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
TRADEASY BROKING LIMITED
CIN: U67120MP2010PLC024376 As on: 2026-07-13
TRADEASY BROKING LIMITED (CIN: U67120MP2010PLC024376) is a Public company incorporated on 22 Sep 2010. 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. 1000000.00.
TRADEASY BROKING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRADEASY BROKING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRADEASY BROKING LIMITED are OM PRAKASH SODANI, ANKUR SODANI, and HARSIDDHI SODANI.
TRADEASY BROKING LIMITED's Corporate Identification Number (CIN) is U67120MP2010PLC024376 and its registration number is 24376. Users may contact TRADEASY BROKING LIMITED on its Email address - [email protected]. Registered address of TRADEASY BROKING LIMITED is Sodani complex, 39, A. B. Road , Dewas, Madhya Pradesh, India - 455001.
Current status of TRADEASY BROKING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADEASY BROKING 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 TRADEASY BROKING
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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 TRADEASY BROKING 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 TRADEASY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03161537 | OM PRAKASH SODANI | Director | 2010-09-22 |
| 03161540 | ANKUR SODANI | Director | 2010-09-22 |
| 03161544 | HARSIDDHI SODANI | Managing Director | 2010-09-22 |
Past Directors & Key Managerial Personnel of TRADEASY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH SODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR SODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSIDDHI SODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L70100MP1980PLC001643 | WE INTERNET LIMITED | SODANI COMPLEX, 39, A. B. ROAD, PATWARDHAN MARG , DEWAS, Madhya Pradesh, India - 455001 |
| U52100MP2011PTC026548 | SUHANA MULTITRADE PRIVATE LIMITED | 39, Ist Floor, Sodani Complex, Near Canara Bank, A. B. Road, , Dewas, Madhya Pradesh, India - 455001 |
| U68200MP2025PTC080535 | SHRI DEVI BETTERBUILD PRIVATE LIMITED | 1st Floor Surana Complex,39 A.B. Road Dewas,Dewas,Dewas,Madhya Pradesh,455001-India |
| U52590MP2009PTC022255 | ASHA NETWOK MARKETING PRIVATE LIMITED | FLAT NO. 2, SHOP NO. 2, 2ND FLOOR, SODANI COMPLEX MOTI, BEFORE PATWARDHAN BUNGLOW, MAIN A. B. ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| U78100MP2023PTC066430 | SANPREET CONSULTANCY PRIVATE LIMITED | INDIA BULL MART MALWA,SHAHNI COMPLEX A.B. ROAD,Dewas,Dewas,Madhya Pradesh,455001-India |
| U45309MP2020PTC052086 | SHIVJYOTI SOLUTIONS PRIVATE LIMITED | B- 15, MAINA SHREE COMPLEX A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29198MP2010PLC025019 | JAINUM FW PROJECTS LIMITED | 39-D, A.B. ROAD INDUSTRIAL AREA No.1,DEWAS,Dewas,Madhya Pradesh,455001-India |
| U24221MP1989PLC005621 | KEMTECH CHEMICALS LTD. | PLOT NO. 10-D1, INDUSTRIAL AREA NO. 1, , A B ROAD DEWAS, Madhya Pradesh, India - 455001 |
| U42205MP2026PTC082097 | PROTONPOWER INFRA PRIVATE LIMITED | 107-B 108-B, INDUSTRIAL,AREA NO.1, A.B. ROAD,Dewas,Dewas,Madhya Pradesh,455001-India |
| U70101MP2011PTC026534 | YDA CONSTRUCTIONS PRIVATE LIMITED | 7, Chamunda Complex A. B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U70101MP2012PTC029378 | TREE LEAF INFRA DEVELOPERS PRIVATE LIMITED | 101, MAINASHREE COMPLEX A. B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U74999MP2017PTC042765 | DELIGHT LABOUR SUPPLY AND SECURITY SERVICES PRIVATE LIMITED | 10, CHAMUNDA COMPLEX A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U72200MP2012PTC028171 | EVOLVE WEBINFO PRIVATE LIMITED | F-5, MAINASHREE COMPLEX A B ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U70100MP2010PTC023891 | WORTHY LAND DEVELOPERS PRIVATE LIMITED | 15, MAINA SHRI COMPLEX, A. B. ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| U74140MP2008PTC020263 | SHIVASHISH WORKS & CONSULTANT PRIVATE LIMITED | 5 MAINA SHREE COMPLEX A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U24120MP2011PTC026995 | KSHIPRA FERTILIZERS AND ORGANICS PRIVATE LIMITED | 12,FIRST FLOOR MAINASHREE COMPLEX,A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U85320MP2013NPL031022 | RELIABLE CHARITABLE FOUNDATION | KAVERI COMPLEX 141,A.B.ROAD,BHOPAL CHOURAHA , DEWAS, Madhya Pradesh, India - 455001 |
| U74992MP2009PTC022720 | SARAL LIFE CONSUMER CARE PRIVATE LIMITED | 1, TILAK NAGAR, MALWA SHEHNAI COMPLEX A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U52599MP2003PTC015869 | MAGNATE MERCANTILE SERVICES PRIVATE LIMITED | 16 FIRST FLOOR MAINASHREE COMPLEX NEAR KOTHARI NURING HOME, A B ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U70101MP2012PTC029180 | MALWANCHAL PROPERTIES PRIVATE LIMITED | OFFICE NO-1,FIRST FLOOR,SURANA COMPLEX NEAR CISP COLLEGE,A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U24233MP2012PTC029118 | SAPIT PHARMA PRIVATE LIMITED | 21B/22A INDUSTRIAL AREA NO. 1 A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U25202MP2012PTC029009 | RALIN POLYMERS PRIVATE LIMITED | 92-A, 91-B Industrial Area No 1, A.B.Road , Dewas, Madhya Pradesh, India - 455001 |
| U29190MP1987PTC003814 | PTPL TUBING & PRODUCTS PRIVATE LIMITED | 26-A, 26-B, 27-C,D,E, INDUSTRIALAREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U51102MP1991PLC006760 | PARAG FANS AND COOLING SYSTEMS LIMITED | 1/2 & 1B/3A INDUSTRIAL AREA NO. 1 A B ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U85110MP2007PTC019774 | APEX CARE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | Sector A, Kalani Bagh, A.B. Road, Dewas , Dewas, Madhya Pradesh, India - 455001 |
| U22206MP2025PTC077916 | SURYA AUTO PLASTECH PRIVATE LIMITED | 5A/5, Industrial Area No. 02,A.B. Road,Dewas,Dewas,Madhya Pradesh,455001-India |
| U15141MP1992PLC007176 | DEWAS SOYA LIMITED | 1A/8A, Industrial Area, A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U68100MP2025PTC077520 | RAJESH AGRAWAL PROPERTY MALL PRIVATE LIMITED | 105 A.B. ROAD, DEWAS,Dewas,Dewas,Madhya Pradesh,455001-India |
| ACD-5160 | WHITE TIGER MANAGEMENT LLP | 75/4 A.B Road,Dewas,Dewas,Dewas,Madhya Pradesh,India-455001 |
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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.
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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.
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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.