Trade For Sure - Company overview

Trade For Sure (legal name: Sam Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2015-11-13 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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TF Trade For Sure

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -146.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -131.0%
FY 2022
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -5.2%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -63.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-27 18:35:02
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

Trade For Sure (legal name: Sam Commodities Private Limited) 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), based in Ghaziabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location H No- 210,Chiranjeev Vihar Sector- 4, Part-2, Police Station Kavi N, Ghaziabad, Uttar Pradesh - 201001
Legal NameSam Commodities Private Limited
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

Current Directors of Trade For Sure (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2015-11-13 | DIN: 07322324
C
Director | Since 2015-11-13 | DIN: 07322403

Financial Performance of Trade For Sure Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -146.5%
EBITDA Loss · ₹1–10 Lakh ▼ -131.0%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -5.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Trade For Sure Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trade For Sure Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Trade For Sure GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Trade For Sure MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trade For Sure Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trade For Sure Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 10 months ago on 13 Nov 2015.
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?
Trade For Sure is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
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. 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.
Are there similar companies to Trade For Sure?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.