Tradeverse Private Limited
About Tradeverse Private Limited
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Tradeverse Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U62099UP2026PTC243589.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Shivam Kumar Paswan and Ayush Kumar Singh.
The registered office is at 5/588 Vikas Khand, Lucknow, Uttar Pradesh, India – 226010.
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- Registered Address5/588 Vikas Khand, Lucknow, Uttar Pradesh, India – 226010
- 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
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Financials of Tradeverse Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tradeverse Private Limited
Tradeverse has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Kumar Paswan | Director | 09 Feb 2026 | 0 Years 8 Months | Current |
| Ayush Kumar Singh | Director | 09 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Tradeverse Private Limited
Tradeverse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeverse Private Limited
Employment history and EPFO contributions of people linked to Tradeverse.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tradeverse Private Limited
Tradeverse Private Limited has 2 board changes on record: 2 appointments. The latest: Ayush Kumar Singh was appointed as Director on 09 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Tradeverse Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradeverse Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradeverse Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tradeverse Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeverse Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradeverse Private Limited
Tradeverse is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 February 2026 and is registered under CIN U62099UP2026PTC243589.
Tradeverse has 2 current directors:
- Shivam Kumar Paswan - Director
- Ayush Kumar Singh - Director
The CIN (Corporate Identification Number) of Tradeverse is U62099UP2026PTC243589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradeverse was incorporated on 09 February 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Ayush Kumar Singh was appointed as Director on 09 Feb 2026. Shivam Kumar Paswan was appointed as Director on 09 Feb 2026.
The registered office of Tradeverse is at 5588 Vikas Khand, Lucknow, Uttar Pradesh, India – 226010.
Tradeverse has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Tradeverse is not listed on any stock exchange. It is an unlisted company.
Tradeverse can be reached at its registered office: 5588 Vikas Khand, Lucknow, Uttar Pradesh, India – 226010.
Tradeverse is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.