About Trade Unlisted Private Limited
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Trade Unlisted Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2021PTC355467.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Hitesh Dhankani and Shimla Devi Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1407 B Wing Parinee Crescenzo Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹126.13 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹12.79 Lakh (net margin 0.1%) and EBITDA of ₹53,000 (EBITDA margin 0%).
The company is associated with 1 brand: TradeUnlisted. The company has 1 deal on record (1 rights issue); the latest was in August 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradeunlisted.com.
Company details
CIN history
Trade Unlisted has one previous CIN (Corporate Identification Number): U67100MH2021PTC355467. The current CIN is U66190MH2021PTC355467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2021PTC355467 | Current |
| U67100MH2021PTC355467 | Previous |
Contact details
Trade Unlisted Private Limited's registered office is in Mumbai, Maharashtra. Its website is tradeunlisted.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1407 B Wing Parinee Crescenzo Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trade Unlisted Private Limited, buy the company report.
- 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
Brands
Trade Unlisted operates one associated brand: TradeUnlisted. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers information and insights on unlisted shares and alternative investment assets. | tradeunlisted.com |
Financials of Trade Unlisted Private Limited
FY 2025 filings availableTrade Unlisted Private Limited reported revenue of ₹126.13 Cr (up 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year. EBITDA fell 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹126.13 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹53,000 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12.79 Lakh | ||
| 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 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Trade Unlisted Private Limited, buy the company report.
Board of directors of Trade Unlisted Private Limited
Trade Unlisted has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dhankani | Director | 18 Feb 2021 | 5 Years 8 Months | Current |
| Shimla Devi Jain Also directs: Analah Prime Ventures LLP, Analah Rise Venture LLP, Analah Growth Opportunities LLP and 5 more | Director | 18 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Trade Unlisted Private Limited is audited by SUNIL AGRAWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL AGRAWAL & ASSOCIATES | FY 2023 | 142963W |
Shareholding
The shareholding of Trade Unlisted Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trade Unlisted Private Limited, buy the company report.
Deals & funding
Trade Unlisted Private Limited has 1 deal on record (1 rights issue); the latest was in August 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2021 | Rights issue | ₹1.99 Cr | Investors: 2 individuals |
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 Unlisted 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 Unlisted Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trade Unlisted Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
No GST registration is on our record for Trade Unlisted Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Unlisted Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Hitesh Dhankani was appointed as Director on 18 Feb 2021.
Frequently asked questions
Trade Unlisted is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 February 2021 (5+ years old) and is registered under CIN U66190MH2021PTC355467.
Trade Unlisted has 2 current directors:
- Hitesh Dhankani - Director
- Shimla Devi Jain - Director
The latest financial statements of Trade Unlisted on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Trade Unlisted is U66190MH2021PTC355467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Unlisted was incorporated on 18 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Trade Unlisted has 1 deal on record (1 rights issue); the latest was in August 2021.
Hitesh Dhankani was appointed as Director on 18 Feb 2021. Shimla Devi Jain was appointed as Director on 18 Feb 2021.
Trade Unlisted can be reached through the website tradeunlisted.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trade Unlisted is at 1407 B Wing Parinee Crescenzo Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Trade Unlisted operates in the financial services industry, in the diversified financial services segment.
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