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
TRADEIN MONEY VENTURE INVESTMENT ADVISOR PRIVATE LIMITED
CIN: U74999MP2019PTC048374 As on: 2026-07-13
TRADEIN MONEY VENTURE INVESTMENT ADVISOR PRIVATE LIMITED (CIN: U74999MP2019PTC048374) is a Private company incorporated on 16 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.TRADEIN MONEY VENTURE INVESTMENT ADVISOR 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 TRADEIN MONEY VENTURE INVESTMENT ADVISOR PRIVATE LIMITED are SANDEEP BAWNE, and MAHENDARSINGH VIKRAM SINGH RATHOD.
TRADEIN MONEY VENTURE INVESTMENT ADVISOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2019PTC048374 and its registration number is 48374. Users may contact TRADEIN MONEY VENTURE INVESTMENT ADVISOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEIN MONEY VENTURE INVESTMENT ADVISOR PRIVATE LIMITED is 114, ONAM PLAZA PALASIA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010.
Current status of TRADEIN MONEY VENTURE INVESTMENT ADVISOR 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 TRADEIN MONEY VENTURE INVESTMENT ADVISOR 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.
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Purchase full report of TRADEIN MONEY VENTURE INVESTMENT ADVISOR
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 TRADEIN MONEY VENTURE INVESTMENT ADVISOR 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 TRADEIN MONEY VENTURE INVESTMENT ADVISOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08423945 | SANDEEP BAWNE | Director | 2019-04-16 |
| 08423946 | MAHENDARSINGH VIKRAM SINGH RATHOD | Director | 2019-04-16 |
Past Directors & Key Managerial Personnel of TRADEIN MONEY VENTURE INVESTMENT ADVISOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP BAWNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDARSINGH VIKRAM SINGH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VESTAL ADVISORS PRIVATE LIMITED | U74999MH2019PTC330131 | Director | 2019-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6356 | JAIVIKARAN RESOURCES LLP | 18 A.B Road, Onam Plaza Office No 108 Indore, Madhya Pradesh, India - 452010 |
| U82990MP2024PTC069593 | INTELLISYNC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2008PTC021373 | GEEK ONLINE VENTURES PRIVATE LIMITED | M-10, RUKMANI PLAZA, 14, PALASIA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAT-0708 | B.N.OILS LLP | PLOT NO.808 B, SCHEME NO.114, A.B.ROAD INDORE, Madhya Pradesh, India - 452010 |
| U51100MP2001PTC014712 | B.N.OILS PRIVATE LIMITED | PLOT NO.808-B, SCHEME NO.114, A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| ACT-9763 | D A CONSTRUCTIONS LLP | Flat No. 304, Malwa Tower,10, Old Palasia, A.B.Road,Indore,Indore,Madhya Pradesh,India-452010 |
| U52109MP2023PTC067372 | DOSHI MOTORS PRIVATE LIMITED | Plot No 88, Scheme No 114, Part II, A.B Road,Indore,Indore,Madhya Pradesh,452010-India |
| U62011MP2024PTC072505 | BEYOND KEY SOFTWARE PRIVATE LIMITED | 901-A&B,NRK Business Park,Scheme No 54,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| U24100MP2009PTC022333 | MAKEMY QUOTATION.COM PRIVATE LIMITED | 4, BAGREE CHAMBER, B/H AGRAWAL-TOL- KANTA, A.B.ROAD, A.B.RO AD , INDORE, Madhya Pradesh, India - 452010 |
| AAE-2551 | SHIVA MOTOWHEELS LLP | 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010 |
| U72200MP2012PTC029393 | HYPERBEANS INFOTECH PRIVATE LIMITED | 58-A Basant Vihar,A.B. Road, Behind SBI Near Satya Sai Square Indore (MP) 452010 , Indore, Madhya Pradesh, India - 452010 |
| AAJ-9125 | KRIVI POWER LLP | 762,SCHEME NO. 114 PART-1 A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAN-7178 | NAVIGNA ENTERPRISES LLP | 588, SCHEME NO. 114 PART-2, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U45203MP2006PTC018523 | PRAYANK HOUSING PRIVATE LIMITED | 176, SCHEME NO. 114, 'PRATHAM' A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U45203MP2006PLC018395 | MALWA IT PARK LIMITED | 588, Scheme No. 114 Part-2, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U65921MP1996PTC011123 | SUNDERDEEP CONSTRUCTIONS PRIVATE LIMITED | 178-Scheme No. 114-1st A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U72100MP2012PTC028183 | SEEKERS DIGITAL WORLD PRIVATE LIMITED | F-366 E, RAJEEV AWAS VIHAR SCHEME NO. 114, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U74200MP2015PTC034115 | PURNA PRO ENVIRO ENGINEERS PRIVATE LIMITED | C/O 168,Scheme Number 114-1, 24 Banglow, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2013PTC031751 | SELENIUM INFORMATION SYSTEMS PRIVATE LIMITED | G-11, Chaturvedi Mansion Plot No. 26/4, Old Palasia, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U93090MP2017PTC042873 | SCORPION MARCOM & EXPOSITION PRIVATE LIMITED | 559, 1ST FLOOR SCH. NO. 114 PART 1 DEWAS NAKA A.B. ROAD , Indore, Madhya Pradesh, India - 452010 |
| U60200MP2021PTC057897 | NAATA CONNECTION PRIVATE LIMITED | 2nd Floor, House No. 38, New Sadak, Scheme No. 114, Part-1, A B Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U70100MP2009PTC022814 | COLORS REAL ESTATE PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC055105 | FUTURE INNOADD IT SERVICES PRIVATE LIMITED | 711 Skye Corporate Park, A.B. Road, Scheme Number 78 Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2010PTC025042 | CHETARU WEB LINK PRIVATE LIMITED | PLOT NO 184 SCHEME NO 114-PRAT 1 A.B. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452010 |
| AAP-7205 | GOWOW TRAVELS LLP | 17A, B Road LG-17-B / Cross Road, I Da Mall Indore, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC056111 | BEYOND KEY TECH SOLUTIONS PRIVATE LIMITED | 901-A&B,NRK Business Park,Plot No.54, PU-4,A.B.Road Vijay Nagar Square, , Indore, Madhya Pradesh, India - 452010 |
| U24233MP2012PTC047031 | MEDICIS LIFE SCIENCES PRIVATE LIMITED | 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U62099MP2024PTC072178 | SOLVAL TECHNOLOGIES PRIVATE LIMITED | 8-a, Chandra Nagar,A.B Road,Indore,Indore,Madhya Pradesh,452010-India |
| U63122MP2024PTC071817 | TRILOK ADHYATMA DARSHAN PRIVATE LIMITED | 58-A Basant Vihar,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
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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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