About Trade Box Fintech Solution Private Limited
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Trade Box Fintech Solution Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 27 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2020PTC133467. Its GSTIN is 09AAICT0516H1ZE (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankur Kapoor and Mamta Kapoor.
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 1471 Valencia Tower Mahagun Moderne City Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2024, the company reported a revenue of ₹39,276, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹4,569 (net margin 11.6%) and EBITDA of ₹10,465 (EBITDA margin 26.6%).
For more details, the company can be reached via its website tradeboxlive.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1471 Valencia Tower Mahagun Moderne City Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301
- IndustryInternet, Online Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Trade Box Fintech Solution Private Limited
The main business activity of Trade Box Fintech Solution is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trade Box Fintech Solution Private Limited FY 2025 filings available
Trade Box Fintech Solution Private Limited reported revenue of ₹39,276 (down 81% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Trade Box Fintech Solution Private Limited
Revenue fell 81% in the latest year. EBITDA fell 73% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trade Box Fintech Solution Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | 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 | ₹10,465 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,569 | •••• | •••• | •••• |
| 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 of Trade Box Fintech Solution Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 26.6% | •••• | •••• | •••• |
| Net Profit Margin | 11.6% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trade Box Fintech Solution are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Finance, Fintech). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mita Finance and Investments Private Limited | ₹39,500 (FY 2025) | •••• | •••• | -59.0% | •••• | Nagpur, Maharashtra, India |
| Ess Kay Bee Finance Limited | ₹39,500 (FY 2025) | •••• | •••• | 216.0% | •••• | New Dehli, Delhi, India |
| Tambra Trading and Finance (India) Private Limited | ₹39,406 (FY 2017) | •••• | •••• | -59.0% | •••• | Mumbai, Maharashtra, India |
| Evetan Fintech Private Limited | ₹39,400 (FY 2024) | •••• | •••• | 64.0% | •••• | Mumbai, Maharashtra, India |
| Ducat Finance Private Limited | ₹39,337 (FY 2016) | •••• | •••• | 799.0% | •••• | Mumbai, Maharashtra, India |
| Trade Box Fintech Solution Private Limited this company | ₹39,276 (FY 2024) | •••• | •••• | -81.0% | •••• | Noida, Uttar Pradesh, India |
| Avika Micro Finance Private Limited | ₹38,999 (FY 2019) | •••• | •••• | •••• | Allahabad, Uttar Pradesh, India | |
| Loan Bazaar Financial Services Private Limited | ₹38,880 (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Profitag Technologies Private Limited | ₹38,783 (FY 2025) | •••• | •••• | -92.0% | •••• | Mumbai, Maharashtra, India |
| Bidhata Investment and Finance Private Limited | ₹38,780 (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Prestige Green India Micro Finance Foundation | ₹38,700 (FY 2018) | •••• | •••• | 139.0% | •••• | Bareilly, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Trade Box Fintech Solution by revenue in the Ecommerce and Internet industry (Finance, Fintech), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution Private Limited is audited by TIMSI AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIMSI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Kapoor | Director | 27 Aug 2020 | 6 Years 1 Months | Current |
| Mamta Kapoor | Director | 27 Aug 2020 | 6 Years 1 Months | Current |
Ownership and Shareholding of Trade Box Fintech Solution Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Box Fintech Solution Private Limited
Employment history and EPFO contributions of people linked to Trade Box Fintech Solution.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ankur Kapoor was appointed as Director on 27 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trade Box Fintech Solution 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Box Fintech Solution 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Box Fintech Solution 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
Verified entity values are shown only after access is granted.
GST Compliance of Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICT0516H1ZE | Uttar Pradesh | Active | 20 Oct 2021 |
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 Trade Box Fintech Solution 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 Trade Box Fintech Solution Private Limited
Trade Box Fintech Solution is an active private limited company based in Noida, Uttar Pradesh, India. The company works in online financial services, within the internet industry. It was incorporated on 27 August 2020 (6+ years old) and is registered under CIN U67100UP2020PTC133467.
Trade Box Fintech Solution reported revenue of ₹39,276 for FY 2024 (down 81% YoY).
Trade Box Fintech Solution has 2 current directors:
- Ankur Kapoor - Director
- Mamta Kapoor - Director
Trade Box Fintech Solution reported a net profit of ₹4,569 (net margin 11.6%) and EBITDA of ₹10,465 (EBITDA margin 26.6%) for FY 2024, as per its filed financial statements.
The GSTIN of Trade Box Fintech Solution is 09AAICT0516H1ZE, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Trade Box Fintech Solution is U67100UP2020PTC133467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Box Fintech Solution was incorporated on 27 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Trade Box Fintech Solution by revenue are Mita Finance and Investments Private Limited, Ess Kay Bee Finance Limited, Tambra Trading and Finance (India) Private Limited, Evetan Fintech Private Limited, Ducat Finance Private Limited and 5 more, all in the Ecommerce and Internet industry (Finance, Fintech).
Ankur Kapoor was appointed as Director on 27 Aug 2020. Mamta Kapoor was appointed as Director on 27 Aug 2020.
Trade Box Fintech Solution can be reached through the website tradeboxlive.com. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of Trade Box Fintech Solution is at 1471 Valencia Tower Mahagun Moderne City Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301.