Trade Express Financial Advisory Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2014.

2014 Thane, Maharashtra, India Struck Off

Last Updated: July 25, 2025

About Trade Express Financial Advisory Private Limited

Trade Express Financial Advisory Private Limited, a struck off private limited company, was established on 03 February 2014 in Thane, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2014PTC252754. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Mohdadil Mohdaslam Shaikh (Managing Director), Mohammed Hussain Mohammed Yusuf Memon (Director). It is based at Flat No.B/704, Sheetal Tower,Unique Park Naya Nagar, Mira Road -East, Thane, Maharashtra, 401107.

Company Details

CIN/LLPIN
U67190MH2014PTC252754
Registration Number
252754
Incorporation Date
03 February 2014
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 25-07-2025
Paid Up Capital ₹ 0.50 M as on 25-07-2025
Company Age 12 Year, 17 Days

Comprehensive Company Insights

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Who are the key members and board of directors at Trade Express Financial Advisory Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mohdadil Mohdaslam Shaikh	Managing Director	03 Feb 2014	Current
Mohammed Hussain Mohammed Yusuf Memon	Director	03 Feb 2014	Current

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Financial Performance of Trade Express Financial Advisory.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Trade Express Financial Advisory?

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Shareholding Pattern (FY 2024)

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 Trade Express Financial Advisory?

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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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Trade Express Financial Advisory, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trade Express Financial Advisory's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Trade Express Financial Advisory

Recent Activity within the Organization

Director Appointment

The activity Mohdadil Mohdaslam Shaikh was appointed as a Managing Director was appointed as a Managing Director on 03 Feb 2014 & has been associated with this company since 12 years 17 days . was completed.
03 Feb 2014
Director Appointment

Progress on Mohammed Hussain Mohammed Yusuf Memon was appointed as a Director was appointed as a Director on 03 Feb 2014 & has been associated with this company since 12 years 17 days . was documented.
03 Feb 2014
Company Incorporation

Progress on Trade Express Financial Advisory Private Limited was registered on 03 Feb 2014 with Roc Mumbai & aged 12 years 17 days as per MCA records. was documented.
03 Feb 2014

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Frequently Asked Questions

What is the CIN of Trade Express Financial Advisory Private Limited?

The CIN of Trade Express Financial Advisory Private Limited is U67190MH2014PTC252754.

Where is Trade Express Financial Advisory Private Limited headquartered?

Trade Express Financial Advisory Private Limited is headquartered at Flat No.B/704, Sheetal Tower,Unique Park Naya Nagar, Mira Road -East, Thane, Maharashtra, 401107.

When was Trade Express Financial Advisory Private Limited incorporated?

Trade Express Financial Advisory Private Limited was incorporated on 03 February 2014.

Who are the current directors of Trade Express Financial Advisory Private Limited?

The current directors of Trade Express Financial Advisory Private Limited are

What is the primary industry of Trade Express Financial Advisory Private Limited?

The primary industry of Trade Express Financial Advisory Private Limited is Financial Services.

Is Trade Express Financial Advisory Private Limited a listed company?

Trade Express Financial Advisory Private Limited is unlisted.

What is the capital structure of Trade Express Financial Advisory Private Limited?

The authorized capital of Trade Express Financial Advisory Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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