TRADEVERSEEXIM PRIVATE LIMITED
CIN U66120GJ2025PTC167118
TRADEVERSEEXIM PRIVATE LIMITED is a private limited company incorporated on 2 September 2025. Its CIN is U66120GJ2025PTC167118 and it is registered in Surat City, Gujarat. Its main business activity is other financial activities (NIC 66120). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors is DER SADULBHAI.
Company details
- Name
- TRADEVERSEEXIM PRIVATE LIMITED
- CIN
- U66120GJ2025PTC167118
- Type
- Private Limited Company
- Date of incorporation
- 2 September 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Other financial activities
- NIC code
- 66120
- State
- Gujarat
- District
- Surat City
Registered office: Shop No3 Shree Nathdhwar, Complex,A.K Road,Ramnagar, Surat City, Gujarat, 395008
Directors
- DER SADULBHAIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 2 October 2025 |
| Appoint the first auditorby the board, within 30 days | 2 October 2025 |
| Issue share certificateswithin 60 days of incorporation | 1 November 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 1 March 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66120GJ2025PTC167118 means
- U — listing
- Unlisted
- 66120 — industry (NIC)
- Other financial activities
- GJ — state / ROC code
- Gujarat
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 167118 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.