About Tradecops Private Limited
Data last updated: 07 February 2026
Tradecops Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 21 March 2022.
Registered with ROC Kanpur under CIN U80904UP2022PTC160990.
Capital: 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.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company is associated with 1 brand - Tradecops.
For more details, the company can be reached via its website tradecops.com.
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Registered AddressH – 15 Sector – 63 Noida, Uttar Pradesh, India – 201309
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IndustryEducation, Corporate Training & Development
- 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
Associated Brands with Tradecops Private Limited
Tradecops Private Limited operates one associated brand: TradeCops. These brands represent Tradecops Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as a broker-based online trading platform for users. | tradecops.com |
Competitors & Alternatives of Tradecops Private Limited
Brands and companies operating in the same space as Tradecops Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Tradecops Private Limited
Tradecops Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Tradecops 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 Tradecops Private Limited
Tradecops Private Limited is audited by ANJ AND ASSOCIATES 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 |
|---|---|---|---|
| ANJ AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradecops 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 Tradecops Private Limited
Tradecops Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Thakur
Also directs:
Tradecop Portfolio Llp, Firebirdst Venture Llp, Swaastik Gold Creations Private Limited and 2 more
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Director | 21 Mar 2022 | 4 Years 4 Months | Current |
| Gagandeep Kaur | Director | 21 Mar 2022 | 4 Years 4 Months | Current |
Financials of Tradecops Private Limited FY 2023 filings available
Tradecops Private Limited reported revenue of ₹33.19 Lakh for FY 2023.
Ten-year financial statements for Tradecops 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 Tradecops Private Limited
Shareholding and ownership data for Tradecops 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.
Charges & Borrowings Tradecops Private Limited
Tradecops Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradecops Private Limited
Tradecops Private Limited has a workforce of 0 employees as of Mar 24, 2024.
Employee and EPFO history for Tradecops 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 Tradecops Private Limited
GST registrations and filing compliance for Tradecops 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 Tradecops Private Limited
Credit ratings, litigation, and regulatory alerts for Tradecops 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 Tradecops Private Limited
MSME payment history for Tradecops 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 Tradecops Private Limited
Corporate group structure for Tradecops 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradecops Private Limited
MCA filings and documents for Tradecops 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 Tradecops Private Limited
Frequently Asked Questions about Tradecops Private Limited
Tradecops Private Limited is an active private limited company in the education sector based in Noida, Uttar Pradesh, India. It was incorporated on 21 March 2022 (4+ years old) and is registered under CIN U80904UP2022PTC160990.
Tradecops Private Limited reported revenue of ₹33.19 Lakh for FY 2023.
The current directors of Tradecops Private Limited are:
- Deepak Thakur - Director
- Gagandeep Kaur - Director
The primary industry of Tradecops Private Limited is education. The company specifically operates in corporate training and development. The company is currently active in this sector.
Yes, Tradecops Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tradecops Private Limited can be reached at the registered office: H – 15 Sector – 63 Noida, Uttar Pradesh, India – 201309, or through the website tradecops.com.