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
TRADEWALK IFSC PRIVATE LIMITED
CIN: U65990GJ2023PTC137967
TRADEWALK IFSC PRIVATE LIMITED (CIN: U65990GJ2023PTC137967) is a Private company incorporated on 02 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
TRADEWALK IFSC 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.TRADEWALK IFSC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRADEWALK IFSC PRIVATE LIMITED are NISHA AGGARWAL, GUNJAN GROVER, and UDIT AGGARWAL.
TRADEWALK IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2023PTC137967 and its registration number is 137967. Users may contact TRADEWALK IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEWALK IFSC PRIVATE LIMITED is Unit No. GB-20, GF Floor Pragya Accelerator, GIFT SEZ Gandhinagar , GIFT City, Gujarat, India - 382355.
Current status of TRADEWALK IFSC 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 TRADEWALK IFSC 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 TRADEWALK IFSC
Purchase full report of TRADEWALK IFSC
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 TRADEWALK IFSC 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 TRADEWALK IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310382 | NISHA AGGARWAL | Director | 2023-01-02 |
| 07143861 | GUNJAN GROVER | Director | 2023-09-13 |
| 07143886 | UDIT AGGARWAL | Director | 2023-01-02 |
Past Directors & Key Managerial Personnel of TRADEWALK IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07143861 | GUNJAN GROVER | Additional Director | - | 2023-09-29 |
Other Directorships of NISHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | 2019-10-01 | Ongoing |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | 1988-04-11 | Ongoing |
| TRADETALK RESEARCH PRIVATE LIMITED | U66190HR2024PTC122001 | Director | 2024-05-28 | Ongoing |
| P F I L SECURITIES LIMITED | U74899DL1995PLC068811 | Director | - | 2007-10-12 |
Other Directorships of GUNJAN GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | - | 2023-08-29 |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Whole-time director | 2019-10-01 | Ongoing |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Additional Director | - | 2020-09-23 |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | 2020-09-23 | Ongoing |
Other Directorships of UDIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWALK RESEARCH LLP | ACG-4920 | Designated Partner | 2024-04-07 | Ongoing |
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | 2019-10-01 | Ongoing |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Additional Director | - | 2020-09-23 |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | 2020-09-23 | Ongoing |
| TRADETALK RESEARCH PRIVATE LIMITED | U66190HR2024PTC122001 | Director | 2024-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7196 | VSS GLOBAL NETWORKS IFSC LLP | UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U67200GJ2023PTC138589 | CYGNET FINTECH IFSC PRIVATE LIMITED | Unit No. GB-02, Pragya Accelerator, Ground floor, Block-15, Zone-1, Gift SEZ , Gift City, Gujarat, India - 382355 |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACN-3636 | ALI CAPITAL MANAGEMENT IFSC LLP | Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-4297 | ASCENDUM FINTECH IFSC LLP | Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023FTC140640 | VISTAJET LEASING IFSC PRIVATE LIMITED | Unit No. GB-28, Seat No. 1-4, Ground Floor, Pragya Accelerator,,Block-15T, Road 11, Zone-1, Processing Area, Gift Sez, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , GIFT CITY, Gujarat, India - 382355 |
| U67190GJ2023PTC138495 | DUNHILL LEAFIN IFSC PRIVATE LIMITED | UNIT NO.GB-24 SEAT NO.1-4 GROUND FLOOR PRAGYA ACCELERATOR,BLOCK-15T,ROAD NO11,Z , GIFT CITY, Gujarat, India - 382355 |
| ABZ-8444 | Centre Court Capital Fund Managers IFSC LLP | Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| ACL-2925 | CONSORTIA LEGAL GIFT IFSC LLP | Unit No. GA-01, Seat Nos. 1 to 2, GF Floor, Pragya Accelerator,,Block-15 Zone -1, Road 11, Processing Area, GIFT SEZ, GIFT City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U65900GJ2023PTC138316 | AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | Unit No GA09 GF floor Pragya Accelerator Block 15T IFSC SEZ , Gift SEZ, Gujarat, India - 382355 |
| U67100GJ2022PTC132388 | VELOCITY AVIATION IFSC PRIVATE LIMITED | GB - 23, Pragya Accelerator, Block -15, Zone -1, Road No-11, Processing Area, GIFT SEZ, G,IFT City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-2615 | DT INVESTMENT MANAGEMENT IFSC LLP | Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-6277 | ASPADA INVESTMENT MANAGERS IFSC LLP | Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U64990GJ2024FTC151616 | FORMIDIUM IFSC PRIVATE LIMITED | Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2024PTC155018 | BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACL-4841 | MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP | Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023PTC139289 | ISTAA CAPITAL MARKETS (IFSC) PRIVATE LIMITED | Unit No. GB-35, Seat No.1-4, Ground floor,,Pragya Accelerator, Block 15-T, Road-11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC140048 | TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED | Unit No. GB-17, Seat No 1-4, Ground Floor,,Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| F06874 | AWP P&C S.A. | Seat 1 to 6, GB - V2, Unit No. GB - V2, Ground Floor - Pragya Accelerator,,Block 15, Zone 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ABZ-3305 | Vivriti Fixed Income Fund - Series 3 IFSC LLP | Unit No.405-A, 4th Floor, Pragya Towers,GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| ABZ-3307 | Vivriti Fixed Income Fund - Series 4 IFSC LLP | Unit No 405 - A, 4th Floor, Pragya Towers,GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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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As on: 2026-07-13
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.