TRADE BOX FINTECH SOLUTION PRIVATELIMITED is a Private Company, Which CIN Number is U67100UP2020PTC133467 , was incorporated 4 Year(s) 4 Month(s) 12 Day(s) ago on dated 27-Aug-2020 . TRADE BOX FINTECH SOLUTION PRIVATELIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of TRADE BOX FINTECH SOLUTION PRIVATELIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company TRADE BOX FINTECH SOLUTION PRIVATELIMITED is : , Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 133467 .Its Email address is ankur@tradeboxlive.com and its registered address is where Company is actual registered : 1471 VALENCIA TOWER,MAHAGUN MODERNE CITY GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN. For any Query You can reach this company by email address or Postal address.
TRADE BOX FINTECH SOLUTION PRIVATELIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of TRADE BOX FINTECH SOLUTION PRIVATELIMITED are
ANKUR KAPOOR , MAMTA KAPOOR ,.
Current status of TRADE BOX FINTECH SOLUTION PRIVATELIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
133467
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
4 Year(s) 4 Month(s) 12 Day(s)
Business Activity Code :
67100
Main Business Activity Detail :
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
36
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 100000
Number of Employees in TRADE BOX FINTECH SOLUTION PRIVATELIMITED :
Login to Get information related to Number of employees in TRADE BOX FINTECH SOLUTION PRIVATELIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08851893 | ANKUR KAPOOR | Director | 2020-08-27 | View other directorships | |
| 08851894 | MAMTA KAPOOR | Director | 2020-08-27 | View other directorships | |
Email ID:
ankur@tradeboxlive.com
Website:
Registered Office Address:
1471 VALENCIA TOWER,MAHAGUN MODERNE CITY GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRADE BOX FINTECH SOLUTION PRIVATELIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRADE BOX FINTECH SOLUTION PRIVATELIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| TRADE BOX FINTECH SOLUTION PRIVATELIMITED | Uttar Pradesh | 1471 VALENCIA TOWER,MAHAGUN MODERNE CITY GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN |
Company name is a TRADE BOX FINTECH SOLUTION PRIVATELIMITED registered in Uttar Pradesh.
CIN NUMBER of TRADE BOX FINTECH SOLUTION PRIVATELIMITED is : U67100UP2020PTC133467 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 27-Aug-2020. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRADE BOX FINTECH SOLUTION PRIVATELIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.
TRADE BOX FINTECH SOLUTION PRIVATELIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - 1471 VALENCIA TOWER,MAHAGUN MODERNE CITY GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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