About Trade Unlisted Private Limited
Data last updated: 12 February 2026
Trade Unlisted Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 February 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U66190MH2021PTC355467.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 23.3% compared to the previous year.
The company is associated with 1 brand - Tradeunlisted.
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.
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Registered Address1407 B Wing Parinee Crescenzo Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Trade Unlisted Private Limited
Trade Unlisted Private Limited 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 |
Associated Brands with Trade Unlisted Private Limited
Trade Unlisted Private Limited operates one associated brand: TradeUnlisted. These brands represent Trade Unlisted Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers information and insights on unlisted shares and alternative investment assets. | tradeunlisted.com |
Competitors & Alternatives of Trade Unlisted Private Limited
Brands and companies operating in the same space as Trade Unlisted Private Limited include UnlistedGuru, Money Honey Financial Services, Bond Root Finance and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
UnlistedGuru
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Offers a research-driven platform for investing in pre-IPO shares. | Mumbai, India, India | 2021 |
Money Honey Financial Services
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Operates a digital hub for investments in pre-IPOs, mutual funds, and other assets. | Mumbai, India, India | 2008 |
Bond Root Finance
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Advisory and trading services for unlisted shares and government securities. | Mumbai, India, India | 2019 |
Upcoming IPO
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Operates a digital platform for trading stocks and IPOs, with 6 active competitors. | India | 2021 |
Business Activity of Trade Unlisted Private Limited
Trade Unlisted 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 Unlisted 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 Unlisted Private Limited
Trade Unlisted Private Limited is audited by SUNIL AGRAWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade Unlisted 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
Verified entity values are shown only after access is granted.
Board of Directors of Trade Unlisted Private Limited
Trade Unlisted Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dhankani | Director | 18 Feb 2021 | 5 Years 5 Months | Current |
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Shimla Devi Jain
Also directs:
Analah Prime Ventures Llp, Analah Rise Venture Llp, Analah Growth Opportunities Llp and 5 more
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Director | 18 Feb 2021 | 5 Years 5 Months | Current |
Financials of Trade Unlisted Private Limited FY 2025 filings available
Trade Unlisted Private Limited reported revenue of ₹126.13 Cr (up 23.30% YoY) for FY 2023.
Ten-year financial statements for Trade Unlisted Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade Unlisted Private Limited
Shareholding and ownership data for Trade Unlisted Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trade Unlisted Private Limited
Trade Unlisted Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Unlisted Private Limited
Trade Unlisted Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Trade Unlisted 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
Verified entity values are shown only after access is granted.
GST Compliance of Trade Unlisted Private Limited
GST registrations and filing compliance for Trade Unlisted 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trade Unlisted Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Unlisted 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Unlisted Private Limited
MSME payment history for Trade Unlisted 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Unlisted Private Limited
Corporate group structure for Trade Unlisted 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Unlisted Private Limited
MCA filings and documents for Trade Unlisted 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 Unlisted Private Limited
Frequently Asked Questions about Trade Unlisted Private Limited
Trade Unlisted Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2021 (5+ years old) and is registered under CIN U66190MH2021PTC355467.
Trade Unlisted Private Limited reported revenue of ₹126.13 Cr for FY 2023 (up 23.30% YoY).
The current directors of Trade Unlisted Private Limited are:
- Hitesh Dhankani - Director
- Shimla Devi Jain - Director
The primary industry of Trade Unlisted Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trade Unlisted Private Limited can be reached at the registered office: 1407 B Wing Parinee Crescenzo Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website tradeunlisted.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.