Tradeasy Broking Limited
About Tradeasy Broking Limited
Data last updated:
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 operated in the consultancy services segment of the financial services sector. It was incorporated on 22 September 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2010PLC024376.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Harsiddhi Sodani (Managing Director) and Om Prakash Sodani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sodani Complex 39 A. B. Road, Dewas, Madhya Pradesh, India – 455001.
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- Registered AddressSodani Complex 39 A. B. Road, Dewas, Madhya Pradesh, India – 455001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Tradeasy Broking Limited
The main business activity of Tradeasy Broking is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tradeasy Broking Limited FY 2017 filings available
Tradeasy Broking Limited reported revenue of ₹982 (down 76% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Tradeasy Broking Limited
Revenue has declined at a compounded annual rate (CAGR) of 71% over three years, including a 76% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tradeasy Broking Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹982 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| 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 of Tradeasy Broking Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tradeasy Broking are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tradeasy Broking Limited
Tradeasy Broking has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Sodani | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Ankur Sodani | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Harsiddhi Sodani | Managing Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
Peer Comparison of Tradeasy Broking Limited
Tradeasy Broking Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shagun Finvest Private Limited | ₹1,063 (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Samdhaan Advisors Private Limited | ₹1,050 (FY 2025) | •••• | •••• | -100.0% | •••• | Surat, Gujarat, India |
| Finance First India Private Limited | ₹1,010 (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Kundan Assets Resources Private Limited | ₹1,003 (FY 2018) | •••• | •••• | -100.0% | •••• | Nashik, Maharashtra, India |
| Pay Dirt Advisory Private Limited | ₹1,000 (FY 2024) | •••• | •••• | -80.0% | •••• | Nagpur, Maharashtra, India |
| Tradeasy Broking Limited this company | ₹982 (FY 2017) | •••• | •••• | -76.0% | •••• | Dewas, Madhya Pradesh, India |
| Ambika Dealers Private Limited | ₹963 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Vruddhiman Consultants India Private Limited | ₹962 (FY 2025) | •••• | •••• | -99.0% | •••• | Bengaluru, Karnataka, India |
| Trio Technocrats Private Limited | ₹960 (FY 2018) | •••• | •••• | -100.0% | •••• | Bhubaneswar, Odisha, India |
| Shri Bhagwan Dass Commodities Private Limited | ₹958 (FY 2019) | •••• | •••• | -6.0% | •••• | Sonipat, Haryana, India |
| Aash Trading Company Private Limited | ₹920 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Tradeasy Broking by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tradeasy Broking Limited
Tradeasy Broking Limited is audited by RAJESH SINGI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SINGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradeasy Broking Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tradeasy Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradeasy Broking Limited
Tradeasy Broking Limited has 3 board changes on record since 2010: 3 appointments. The latest: Ankur Sodani was appointed as Director on 22 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Tradeasy Broking Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradeasy Broking Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tradeasy Broking Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradeasy Broking Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeasy Broking Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradeasy Broking Limited
Tradeasy Broking 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 was a public limited company based in Dewas, Madhya Pradesh, India. The company worked in consultancy, within the financial services industry. 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.
Tradeasy Broking had 3 directors:
- Harsiddhi Sodani - Managing Director
- Om Prakash Sodani - Director
- Ankur Sodani - Director
The CIN (Corporate Identification Number) of Tradeasy Broking is U67120MP2010PLC024376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradeasy Broking is at Sodani Complex 39 A. B. Road, Dewas, Madhya Pradesh, India – 455001.
Tradeasy Broking was incorporated on 22 September 2010. It is registered with the Registrar of Companies, Gwalior.
Tradeasy Broking has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Tradeasy Broking operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Tradeasy Broking is not listed on any stock exchange. It is an unlisted company.
The peers of Tradeasy Broking by revenue are Shagun Finvest Private Limited, Samdhaan Advisors Private Limited, Finance First India Private Limited, Kundan Assets Resources Private Limited, Pay Dirt Advisory Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Ankur Sodani was appointed as Director on 22 Sep 2010. Harsiddhi Sodani was appointed as Managing Director on 22 Sep 2010. Om Prakash Sodani was appointed as Director on 22 Sep 2010.