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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2015-11-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
2
Updated: 2023-02-27 18:35:02
Company Health Scores
Health scores for Trade For Sure covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
65/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
- Operating for 10+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Trade For Sure
Trade For Sure is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2015PTC074438). Business overview includes Trading (Retail Trading), incorporated on November 13, 2015 (11+ years old), headquartered in Ghaziabad, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Retail Trading
Retailers
- Location H No- 210,Chiranjeev Vihar Sector- 4, Part-2, Police Station Kavi N, Ghaziabad, Uttar Pradesh - 201001
CIN / LLPINU51101UP2015PTC074438
Company No.074438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Trade For Sure
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Trade For Sure (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Trade For Sure
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Trade For Sure
What is CIN of Trade For Sure?
The Corporate Identification Number (CIN) for Trade For Sure is U51101UP2015PTC074438. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 074438 as per MCA.
When was Trade For Sure incorporated?
Trade For Sure was incorporated 10 years 7 months ago on 13 Nov 2015.
What is paid-up capital and authorised share capital of Trade For Sure?
The paid-up capital of Trade For Sure is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Trade For Sure?
Trade For Sure shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trade For Sure?
As per Ministry of Corporate Affairs (MCA), the registered address of Trade For Sure is H No- 210,Chiranjeev Vihar Sector- 4, Part-2, Police Station Kavi N, Agar, Ghaziabad, Uttar Pradesh, 201001, India.
What is the ROC code of Trade For Sure?
Trade For Sure ROC code is Roc Kanpur.
What is the company classification of Trade For Sure?
Trade For Sure is classified as Private Limited Indian Non-Government Company.
Trade For Sure - is it listed or unlisted?
Trade For Sure is a Unlisted company.
What is the current status of Trade For Sure?
Trade For Sure is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Trade For Sure associated with?
Trade For Sure lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
Does Trade For Sure have GST registrations on file?
Trade For Sure shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trade For Sure?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trade For Sure?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
