TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED

TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED ( CIN No: U65990GJ2021PTC120187 ) Company Information

TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED is a Private Company that was incorporated on 11 February 2021 with the Corporate Identification Number (CIN) U65990GJ2021PTC120187. It has been in operation for 3 Years , 10 Months , 15 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. TRADEZI INVESTMENT ADVISORY 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. 100000 and a paid-up capital of Rs. 100000. The main activity of TRADEZI INVESTMENT ADVISORY 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 120187 .Its Email address is [email protected] and its registered address is where Company is actual registered : A/150, Harsiddh, Park, Society, Near, Navsarjan, School, Arjun, Ashram, Road, Ahmedabad Ahmedabad GJ IN 382480. For any Query You can reach this company by email address or Postal address.

TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED :
Current status of TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED is - Active.

Company Details of TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED

  • Company Name :

    TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    120187

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    3 Years , 10 Months , 15 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED :

    Login to Get information related to Number of employees in TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRADEZI INVESTMENT ADVISORY 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.

Legal Report
  • View all criminal and civil cases of TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED


Financial Report of TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74140GJ2015PTC085369 KOBRA INTELLIGENCE SECURITY SERVICESPRIVATE LIMITED B/136,, HARSIDDH, PARK, SOCIETY, NR., NAVSARJAN, SCHOOL,, RANIP
AAE-7684 ANISHRAJ PROJECTS LLP 50,HARSIDDH, CHAMBERS,, 3RD, FLOOR,NR., INCOME, TAX, CIRCLE,, ASHRAM, ROAD, Ahmedabad
U99999GJ1981PTC004764 MANOMRUT INVESTMENT PVT. LTD. 35,, HARSIDDH, CHAMBER,ASHRAM, ROAD,AHMEDABAD.
U51909GJ1989PTC011907 EAGLE CRAFT EXPORTS PVT LTD 7, HARSIDDH, CHAMBER3RD, FLOOR, ASHRAM, ROAD, AHMEDABAD
U01119GJ1994PTC021635 VIMALNATH AGRO FARMS PRIVATE LIMITED 21,HARSIDDH, CHAMBERS,ASHRAM, ROAD,, AHMEDABAD.
U45201GJ1995PTC025566 VASUPUJYA ENGINEERS PVT LTD. 21,HARSIDDH, CHAMBERS,1ST, FLOOR,ASHRAM, ROAD,, AHMEDABAD.14.
U34101GJ1995PTC027141 SHRI HARI RESORTS PVT LTD 52,HARSIDDH, CHAMBERS,1ST, FLR,ASHRAM, ROAD, AHMEDABAD.
U63000GJ2015PTC083259 VENUS EXPLORATION PRIVATE LIMITED 9-3RD, FLOOR,, HARSIDDH, CHAMBERS, INCOMETAX, CHAR, RASTA,, ASHRAM, ROAD, AHMEDABAD
U15490GJ2019PTC107755 PRAHAS ENTERPRISES PRIVATE LIMITED 350,, Sant, Tukaram, Society,, Vibhag-2,, Near, Navsarjan, School, Palanpur, Jakatnaka, SURAT
U74140HR2001PTC049687 ASTHA MANAGEMENT SERVICES PRIVATE LIMITED D, 29,, HARSIDDHISMRUTI, SOCIETYNR., NAVSARJAN, SCHOOL, G.S.T., ROAD,, RANIP, AHMEDABAD, 382, 480
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRADEZI INVESTMENT ADVISORY PRIVATE LIMITED GJ 382480 A/150, Harsiddh, Park, Society, Near, Navsarjan, School, Arjun, Ashram, Road, Ahmedabad