Tradewalk Broking Profile
Key Indicators
- Authorised Capital ₹ 27.00 Cr
- Paid Up Capital ₹ 26.73 Cr
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 490.00 Cr
- Satisfied Charges ₹ 125.00 Cr
- Revenue Growth 349.58%
- Profit Growth 230.38%
- Ebitda 221.47%
- Net Worth 602.32%
- Total Assets 599.95%
About Tradewalk Broking
Tradewalk Broking Private Limited (TBPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 2019 (Five years and six months 27 days old ). Its registered office is in Gurugram, Haryana, 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 27.00 Cr and a paid-up capital of Rs 26.73 Cr.
The company currently has active open charges totaling ₹490.00 Cr. The company has closed loans amounting to ₹125.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tradewalk Broking Private Limited India is Ram Jha as COMPANY SECRETARY. Udit Aggarwal, Nisha Aggarwal, and Pinki serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929HR2019PTC082856
- Company No.
082856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Tradewalk Broking Private Limited
Explore comprehensive data for Tradewalk Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradewalk Broking?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Jha  | Company Secretary | 24-Dec-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Udit Aggarwal | Director | 01-Oct-2019 | Current |
| Nisha Aggarwal | Director | 01-Oct-2019 | Current |
| Pinki | Director | 22-Jul-2022 | Current |
Financial Performance of Tradewalk Broking.
Tradewalk Broking Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 349.58% increase. The company also saw a substantial improvement in profitability, with a 230.38% increase in profit. The company's net worth Soared by an impressive increase of 602.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradewalk Broking?
In 2023, Tradewalk Broking had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ebullient Securities Private Limited
Udit Aggarwal and Nisha Aggarwal are mutual person
- Tradewalk Ifsc Private Limited
Udit Aggarwal and Nisha Aggarwal are mutual person
- Pariwar Finance And Investment (India) Limited
Udit Aggarwal and Nisha Aggarwal are mutual person
Charges (Loans)
Open Charges
₹490.00 Cr
Satisfied Charges
₹125.00 Cr
Charges Breakdown by Lending Institutions
- Others : 250.00 Cr
- Hdfc Bank Limited : 240.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Hdfc Bank Limited | ₹40.00 Cr | Open |
| 17 Jan 2024 | Others | ₹150.00 Cr | Open |
| 02 Jan 2024 | Others | ₹100.00 Cr | Open |
| 20 Dec 2022 | Hdfc Bank Limited | ₹200.00 Cr | Open |
| 01 Aug 2023 | Axis Bank Limited | ₹125.00 Cr | Satisfied |
How Many Employees Work at Tradewalk Broking?
Unlock and access historical data on people associated with Tradewalk Broking, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradewalk Broking, 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 Tradewalk Broking's trajectory.
Rating
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
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 Tradewalk Broking
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 101040735 was registered on 13 Jan 2025.
- Charges
A charge with Others of Rs. 100.00 Cr registered on 02 Jan 2024 with Charge ID 100838112 was modified on 05 Dec 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 200.00 Cr registered on 20 Dec 2022 with Charge ID 100655747 was modified on 24 Oct 2024.
- Annual General Meeting
Tradewalk Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 150.00 Cr registered on 17 Jan 2024 with Charge ID 100852377 was modified on 15 Jun 2024.
- Balance Sheet
Tradewalk Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Frequently asked questions
What is the Incorporation or founding date of Tradewalk Broking Private Limited?
Tradewalk Broking Private Limited was incorporated on 01 Oct 2019.
What is authorized share capital and paid-up capital of Tradewalk Broking Private Limited?
The authorized share capital of Tradewalk Broking Private Limited is ₹ 27.00 Cr and paid-up capital is ₹ 26.73 Cr.
Who are the current board members & directors of Tradewalk Broking Private Limited?
Currently 4 directors are associated with Tradewalk Broking Private Limited.
- Ram Mohan Jha
- Udit Aggarwal
- Nisha Aggarwal
- Pinki
What is the registered address of Tradewalk Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradewalk Broking Private Limited is 107 Tower-B First Floor Unitechworld Cyber Park, Sector-39 India, Gurugram, Haryana, 122003.
What is the corporate identification number (CIN) and company number of Tradewalk Broking Private Limited?
The corporate identification number (CIN) of Tradewalk Broking Private Limited is U65929HR2019PTC082856 and the company number is 082856 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradewalk Broking Private Limited?
The Official website of Tradewalk Broking Private Limited is https://www.tradewalk.in
What has been the recent revenue trend for Tradewalk Broking Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tradewalk Broking Private Limited has risen by 349.58%.
What change has been observed in the net worth of Tradewalk Broking Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tradewalk Broking Private Limited has experienced an upsurge of 602.32%.
What are the total open charges for Tradewalk Broking Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tradewalk Broking Private Limited amount to ₹ 490.00 Cr.
When was the last Balance Sheet of Tradewalk Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Tradewalk Broking Private Limited was filed with the ROC on 31 Mar 2024.
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