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
TRADESCAN OVERSEAS PRIVATE LIMITED
CIN: U74999GJ2016PTC093619 As on: 2026-07-13
TRADESCAN OVERSEAS PRIVATE LIMITED (CIN: U74999GJ2016PTC093619) is a Private company incorporated on 06 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRADESCAN OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRADESCAN OVERSEAS PRIVATE LIMITED are ATUL HIRJIBHAI DHOLARIA, and SAGAR LILADHARBHAI KHUNT.
TRADESCAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC093619 and its registration number is 93619. Users may contact TRADESCAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADESCAN OVERSEAS PRIVATE LIMITED is C-39, DARSHAN VILA SOCIETY, NR. PANCHVATI SOCIETY, GOPAL CHOWK, NARODA ROAD, , AHMEDABAD, Gujarat, India - 382345.
Current status of TRADESCAN OVERSEAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADESCAN OVERSEAS 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 TRADESCAN OVERSEAS
Purchase full report of TRADESCAN OVERSEAS
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 TRADESCAN OVERSEAS 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 TRADESCAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06979032 | ATUL HIRJIBHAI DHOLARIA | Director | 2016-09-06 |
| 07590151 | SAGAR LILADHARBHAI KHUNT | Director | 2016-09-06 |
Past Directors & Key Managerial Personnel of TRADESCAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL HIRJIBHAI DHOLARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARRISTAR FASHION PRIVATE LIMITED | U17299GJ2019PTC105935 | Director | - | 2024-04-29 |
| PBNC CLOTHING PRIVATE LIMITED | U17299GJ2022PTC137062 | Director | 2023-01-02 | Ongoing |
| RIVAAN PHARMACHEM PRIVATE LIMITED | U24304GJ2020PTC116966 | Director | 2020-10-01 | Ongoing |
Other Directorships of SAGAR LILADHARBHAI KHUNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2013PTC077447 | D KINGS OUTSOURCING PRIVATE LIMITED | 1, DARSHAN VILA SOCIETY, NR. PANCHVATI SOC., GOPAL CHOCK, NARODA ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| ACG-7272 | MGROWNEX EMPORIUM LLP | C/4, Ghanshyam Vila Society,Nr. Shukan Banglows, Nikol-Naroda Road,Ahmadabad City,Ahmedabad,Gujarat,India-382345 |
| AAE-6799 | TAKSH MARINE SERVICES LLP | A-353, HARIDHAM SOCIETY, NR BAPASITARAM CHOWK NEW NARODA AHMEDABAD, Gujarat, India - 382345 |
| U23209GJ2020PTC118759 | HARIOM CLEANFUELS PRIVATE LIMITED | 66 SUYOG-99 SOCIETY, NR KEYUR PARK, OPP, MELDI MATA MANDIR NICOL ROAD,NAVA NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U01110GJ2020PTC117792 | LILIYA FARMER PRODUCER COMPANY LIMITED | 66 SUYOG-99 SOCIETY, NR KEYUR PARK, OPP MELDI MATA MANDIR NICOL ROAD,NAVA NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U74900GJ2022PTC132459 | CLOUD ROOTS ELECTRIC PRIVATE LIMITED | 5, DHANLAXMI SOCIETY NR KAMESHWAR SOCIETY, NR KARNAWATI FLATS,AHMEDABAD,Ahmedabad,Gujarat,382345-India |
| U51909GJ2023PTC138095 | MIRCX GLOBAL PRIVATE LIMITED | SHOP-5,YOGESHWAR OWNRS.ASSOC. C/O RAJ KAMAL FLATS, ANKUR SOCIETY,NARODA, T.BAPA NAGAR ROAD AHMEDABAD , Ahmadabad City, Gujarat, India - 382345 |
| AAY-7142 | RADSON REALTY LLP | 30, SANSKAR TENAMENTS, NR GHANSHYAM VILA, NR SHUKAN BANGLOWS, NIKOL NARODA ROAD, AHMEDABAD, Gujarat, India - 382345 |
| AAU-9049 | UNICK COLOUR CHEM LLP | FF B/77, ANKUR SOCIETY, NR. PRIYA CINEMA, HIGHWAY ROAD, NR. AKSHR SCHOOL, KRISHNANAGAR Ahmedabad, Gujarat, India - 382345 |
| U45309GJ2017PTC095678 | NPP INFRACON PRIVATE LIMITED | C-27, SURJIT SOCIETY, NR. INDIA COLONY, , BAPUNAGAR, AHMEDABAD, Gujarat, India - 382345 |
| U27104GJ2017PTC097049 | M H FLOW AUTOMATION PRIVATE LIMITED | B/77, ANKUR SOCIETY, NR. PRIYA CINEMA HIGHWAY ROAD, SAIJPUR BOGHA,AHMEDABAD,Ahmedabad,Gujarat,382345-India |
| ACL-7015 | SHREE SANTOSHI JEWELLERS LLP | 2497-4-756, KRISHNANAGAR ROAD, NR. NAYAN NAGAR SOCIETY,SAIJPUR BOGHA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-382345 |
| U29199GJ2005PTC045707 | AURO FIRE ELIMINATION PRIVATE LIMITED | C-24, PAYAL PARK SOCIETY, NR. KRISHNA NAGAR, SAIJPUR, BOGHA, , AHMEDABAD, Gujarat, India - 382345 |
| AAU-9608 | FINGROWTH FINANCIAL SERVICES LLP | SHOP 33, SAHAJANAND COMPLEX, NR DHARTI VIDHYALAY, GOPAL CHOWK, NAVA NARODA, AHMEDABAD, Gujarat, India - 382345 |
| AAL-0637 | SONU HOUSECRAFTS LLP | 13, Shaktikunj, Maneknath Nagar Near Gayatri Society, Saijpur Bogha, Naroda Road Ahmedabad, Gujarat, India - 382345 |
| U32109GJ1996PLC029470 | NISHA VALVES (INDIA) LIMITED | 90, PANCHVATI INDUSTRIAL ESTATE, NR. NAMCO BUS STAND, NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| U01110GJ2022PTC134728 | SPRIT IMPEX INTERNATIONAL PRIVATE LIMITED | B/10 Gayatri Society, Near Kubereshwar Mahadev, Saijpur Bogha, Naroda Road , Ahmedabad, Gujarat, India - 382345 |
| U29309GJ2019PTC111273 | AARVI KITCHEN APPLIANCES PRIVATE LIMITED | 2/28, SHIV SHAKTI FLAT, KATHWADA ROAD NEW NARODA, NEAR SHITAL NATH SOCIETY, , AHMEDABAD, Gujarat, India - 382345 |
| AAU-1109 | LALGURU POLYMERS LLP | 11 C, 47 1103, SHIVAMNAGAR CO. HO. SOC. LTD, NR. SAIJPUR POLICE CHOWKY, NARODA ROAD AHMEDABAD, Gujarat, India - 382345 |
| U74999GJ2020PTC115193 | HKA MULTI SERVICES PRIVATE LIMITED | C 2, S F, MARUTI COMPLEX, NR. AMTS DEPO, MEMCO BUS STOP, NARODA ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| U74999GJ2021PTC119927 | DMETIFY PRIVATE LIMITED | 4 NAKODA PARK SOCIETY B/H GOPAL NGR OPP. PRIYA CINEMA SAIJPUR KRISHNANAGAR NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U74999GJ2023PTC138242 | PROJECTPLUS HOSPITALITIES & SERVICES PRIVATE LIMITED | O/11, VISHWAS CO OP HOUSING SOCIETY LTD, NR. NARAYAN NAGAR, SEJPUR BOGHA, NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U14105GJ2015PTC081732 | MIN HOLE PRIVATE LIMITED | 1/H, SHRI DWARKA CO-OPERATIVE HOUSING SOCIETY LTD. PATIA, OPP. S.T. WORKS, OPP. NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| ACI-9041 | KATARE MANPOWER SERVICES LLP | S.F. C/212 Arvind Mega Trade, Opp. Ashok Mill BRTS Bus Stop,Nr. Ashok Mill, Naroda Road,Ahmadabad City,Ahmedabad,Gujarat,India-382345 |
| U93110GJ2023PTC145411 | SOCIALSIP SOLUTION PRIVATE LIMITED | 4 -SHANTIVAN SOCIETY,NR. VIJAY PARK SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,382345-India |
| U80901GJ2018PTC104447 | COINFINITIVE MIND EDUSERVE PRIVATE LIMITED | 26, SHEETAL PARK SOCIETY, NR. GAYATRI SOCIETY, SAIJPUR , AHMEDABAD, Gujarat, India - 382345 |
| AAS-8632 | ENDTECHNO SOLUTIONS LLP | 69, Bansidhar Park society, Opp. Goverdhan Society Bh SwaminaranMandir, P. Township, Nava Naroda Ahmedabad, Gujarat, India - 382345 |
| U74999GJ2017PTC099674 | VOLCON SOLUTIONS PRIVATE LIMITED | C/163, SEJALNAGAR SOCIETY, NR. NAYANNAGAR, KRUSHNANAGAR , SAIJPUR BOGHA, AHMEDABAD, Gujarat, India - 382345 |
| AAO-3648 | ROOT2LEAF ORGANIC LLP | 23, DHARMAJIVAN TENAMENTS, SARASWATI SOCIETY NR. KAMESHWAR SOCIETY, MAHAVIRNAGAR SHASTRI ROAD SAIJPUR BOGHA, Gujarat, India - 382345 |
| 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.
| 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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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.