Trade Experts India Limited
About Trade Experts India Limited
Data last updated: 07 March 2026
Trade Experts India Limited is a public limited company based in Mohali, Punjab, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 22 October 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U67100PB2013PLC038036.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Trade Experts India Private Limited. It is led by directors including Tejpal Singh and Jatinder Pal Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trade Experts India Limited
Trade Experts India Limited 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 |
Business Activity of Trade Experts India Limited
Trade Experts India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trade Experts India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trade Experts India Limited
Trade Experts India Limited is audited by Kapil Sandeep & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kapil Sandeep & Associates | Locked | Locked | Locked |
Complete auditor history for Trade Experts India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trade Experts India Limited
Trade Experts India Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tejpal Singh
Also directs:
Hind Manufacturing Private Limited
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Additional Director | 08 May 2019 | 7 Years 2 Months | Current |
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Jatinder Pal Singh
Also directs:
Trade T64 Terminals Private Limited
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Director | 05 Mar 2018 | 8 Years 4 Months | Current |
| Arminder Singh | Director | 22 Oct 2013 | 12 Years 9 Months | Current |
Financials of Trade Experts India Limited FY 2019 filings available
Trade Experts India Limited reported revenue of ₹1.32 Cr (up 52.00% YoY) for FY 2019.
Ten-year financial statements for Trade Experts India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Trade Experts India Limited
Shareholding and ownership data for Trade Experts India Limited
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- Ownership categories
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Charges & Borrowings Trade Experts India Limited
Trade Experts India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Experts India Limited
View historical data on people associated with Trade Experts India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Experts India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trade Experts India Limited
GST registrations and filing compliance for Trade Experts India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trade Experts India Limited
Credit ratings, litigation, and regulatory alerts for Trade Experts India Limited
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- Rating history
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MSME Payment Delays by Trade Experts India Limited
MSME payment history for Trade Experts India Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Trade Experts India Limited
Corporate group structure for Trade Experts India Limited
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MCA Filings & Documents of Trade Experts India Limited
MCA filings and documents for Trade Experts India Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trade Experts India Limited
Frequently Asked Questions about Trade Experts India Limited
Trade Experts India Limited is an active public limited company in the business outsourcing sector based in Mohali, Punjab, India. It was incorporated on 22 October 2013 (13+ years old) and is registered under CIN U67100PB2013PLC038036.
Trade Experts India Limited reported revenue of ₹1.32 Cr for FY 2019 (up 52.00% YoY).
The current directors of Trade Experts India Limited are:
- Tejpal Singh - Additional Director
- Jatinder Pal Singh - Director
- Arminder Singh - Director
The primary industry of Trade Experts India Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Trade Experts India Limited can be reached at the registered office: Plot No. F – 188 Phase 8B Industrial Area, Mohali, Punjab, India – 160055.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1 Lakh.