DPIIT recognised startup Government of India
Startup India
Tradecops Private Limited - education in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹33.19 Lakh
Latest filing
Net profit · FY 2023
₹69,900
Net margin 2.1%
EBITDA · FY 2023
₹1.16 Lakh
EBITDA margin 3.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Tradecops Private Limited
Data last updated:
Tradecops Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the corporate training and development segment of the education sector. It was incorporated on 21 March 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U80904UP2022PTC160990. Its GSTIN is 09AAJCT2501K1Z9 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Thakur and Gagandeep Kaur.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H – 15 Sector – 63 Noida, Uttar Pradesh, India – 201309.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.19 Lakh. For the same year it recorded a net profit of ₹69,900 (net margin 2.1%) and EBITDA of ₹1.16 Lakh (EBITDA margin 3.5%).
The company is associated with 1 brand: TradeCops. Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
For more details, the company can be reached via its website tradecops.com.
Company details
CIN U80904UP2022PTC160990
Registration Number 160990
Incorporation Date 21 March 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Deepak Thakur Director Gagandeep Kaur Director Recognitions & Rankings of Tradecops
Contact details
Tradecops Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressH – 15 Sector – 63 Noida, Uttar Pradesh, India – 201309
- IndustryEducation, Corporate Training & Development
To see the full contact details of Tradecops Private Limited, buy the company report.
Comprehensive company report
Tradecops Private Limited - one report that includes everything
- 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
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Brands
Tradecops operates one associated brand: TradeCops. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a broker-based online trading platform for users. | tradecops.com |
Financials of Tradecops Private Limited
FY 2023 filings availableTradecops Private Limited reported revenue of ₹33.19 Lakh for FY 2023.
Revenue · FY 2023
₹33.19 Lakh
Net profit · FY 2023
₹69,900 margin 2.1%
EBITDA · FY 2023
₹1.16 Lakh margin 3.5%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹33.19 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.16 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹69,900 | |
| 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
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.5% | |
| Net Profit Margin | 2.1% | |
| 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 | ||
To see the full financial statements and ratios of Tradecops Private Limited, buy the company report.
Board of directors of Tradecops Private Limited
Tradecops has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Thakur Also directs: Tradecop Portfolio LLP, Firebirdst Venture LLP, Swaastik Gold Creations Private Limited and 2 more | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
| Gagandeep Kaur | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Tradecops Private Limited is audited by ANJ AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANJ AND ASSOCIATES | FY 2023 | 026018N |
Shareholding
The shareholding of Tradecops Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tradecops Private Limited, buy the company report.
Legal cases
Tradecops Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Total cases
6
Filed against the company
6
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tradecops Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradecops Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tradecops Private Limited has 1 active EPFO establishment as of Mar 24, 2024.
Active EPFO establishments
1
GST
Tradecops has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCT2501K1Z9 | Uttar Pradesh | Active | 01 Feb 2023 |
To see the full GST registrations and return filing status of Tradecops Private Limited, buy the company report.
Recent activity
Tradecops Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Deepak Thakur was appointed as Director on 21 Mar 2022.
AGM
Tradecops Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Tradecops Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Deepak Thakur was appointed as Director.
Appointed
Gagandeep Kaur was appointed as Director.
Incorporation
21 Mar 2022
Tradecops Private Limited was registered on 21 Mar 2022 with Roc Kanpur & aged 4 years 7 months as per MCA records.
Frequently asked questions
Tradecops is an active private limited company based in Noida, Uttar Pradesh, India. The company works in corporate training and development, within the education industry. It was incorporated on 21 March 2022 (4+ years old) and is registered under CIN U80904UP2022PTC160990.
Tradecops has 2 current directors:
- Deepak Thakur - Director
- Gagandeep Kaur - Director
The latest financial statements of Tradecops on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Tradecops is 09AAJCT2501K1Z9, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tradecops is U80904UP2022PTC160990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradecops has 6 court cases on record: 6 filed against it. 5 are pending.
Tradecops was incorporated on 21 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Deepak Thakur was appointed as Director on 21 Mar 2022. Gagandeep Kaur was appointed as Director on 21 Mar 2022.
Yes, Tradecops is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tradecops can be reached through the website tradecops.com. Its registered office is in Noida, Uttar Pradesh, India.
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