Tradecore Technologies Private Limited
About Tradecore Technologies Private Limited
Data last updated: 26 July 2025
Tradecore Technologies Private Limited was a private limited company based in Rae Bareli, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 13 February 2013.
Registered with ROC Kanpur under CIN U74120UP2013PTC054989.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Kumar Verma and Manish Garg.
Last AGM: 30 July 2014. Financial statements filed for year ended 31 March 2014. Office: In Front Of Iti Gate No. 3 Balapur Doorbhash Nagar, Rae Bareli, Uttar Pradesh, India – 229010.
The company was associated with 1 brand - Tradecore Tech.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIn Front Of Iti Gate No. 3 Balapur Doorbhash Nagar, Rae Bareli, Uttar Pradesh, India – 229010
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Tradecore Technologies Private Limited
Tradecore Technologies Private Limited operates one associated brand: TradeCore Tech. These brands represent Tradecore Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides trading solutions for financial institutions. | tradecoretech.com |
Competitors & Alternatives of Tradecore Technologies Private Limited
Brands and companies operating in the same space as Tradecore Technologies Private Limited include Capitolis, Halo Investing, M-DAQ and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Capitolis
|
Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
Halo Investing
|
Software suite offered to investment professionals for structured product access. | Chicago, United States, United States | 2015 |
M-DAQ
|
Trade management solutions are provided for cross-border investor activities. | Singapore, Singapore, Singapore | 2010 |
Enfusion
|
Trade management and risk solutions are provided for capital markets. | Chicago, United States, United States | 1997 |
ION Group
|
Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
GAIN Capital
|
White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
Nasdaq Private Market
|
White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Vestmark
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Trade management solutions are offered for capital market brokers. | Wakefield, United States, United States | 2001 |
Tradier
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Brokerage API Provider | Charlotte, United States, United States | 2012 |
Board of Directors of Tradecore Technologies Private Limited
Tradecore Technologies 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 |
|---|---|---|---|---|
|
Rajeev Kumar Verma
Also directs:
Cosmopayz Fintech Private Limited, Obiv Insurance Broker Private Limited, Bitziana Private Limited and 1 more
|
Managing Director | 13 Feb 2013 | 13 Years 6 Months | As last reported |
| Manish Garg | Director | 10 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Tradecore Technologies Private Limited FY 2014 filings available
Ten-year financial statements for Tradecore Technologies 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.
Charges & Borrowings Tradecore Technologies Private Limited
Tradecore Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradecore Technologies Private Limited
View historical data on people associated with Tradecore Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradecore Technologies 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 Tradecore Technologies Private Limited
GST registrations and filing compliance for Tradecore Technologies 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 Tradecore Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Tradecore Technologies 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 Tradecore Technologies Private Limited
MSME payment history for Tradecore Technologies 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 Tradecore Technologies Private Limited
Corporate group structure for Tradecore Technologies 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 Tradecore Technologies Private Limited
MCA filings and documents for Tradecore Technologies 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 Tradecore Technologies Private Limited
Frequently Asked Questions about Tradecore Technologies Private Limited
Tradecore Technologies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradecore Technologies Private Limited is a struck-off private limited company in the professional services sector based in Rae Bareli, Uttar Pradesh, India. It was incorporated on 13 February 2013 and is registered under CIN U74120UP2013PTC054989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradecore Technologies Private Limited are:
- Rajeev Kumar Verma - Managing Director
- Manish Garg - Director
The CIN (Corporate Identification Number) of Tradecore Technologies Private Limited is U74120UP2013PTC054989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tradecore Technologies Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at In Front Of Iti Gate No. 3 Balapur Doorbhash Nagar, Rae Bareli, Uttar Pradesh, India – 229010.