Indian Company Master Data Made Simple
Tradeasia International Private Limited
Tradeasia International Private Limited has been a registered company since 2011, making it 15 years old. Its CIN is U74999WB2011PTC159891, with registration number 159891. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹3.00 crore. The company’s paid-up capital is ₹1.00 lakh.
The main line of business is other business activities. This entity is registered in Kolkata, India. The firm’s incorporation address reads The Silver Arcade, 5, Jbs Halder Avenue, Shop No.g-11, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700105. The company maintains an active registration. PAN number for the company is AAECT2967L. Tradeasia International Private Limited holds the LEI code 3358002ZWISDDMMDKA12. Tradeasia International Private Limited can be contacted at tradeasiain@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/02/2011
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other Business Activities
- tradeasiain@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECT2967L1ZS | Active |
| Tamil Nadu | 33AAECT2967L1ZZ | Inactive |
| Uttar Pradesh | 092400043445TMP | Inactive |
| West Bengal | 19AAECT2967L1ZP | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/06/2012 | Monika Bawaria Singhania | 05297078 | Director | View other directorships |
| 15/11/2013 | Manoj Kumar Singhania | 05320291 | Director | View other directorships |
| 16/04/2022 | Kaml Kumar Singhania | 09593689 | Director | View other directorships |
Business Network
Directors 3
- Kaml Kumar SinghaniaDirector
- Manoj Kumar SinghaniaDirector
- Monika Bawaria SinghaniaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Tradeasia International Private Limited are:
- Monika Bawaria Singhania
- Manoj Kumar Singhania
- Kaml Kumar Singhania