Indian Company Master Data Made Simple
Tradejini Financial Services Private Limited
Established on 13 Jul 2012, Tradejini Financial Services Private Limited boasts 13 years of operation. The company’s Corporate Identification Number is U67110KA2012PTC064832; registration no. 64832. The organization is recorded as company limited by shares under Indian company law. Tradejini Financial Services Private Limited is authorized to hold share capital worth ₹5.00 crore. Tradejini Financial Services Private Limited reports paid-up capital of ₹5.00 crore.
Its principal business sector is activities auxiliary to financial intermediation. It operates under Bangalore’s corporate registry. Its registered address is Suvas, No.4, Shankarmutt Road, 3rd Cross,shankarpuram, Bangalore, Karnataka, India, 560004. It is an active company at present. The company’s Permanent Account Number (PAN) is AAECT3135C. The company’s Legal Entity Identifier (LEI) code is 3358006SED8E5TXCHV76. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/07/2012
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,99,90,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAECT3135C1ZL | Active |
| Maharashtra | 27AAECT3135C1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/07/2012 | Shakuntala Dinesh | 01806013 | Director | View other directorships |
| 13/07/2012 | Bharathi Kishore | 01826392 | Director | View other directorships |
| 13/07/2012 | Dinesh Kumar Madanlal | 00822951 | Managing Director | View other directorships |
| 05/10/2020 | Vivek Jnanaprakash Kudluru | 07752361 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/10/2024 | Form AOC-4-14102024_signed | - |
| 10/10/2024 | Form MGT-7-10102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1754412 | 22/02/2023 | ₹20,00,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Tradejini Financial Services Private Limited are:
- Shakuntala Dinesh
- Bharathi Kishore
- Dinesh Kumar Madanlal
- Vivek Jnanaprakash Kudluru