Tradebook Consultancy Services Private Limited
About Tradebook Consultancy Services Private Limited
Data last updated:
Tradebook Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2021PTC369735. Its GSTIN is 27AAICT9400C2ZG (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Vedant Kunal Gupte and Aryan Kamlesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.45 Lakh, a growth of 108% compared to the previous year. For the same year it recorded a net loss of ₹71.94 Lakh (net margin -437.3%) and EBITDA of -₹67.3 Lakh (EBITDA margin -409.1%).
Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹44.37 Cr; the latest was in May 2026.
Company details
Contact details
Tradebook Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address301 3rd Floor Plot No. 11A Sanjona Complex, Next To Hotel Neel Kamal Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Tradebook Consultancy Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tradebook Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Tradebook Consultancy Services Private Limited, buy the company report.
Financials of Tradebook Consultancy Services Private Limited
FY 2025 filings availableTradebook Consultancy Services Private Limited reported revenue of ₹16.45 Lakh (up 108% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 108% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹67.3 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹71.94 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -409.1% | |||
| Net Profit Margin | -437.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Tradebook Consultancy Services Private Limited, buy the company report.
Board of directors of Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Vikram Thakkar | Additional Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Vedant Kunal Gupte Also directs: Macromind Technologies Private Limited | Director | 12 Nov 2021 | 4 Years 11 Months | Current |
| Aryan Kamlesh Jain | Director | 20 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Tradebook Consultancy Services Private Limited is audited by Pradhan Phadke & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pradhan Phadke & Associates | FY 2024 | 108035W |
Shareholding
The shareholding of Tradebook Consultancy Services Private Limited is on record for 4 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tradebook Consultancy Services Private Limited, buy the company report.
Deals & funding
Tradebook Consultancy Services Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹44.37 Cr; the latest was in May 2026.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2026 | Funding round · Seed | ₹35.6 Cr | Investors: Lightspeed India Partners, Info Edge Ventures, 2 individuals |
| Aug 2025 | Funding round · Seed | ₹8.77 Cr | Investors: MGA Ventures, GNP Group, Paras Defence and Space Technologies Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tradebook Consultancy Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
To see the full case history of Tradebook Consultancy Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradebook Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradebook Consultancy Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT9400C2ZG | Maharashtra | Active | 24 Oct 2024 |
To see the full GST registrations and return filing status of Tradebook Consultancy Services Private Limited, buy the company report.
Recent activity
Tradebook Consultancy Services Private Limited has 5 board changes on record since 2021: 4 appointments and 1 cessation. The latest: Pratik Prashant Apte ceased to be Director on 19 Nov 2024.
Frequently asked questions
Tradebook Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 October 2021 (5+ years old) and is registered under CIN U67100MH2021PTC369735.
Tradebook Consultancy Services has 3 current directors:
- Siddharth Vikram Thakkar - Additional Director
- Vedant Kunal Gupte - Director
- Aryan Kamlesh Jain - Director
The latest financial statements of Tradebook Consultancy Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Tradebook Consultancy Services is 27AAICT9400C2ZG, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradebook Consultancy Services is U67100MH2021PTC369735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradebook Consultancy Services has 1 court case on record: 1 filed against it.
Tradebook Consultancy Services was incorporated on 20 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Tradebook Consultancy Services has 2 deals on record (2 funding rounds), with disclosed funding of ₹44.37 Cr; the latest was in May 2026.
Pratik Prashant Apte ceased to be Director on 19 Nov 2024. Siddharth Vikram Thakkar was appointed as Additional Director on 15 Nov 2021. Vedant Kunal Gupte was appointed as Director on 12 Nov 2021. Tradebook Consultancy Services has 5 board changes on record in total.
The registered office of Tradebook Consultancy Services is at 301 3rd Floor Plot No. 11A Sanjona Complex, Next To Hotel Neel Kamal Chembur, Mumbai, Maharashtra, India – 400071.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
