TRADEREBOOT FINTECH PRIVATE LIMITED
CIN: U74110MH2019PTC327078 As on: 2026-07-13
TRADEREBOOT FINTECH PRIVATE LIMITED (CIN: U74110MH2019PTC327078) is a Private company incorporated on 21 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 108000.00.
TRADEREBOOT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEREBOOT FINTECH PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TRADEREBOOT FINTECH PRIVATE LIMITED are DHEERAJ KUMAR KHANDELWAL, SONIA DHIRAJ KHANDELWAL, and ASHOK KUMAR KHANDELWAL.
TRADEREBOOT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2019PTC327078 and its registration number is 327078. Users may contact TRADEREBOOT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEREBOOT FINTECH PRIVATE LIMITED is 511, 5th Floor, Atlanta Estate Premises Co Op Society Ltd, , Goregaon East, Maharashtra, India - 400063.
Current status of TRADEREBOOT FINTECH 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 TRADEREBOOT FINTECH 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.
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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 TRADEREBOOT FINTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEREBOOT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01350982 | DHEERAJ KUMAR KHANDELWAL | Additional Director | 2024-01-12 |
| 00078082 | SONIA DHIRAJ KHANDELWAL | Director | 2019-06-21 |
| 00382223 | ASHOK KUMAR KHANDELWAL | Additional Director | 2021-01-19 |
Past Directors & Key Managerial Personnel of TRADEREBOOT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08414482 | ANISH RAMANLAL SHAH | Director | - | 2021-01-19 |
| 09404260 | SHUBHAM JAIN | CEO | - | 2024-01-01 |
Other Directorships of DHEERAJ KUMAR KHANDELWAL
Other Directorships of ANISH RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUKAM PRIVATE LIMITED | U72900HR2021PTC099295 | Director | 2021-11-17 | Ongoing |
Other Directorships of SONIA DHIRAJ KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSA LOGISTICS LLP | AAD-0529 | Designated Partner | - | 2018-09-25 |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Director | - | 2019-01-04 |
| SPARK RESTAURANTEURS PRIVATE LIMITED | U55101MH2004PTC144120 | Director | - | 2008-10-03 |
| HARNESS FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2007PTC169516 | Director | - | 2018-03-31 |
| TRUE VALUE SERVICES PRIVATE LIMITED | U67200MH2004PTC146521 | Director | - | 2010-04-02 |
| CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | U70200MH2005PTC154777 | Additional Director | - | 2018-06-22 |
| CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | U70200MH2005PTC154777 | Director | 2018-06-22 | Ongoing |
| TRADEREBOOT TECH PRIVATE LIMITED | U72501MH2022PTC378184 | Director | 2022-03-09 | Ongoing |
| DHIRAJ & DHEERAJ ADVISORS PRIVATE LIMITED | U74110MH2011PTC213929 | Director | 2011-02-23 | Ongoing |
| SARATHI CSR FOUNDATION | U85320MH2017NPL289258 | Director | 2017-01-04 | Ongoing |
Other Directorships of ASHOK KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Director | - | 2014-05-07 |
| SPARK RESTAURANTEURS PRIVATE LIMITED | U55101MH2004PTC144120 | Director | - | 2008-10-03 |
| HARNESS FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2007PTC169516 | Director | 2010-11-01 | Ongoing |
| CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | U70200MH2005PTC154777 | Additional Director | - | 2018-06-22 |
| CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | U70200MH2005PTC154777 | Director | 2018-06-22 | Ongoing |
| DHIRAJ & DHEERAJ ADVISORS PRIVATE LIMITED | U74110MH2011PTC213929 | Additional Director | - | 2018-06-22 |
| DHIRAJ & DHEERAJ ADVISORS PRIVATE LIMITED | U74110MH2011PTC213929 | Director | 2018-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2014PTC252252 | EQUINOMICS RESEARCH PRIVATE LIMITED | 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U66190MH2025PTC441277 | TREXO FINTECH PRIVATE LIMITED | Office No. 517-518, 5th Floor,,Atlanta Estate Premises Co.Op. Society Ltd., Near Virwani Ind. Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45201MH2013PTC239193 | AMNI BUILDERS PRIVATE LIMITED | Gala /121 Atlanta Estate Premises Co. Op Society Atlanta Estate, Goregaon Mulund Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U01611MH2016PTC288406 | ECOELEVATE INFRA PRIVATE LIMITED | Unit No. 502, 5th Floor, Atlanta Estate Premises Co-op Soc Ltd,,Near Virwani Ind Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U56300MH2024PTC429899 | KREST CONSULTANCY PRIVATE LIMITED | Unit No. 211, 2nd Floor, Atlanta Estate Premises Co. Op. Society Ltd,Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U24231MH2009FTC423875 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2017PTC292548 | PURPLE GROVE TRADING PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2009PTC191943 | CHEMSERVES PHARMA PRIVATE LIMITED | ATLANTA ESTATE PREMISES CO.OP. SOCIETY LIMITED, 411, G. M. LINK ROAD, GOREGAON (EAST) , GOREGAON, Maharashtra, India - 400063 |
| U45309MH2023PTC397560 | LINEAR MAGIC INFRASTRUCTURE PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063 |
| U52609MH2023PTC397585 | LINEAR GLOBAL MAGIC MULTITRADE PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063 |
| U70109MH2020PTC337553 | LINEAR MAGIC BRICKS PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063 |
| U74990MH2023PTC397559 | CG FACILITIES SERVICES PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| ACH-6620 | TANVIRB ADVISORY AND CONSULTANCY LLP | 415, ATLANTA ESTATE CO-OP. SOCEITY LTD,VITT BHATTI, GOREGAON MULUND LINK ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U41001MH2023PTC412913 | AMNI CONSTRUCTION PRIVATE LIMITED | Gala /121 Atlanta Estate, Premises,Co. Op Society, Mulund Link RD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24233MH2011PTC213660 | A-MARK PHARMA PRIVATE LIMITED | 411 Atlanta Estate Premises Co-op. Society Limited G. M. Link Road, Near Virwani, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74900MH2011PTC224098 | R K S INTERIOR PRIVATE LIMITED | 105,1st Floor Alankar Premises Co-op Society Ltd Near Virwani Industrial Estate goregaon (E) , mumbai, Maharashtra, India - 400063 |
| L45100MH1981PLC024344 | RAJKAMAL SYNTHETICS LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2007PTC174207 | DECENT HOUSING PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2007PTC174208 | GYANESHWAR INFRASTRUCTURE PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2013PTC239847 | EMDEEPI ADVISORS PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U33100MH2018PTC308142 | RAYBROS MEDICAMENTS PRIVATE LIMITED | Gala No.12, Atlanta Estate Premises Co-Op Soc.Ltd. Vit Bhatti,Goregaon Mulund Link Rd, Gore gaon- East , Mumbai, Maharashtra, India - 400063 |
| U56210MH2023PTC403874 | CG CATERING AND SERVICES PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC403916 | LINEAR GLOBAL EVENTS PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88900MH2023NPL406091 | BHARAT SHIVAYE UPKAR SEVA FOUNDATION | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAQ-6552 | AARCEE ICE-CREAMS AND FOODS (INDIA) LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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| 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.