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
TRADIFY GLOBAL (OPC) PRIVATE LIMITED
CIN: U52292UT2023OPC015952 As on: 2026-07-13
TRADIFY GLOBAL (OPC) PRIVATE LIMITED (CIN: U52292UT2023OPC015952) is a One Person Company company incorporated on 18 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.TRADIFY GLOBAL (OPC) PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SHUBHAM RAWAT is the director of TRADIFY GLOBAL (OPC) PRIVATE LIMITED.
TRADIFY GLOBAL (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292UT2023OPC015952 and its registration number is 15952. Users may contact TRADIFY GLOBAL (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADIFY GLOBAL (OPC) PRIVATE LIMITED is C/O DROPATI DEVI TIGARI CHAURAHA , Khatima, Uttarakhand, India - 262308.
Current status of TRADIFY GLOBAL (OPC) 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 TRADIFY GLOBAL (OPC) 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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Purchase full report of TRADIFY GLOBAL (OPC)
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 TRADIFY GLOBAL (OPC) 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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Current Directors & Key Managerial Personnel of TRADIFY GLOBAL (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 10244414 | SHUBHAM RAWAT | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of TRADIFY GLOBAL (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UR2019PTC009545 | AURINKO INFRATECH PRIVATE LIMITED | C/O HARENDRA SINGH, RAJ BAHADUR, W NO 5, MAIN CHAURAHA, KHATIMA, UTTARAKHAND , KHATIMA, Uttarakhand, India - 262308 |
| U72900UR2018OPC009075 | MAAYOGI TECHNOLOGY AND SERVICES (OPC) PRIVATE LIMITED | C/o GANGA DEVI, 481, KANJABAG UMRU KHURD , KHATIMA, Uttarakhand, India - 262308 |
| U92490UR2021PTC012462 | SANSHINE SANSONS EVENT MANAGEMENT PRIVATE LIMITED | C/O ANUPAM SHARMA W/O SANJAY SHARMA 237/1, AWAS VIKAS COL. KHATIMA , KHATIMA, Uttarakhand, India - 262308 |
| U62020UT2025PTC018820 | KAILIVA TECHNOLOGIES INDIA PRIVATE LIMITED | C/O Heera Devi Samant,Rajeev Nagar,,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U52100UT2025PTC019140 | NANAKSAGAR INDUSTRIES PRIVATE LIMITED | C/o Om Agro Industries,NanakSagar Chauraha,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U24290UR2020PTC011575 | HBJS INDUSTRIES PRIVATE LIMITED | C/O JANKI DEVI, SISAIYA NEAR MELAGHAT BUS STAND, KHATIMA , UdhamSinghNagar, Uttarakhand, India - 262308 |
| U45201UR2021PTC012314 | SANSHINE SANSONS CONSTRUCTIONS PRIVATE LIMITED | C/O ANUPAM SHARMA W/O SANJAY SHARMA 237/1, AWAS VIKAS COL.,KHATIMA , Uttarakhand, Uttarakhand, India - 262308 |
| U74101UT2025PTC018441 | JSHODHA TEXTILE MANUFACTURING PRIVATE LIMITED | C/O ANEETA DEVI KHASRA NO, 634/2 VILL DIYORI TAHSIL,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U24100UR2022PTC014547 | SHRI SANJEEVNIAAROGYAA HERBAL PRODUCTS AND MARKETING PRIVATE LIMITED | C/O S/O RAM KIRTI SHUKLA PAKARIYA MELAGHAT ROAD , KHATIMA, Uttarakhand, India - 262308 |
| U01100UR2021PTC012108 | UDHAM SINGH NAGAR FARMERS PRODUCER COMPANY LIMITED | C/o GEETA SINGH W/o ASHOK SINGH VILLAGE NAUGAWAN THAGGU , KHATIMA, Uttarakhand, India - 262308 |
| U65993UR2018PLC008592 | KANAUJIA GRAMIN MUTUAL BENEFIT NIDHI LIMITED | C/O REKHA W/O SANJAY, H.NO. 136 SISAIYA, KHALIMAHUWAT , KHATIMA, Uttarakhand, India - 262308 |
| U80221UR2021PTC013135 | 13 DREAMS CONSULTANTS PRIVATE LIMITED | C/O SUKHVINDER KAUR W/O GURDAYAL SINGH GREEN CITY HALDI JAMOUR , KHATIMA, Uttarakhand, India - 262308 |
| U70109UR2022PTC014413 | GGSBOYS MULTITECK PRIVATE LIMITED | C/O GOURAV OJHA S/O JAY DATT OJHA BARI ANJANIYA PILIBHIT ROAD , KHATIMA, Uttarakhand, India - 262308 |
| U25209UR2020PTC011908 | SBNK POLYMERS PRIVATE LIMITED | C/O MR. CHUNNI LAL S/O SHRI NANDRAM KHASRA NO. 393 BHIKHARIPUR ROAD MAJHOLA , KHATIMA, Uttarakhand, India - 262308 |
| U51909UR2019PTC009548 | TFT HERBS AND SNACKS PRIVATE LIMITED | C/O KISHAN PAL S/O BENI RAM WARD NO 7, OPP SANJAY SHADI HALL , KHATIMA, Uttarakhand, India - 262308 |
| U63030UR2019PTC010071 | HEAVENSABODE TOURISM PRIVATE LIMITED | C/o Mr. PREM CHAND S/o LAXMAN CHAND VILL. NADANNA, NEAR I.T.I. , KHATIMA, Uttarakhand, India - 262308 |
| U80904UR2021NPL012181 | MEERA YOUTH DEVELOPMENT FOUNDATION | C/O MEERA KAPRI W/O B D KAPRI, SHARDA VIHAR COLONY, NEAR JAMUNA HOSPITAL, , KHATIMA, Uttarakhand, India - 262308 |
| U05005UR2020OPC011916 | SABIR MARINES (OPC) PRIVATE LIMITED | C/o Mr. Jafar Khan S/o Mallu Khan ISLAM NAGAR, WARD NO 8, UMRU KHURD , KHATIMA, Uttarakhand, India - 262308 |
| U64990UT2023PLN015932 | AMRITVERSHA NIDHI LIMITED | C/O MADAN SINGH RAJEEV NAGAR KHATIMA , Khatima, Uttarakhand, India - 262308 |
| U24290UR2021PTC013346 | GVEDAM PRIVATE LIMITED | C/O RAMSUMAT VILLAGE GANDHINAGAR PURNAPUR POST KHATIMA , KHATIMA, Uttarakhand, India - 262308 |
| U74999UR2022OPC014796 | MABHAG OVERSEAS (OPC) PRIVATE LIMITED | C/O SRI PRAKASH CHANDRA, DAYA KISHAN SRIPURIBICHHUWA, KHATIMA , khatima, Uttarakhand, India - 262308 |
| U80102UR2020NPL011163 | BHUMIZA FOUNDATION | C/O RAM SINGH YADAV, HOUSE NO.12 WARD NO.2,OPPOSITE POST OFFICE KHATIMA , KHATIMA, Uttarakhand, India - 262308 |
| U85300UR2022NPL014010 | TIRUPATIBALAJI SEVA FOUNDATION | C/O. MANJAY KUMAR, 0, KHATIMA, VILLAGE GANGI, GIDHOR,KHATIMA, UDHAM SINGH NAGAR,KHATIMA,Udham Singh Nagar,Uttarakhand,262308-India |
| ACB-6073 | SATMANI SILVER SCREEN LLP | C/O BASANT BALLABHBYANDHUKANJABAG UDHAM NAGAR, Khatima, Uttarakhand, India - 262308 |
| U01100UR2022PTC014680 | NAUGAW THAGGU FED FARMER PRODUCER COMPANY LIMITED | C/O GEETA SINGH NAGUTHAGU , KHATIMA, Uttarakhand, India - 262308 |
| U29270UR2022PTC014885 | LOGIC INDUSTRIES PRIVATE LIMITED | C/O SARVJEET SINGH PACHPERA, KANCHANPURI , KHATIMA, Uttarakhand, India - 262308 |
| U52390UR2022PTC014979 | BUDDA JEWALGADA PRIVATE LIMITED | C/o Keshar Chand Umarukhurd, Bigrabag , Khatima, Uttarakhand, India - 262308 |
| U85300UR2021NPL012488 | KHALSA CARE FOUNDATION | C/O GURUDAYAL SINGH VILL-PAHENIYA , KHATIMA, Uttarakhand, India - 262308 |
| U01100UR2021PTC012978 | PRATAPPUR ORGANIC PRIVATE LIMITED | C/o Mahender Singh, Pratappur No 3, , Khatima, Uttarakhand, India - 262308 |
| 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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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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