Tradebook Consultancy Services Private Limited
About Tradebook Consultancy Services Private Limited
Data last updated: 23 February 2026
Tradebook Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 October 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC369735.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Siddharth Vikram Thakkar and Vedant Kunal Gupte.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.45 Lakh, a growth of 107.74% compared to the previous year.
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Registered Address301 3Rd Floor Plot No. 11A Sanjona Complex, Next To Hotel Neel Kamal Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Tradebook Consultancy Services 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 Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services Private Limited is audited by Pradhan Phadke & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pradhan Phadke & Associates | Locked | Locked | Locked |
Complete auditor history for Tradebook Consultancy Services 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
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Board of Directors of Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Vikram Thakkar | Additional Director | 15 Nov 2021 | 4 Years 9 Months | Current |
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Vedant Kunal Gupte
Also directs:
Macromind Technologies Private Limited
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Director | 12 Nov 2021 | 4 Years 9 Months | Current |
| Aryan Kamlesh Jain | Director | 20 Oct 2021 | 4 Years 9 Months | Current |
Financials of Tradebook Consultancy Services Private Limited FY 2025 filings available
Tradebook Consultancy Services Private Limited reported revenue of ₹16.45 Lakh (up 107.74% YoY) for FY 2025.
Ten-year financial statements for Tradebook Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradebook Consultancy Services Private Limited
Shareholding and ownership data for Tradebook Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services Private Limited has a workforce of 0 employees as of Feb 23, 2026.
Employee and EPFO history for Tradebook Consultancy Services 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
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GST Compliance of Tradebook Consultancy Services Private Limited
GST registrations and filing compliance for Tradebook Consultancy Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradebook Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tradebook Consultancy Services 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
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MSME Payment Delays by Tradebook Consultancy Services Private Limited
MSME payment history for Tradebook Consultancy Services 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
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Subsidiaries & Group Companies of Tradebook Consultancy Services Private Limited
Corporate group structure for Tradebook Consultancy Services 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
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MCA Filings & Documents of Tradebook Consultancy Services Private Limited
MCA filings and documents for Tradebook Consultancy Services 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 Tradebook Consultancy Services Private Limited
Frequently Asked Questions about Tradebook Consultancy Services Private Limited
Tradebook Consultancy Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2021 (5+ years old) and is registered under CIN U67100MH2021PTC369735.
Tradebook Consultancy Services Private Limited reported revenue of ₹16.45 Lakh for FY 2025 (up 107.74% YoY).
The current directors of Tradebook Consultancy Services Private Limited are:
- Siddharth Vikram Thakkar - Additional Director
- Vedant Kunal Gupte - Director
- Aryan Kamlesh Jain - Director
The primary industry of Tradebook Consultancy Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Tradebook Consultancy Services Private Limited can be reached at the registered office: 301 3Rd Floor Plot No. 11A Sanjona Complex, Next To Hotel Neel Kamal Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹1.56 Cr.