Tradecore Technologies Private Limited
About Tradecore Technologies Private Limited
Data last updated:
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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 13 February 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC054989. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Kumar Verma (Managing Director) and Manish Garg.
Its last annual general meeting (AGM) was held on 30 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.
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- Registered AddressIn Front Of Iti Gate No. 3 Balapur Doorbhash Nagar, Rae Bareli, Uttar Pradesh, India – 229010
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Associated Brands with Tradecore Technologies Private Limited
Tradecore Technologies operates one associated brand: TradeCore Tech. Each brand links to its own profile.
| 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 | 2016 |
 Halo Investing | Software suite offered to investment professionals for structured product access. | Chicago, United States | 2015 |
 M-DAQ | Trade management solutions are provided for cross-border investor activities. | Singapore | 2010 |
 Enfusion | Trade management and risk solutions are provided for capital markets. | Chicago, United States | 1997 |
 ION Group | Treasury management solutions are provided for financial institutions and banks. | New York, United States | 1998 |
 GAIN Capital | White-label front-end trading solutions for capital markets are provided. | Bedminster, United States | 1999 |
 Nasdaq Private Market | White-labelled software for private market investments is provided to organizations. | New York, United States | 2013 |
 Finastra | Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom | 2017 |
 Vestmark | Trade management solutions are offered for capital market brokers. | Wakefield, United States | 2001 |
 Tradier | Brokerage API Provider | Charlotte, United States | 2012 |
Board of Directors of Tradecore Technologies Private Limited
Tradecore Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | As last reported |
| Manish Garg | Director | 10 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Tradecore Technologies Private Limited FY 2014 filings available
Financial Statement Summary of Tradecore Technologies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Tradecore Technologies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tradecore Technologies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tradecore Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradecore Technologies Private Limited
Tradecore Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradecore Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tradecore Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tradecore Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 was a private limited company based in Rae Bareli, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. 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.
Tradecore Technologies had 2 directors:
- Rajeev Kumar Verma - Managing Director
- Manish Garg - Director
The CIN (Corporate Identification Number) of Tradecore Technologies is U74120UP2013PTC054989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradecore Technologies is at In Front Of Iti Gate No. 3 Balapur Doorbhash Nagar, Rae Bareli, Uttar Pradesh, India – 229010.
Tradecore Technologies was incorporated on 13 February 2013. It is registered with the Registrar of Companies, Kanpur.
Tradecore Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Tradecore Technologies has 1 GST registration on record and it is cancelled or inactive.
Tradecore Technologies operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.