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TRISHNA TRADEFIN LTD.

CIN : U67190OR1991PLC002769
|
ROC : RoC-Cuttack
Active
Last Updated On : 06-07-2019
CINU67190OR1991PLC002769
Company NameTRISHNA TRADEFIN LTD.
ROC CodeRoC-Cuttack
Registration Number002769
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-1991
Registered AddressCO ANIKA CHIBBAR, 156B, NEOGI COLONY, MANGLA BAGH, 2ND FLOOR, CUTTACK Cuttack OR 753001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00376829PREETI JINDAL25-08-1992
00376855SHYAM SUNDER JAIN25-08-1992
00377010SAVITA AGARWAL25-08-1992
00377046ARPIT AGARWAL16-08-2005
TRISHNA TRADEFIN LTD. 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-1991. Its Corporate Identification Number (CIN) is U67190OR1991PLC002769, and it carries the registration number 002769. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRISHNA TRADEFIN LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 CO ANIKA CHIBBAR, 156B, NEOGI COLONY, MANGLA BAGH, 2ND FLOOR, CUTTACK Cuttack OR 753001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TRISHNA TRADEFIN LTD.?
    CO ANIKA CHIBBAR, 156B, NEOGI COLONY, MANGLA BAGH, 2ND FLOOR, CUTTACK Cuttack OR 753001 IN
  • Who are the owners / directors of TRISHNA TRADEFIN LTD.?
    • PREETI JINDAL
    • SHYAM SUNDER JAIN
    • SAVITA AGARWAL
    • ARPIT AGARWAL
  • How can I contact TRISHNA TRADEFIN LTD.?
    [email protected]
  • When was TRISHNA TRADEFIN LTD. established?
    It was founded on 08-03-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.