Infraction Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2025.
2025 Mumbai, Maharashtra, India Active
Last Updated:
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About Infraction Trading Private Limited

Infraction Trading Private Limited, a active private limited company, was established on 04 September 2025 in Mumbai, Maharashtra, India. it holds CIN: U46900MH2025PTC456162. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Infraction Trading Private Limited. Its leadership includes Akash Kaushik Pawar (Director), Dhanraj Nagraj Shetty (Director). It is based at 302, 3Rd Floor, Plot No. 67E, Maganlal Chambers,, Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46900MH2025PTC456162

  • Registration Number

    456162

  • Incorporation Date

    04 September 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Months 24 Days
Company report

Infraction Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Infraction Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Infraction Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Akash Kaushik Pawar Director 04 Sep 2025 Current
Dhanraj Nagraj Shetty Director 04 Sep 2025 Current

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Financial Performance of Infraction Trading.
Infraction Trading revenue growth over time
Infraction Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Infraction Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Infraction Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Infraction Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Akash Kaushik Pawar was appointed as a Director was appointed as a Director on 04 Sep 2025 & has been associated with this company since 5 months 24 days . was documented.

  • Director Appointment

    Progress on Dhanraj Nagraj Shetty was appointed as a Director was appointed as a Director on 04 Sep 2025 & has been associated with this company since 5 months 24 days . was documented.

  • Company Incorporation

    Infraction Trading Private Limited was registered on 04 Sep 2025 with Roc Mumbai & aged 5 months 24 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Infraction Trading Private Limited?

The CIN of Infraction Trading Private Limited is U46900MH2025PTC456162.

Where is Infraction Trading Private Limited headquartered?

Infraction Trading Private Limited is headquartered at 302, 3Rd Floor, Plot No. 67E, Maganlal Chambers,, Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,, Mumbai, Maharashtra, 400009.

When was Infraction Trading Private Limited incorporated?

Infraction Trading Private Limited was incorporated on 04 September 2025.

Who are the current directors of Infraction Trading Private Limited?

The current directors of Infraction Trading Private Limited are

Is Infraction Trading Private Limited a listed company?

Infraction Trading Private Limited is unlisted.

What is the capital structure of Infraction Trading Private Limited?

The authorized capital of Infraction Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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