About Trade T64 Terminals Private Limited
Data last updated: 05 January 2026
Trade T64 Terminals Private Limited is a private limited company based in Mohali, Punjab, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 12 April 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U72900PB2021PTC053204.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Anish Sharma and Jatinder Pal Singh.
Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: H.No. 4177 Ground Floor Tdi City Sec – 117 Mohali, Punjab, India – 160055.
The company is associated with 1 brand - Trade T64.
For more details, the company can be reached via its website tradet64.com.
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Registered AddressH.No. 4177 Ground Floor Tdi City Sec – 117 Mohali, Punjab, India – 160055
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited operates one associated brand: Trade T64. These brands represent Trade T64 Terminals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers Forex trading, market analysis, and automated tools for users. | tradet64.com |
Competitors & Alternatives of Trade T64 Terminals Private Limited
Brands and companies operating in the same space as Trade T64 Terminals Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Trade T64 Terminals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited is audited by Kapil Sandeep & Associates for the financial year 2022. 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 T64 Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited is currently managed by 3 directors, with 1 former director 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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| Anish Sharma | Additional Director | 21 Nov 2022 | 3 Years 8 Months | Current |
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Jatinder Pal Singh
Also directs:
Trade Experts India Limited
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Director | 12 Apr 2021 | 5 Years 3 Months | Current |
| Nirmala Thakur | Director | 12 Apr 2021 | 5 Years 3 Months | Current |
Financials of Trade T64 Terminals Private Limited FY 2022 filings available
Ten-year financial statements for Trade T64 Terminals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trade T64 Terminals Private Limited
Shareholding and ownership data for Trade T64 Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Trade T64 Terminals Private 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 T64 Terminals Private Limited
GST registrations and filing compliance for Trade T64 Terminals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trade T64 Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Trade T64 Terminals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trade T64 Terminals Private Limited
MSME payment history for Trade T64 Terminals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trade T64 Terminals Private Limited
Corporate group structure for Trade T64 Terminals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trade T64 Terminals Private Limited
MCA filings and documents for Trade T64 Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trade T64 Terminals Private Limited
Frequently Asked Questions about Trade T64 Terminals Private Limited
Trade T64 Terminals Private Limited is an active private limited company in the information technology sector based in Mohali, Punjab, India. It was incorporated on 12 April 2021 (5+ years old) and is registered under CIN U72900PB2021PTC053204.
The current directors of Trade T64 Terminals Private Limited are:
- Anish Sharma - Additional Director
- Jatinder Pal Singh - Director
- Nirmala Thakur - Director
The primary industry of Trade T64 Terminals Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Trade T64 Terminals Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trade T64 Terminals Private Limited can be reached at the registered office: H.No. 4177 Ground Floor Tdi City Sec – 117 Mohali, Punjab, India – 160055, or through the website tradet64.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹7 Cr.