TRADEWALK IFSC PRIVATE LIMITED
is a Private Company that was incorporated on 02 January 2023 with the Corporate Identification Number (CIN) U65990GJ2023PTC137967. It has been in operation for 2 Years , 7 Days as of today.
The company is registered at the Registrar of Companies in RoC-Ahmedabad.
TRADEWALK IFSC PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of TRADEWALK IFSC PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 137967 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No., GB-20, GF, Floor, Pragya, Accelerator, GIFT, SEZ, Gandhinagar, GIFT, City Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
TRADEWALK IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TRADEWALK IFSC PRIVATE LIMITED :
Nisha Aggarwal, Udit Aggarwal
Current status of TRADEWALK IFSC PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
137967
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 January 2023 View all Companies Registration with similar Date
Age of The Company :
2 Years , 7 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in TRADEWALK IFSC PRIVATE LIMITED :
Login to Get information related to Number of employees in TRADEWALK IFSC PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00310382 | Nisha Aggarwal | Director | 02 January 2023 | View other directorships |
| 07143886 | Udit Aggarwal | Director | 02 January 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, No., GB-20, GF, Floor, Pragya, Accelerator, GIFT, SEZ, Gandhinagar, GIFT, City Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRADEWALK IFSC PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRADEWALK IFSC PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67200GJ2023PTC138589 | CYGNET FINTECH IFSC PRIVATE LIMITED | Unit, No., GB-02,, Pragya, Accelerator,, Ground, floor,, Block-15,, Zone-1,, Gift, SEZ, Gift, City |
| U65900GJ2023PTC138316 | AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | Unit, No, GA09, GF, floor, Pragya, Accelerator, Block, 15T, IFSC, SEZ, Gift, SEZ |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit, No, 421,4th, Floor,, Pragya, Building, No-15A,, Block, No, 15A,, GIFT, SEZ, Road, 1C., GIFT, City, GIFT, CITY |
| U65999GJ2021PTC122704 | CROPDATA IFSC PRIVATE LIMITED | UNIT, NO., 410,, PRAGYA, TOWER,, BLOCK, 15,, GIFT, SEZ,, GIFT, CITY, GIFT, CITY |
| U64990GJ2023PTC140048 | TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED | UNIT, NO., GB-17, SEAT, NO, 1-4, GROUND, FLOOR, PRAGYA, ACCELERATOR, BLOCK-15T, ROAD, 11, ZONE, 1, PROCESSING, AREA, GIFT, SEZ |
| U67100GJ2022PTC137892 | PURPLESIGMA SERVICES IFSC PRIVATE LIMITED | Seat, No., 1, to, 4,, Unit, No., GB39,, Block, 15, Pragya, Accelerator,, Processing, Area,, GIFT, SEZ |
| U66190GJ2023FTC141898 | FORESIGHT GLOBAL OFFSHORE DRILLING IFSC PRIVATE LIMITED | UNIT, NO, FF-01, ON, FF, FLOOR, PRAGYA, ACCELERATOR, GIFT, CITY, GANDHINAGAR, GANDHI |
| U66190GJ2023FTC141712 | ATHENA SHIPPING IFSC PRIVATE LIMITED | UNIT, NO, GB-25, ON, GF, FLOOR, PRAGYA, ACCELERATOR-SAVVY, GIFT, CITY, GANDHINAGAR, GANDHI |
| U64910GJ2023PTC142911 | TORUS STRING FINTECH IFSC PRIVATE LIMITED | UNIT, NO.FF-12,SEAT, NO.1&2, PRAGYA, ACCELERATOR,ZONE-1, GIFT, CITY, GANDHINAGAR, GANDHI |
| U64990GJ2023PTC143985 | TORUS GLOBAL FINANCE IFSC PRIVATE LIMITED | UNIT, NO., GB, 17, SEAT, 1-4, PRAGYA, ACCELERATOR, GIFT, CITY, GANDHINAGAR, GANDHI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRADEWALK IFSC PRIVATE LIMITED | GJ | 382355 | Unit, No., GB-20, GF, Floor, Pragya, Accelerator, GIFT, SEZ, Gandhinagar, GIFT, City |