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
TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110KA2012PTC064832
TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110KA2012PTC064832) is a Private company incorporated on 13 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49990000.00.
TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED are BHARATHI KISHORE, VIVEK JNANAPRAKASH KUDLURU, DINESH KUMAR MADANLAL, and SHAKUNTALA DINESH.
TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110KA2012PTC064832 and its registration number is 64832. Users may contact TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED is SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM , BANGALORE, Karnataka, India - 560004.
Current status of TRADEJINI FINANCIAL SERVICES 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 TRADEJINI FINANCIAL SERVICES 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 TRADEJINI FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEJINI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01826392 | BHARATHI KISHORE | Director | 2012-07-13 |
| 07752361 | VIVEK JNANAPRAKASH KUDLURU | Director | 2021-08-11 |
| 00822951 | DINESH KUMAR MADANLAL | Managing Director | 2012-09-01 |
| 01806013 | SHAKUNTALA DINESH | Director | 2012-07-13 |
Past Directors & Key Managerial Personnel of TRADEJINI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05327240 | PRAMOD INDERCHAND | Director | - | 2016-05-05 |
| 07480972 | VIKRAM AYANUR VENKATESH | Additional Director | - | 2016-09-28 |
| 07480972 | VIKRAM AYANUR VENKATESH | Director | - | 2020-11-01 |
| 07752361 | VIVEK JNANAPRAKASH KUDLURU | Additional Director | - | 2021-08-11 |
| 00822951 | DINESH KUMAR MADANLAL | Director | - | 2012-09-01 |
Other Directorships of BHARATHI KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAX RESORTS LLP | AAP-0186 | Designated Partner | 2019-04-23 | Ongoing |
| RELAX RESORTS PRIVATE LIMITED | U24222KA1991PTC012458 | Director | - | 2013-09-16 |
| TRADEJINI COMMODITY PRIVATE LIMITED | U67110KA2012PTC064875 | Director | 2012-07-17 | Ongoing |
Other Directorships of PRAMOD INDERCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGINE FUSION FOOD LLP | AAK-0318 | Designated Partner | 2017-07-17 | Ongoing |
| SOKO SAKURA DEVELOPERS LLP | AAL-1563 | Designated Partner | 2017-11-16 | Ongoing |
| SOKO SUMIRE DEVELOPERS LLP | AAL-1696 | Designated Partner | 2017-11-17 | Ongoing |
| SOKO TSUBAKI DEVELOPERS LLP | AAL-2784 | Designated Partner | - | 2018-04-30 |
| JADE SUPER SPECIALITY LLP | ACI-1149 | Designated Partner | 2024-07-01 | Ongoing |
Other Directorships of VIKRAM AYANUR VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLI EDUTECH LLP | ACI-0383 | Designated Partner | 2024-06-27 | Ongoing |
| MERUGIRI PRIVATE LIMITED | U55109KA2023PTC171845 | Director | 2023-04-04 | Ongoing |
| NCO SECURITIES AND SHARE BROKING PRIVATE LIMITED | U67120KA2007PTC044047 | Additional Director | - | 2021-09-30 |
| NCO SECURITIES AND SHARE BROKING PRIVATE LIMITED | U67120KA2007PTC044047 | Director | 2021-09-30 | Ongoing |
Other Directorships of VIVEK JNANAPRAKASH KUDLURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBU INDIA PRIVATE LIMITED | U72300KA2005PTC038031 | Additional Director | - | 2017-09-04 |
| HIBU INDIA PRIVATE LIMITED | U72300KA2005PTC038031 | Director | - | 2018-03-01 |
Other Directorships of DINESH KUMAR MADANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGATH SECURITIES PRIVATE LIMITED | U67120KA1997PTC022386 | Director | - | 2011-03-25 |
| FUNDJINI INDIA PRIVATE LIMITED | U67190KA2012PTC064863 | Director | 2012-07-16 | Ongoing |
| CITIZEN PROTECTIVE SERVICES PRIVATE LIMITED | U85110KA1995PTC018555 | Director | 1995-08-16 | Ongoing |
Other Directorships of SHAKUNTALA DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEJINI COMMODITY PRIVATE LIMITED | U67110KA2012PTC064875 | Director | 2012-07-17 | Ongoing |
| CITIZEN PROTECTIVE SERVICES PRIVATE LIMITED | U85110KA1995PTC018555 | Director | 2001-10-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-3079 | TRADEJINI VENTURES LLP | SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM,Bangalore South,Bangalore,Karnataka,India-560004 |
| U66190KA2012PTC064875 | TRADEJINI VENTURES PRIVATE LIMITED | SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM,BANGALORE,Karnataka,560004-India |
| U67190KA2012PTC064863 | FUNDJINI INDIA PRIVATE LIMITED | SUVAS, NO.4, SHANKARMUTT ROAD, 3RD CROSS,SHANKARPURAM , BANGALORE, Karnataka, India - 560004 |
| U85110KA1995PTC018555 | CITIZEN PROTECTIVE SERVICES PRIVATE LIMITED | NO.4, SUVAS, SHANKARMUTT ROAD, 3RD CROSS, SHANKARPURAM , BANGALORE, Karnataka, India - 560004 |
| ACG-3122 | HARBINGER SEMICONDUCTORS LLP | No 6/2, 4th Cross, Uttradi Mutt Road, Shankarpuram,Bangalore,Bangalore,Bangalore,Karnataka,India-560004 |
| ACG-3160 | HALLMARK MAGNETICS MFG LLP | No 6/2, 4th Cross, Uttradi Mutt Road, Shankarpuram,Bangalore,Bangalore,Bangalore,Karnataka,India-560004 |
| AAO-1343 | CYBERSAPIENS UNITED LLP | No 23, 4th Cross Uttaradhi Math Road Shankarpuram Bangalore, Karnataka, India - 560004 |
| U72200KA2009PTC050454 | FONECLAY TECHNOLOGIES PRIVATE LIMITED | No.20 3rd Floor,Shankarmutt Main Road, Shankarpuram , Bangalore, Karnataka, India - 560004 |
| U72502KA2010PTC055902 | QZ LAB TELECOM PRIVATE LIMITED | No.20 3rd Floor,Shankarmutt Main Road, Shankarpuram , Bangalore, Karnataka, India - 560004 |
| U72900KA2022PTC167367 | DOCTRUE TECHNOLOGIES PRIVATE LIMITED | NO 4/1. 1ST CROSS, 3RD MAIN ROAD HANUMANTHANAGAR , BANGALORE, Karnataka, India - 560004 |
| AAG-2701 | JOY 2 TECHNOLOGIES LLP | Kataria Tower, No. 4, 3rd Cross, Lalbagh Road Near Poornima Theatre, Next to Garuda Maruthi Bangalore, Karnataka, India - 560004 |
| ACE-1116 | ACCULEAP CONSULTING LLP | No.37 and Old No.19/25, 4th Floor, SURYALAYA, Shankarmutt Road,Bangalore South,Bangalore,Karnataka,India-560004 |
| U78300KA2023PTC178881 | CAP GEN SERVICES PRIVATE LIMITED | No.37 and Old No.19/25, 4th Floor, SURYALAYA,,Shankarmutt Road,Bangalore South,Bangalore,Karnataka,560004-India |
| AAI-3673 | VRKSH MARKETING LLP | No 2, 3rd Floor, D-Portion, 2nd Main, 4th Cross, Nayandahalli, Mysore Road BANGALORE, Karnataka, India - 560039 |
| U74140KA2003PTC032857 | YUKTHI CONSULTING SERVICES PRIVATE LIMITED | NO.27, SERVICE ROAD(BETWEEN 2ND AND 3RD CROSS), PAMPAMAHAKAVI ROAD, SHANKARAPURAM, , BANGALORE, Karnataka, India - 560004 |
| U72200KA2013PTC067967 | 7 INDICUS SERVICES PRIVATE LIMITED | 3rd Floor, No 26/1-1, Bugle Rock Road D V G Road Cross , Bangalore, Karnataka, India - 560004 |
| U41001KA2024PTC194751 | RHAAJ RESIDENCY PRIVATE LIMITED | No 1 4Th Cross,Lalbagh Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U47630KA2024PTC184186 | ADWITIYAH TECHIES PRIVATE LIMITED | No. 1, 3rd Main Road,Shankarpuram,Bangalore South,Bangalore,Karnataka,560004-India |
| U77100KA2025OPC200822 | RHAAJ RIDES (OPC) PRIVATE LIMITED | No.1 ,4TH CROSS LBF ROAD,BASAVANAGUDI,,Bangalore South,Bangalore,Karnataka,560004-India |
| U46900KA2019PTC129390 | TRANSPIRE INNOVATIONS PRIVATE LIMITED | No. 4, 1st Floor, Sujay House, Uttaradimutt Road, Shankarpuram,BANGALORE,Bangalore,Karnataka,560004-India |
| U70200KA2025PTC200748 | ATHRI ENDEAVORS PRIVATE LIMITED | No 37, 4th Floor, Suryalaya, Shankarmutt Road, Basavanagudi,,Bangalore South,Bangalore,Karnataka,560004-India |
| U45400KA1996PLC020476 | TAURUS HOUSING AND LEASING LIMITED | NO.48/4, RANGA RAO ROAD,SHANKARPURAM, BANGALORE 560 004. , BANGALORE, Karnataka, India - 560004 |
| U27104KA1981PTC004310 | CHIRAG STEELS PRIVATE LIMITED | NO 9, 3RD MAIN ROAD, TATA SILKFARM BASAVANGUDI BANGALORE-4 , BANGALORE, Karnataka, India - 560004 |
| ABC-5270 | FAB SUNLAND VENTURES LLP | No 14/1, 4th Floor, Sankeshwara Towers,1st Cross, R.V Road, Near Minerva Circle,Bangalore,Bangalore,Karnataka,India-560004 |
| U63999KA2023PTC172758 | EVATE TECHNOLOGIES PRIVATE LIMITED | Unit No. 4, No. 93, East End Road,,West Gate Manor, RV Road, Basavanagudi,,Bangalore South,Bangalore,Karnataka,560004-India |
| AAG-2555 | PRAKASHDEEP FABRICS LLP | #4, 3RD CROSS, LALBAGH ROAD, BANGALORE, Karnataka, India - 560004 |
| AAX-3589 | MOJU LLP | No.62(10), Shankarmutt Main Road Shankarpuram Bangalore, Karnataka, India - 560004 |
| U51909KA2006PTC039680 | INNOVATIVE OFFICE SOLUTIONS (INDIA) PRIVATE LIMITED | NO. 18/1, 4TH CROSS, SHANKARPURAM , BANGALORE, Karnataka, India - 560004 |
| U74300KA2009PTC048995 | SUJAY ADVERTISING PRIVATE LIMITED | NO.4, SUJAY HOUSE UTTARADIMUTT ROAD, SHANKARPURAM , BANGALORE, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100696955 | 2023-02-22 | - | - | 200,000,000.00 | ICICI BANK LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.