Tradeace Facility Private Limited - Company Profile

It is a business services private limited company based in Nashik, Maharashtra, India, established in 2025.
2025 Nashik, Maharashtra, India Active
Last Updated:
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About Tradeace Facility Private Limited

Tradeace Facility Private Limited, a active private limited company, was established on 07 August 2025 in Nashik, Maharashtra, India. it holds CIN: U46909PN2025PTC244859. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Tradeace Facility Private Limited. Its leadership includes Sachin Gangaram Panmand (Director), Seema Sachin Panmand (Director). It is based at Fl.A7 Nishigandha Apt, Nrkhetwani Ngr, Nashik, Maharashtra, 422009.

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

    U46909PN2025PTC244859

  • Registration Number

    244859

  • Incorporation Date

    07 August 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Months 27 Days
Company report

Tradeace Facility Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradeace Facility Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tradeace Facility Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Gangaram Panmand Director 07 Aug 2025 Current
Seema Sachin Panmand Director 07 Aug 2025 Current

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Financial Performance of Tradeace Facility.
Tradeace Facility revenue growth over time
Tradeace Facility 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 Tradeace Facility?

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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 Tradeace Facility?

Unlock and access historical data on people associated with Tradeace Facility, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Tradeace Facility
Recent Activity within the Organization
  • Director Appointment

    Sachin Gangaram Panmand was appointed as a Director was appointed as a Director on 07 Aug 2025 & has been associated with this company since 6 months 27 days . was recorded as a recent event.

  • Director Appointment

    The activity Seema Sachin Panmand was appointed as a Director was appointed as a Director on 07 Aug 2025 & has been associated with this company since 6 months 27 days . was completed.

  • Company Incorporation

    Progress on Tradeace Facility Private Limited was registered on 07 Aug 2025 with Roc Pune & aged 6 months 27 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tradeace Facility Private Limited?

The CIN of Tradeace Facility Private Limited is U46909PN2025PTC244859.

Where is Tradeace Facility Private Limited headquartered?

Tradeace Facility Private Limited is headquartered at Fl.A7 Nishigandha Apt, Nrkhetwani Ngr, Nashik, Maharashtra, 422009.

When was Tradeace Facility Private Limited incorporated?

Tradeace Facility Private Limited was incorporated on 07 August 2025.

Who are the current directors of Tradeace Facility Private Limited?

The current directors of Tradeace Facility Private Limited are

Is Tradeace Facility Private Limited a listed company?

Tradeace Facility Private Limited is unlisted.

What is the capital structure of Tradeace Facility Private Limited?

The authorized capital of Tradeace Facility Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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