IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRADEASY INFO SOLUTIONS PRIVATE LIMITED

CIN : U72200KL2015PTC038369
|
ROC : RoC-Ernakulam
Active
Last Updated On : 03-06-2022
CINU72200KL2015PTC038369
Company NameTRADEASY INFO SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number038369
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-04-2015
Registered AddressCW-3559D,3560,3561,GROUND FLOOR, SAFFIRE BUILDING ,BANK ROAD ,KANNUR CORPORATION KANNUR Kannur KL 670001 IN
Email Idgsassociatesknr@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02701132BASHEER KUNNAMBRAN PUTHIYAPURAYIL01-11-2017
03639590MOHAMMED IQBAL MUTHARIMUSSALIYARVALAPPIL28-04-2015
07048511MAIKARANTAKATH HUNAIS28-04-2015
TRADEASY INFO SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-04-2015. Its Corporate Identification Number (CIN) is U72200KL2015PTC038369, and it carries the registration number 038369. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADEASY INFO SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CW-3559D,3560,3561,GROUND FLOOR, SAFFIRE BUILDING ,BANK ROAD ,KANNUR CORPORATION KANNUR Kannur KL 670001 IN. Correspondence or inquiries may be sent to the official email address, gsassociatesknr@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADEASY INFO SOLUTIONS PRIVATE LIMITED?
    CW-3559D,3560,3561,GROUND FLOOR, SAFFIRE BUILDING ,BANK ROAD ,KANNUR CORPORATION KANNUR Kannur KL 670001 IN
  • Who are the owners / directors of TRADEASY INFO SOLUTIONS PRIVATE LIMITED?
    • BASHEER KUNNAMBRAN PUTHIYAPURAYIL
    • MOHAMMED IQBAL MUTHARIMUSSALIYARVALAPPIL
    • MAIKARANTAKATH HUNAIS
  • How can I contact TRADEASY INFO SOLUTIONS PRIVATE LIMITED?
    gsassociatesknr@gmail.com
  • When was TRADEASY INFO SOLUTIONS PRIVATE LIMITED established?
    It was founded on 28-04-2015 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 11,38,800
MGT-7₹ 11,14,800
Total Penalty₹ 22,53,600
🎉90% WAIVER APPLIED
- ₹ 20,28,240
Amount Payable (10%)₹ 2,25,360
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.