Trade Receivable Exchange Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Struck Off
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About Trade Receivable Exchange Private Limited

Trade Receivable Exchange Private Limited, a struck off private limited company, was established on 11 March 2015 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2015PTC262596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vishal Prakash (Director), Sandip Mukherjee (Director), Alok Tiwari (Director). It is based at 2203, Raheja Classique, Tower 3, New Link Road, Andheri West,, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2015PTC262596

  • Registration Number

    262596

  • Incorporation Date

    11 March 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
Company report

Trade Receivable Exchange Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Trade Receivable Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Prakash Director 11 Mar 2015 Current
Sandip Mukherjee Director 11 Mar 2015 Current
Alok Tiwari Director 11 Mar 2015 Current
Jamal Abdully Mecklai Director 11 Mar 2015 Current

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Financial Performance of Trade Receivable Exchange.

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Trade Receivable Exchange revenue growth over time
Trade Receivable Exchange profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trade Receivable Exchange?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Receivable Exchange?

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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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Trade Receivable Exchange
Recent Activity within the Organization
  • Director Appointment

    The activity Vishal Prakash was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    The activity Sandip Mukherjee was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    The activity Alok Tiwari was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    The activity Jamal Abdully Mecklai was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Company Incorporation

    Progress on Trade Receivable Exchange Private Limited was registered on 11 Mar 2015 with Roc Mumbai & aged 10 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trade Receivable Exchange Private Limited?

The CIN of Trade Receivable Exchange Private Limited is U67190MH2015PTC262596.

Where is Trade Receivable Exchange Private Limited headquartered?

Trade Receivable Exchange Private Limited is headquartered at 2203, Raheja Classique, Tower 3, New Link Road, Andheri West,, Mumbai, Maharashtra, 400053.

When was Trade Receivable Exchange Private Limited incorporated?

Trade Receivable Exchange Private Limited was incorporated on 11 March 2015.

Who are the current directors of Trade Receivable Exchange Private Limited?

The current directors of Trade Receivable Exchange Private Limited are

What is the primary industry of Trade Receivable Exchange Private Limited?

The primary industry of Trade Receivable Exchange Private Limited is Financial Services.

Is Trade Receivable Exchange Private Limited a listed company?

Trade Receivable Exchange Private Limited is unlisted.

What is the capital structure of Trade Receivable Exchange Private Limited?

The authorized capital of Trade Receivable Exchange Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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