Tradeck Ventures Private Limited
About Tradeck Ventures Private Limited
Data last updated: 06 March 2026
Tradeck Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74110MH2011PTC222543.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ishita Carkraft Private Limited. It is led by directors Sheela Haresh Gurbaxani and Sunil Haresh Gurbaxani.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,158, a decline of 27.17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 201 Floor No. 2 Wing A Vikas Paradise Tower 3 L.B.S. Marg Mul, Und (West), Mumbai, Maharashtra, India – 400080
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tradeck Ventures Private Limited
Tradeck Ventures Private Limited has one previous CIN (Corporate Identification Number): U50102MH2011PTC222543. The current CIN is U74110MH2011PTC222543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2011PTC222543 | Current |
| U50102MH2011PTC222543 | Previous |
Business Activity of Tradeck Ventures Private Limited
Tradeck Ventures 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 Tradeck Ventures 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 Tradeck Ventures Private Limited
Tradeck Ventures Private Limited is audited by ANAND MUKUL ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MUKUL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradeck Ventures 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 Tradeck Ventures Private Limited
Tradeck Ventures Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Sheela Haresh Gurbaxani
Also directs:
Tradeck Ventures Private Limited
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Director | 29 Sep 2011 | 14 Years 10 Months | Current |
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Sunil Haresh Gurbaxani
Also directs:
Tradeck Ventures Private Limited
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Director | 29 Sep 2011 | 14 Years 10 Months | Current |
Financials of Tradeck Ventures Private Limited FY 2025 filings available
Tradeck Ventures Private Limited reported revenue of ₹1,158 (down 27.17% YoY) for FY 2016.
Ten-year financial statements for Tradeck Ventures 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 Tradeck Ventures Private Limited
Shareholding and ownership data for Tradeck Ventures 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 Tradeck Ventures Private Limited
Tradeck Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeck Ventures Private Limited
View historical data on people associated with Tradeck Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeck Ventures 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 Tradeck Ventures Private Limited
GST registrations and filing compliance for Tradeck Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradeck Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeck Ventures 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 Tradeck Ventures Private Limited
MSME payment history for Tradeck Ventures 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 Tradeck Ventures Private Limited
Corporate group structure for Tradeck Ventures 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 Tradeck Ventures Private Limited
MCA filings and documents for Tradeck Ventures 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 Tradeck Ventures Private Limited
Frequently Asked Questions about Tradeck Ventures Private Limited
Tradeck Ventures Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2011 (15+ years old) and is registered under CIN U74110MH2011PTC222543.
Tradeck Ventures Private Limited reported revenue of ₹1,158 for FY 2016 (down 27.17% YoY).
The current directors of Tradeck Ventures Private Limited are:
- Sheela Haresh Gurbaxani - Director
- Sunil Haresh Gurbaxani - Director
The primary industry of Tradeck Ventures Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tradeck Ventures Private Limited can be reached at the registered office: Flat No. 201 Floor No. 2 Wing A Vikas Paradise Tower 3 L.B.S. Marg Mul, Und West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.