Trade Fortune Data Solution Private Limited - Company overview

Trade Fortune Data Solution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120…

2012-11-08 Mumbai, Maharashtra Strike Off Unlisted
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TF Trade Fortune Data Solution Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-08
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Fortune Data Solution Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SEEMA SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Fortune Data Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trade Fortune Data Solution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2012PTC237714). Business overview includes Professional Services (Book Keeping), incorporated on November 08, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location B-302,3Rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W, Mumbai, Maharashtra - 400064
Legal NameTrade Fortune Data Solution Private Limited
CIN / LLPINU74120MH2012PTC237714
Company No.237714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Trade Fortune Data Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Subhash Soni
Managing Director | Since 2012-11-08 | DIN: 03048414
S
Seema Soni
Director | Since 2012-11-08 | DIN: 03048431

Companies With Common Directors Of Trade Fortune Data Solution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amrapali Emporio Private Limited 2 Shared Directors
Infinity Fortune Data Solutions Private Limited 2 Shared Directors
Maasaa Emporio Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Trade Fortune Data Solution Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trade Fortune Data Solution Private Limited 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 Fortune Data Solution Private Limited 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 Fortune Data Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trade Fortune Data Solution Private Limited?
The Corporate Identification Number (CIN) for Trade Fortune Data Solution Private Limited is U74120MH2012PTC237714. 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 237714 as per MCA.
When was Trade Fortune Data Solution Private Limited incorporated?
Trade Fortune Data Solution Private Limited was incorporated 13 years 11 months ago on 08 Nov 2012.
Who are the current board members and directors of Trade Fortune Data Solution Private Limited?
Trade Fortune Data Solution Private Limited 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 Fortune Data Solution Private Limited?
Trade Fortune Data Solution Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trade Fortune Data Solution Private Limited?
Trade Fortune Data Solution Private Limited ROC code is Roc Mumbai.
What is the company classification of Trade Fortune Data Solution Private Limited?
Trade Fortune Data Solution Private Limited is classified as Private Limited Indian Non-Government Company.
Trade Fortune Data Solution Private Limited - is it listed or unlisted?
Trade Fortune Data Solution Private Limited is a Unlisted company.
What is the current status of Trade Fortune Data Solution Private Limited?
Trade Fortune Data Solution Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trade Fortune Data Solution Private Limited associated with?
Trade Fortune Data Solution Private Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Trade Fortune Data Solution Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Trade Fortune Data Solution Private Limited?
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 Fortune Data Solution Private Limited?
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.