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
TRADE EXCHANGE ( INDIA ) PRIVATE LIMITED
CIN: U72900GJ2000PTC037740 As on: 2026-07-13
TRADE EXCHANGE ( INDIA ) PRIVATE LIMITED (CIN: U72900GJ2000PTC037740) is a Private company incorporated on 07 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TRADE EXCHANGE ( INDIA ) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
TRADE EXCHANGE ( INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2000PTC037740 and its registration number is 37740. Users may contact TRADE EXCHANGE ( INDIA ) PRIVATE LIMITED on its Email address - . Registered address of TRADE EXCHANGE ( INDIA ) PRIVATE LIMITED is B-3, HIMLA CO. OP. HOUSINGSOCIETY, NR NEW C-TYPE, MORARJI CIRCLE, GIDC, VAPI , DIST. VALSAD, Gujarat, India - 000000.
Current status of TRADE EXCHANGE ( INDIA ) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE EXCHANGE ( INDIA ) 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 TRADE EXCHANGE ( INDIA )
Purchase full report of TRADE EXCHANGE ( INDIA )
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 TRADE EXCHANGE ( INDIA ) 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADE EXCHANGE ( INDIA )
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRADE EXCHANGE ( INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2000PTC037743 | NETTRAVEL PRIVATE LIMITED | B-3, HIMALA CO. OP.HOUSING SOCIETY, NR. NEW C- TYPE MORARJI CIRCLE, , GIDC, VAPI, VALSAD DIST., Gujarat, India - 000000 |
| U72900GJ2000PTC037736 | MYPAGE PRIVATE LIMITED | B-3,, HIMALA CO. OP. HOUSINGSOCIETY NR. NEW C-TYPE, MORARJI CIRCLE, GIDC, VA PI , DIST. VALSAD, Gujarat, India - 000000 |
| U72900GJ2000PTC037735 | CRAZYEDDY CYBER PRIVATE LIMITED | B-3, HIMALA CO. OP. HOUSINGSOCIETY NR. NEW C -TYPE, MORARJI CIRCLE, GIDC, , VAPI, Gujarat, India - 000000 |
| U72900GJ2000PTC037744 | NETENTERTAINMENT PRIVATE LIMITED | B-3, HIMALA CO. OP.HOUSINGSOCIETY, NR. NEW C TYPE MORARJI CIRCLE, GIDC, , VAPI, Gujarat, India - 000000 |
| U52100GJ2000PTC037742 | NETSHOPPING PRIVATE LIMITED | B-3, HIMALA CO. OP. HOUSINGSOCIETY NR. NEW C-TYPE , MORARJI CIRCLE, GIDC, V API , VALSAD, Gujarat, India - 000000 |
| U52100GJ2000PTC037741 | NET HOME DELIVERY PRIVATE LIMITED | B-3, HIMALA CO. OP. HOUSINGSOCIETY, NEW NEW C.TYPE MORARJI CIRCLE, GIDC , VAPI, Gujarat, India - 000000 |
| U72900GJ2000PTC037760 | DOUBLEDOT INFO PRIVATE LIMITED | B-3, HIMALA CO. OP.HOUSING SOCIETY,NR. C-TYPE MORARJI CIRCLE, GIDC, , VAPI, Gujarat, India - 000000 |
| U72900GJ2000PTC037759 | SHARECAFE SYSTEMS PRIVATE LIMITED | B-3, HIMALA COP. OP. HOUSINGSOCIETY, NR.NEW C TYPE,MORARJICIRCLE, , GIDC, VAPI, Gujarat, India - 000000 |
| U25209GJ1994PTC023611 | VARUN FIBRES PRIVATE LIMITED | 7,VAPI CO.OP.HSG SOC.,GIDC NEW AMAL APPTT., VAPI DIST.VALSAD , NA, Gujarat, India - 000000 |
| U21012GJ1985PTC008236 | VARDHAMAN PAPER MILLS PVT LTD | B-15/146 NEW B TYPE COLONYGIDC VAPI-396195 DIST-VALSAD. , NA, Gujarat, India - 000000 |
| U27109GJ1995PTC027123 | BALAJI PAPER MILLS (GUJARAT) PRIVATE LIM ITED | B/1,GAYATRI NAGAR CO-OP HSGSOCIETY NO.2 B/H KUMARSHALA NR.RLY STATION, , VAPI., Gujarat, India - 000000 |
| U25209GJ2001PTC039964 | G AND M REINFORCE PLASTIC PRIVATE LIMITE D | C/O G & M REINFORCES PLASTIC,NR. CENAL AT MANEKPORE, PO. RANKUVA,TAL. CHIKHLI , DIST. VALSAD, Gujarat, India - 000000 |
| U28910GJ1984PTC006983 | SHREEJI FORGINGS PRIVATE LIMITED | 112-113 G.I.D.C. ( DIST : VALSAD ) , VAPI, Gujarat, India - 000000 |
| U65910GJ1997PTC031882 | ADITYA FINGROWTH PRIVATE LIMITED | 104, AMEE CO/OP HOUSINGSOCIETY LTD. CHARWADA ROAD, NR. GUMJUN , CINEMA VAPI, Gujarat, India - 000000 |
| U72200GJ2000PTC037524 | METICULOUS INFOTECH PRIVATE LIMITED | 32NGLOW NO. 4, SIMIT CO. OP.HOUSING SOCIETY G.I.D.C. , VAPI, Gujarat, India - 000000 |
| U24100GJ1982PTC005038 | RADIANT CHEMICALS INDUSTIRES PRIVATE LIMITED | C-1/B,TYPE SHED 42/3,G.I.D.C.ESTATE,NANDESARI, DIST-BARODA , NA, Gujarat, India - 000000 |
| U52100GJ2003PTC042175 | REBIRTH MARKETING (I) PRIVATE LIMITED | 101, SAGAR CO. OP. HOUSINGSOCIETY, CHHARWADA ROAD VAPI (E), GUJARAT. , VAPI, Gujarat, India - 000000 |
| U21019GJ1993PLC019535 | VIDHI PAPERS LTD. | L76/B,GIDC VAPI,DIST/VALSAD. , NA, Gujarat, India - 000000 |
| U27100GJ1995PTC028209 | GOKUL ALLOYS PRIVATE LIMITED | C/O VIJABHAI B. GOHEL,NR. MONGHIBA PLACE, SIHOR DIST. BHAVNAGAR , NA, Gujarat, India - 000000 |
| U24231GJ1991PTC015284 | NAVIN INTERMEDIATES PVT.LTD. | C-1/B, SHED NO. 50, SILVASSAROAD, GIDC VAPI DIST BULSER , NA, Gujarat, India - 000000 |
| U65910GJ1995PLC024575 | CANVAY FINVEST LIMITED | PLOT NO.1808,3RD PHASE,GIDC ESTATE,VAPI. DIST-VALSAD. , NA, Gujarat, India - 000000 |
| U24231GJ1992PTC017411 | JAGEX INTERMEDIATE PVT. LTD. | 2917, NEW J TYPE PHASE I,G.I.D.C VAPI.VALSAD. , NA, Gujarat, India - 000000 |
| U36998GJ1997PTC031765 | ADITYA LUBRICANT PRIVATE LIMITED | 104, AMEE CO.OP. HOUSINGSOCIETY LTD. CHARWADA ROAD NR. GUMJUM CINEMA , VAPI , NA, Gujarat, India - 000000 |
| U21209GJ1994PLC023684 | MACROMOLS PAPER LIMITED | BASS SHOPPING CENTRE,3 TO 9,CM/5,GIDC CHAR RASTA, VAPI,DIST-VALSAD. , NA, Gujarat, India - 000000 |
| U36911GJ1975ULT002794 | CRYSTAL JEWELLRY MANUFACTURING COMPANY PRIVATE LIMITED | A1 TYPE SHED NO 34-36,DEGAMROAD,G.I.D.C. VAPI, DIST-VALSAD. , NA, Gujarat, India - 000000 |
| U17114GJ1990PTC014719 | UNJHA SYNTHETICS PRIVATE LIMITED | C/O VIPUL TEXTILE SHED NO B- 3 & 4 NR SHANTINATH SILK MILLS UDH NA , SURAT, Gujarat, India - 000000 |
| U02005GJ1997PTC031555 | GANGOTRI TIMBER DEPOT PRIVATE LIMITED | 201/204,II FLOOR, HIRALVAN CO.OP.SOCIETY NR.ATUL SOCIETY, VALSAD ROAD, HIRAL PARK ,VAPI. , NA, Gujarat, India - 000000 |
| U24117GJ1993PTC020694 | PARTH ORGANICS PVT LTD | C/O,HARSHADBHAI B.JOSHI,10/26/3,CHANTA BRIDGE NR.V.N.M MEHTA &CO.SURAT. , NA, Gujarat, India - 000000 |
| U17114GJ1990PTC014786 | UNJHA SIZERS PRIVATE LIMITED | C/O VIPUL TEXTILES, SHED NO B-3 & 4, NR SHANTINATH SILK MILLS, UDHANA MAGDALI A ROAD, , SURAT, Gujarat, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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| Trade receivables |
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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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| Sale of Goods Traded |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Profit before Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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