Tradeasy Broking Limited
About Tradeasy Broking Limited
Data last updated: 26 July 2025
Tradeasy Broking Limited was a public limited company based in Dewas, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 22 September 2010.
Registered with ROC Gwalior under CIN U67120MP2010PLC024376.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Om Prakash Sodani and Ankur Sodani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sodani Complex 39 A. B. Road, Dewas, Madhya Pradesh, India – 455001.
As per the financials filed for FY 2017, the company reported a revenue of ₹982, a decline of 76% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSodani Complex 39 A. B. Road, Dewas, Madhya Pradesh, India – 455001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tradeasy Broking Limited
Tradeasy Broking Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tradeasy Broking Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tradeasy Broking Limited
Tradeasy Broking Limited is audited by RAJESH SINGI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SINGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradeasy Broking Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tradeasy Broking Limited
Tradeasy Broking Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Sodani | Director | 22 Sep 2010 | 15 Years 10 Months | As last reported |
| Ankur Sodani | Director | 22 Sep 2010 | 15 Years 10 Months | As last reported |
| Harsiddhi Sodani | Managing Director | 22 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Tradeasy Broking Limited FY 2017 filings available
Tradeasy Broking Limited reported revenue of ₹982 (down 76.00% YoY) for FY 2017.
Ten-year financial statements for Tradeasy Broking Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tradeasy Broking Limited
Shareholding and ownership data for Tradeasy Broking Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tradeasy Broking Limited
Tradeasy Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeasy Broking Limited
View historical data on people associated with Tradeasy Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeasy Broking 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 Tradeasy Broking Limited
GST registrations and filing compliance for Tradeasy Broking Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tradeasy Broking Limited
Credit ratings, litigation, and regulatory alerts for Tradeasy Broking Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tradeasy Broking Limited
MSME payment history for Tradeasy Broking Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tradeasy Broking Limited
Corporate group structure for Tradeasy Broking Limited
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MCA Filings & Documents of Tradeasy Broking Limited
MCA filings and documents for Tradeasy Broking 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
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Recent Activity on Tradeasy Broking Limited
Frequently Asked Questions about Tradeasy Broking Limited
Tradeasy Broking Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradeasy Broking Limited is a struck-off public limited company in the financial services sector based in Dewas, Madhya Pradesh, India. It was incorporated on 22 September 2010 and is registered under CIN U67120MP2010PLC024376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradeasy Broking Limited are:
- Om Prakash Sodani - Director
- Ankur Sodani - Director
- Harsiddhi Sodani - Managing Director
The CIN (Corporate Identification Number) of Tradeasy Broking Limited is U67120MP2010PLC024376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tradeasy Broking Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Sodani Complex 39 A. B. Road, Dewas, Madhya Pradesh, India – 455001.