DPIIT recognised startup Government of India
Startup India
Trade T64 Terminals Private Limited - information technology in Mohali, Punjab, India. FY 2026 financials & compliance.
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹7 Cr
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
Last AGM
31 Dec 2022
Annual general meeting
About Trade T64 Terminals Private Limited
Data last updated:
Trade T64 Terminals Private Limited is a private limited company based in Mohali, Punjab, India, recognised as a startup by DPIIT. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900PB2021PTC053204. Its GSTIN is 03AAICT5571G1ZB (Punjab).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Jatinder Pal Singh and Nirmala Thakur.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.No. 4177 Ground Floor Tdi City Sec – 117 Mohali, Punjab, India – 160055.
The company is associated with 1 brand: Trade T64. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2022.
For more details, the company can be reached via its website tradet64.com.
Company details
CIN U72900PB2021PTC053204
Registration Number 053204
Incorporation Date 12 April 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Trade T64 Terminals
Contact details
Trade T64 Terminals Private Limited's registered office is in Mohali, Punjab. Its website is tradet64.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH.No. 4177 Ground Floor Tdi City Sec – 117 Mohali, Punjab, India – 160055
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Trade T64 Terminals Private Limited, buy the company report.
Comprehensive company report
Trade T64 Terminals Private Limited - one report that includes everything
- 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
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Brands
Trade T64 Terminals operates one associated brand: Trade T64. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers Forex trading, market analysis, and automated tools for users. | tradet64.com |
Business activity
The main business activity of Trade T64 Terminals is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Trade T64 Terminals Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
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| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Trade T64 Terminals Private Limited, buy the company report.
Board of directors of Trade T64 Terminals Private Limited
Trade T64 Terminals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Sharma | Additional Director | 21 Nov 2022 | 3 Years 11 Months | Current |
| Jatinder Pal Singh Also directs: Trade Experts India Limited | Director | 12 Apr 2021 | 5 Years 7 Months | Current |
| Nirmala Thakur | Director | 12 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Trade T64 Terminals Private Limited is audited by Kapil Sandeep & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kapil Sandeep & Associates | FY 2022 | 016244N |
Shareholding
The shareholding of Trade T64 Terminals Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trade T64 Terminals Private Limited, buy the company report.
Deals & funding
Trade T64 Terminals Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2022.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Rights issue | ₹4 Lakh | Investors: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Trade T64 Terminals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade T64 Terminals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade T64 Terminals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAICT5571G1ZB | Punjab | Active | 18 Sep 2021 |
To see the full GST registrations and return filing status of Trade T64 Terminals Private Limited, buy the company report.
Recent activity
Trade T64 Terminals Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Rohit Deep Singh ceased to be Additional Director on 19 May 2023.
Ceased
Rohit Deep Singh ceased to be Additional Director.
AGM
Trade T64 Terminals Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Appointed
Anish Sharma was appointed as Additional Director.
Filing
Trade T64 Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
Appointed
Jatinder Pal Singh was appointed as Director.
Appointed
Nirmala Thakur was appointed as Director.
Incorporation
12 Apr 2021
Trade T64 Terminals Private Limited was registered on 12 Apr 2021 with Roc Chandigarh & aged 5 years 7 months as per MCA records.
Frequently asked questions
Trade T64 Terminals is an active private limited company based in Mohali, Punjab, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 12 April 2021 (5+ years old) and is registered under CIN U72900PB2021PTC053204.
Trade T64 Terminals has 3 current directors:
- Anish Sharma - Additional Director
- Jatinder Pal Singh - Director
- Nirmala Thakur - Director
The latest financial statements of Trade T64 Terminals on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Trade T64 Terminals is 03AAICT5571G1ZB, registered in Punjab.
The CIN (Corporate Identification Number) of Trade T64 Terminals is U72900PB2021PTC053204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade T64 Terminals was incorporated on 12 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Trade T64 Terminals has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2022.
Rohit Deep Singh ceased to be Additional Director on 19 May 2023. Anish Sharma was appointed as Additional Director on 21 Nov 2022. Jatinder Pal Singh was appointed as Director on 12 Apr 2021. Trade T64 Terminals has 4 board changes on record in total.
Yes, Trade T64 Terminals is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trade T64 Terminals can be reached through the website tradet64.com. Its registered office is in Mohali, Punjab, India.
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