1 New palasya,Indore,Indore,Madhya Pradesh,India-452001 |
| ACY-6230 | THE C21 EMPIRE HOSPITALITIES AND REAL ESTATE LLP | 31/4 NEW PALASIA,Rupaytan,Apartment, Flat No. 1-A,Indore,Indore,Madhya Pradesh,India-452001 |
| ACF-7944 | VIRTUOSO INFRASTRUCTURES LLP | 6/1, NEW PALASIA,,FLAT NO. 401 - A, MAGNATE,,Indore,Indore,Madhya Pradesh,India-452001 |
| U70101MP1992PTC007094 | MALWA REAL ESTATE DEVELOPING COMPANY PVT LTD | Flat No.1, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC028804 | R.C.REALTY PRIVATE LIMITED | Flat No. 1-A, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2012PTC029715 | INDORE REALCON CONSULTANTS PRIVATE LIMITED | 101, Kanika Apartment 14/1 New Palasia , INDORE, Madhya Pradesh, India - 452001 |
| AAE-0679 | VIRTUOSO INFRA MEDITECH LLP | Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| U36941MP2021PTC057489 | RIDAAN TOYS PRIVATE LIMITED | FLAT NO 303 AISHWARYA APARTMENT 25/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC025299 | URJA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.101, Ankit Apartment 5/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U80904MP2018PTC046518 | EKATVAM EDUSERVE PRIVATE LIMITED | FLAT NO. 303 AISHWARYA APARTMENT 25/1 NEW, PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL057882 | INDO OVERSEAS CHAMBER OF COMMERCE | 16/1 New Palasia Magnet Tower Flat No. 305 , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2021PLN055154 | MAHILARTHIK NIDHI LIMITED | 10/1, NEW PALASIA, SHOP NO.- 202/203, BAKHATGARH TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC049838 | VIRTUOSO MEDICO INFRATECH PRIVATE LIMITED | 6/1 New Palasia Flat No. 401-A,The Magnate , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-0121 | S K GLOBMART LLP | Flat No. 403 Princess Centre 6/3 New PalasiaAbove Mama Loka Resturant Indore, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030912 | MEDISHAPE CONSULTANCY & HOSPITAL SERVICES PRIVATE LIMITED | FLAT NO. 211-12 AKBAR ALI COMPLEX 14/4, NEW PALASIA, 585/2 MG ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1993PTC007612 | J.M.CHEMICALS PRIVATE LIMITED | 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP1986PTC003252 | OSON CONSTRUCTION PRIVATE LIMITED | 1, NEW PALASIA, FLOOR NO.1, SHOP NO.152, ARCADE SILVER , INDORE, Madhya Pradesh, India - 452001 |
| U47721MP2024PTC072388 | OLARISH HEALTHCARE PRIVATE LIMITED | HALKA NO. 14, NEW-35,KHASRA NO 311/1 PIPLYARAO,Indore,Indore,Madhya Pradesh,452001-India |
| U10616MP2023PLC064805 | WORLDWIDE DREAMCORP LIMITED | 302, B-1, Silver Arc Plaza,20/1, New Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U70101MP1987PTC004044 | CHAWLA ESTATE DEVELOPERS PVT LTD | STERLING HIGHT 9/1, 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028967 | UNNATI FARMS (INDIA) PRIVATE LIMITED | Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U32900MP2025PTC077738 | STACKABLES INDIA PRIVATE LIMITED | 101-Ravi Kiran Apartment,1/2 New Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U21002MP2024PTC069715 | TATVAVED HERBAL PRIVATE LIMITED | Office No.204 9/1,,New Palasia, Anmol Sagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U25910MP2025PTC076153 | HUNDRED BILLION METAL ENERGY PRIVATE LIMITED | OFFICE NO.202 BALAJI,CARPO. 19/1 NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
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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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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.
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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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