Trade Unlisted Private Limited

Facilitates trading of unlisted shares through online platform and partnerships.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Trade Unlisted Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 23.30%
  • Profit Growth -97.45%
  • Ebitda -99.92%
  • Net Worth 1.82%
  • Total Assets 1.45%

About Trade Unlisted

Trade Unlisted Private Limited (TUPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2021 (Three years and 11 months 18 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shimla Jain and Hitesh Dhankani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U66190MH2021PTC355467

  • Company No.

    355467

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Trade Unlisted?

Board Members (2)

Name Designation Appointment Date Status
Shimla Jain Country flag representing In Director 18-Feb-2021 Current
Hitesh Dhankani Country flag representing In Director 18-Feb-2021 Current

Financial Performance of Trade Unlisted.

Trade Unlisted Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.3% increase. The company also saw a substantial fall in profitability, with a 97.45% decrease in profit. The company's net worth moved up by a moderate rise of 1.82%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
23.30%
Revenue from Operations
22.99%
Total Assets
1.45%
Profit or Loss
-97.45%
Net Worth
1.82%
EBITDA
-99.92%

What is the Ownership and Shareholding Structure of Trade Unlisted?

In 2023, Trade Unlisted had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trade Unlisted?

Trade Unlisted has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Unlisted, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trade Unlisted's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trade Unlisted

Recent activity within the organization

  • Annual General Meeting

    Trade Unlisted Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trade Unlisted Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Shimla Devi Jain was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 3 years 11 months .

    18 Feb 2021

  • Director Appointment

    Hitesh Dhankani was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 3 years 11 months .

    18 Feb 2021

  • Company Incorporation

    Trade Unlisted Private Limited was registered on 18 Feb 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records.

    18 Feb 2021

Frequently asked questions

  • Trade Unlisted Private Limited was incorporated on 18 Feb 2021.

  • The authorized share capital of Trade Unlisted Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Trade Unlisted Private Limited.

    • Shimla Devi Jain
    • Hitesh Dhankani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trade Unlisted Private Limited is 1407 B Wing Parinee Crescenzo Bandra Kurla Complex, East India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Trade Unlisted Private Limited is U66190MH2021PTC355467 and the company number is 355467 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trade Unlisted Private Limited is https://www.tradeunlisted.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trade Unlisted Private Limited has risen by 23.30%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trade Unlisted Private Limited has experienced an upsurge of 1.82%.

  • The most recent Balance Sheet for Trade Unlisted Private Limited was filed with the ROC on 31 Mar 2024.