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
TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED
CIN: U74900KA2012PTC066541 As on: 2026-07-13
TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED (CIN: U74900KA2012PTC066541) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED are GUNASEKARAN RAGHURAMAN, and KRISHNAMURTHY PRASANYA.
TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012PTC066541 and its registration number is 66541. Users may contact TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEPLUS SECURITIES AND INVESTMENT PRIVATE LIMITED is NO. 7, FIRST FLOOR, D.NO.18-20,UTTARAHALLI-KENGERI MAIN ROAD, CHENNASANDRA, RR NAGAR , BANGALORE, Karnataka, India - 560098.
Current status of TRADEPLUS SECURITIES AND INVESTMENT 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 TRADEPLUS SECURITIES AND INVESTMENT 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 TRADEPLUS SECURITIES AND INVESTMENT
Purchase full report of TRADEPLUS SECURITIES AND INVESTMENT
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 TRADEPLUS SECURITIES AND INVESTMENT 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 TRADEPLUS SECURITIES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06402216 | GUNASEKARAN RAGHURAMAN | Director | 2012-10-31 |
| 06402226 | KRISHNAMURTHY PRASANYA | Director | 2012-10-31 |
Past Directors & Key Managerial Personnel of TRADEPLUS SECURITIES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUNASEKARAN RAGHURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAMURTHY PRASANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74102KA2023PTC171354 | GRANDEUR ELITE PRIVATE LIMITED | NO 379, Anusid Building, First Floor, Omkar Hill Main Road,,BHEL Main Road, RR Nagar,Bangalore South,Bangalore,Karnataka,560098-India |
| AAR-0289 | TRAEK INFO INDIA SERVICES LLP | NO.34/4A 1, 2nd FLOOR, CHANNASANDRA,RR NAGAR UTTARAHALLI KENGERI MAIN ROAD BANGALORE, Karnataka, India - 560098 |
| U79110KA2024PTC194328 | SHREE MANJUSHREE TRAVELS PRIVATE LIMITED | Old No.290, New No. 193, Link Road, 7th Cross Channasandra,Dwaraka Nagar, RR nagar Post,Bangalore South,Bangalore,Karnataka,560098-India |
| U65992KA2014PTC077573 | THRIDHAAMNA CHITS PRIVATE LIMITED | No.35&36, Ground Floor, 2nd Main Road,HaridasNagar Halagevaderahalli, BEML Layout 3rd Stage , RR Nagar , Bangalore, Karnataka, India - 560098 |
| U29100KA2022PTC162848 | NEWPREMIUM ELEVATORS PRIVATE LIMITED | No.862, 3rd Floor, Sri Vinayaka Dwarakanagar Kengeri-Uttarahalli Main Road, Channasan,dra,Bangalore,Bangalore,Karnataka,560098-India |
| U85499KA2025NPL211744 | MINDSPEAR EDUCATIONAL FOUNDATION | No.A 501 5th Floor A Block Grand Gandhrva,Apartment 1st Main Road Kenchanhalli RR Nagar,Bangalore South,Bangalore,Karnataka,560098-India |
| U62099KA2023PTC178367 | MICROVILLE SOFTWARE SOLUTIONS PRIVATE LIMITED | Shop no.3, First Floor,Road No. 318/A 9th Main,Idel Homes Township,Bangalore South,Bangalore,Karnataka,560098-India |
| ACJ-8865 | ELOWEN CONSULTING LLP | No.767,New No.20,2nd Floor,BEML Layout,5th Stage,60ft Road,R R Nagar,Bangalore South,Bangalore,Karnataka,India-560098 |
| U72200KA2023PTC170377 | PIXSELO TECHNOLOGIES PRIVATE LIMITED | No.936, SCK Complex, 2nd Floor, Channasandra, Kengeri Main Rd, RR Nagar , Bangalore, Karnataka, India - 560098 |
| U70102KA2010PTC052781 | APRAMEYA PROPERTIES PRIVATE LIMITED | #20/1, Aprameya Vrinda, Sy. No.61/1B, Uttarahalli Kengeri Main Road, Kengeri, , Bangalore, Karnataka, India - 560060 |
| U14101KA2024PTC194985 | NEIGHTIV INDIA PRIVATE LIMITED | Flat no 612, Suguna Upper, Bangarappa Nagar Main Road, Rajarajeshwarinagar,,Bangalore, Bangalore South, Karnataka,India, 560098,Bangalore South,Bangalore,Karnataka,560098-India |
| U80902KA2013PTC070358 | ETHNOTECH ACADEMIC SOLUTIONS PRIVATE LIMITED | SJB INSTITUTE OF TECHNOLOGY,3RD FLOOR ECE BLOCK NO 67,UTTARAHALLI MAIN ROAD,KENGERI, , BANGALORE, Karnataka, India - 560060 |
| U52100KA2020PTC133622 | VIROHA LIFESTYLES INDIA PRIVATE LIMITED | No, 9C 1 Floor Jnanakshi Nagar Layout 80 Feet Road RR Nagar , Bangalore, Karnataka, India - 560098 |
| U55104KA2013PTC071612 | MMH HOTELS AND RESORTS PRIVATE LIMITED | NO. 240, FIRST FLOOR, DOUBLE ROAD SACHIDANANDA NAGAR 5TH STAGE, RAJAJAESHWARI NAGAR , BANGALORE, Karnataka, India - 560098 |
| U72900KA2018PTC118263 | SAKARA TECHNOLOGIES PRIVATE LIMITED | No 876 20th Main, 20th Cross Ideal Homes, R.R. Nagar , BANGALORE, Karnataka, India - 560098 |
| AAH-9070 | VIN SCENT EPIC ACADEMY LLP | No. 33, SAI LOTUS, Second Floor, 60 feet Road, BEML Main Road, Channasandra, R R Nagar Post Bangalore, Karnataka, India - 560098 |
| U68100KA2017PTC106571 | HIDDENSMITH DECOR PRIVATE LIMITED | No.53, Amaara Arcade, 1st floor, Kempegowda Road, 80 Feet Road, BEML Layout 5th Stage, RR,Nagar,,Bengaluru,Bangalore,Karnataka,560098-India |
| U62099KA2023PTC171937 | AISL TECHNOLOGIES PRIVATE LIMITED | NO 1009, 36 A MAIN ROAD,,JAYANNA CIRCLE, R.R. NAGAR,Bangalore South,Bangalore,Karnataka,560098-India |
| U11049KA2025PTC196430 | SRIBHA GLOBAL FOODS PRIVATE LIMITED | No.59/11, Ground Floor, 1st Main Road,Javare Gowda Nagar,Bangalore South,Bangalore,Karnataka,560098-India |
| U32109KA1992PTC012876 | BASE TEN ELECTRONICS PRIVATE LIMITED | NO;1168/7,4TH MAIN V-STAGEBEML LAYOUT,RR NAGAR BANGALORE , BANGALORE, Karnataka, India - 560098 |
| U55101KA2023PTC172174 | AAMMSH VENTURES PRIVATE LIMITED | #2, 4th Floor, Property No.2, Near Ashwini Clinic,Kengari Uttarahalli Main road, Channasandra Layout,Bangalore South,Bangalore,Karnataka,560098-India |
| U85499KA2021OPC143746 | MYNEXIS TECHSPHERE ENTERPRISE (OPC) PRIVATE LIMITED | NO.766, SGR ARCADE, 1ST FLOOR, 3RD MAIN, BEML LAYOUT, 5TH STAGE, RR NAGAR,BANGALORE,Bangalore,Karnataka,560098-India |
| U27100KA2022PTC162076 | ELLGEE SPONGE AND POWER PRIVATE LIMITED | First Floor No 4341,12th Main, 4-H.B.C.S. Ideal Home Layout, Raja Rajeshwari Nagar,Bangalore,Bangalore,Karnataka,560098-India |
| U71100KA2023PTC175236 | BLACKFYRE INFRA PRIVATE LIMITED | No.325/5 Lakshmi Ram Mansion,1st Floor 60 feet main road BEML Layout 5th Stage Rajarajeshwari Nagar,,Bangalore South,Bangalore,Karnataka,560098-India |
| U74999KA2022FTC160633 | GCFO SHARED SERVICES PRIVATE LIMITED | Sree Building, Survey No. 15/1 & 20/1A,,Uttarahalli Main Road, Next to Shell petrol pump, Hemmigepura Ward 198,,Bangalore South,Bangalore,Karnataka,560098-India |
| U85500KA2023PTC170970 | VALLI EDU PRIVATE LIMITED | No.589, Ground and First Floor, 37th Main, 12th Cross, Ideal Homes,1st Stage, Rajarajeshwari Nagar (Near rajarajeshwari temple),Bangalore South,Bangalore,Karnataka,560098-India |
| AAU-5077 | ORGANIC STOP LLP | No. 434B, 9th Main Road, IDEAL Home Township, RR Nagar Bangalore, Karnataka, India - 560098 |
| U74999KA2017PTC102931 | VPARK SOLUTIONS PRIVATE LIMITED | No.62, First Floor, 2nd Main BEML Layout, Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098 |
| AAS-5384 | XAD ENTERPRISES LLP | No 433/6, Ground Floor, BHEL Layout, Pattanagere, Krishna Garden Main Road, Rajarajeshwari Nagar, Bangalore, Karnataka, India - 560098 |
| 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.
| 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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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.