Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRADE PE TECH PRIVATE LIMITED
CIN: U72200MH2022PTC386195 As on: 2026-07-13
TRADE PE TECH PRIVATE LIMITED (CIN: U72200MH2022PTC386195) is a Private company incorporated on 06 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 210500000.00.
TRADE PE TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADE PE TECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TRADE PE TECH PRIVATE LIMITED are ANIRUDH JAIKISHAN BHAGCHANDKA, SATISH KUMAR ARORA, SHUBHAM MANISH KEDIA, and SAMEER AMBARISH KAJI.
TRADE PE TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2022PTC386195 and its registration number is 386195. Users may contact TRADE PE TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE PE TECH PRIVATE LIMITED is 61, 6th Floor, Plot-228, Mittal Chamber, BarristerRajani Patel Marg,Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of TRADE PE TECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRADE PE TECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRADE PE TECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADE PE TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADE PE TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03578582 | ANIRUDH JAIKISHAN BHAGCHANDKA | Director | 2023-06-12 |
| 08514054 | SATISH KUMAR ARORA | Additional Director | 2024-07-03 |
| 10592557 | SHUBHAM MANISH KEDIA | Additional Director | 2024-04-18 |
| 00172458 | SAMEER AMBARISH KAJI | Additional Director | 2024-06-29 |
Past Directors & Key Managerial Personnel of TRADE PE TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03578582 | ANIRUDH JAIKISHAN BHAGCHANDKA | Additional Director | - | 2023-11-06 |
| 06619276 | PREETI BHAGCHANDKA | Director | - | 2023-11-16 |
| 09524338 | ANUSHKA JAIKISHAN BHAGCHANDKA | Director | - | 2024-04-18 |
Other Directorships of ANIRUDH JAIKISHAN BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| REASONED VENTURES LLP | AAL-9675 | Designated Partner | 2018-02-09 | Ongoing |
| Worldwide Commerce LLP | ACA-1074 | Designated Partner | 2023-03-03 | Ongoing |
| JKB INFRASTRUCTURE PRIVATE LIMITED | U45400MH2011PTC222725 | Director | - | 2022-03-29 |
| GOGLOCAL PRIVATE LIMITED | U52110MH2022PTC377746 | Additional Director | - | 2023-12-29 |
| GOGLOCAL PRIVATE LIMITED | U52110MH2022PTC377746 | Director | 2023-06-12 | Ongoing |
| SHANGRILA INFOTECH PRIVATE LIMITED | U74999MH2008PTC180819 | Additional Director | - | 2018-02-08 |
| GLOBAL TRADE OBSERVER FOUNDATION | U85300DL2022NPL396263 | Director | 2022-04-07 | Ongoing |
Other Directorships of PREETI BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANGRILA CORPORATE CONSULTANTS LLP | AAJ-5321 | Designated Partner | 2020-04-01 | Ongoing |
| REASONED VENTURES LLP | AAL-9675 | Designated Partner | 2018-02-09 | Ongoing |
| AESOPIAN ENTERPRISES LLP | AAT-2657 | Designated Partner | - | 2024-04-01 |
| JAP INFRACON PRIVATE LIMITED | U25200MH1993PTC072788 | Additional Director | - | 2017-09-29 |
| JAP INFRACON PRIVATE LIMITED | U25200MH1993PTC072788 | Director | - | 2017-11-06 |
| JAP OVERSEAS PRIVATE LIMITED | U51900MH1993PTC075478 | Additional Director | - | 2017-07-26 |
| TRADE WARP PRIVATE LIMITED | U51909MH2022PTC384794 | Director | 2022-06-17 | Ongoing |
| GOGLOCAL PRIVATE LIMITED | U52110MH2022PTC377746 | Director | - | 2023-08-30 |
| HYPER NETWORK PRIVATE LIMITED | U63000MH2022PTC384384 | Director | 2022-06-10 | Ongoing |
| BLUR COMMERCE PRIVATE LIMITED | U74999MH2022PTC386214 | Director | 2022-07-06 | Ongoing |
Other Directorships of SATISH KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAIT ARC PRIVATE LIMITED | U65999TG2021PTC151721 | Director | - | 2022-08-31 |
| RIQUEZA SUPPORT SERVICES PRIVATE LIMITED | U74110MH2015PTC264469 | Additional Director | - | 2020-07-31 |
| GEBIRGE PRIVATE LIMITED | U74110MH2016FTC288076 | Additional Director | - | 2019-09-30 |
| GEBIRGE PRIVATE LIMITED | U74110MH2016FTC288076 | Director | - | 2020-07-31 |
| DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC317048 | Additional Director | - | 2021-01-28 |
| DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC317048 | Whole-time director | 2021-01-28 | Ongoing |
| NIGHT-CRAWL LIFESTYLE PRIVATE LIMITED | U82990MH2023PTC407643 | Director | 2023-07-28 | Ongoing |
Other Directorships of ANUSHKA JAIKISHAN BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Worldwide Commerce LLP | ACA-1074 | Designated Partner | 2023-03-03 | Ongoing |
| TRADE WARP PRIVATE LIMITED | U51909MH2022PTC384794 | Director | - | 2023-11-24 |
| GOGLOCAL PRIVATE LIMITED | U52110MH2022PTC377746 | Director | 2022-03-02 | Ongoing |
| HYPER NETWORK PRIVATE LIMITED | U63000MH2022PTC384384 | Director | - | 2023-11-21 |
| BLUR COMMERCE PRIVATE LIMITED | U74999MH2022PTC386214 | Director | - | 2023-11-16 |
Other Directorships of SHUBHAM MANISH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER AMBARISH KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS EXTRUSTIONS LIMITED | L13209PN1988PLC046418 | Director | 1988-03-07 | Ongoing |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Additional Director | 2024-06-06 | Ongoing |
| RAS PROPACK LAMIPACK LIMITED | L29295PN1993PLC073226 | Managing Director | 1993-07-29 | Ongoing |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2023-05-31 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Director | 2023-05-04 | Ongoing |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Additional Director | - | 2023-03-20 |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Director | 2022-09-29 | Ongoing |
| NUVAMA CUSTODIAL SERVICES LIMITED | U67190MH2021PLC355152 | Additional Director | 2024-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52110MH2022PTC377746 | GOGLOCAL PRIVATE LIMITED | 61, 6th Floor, plot-228 ,Mittal Chamber BarristerRajani Patel Marg,NarimanPoint , Mumbai, Maharashtra, India - 400021 |
| U51909MH2022PTC384794 | TRADE WARP PRIVATE LIMITED | 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U63000MH2022PTC384384 | GOGLOCAL LOGISTIC PRIVATE LIMITED | 61, 6th Floor, Plot-228, Mittal Chamber,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-1323 | FABACHI WORLD LLP | 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-7152 | GATEWAY RESTAURANTS LLP | 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U56301MH2025PTC438278 | OTOKI RESTAURANTS PRIVATE LIMITED | 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2018PTC318527 | PARABOLIC LEADS PRIVATE LIMITED | 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAQ-5118 | SHREEJI CORPORATE SOLUTIONS AND TRADE LL P | 41, FLOOR-4, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ACL-8491 | TWENTYY SEVEN LIFESTYLE TRADING LLP | 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAB-9257 | SUPAMA DEVELOPERS LLP | 114, Floor- 11, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAB-9258 | BADAMI ENTERPRISES LLP | 114, Floor- 11, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAP-2637 | PATHAK H D & ASSOCIATES LLP | 71, 7th Floor, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAR-8413 | AROHSTUDIO DESIGNS LLP | 81/A,Floor8,Plot 228, Mittal Chamber, Barrister Rajni Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74999MH2019PTC327140 | FB CELEBRATIONS PRIVATE LIMITED | 34, FLOOR 3, PLOT 228, MITTAL CHAMBER BARRISTER RAJANI PATEL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC371779 | WONCORE GLOBAL SOLUTIONS PRIVATE LIMITED | 108, Floor-10, Plot-228 Mittal Chamber, Barrister Rajni Patel Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAO-8406 | SILVER BRANCH DESIGNS LLP | 108, FLOOR - 10, PLOT - 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAW-4761 | ARKANGEL DIGITAL SERVICES LLP | UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-6643 | TALENT HOUSE STAFFING & RECRUITMENT LLP | UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-7131 | DILIGENCE CONSULTING LLP | UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-9696 | Mash Ventures LLP | 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U72900MH2019PTC324237 | RYPE FINTECH PRIVATE LIMITED | 108, Plot-228, Mittal Chamber, Rajani Patel Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| AAG-9485 | TAMOHARA CAPITAL ADVISORS LLP | A-71, Floor 7, Plot-228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U29308MH2018PTC313609 | PTI ENGINEERING TECHNOLOGIES PRIVATE LIMITED | 59, Floor 5, Plot-228, Mittal Chambers, BarristerRajaniPatel Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U29308MH2020PTC342642 | GRAM BLOWPACK PRIVATE LIMITED | 47, Floor-4, Plot-228, Mittal Chambers, Barrister Rajani Patel Marg,NarimanPoint , Mumbai, Maharashtra, India - 400021 |
| U18209MH2021PTC364485 | PALETTIER RETAIL PRIVATE LIMITED | 81/A, Floor 8, Plot 228, Mittal Chambers BARRIS. RAJANI PATEL MARG, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29299MH1959PTC011457 | HARISH INDIA PRIVATE LIMITED | 112, Floor-11, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U67120MH1985PTC036431 | SAMUK HOLDING PVT LTD | 1, Floor-Ground, Plot -228, Mittal Chamber Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U74110MH2015PTC269642 | VALENTIS ADVISORS PRIVATE LIMITED | 112, Floor-11, Plot-228,Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U15549MH1981PTC023812 | SHREE SHANKER NATURA PRIVATE LIMITED | 109A, Floor-10, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.