Tradelogic System and Advisory Private Limited
About Tradelogic System and Advisory Private Limited
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Tradelogic System and Advisory Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2011PTC043120.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Khurana and Anubha Guglani Khurana.
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 H – 14 Aaron Ville Uppals Southend Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹9.84 Lakh (net margin -8.2%) and EBITDA of -₹9.84 Lakh (EBITDA margin -8.2%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 54% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tradelogic System and Advisory Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 14 Aaron Ville Uppals Southend Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Tradelogic System and Advisory 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 Tradelogic System and Advisory is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tradelogic System and Advisory Private Limited, buy the company report.
Financials of Tradelogic System and Advisory Private Limited
FY 2025 filings availableTradelogic System and Advisory Private Limited reported revenue of ₹1.2 Cr (up 1302% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years. EBITDA fell 151% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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 | FY 2020-21 |
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| EBITDA | -₹9.84 Lakh | ||||
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| Net Profit (PAT) | -₹9.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -8.2% | ||||
| Net Profit Margin | -8.2% | ||||
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To see the full financial statements and ratios of Tradelogic System and Advisory Private Limited, buy the company report.
Board of directors of Tradelogic System and Advisory Private Limited
Tradelogic System and Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Khurana | Director | 03 Jun 2011 | 15 Years 5 Months | Current |
| Anubha Guglani Khurana | Director | 01 Sep 2012 | 14 Years 2 Months | Current |
Peer comparison
Tradelogic System and Advisory Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kewas Krishak Development Nidhi Limited | ₹1.2 Cr (FY 2024) | 23.0% | Samastipur, Bihar, India | |||
| Aadi Money Matters Private Limited | ₹1.2 Cr (FY 2024) | 48.0% | Pune, Maharashtra, India | |||
| Magnum Designs Pvt Ltd | ₹1.2 Cr (FY 2020) | 72731.0% | Kolkata, West Bengal, India | |||
| Palliyady Sacred Heart Nidhi Limited | ₹1.2 Cr (FY 2025) | 14.0% | Palliyady, Tamil Nadu, India | |||
| Tradelogic System and Advisory Private Limitedthis company | ₹1.2 Cr (FY 2025) | -₹9.84 Lakh | -8.2% | 1302.0% | Gurgaon, Haryana, India | |
| Kurinji Chit Funds Private Limited | ₹1.2 Cr (FY 2023) | 6.0% | Chennai, Tamil Nadu, India | |||
| Shreyalakshmi Chits Private Limited | ₹1.2 Cr (FY 2024) | 10.0% | Muvattupuzha, Kerala, India | |||
| Kanak Global Securities Private Limited | ₹1.2 Cr (FY 2017) | 16.0% | Baddi, Himachal Pradesh, India | |||
| Stanley Tradcom Pvt Ltd | ₹1.2 Cr (FY 2024) | 156.0% | Kolkata, West Bengal, India | |||
| Ankush Steel Co Pvt Ltd | ₹1.2 Cr (FY 2025) | -50.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tradelogic System and Advisory Private Limited, buy the company report.
Auditor
Tradelogic System and Advisory Private Limited is audited by RBAS AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RBAS AND ASSOCIATES | FY 2017 | 012704C |
Shareholding
The shareholding of Tradelogic System and Advisory Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tradelogic System and Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradelogic System and Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradelogic System and Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradelogic System and Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradelogic System and Advisory Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sunil Abhijeet Sharma ceased to be Director on 02 Mar 2015.
Frequently asked questions
Tradelogic System and Advisory is an active private limited company based in Gurgaon, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 June 2011 (15+ years old) and is registered under CIN U74999HR2011PTC043120.
Tradelogic System and Advisory has 2 current directors:
- Neeraj Khurana - Director
- Anubha Guglani Khurana - Director
The latest financial statements of Tradelogic System and Advisory 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Tradelogic System and Advisory is U74999HR2011PTC043120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradelogic System and Advisory was incorporated on 03 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Tradelogic System and Advisory by revenue are Kewas Krishak Development Nidhi Limited, Aadi Money Matters Private Limited, Magnum Designs Pvt Ltd, Palliyady Sacred Heart Nidhi Limited, Kurinji Chit Funds Private Limited and 4 more, all in the same principal business activity (other financial activities).
Sunil Abhijeet Sharma ceased to be Director on 02 Mar 2015. Anubha Guglani Khurana was appointed as Director on 01 Sep 2012. Neeraj Khurana was appointed as Director on 03 Jun 2011.
The registered office of Tradelogic System and Advisory is at H – 14 Aaron Ville Uppals Southend Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.
Tradelogic System and Advisory operates in the financial services industry, in the financial activities segment.
The compliance status of Tradelogic System and Advisory is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Tradelogic System and Advisory can be reached at its registered office: H – 14 Aaron Ville Uppals Southend Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.
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