MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0087363
Tradace Ventures Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2021
₹24.78 Lakh
Latest filing
Net profit · FY 2021
₹2.98 Lakh
Net margin 12%
EBITDA · FY 2021
₹4.16 Lakh
EBITDA margin 16.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Tradace Ventures Private Limited
Data last updated:
Tradace Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC342156. Its GSTIN is 27AAHCT9720E1Z7 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors John Lijo and Anusree Unnikrishnan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 33 Floor 5 349/353 Indu Chambers Hazrat Abbas Road Mandvi, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2021, the company reported a revenue of ₹24.78 Lakh. For the same year it recorded a net profit of ₹2.98 Lakh (net margin 12%) and EBITDA of ₹4.16 Lakh (EBITDA margin 16.8%).
Tradace Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0087363). For more details, the company can be reached via its website tradace.com.
Company details
CIN U51909MH2020PTC342156
Registration Number 342156
Incorporation Date 18 July 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0087363
Key People
John Lijo Director Anusree Unnikrishnan Director Recognitions & Rankings of Tradace Ventures
Contact details
Tradace Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33 Floor 5 349/353 Indu Chambers Hazrat Abbas Road Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Tradace Ventures Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Tradace Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tradace Ventures Private Limited, buy the company report.
Financials of Tradace Ventures Private Limited
FY 2021 filings availableTradace Ventures Private Limited reported revenue of ₹24.78 Lakh for FY 2021.
Revenue · FY 2021
₹24.78 Lakh
Net profit · FY 2021
₹2.98 Lakh margin 12%
EBITDA · FY 2021
₹4.16 Lakh margin 16.8%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| 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 | ₹4.16 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.98 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 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 16.8% |
| Net Profit Margin | 12% |
| 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 Tradace Ventures Private Limited, buy the company report.
Board of directors of Tradace Ventures Private Limited
Tradace Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Lijo | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
| Anusree Unnikrishnan | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Tradace Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kozal R.O. Systems Private Limited | ₹24.79 Lakh (FY 2017) | 311.0% | Ludhiana, Punjab, India | |||
| Swamisamarth Agro Trading Private Limited | ₹24.79 Lakh (FY 2024) | -68.0% | Pune, Maharashtra, India | |||
| Crocus Brands Private Limited | ₹24.79 Lakh (FY 2024) | 1.0% | Gurgaon, Haryana, India | |||
| Excevent Services Private Limited | ₹24.79 Lakh (FY 2021) | Batala, Punjab, India | ||||
| Adishakti Medical Center Private Limited | ₹24.79 Lakh (FY 2025) | -35.0% | 24-Parganas South, West Bengal, India | |||
| Tradace Ventures Private Limitedthis company | ₹24.78 Lakh (FY 2021) | ₹2.98 Lakh | 12% | Mumbai, Maharashtra, India | ||
| Roar Non Woven Private Limited | ₹24.78 Lakh (FY 2020) | 81.0% | Noida, Uttar Pradesh, India | |||
| Innovexa Healthcare Private Limited | ₹24.78 Lakh (FY 2024) | 35.0% | Jabalpur, Madhya Pradesh, India | |||
| Solent Healthcare Private Limited | ₹24.77 Lakh (FY 2025) | 21.0% | Kangra, Himachal Pradesh, India | |||
| Venus Pumps Private Limited | ₹24.77 Lakh (FY 2024) | -83.0% | Howrah, West Bengal, India | |||
| Radherani Trade Overseas Private Limited | ₹24.77 Lakh (FY 2025) | 59.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Tradace Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradace Ventures 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 Tradace Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradace Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT9720E1Z7 | Maharashtra | Active | 12 Aug 2020 |
To see the full GST registrations and return filing status of Tradace Ventures Private Limited, buy the company report.
Recent activity
Tradace Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anusree Unnikrishnan was appointed as Director on 18 Jul 2020.
AGM
Tradace Ventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Tradace Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Anusree Unnikrishnan was appointed as Director.
Appointed
John Lijo was appointed as Director.
Incorporation
18 Jul 2020
Tradace Ventures Private Limited was registered on 18 Jul 2020 with Roc Mumbai I & aged 6 years 3 months as per MCA records.
Frequently asked questions
Tradace Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U51909MH2020PTC342156.
Tradace Ventures has 2 current directors:
- John Lijo - Director
- Anusree Unnikrishnan - Director
The latest financial statements of Tradace Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Tradace Ventures is 27AAHCT9720E1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tradace Ventures is U51909MH2020PTC342156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradace Ventures was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tradace Ventures by revenue are Kozal R.O. Systems Private Limited, Swamisamarth Agro Trading Private Limited, Crocus Brands Private Limited, Excevent Services Private Limited, Adishakti Medical Center Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Anusree Unnikrishnan was appointed as Director on 18 Jul 2020. John Lijo was appointed as Director on 18 Jul 2020.
Yes, Tradace Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0087363).
Tradace Ventures can be reached through the website tradace.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tradace Ventures is at 33 Floor 5 349353 Indu Chambers Hazrat Abbas Road Mandvi, Mumbai, Maharashtra, India – 400003.