Trade Experts India Limited
About Trade Experts India Limited
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Trade Experts India Limited is a public limited company based in Mohali, Punjab, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2013PLC038036. Its GSTIN is 03AAECT8054G1ZF (Punjab).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Trade Experts India Private Limited. It is led by directors including Jatinder Pal Singh and Arminder Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.32 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹3.13 Lakh (net margin 2.4%) and EBITDA of ₹6.08 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trade Experts India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100PB2013PLC038036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PB2013PLC038036 | Current |
| U67100PB2013PTC038036 | Previous |
| U74900PB2013PTC038036 | Previous |
Contact details
Trade Experts India Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Trade Experts India 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 Trade Experts India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Trade Experts India Limited, buy the company report.
Financials of Trade Experts India Limited
FY 2019 filings availableTrade Experts India Limited reported revenue of ₹1.32 Cr (up 52% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 52% growth in the latest year. EBITDA rose 18% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.32 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trade Experts India Limited, buy the company report.
Board of directors of Trade Experts India Limited
Trade Experts India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejpal Singh Also directs: Hind Manufacturing Private Limited | Additional Director | 08 May 2019 | 7 Years 5 Months | Current |
| Jatinder Pal Singh Also directs: Trade T64 Terminals Private Limited | Director | 05 Mar 2018 | 8 Years 7 Months | Current |
| Arminder Singh | Director | 22 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Trade Experts India Limited is audited by Kapil Sandeep & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kapil Sandeep & Associates | FY 2019 | 016244N |
Shareholding
The shareholding of Trade Experts India Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Trade Experts India Limited, buy the company report.
Legal cases
Trade Experts India Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by RBL Bank Ltd | Disposed |
| District court, Mohali, Punjab | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Trade Experts India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Experts India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Experts India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECT8054G1ZF | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trade Experts India Limited, buy the company report.
Recent activity
Trade Experts India Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Chetan ceased to be Director on 19 Apr 2021.
Frequently asked questions
Trade Experts India is an active public limited company based in Mohali, Punjab, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 October 2013 (13+ years old) and is registered under CIN U67100PB2013PLC038036.
Trade Experts India has 3 current directors:
- Tejpal Singh - Additional Director
- Jatinder Pal Singh - Director
- Arminder Singh - Director
The latest financial statements of Trade Experts India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Trade Experts India is 03AAECT8054G1ZF, registered in Punjab.
The CIN (Corporate Identification Number) of Trade Experts India is U67100PB2013PLC038036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Experts India has 6 court cases on record: 6 filed against it. 1 is pending.
Trade Experts India was incorporated on 22 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Chetan ceased to be Director on 19 Apr 2021. Tejpal Singh was appointed as Additional Director on 08 May 2019. Jatinder Pal Singh ceased to be Additional Director on 29 Sep 2018. Trade Experts India has 9 board changes on record in total.
The registered office of Trade Experts India is at Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.
Trade Experts India operates in the business outsourcing industry, in the business and IT consulting segment.
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