About Tradecom International Private Limited
Data last updated: 21 December 2025
Tradecom International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51396MH1995PTC087180.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Cr. Formerly known as Tradecom International Limited. It is led by directors including Arti Inder Aurora and Vijay Kumar Malik.
Last AGM: 23 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 ₹220.31 Cr, a decline of 14% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹21.5 Cr and satisfied charges of ₹39.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradecom.in.
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Registered AddressUnit No. 1013 10Th Floor Wing A Kanakia Wall Street Chakala Andheri – Kurla Road And, Heri East, Mumbai, Maharashtra, India – 400093
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Tradecom International Private Limited
Tradecom International Private Limited has one previous CIN (Corporate Identification Number): U51396MH1995PLC087180. The current CIN is U51396MH1995PTC087180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51396MH1995PTC087180 | Current |
| U51396MH1995PLC087180 | Previous |
Business Activity of Tradecom International Private Limited
Tradecom International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tradecom International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tradecom International Private Limited
Tradecom International Private Limited is audited by SHAH & CHHADVA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & CHHADVA | Locked | Locked | Locked |
Complete auditor history for Tradecom International 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
Verified entity values are shown only after access is granted.
Board of Directors of Tradecom International Private Limited
Tradecom International Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Arti Inder Aurora | Director | 01 Oct 1996 | 29 Years 10 Months | Current |
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Vijay Kumar Malik
Also directs:
Jeevem Trading Private Limited
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Director | 01 Aug 2006 | 20 Years 0 Months | Current |
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Inder Aurora
Also directs:
Unisource Papers Private Limited
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Managing Director | 05 Apr 1995 | 31 Years 4 Months | Current |
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Garima Inder Aurora
Also directs:
Unisource Papers Private Limited, Friends Of Paws Foundation
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Director | 06 Sep 2023 | 2 Years 11 Months | Current |
Financials of Tradecom International Private Limited FY 2025 filings available
Tradecom International Private Limited reported revenue of ₹220.31 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Tradecom International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradecom International Private Limited
Shareholding and ownership data for Tradecom International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tradecom International Private Limited
Tradecom International Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tradecom International Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Unisource Papers Private Limited | U51909MH2005PTC189684 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tradecom International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2022 | Others | ₹3.5 Cr | Open |
| 08 Jul 2021 | Others | ₹4.5 Cr | Open |
| 08 Jul 2021 | Others | ₹13.5 Cr | Open |
| 18 Nov 2022 | Others | ₹66 Lakh | Satisfied |
| 21 Oct 2021 | Others | ₹19.5 Lakh | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Tradecom International Private Limited
Tradecom International Private Limited has a workforce of 17 employees as of Apr 02, 2024.
Employee and EPFO history for Tradecom International 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
Verified entity values are shown only after access is granted.
GST Compliance of Tradecom International Private Limited
GST registrations and filing compliance for Tradecom International 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tradecom International Private Limited
Credit ratings, litigation, and regulatory alerts for Tradecom International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradecom International Private Limited
MSME payment history for Tradecom International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradecom International Private Limited
Corporate group structure for Tradecom International 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 Tradecom International Private Limited
MCA filings and documents for Tradecom International 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 Tradecom International Private Limited
Frequently Asked Questions about Tradecom International Private Limited
Tradecom International Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 1995 (31+ years old) and is registered under CIN U51396MH1995PTC087180. The company has 17 employees.
Tradecom International Private Limited reported revenue of ₹220.31 Cr for FY 2025 (down 14.00% YoY).
The current directors of Tradecom International Private Limited are:
- Arti Inder Aurora - Director
- Vijay Kumar Malik - Director
- Inder Aurora - Managing Director
- Garima Inder Aurora - Director
The primary industry of Tradecom International Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Tradecom International Private Limited can be reached at the registered office: Unit No. 1013 10Th Floor Wing A Kanakia Wall Street Chakala Andheri – Kurla Road And, Heri East, Mumbai, Maharashtra, India – 400093, or through the website tradecom.in.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹1 Cr.