Tradefin Services Private Limited
About Tradefin Services Private Limited
Data last updated:
Tradefin Services Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67200OR2016PTC025886. Its GSTIN is 21AAFCT9593H1Z0 (Odisha).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasbir Samal and Suryakanta Ojha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bhubaneswar, Odisha.
As per the financials filed for FY 2024, the company reported a revenue of ₹86,062. For the same year it recorded a net loss of ₹56,704 (net margin -65.9%) and EBITDA of -₹56,515 (EBITDA margin -65.7%).
Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No – 260A 2nd Floor, District Centre, Bhubaneswar, Odisha, India – 751016
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Tradefin Services Private Limited
The business activities of Tradefin Services are registered with the MCA. The activity codes are listed below.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tradefin Services Private Limited FY 2024 filings available
Tradefin Services Private Limited reported revenue of ₹86,062 for FY 2024.
Financial Statement Summary of Tradefin Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹56,515 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹56,704 | •••• | •••• | •••• | •••• |
| 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 Tradefin Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -65.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -65.9% | •••• | •••• | •••• | •••• |
| 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 Tradefin Services are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Tradefin Services Private Limited
Tradefin Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kund Kund Buildcon Private Limited | ₹86,638 (FY 2018) | •••• | •••• | 60.0% | •••• | Howrah, West Bengal, India |
| Winsol Investment Advisers Private Limited | ₹86,572 (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Sixth Sense Analytics & Imf Private Limited | ₹86,560 (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Sharada Agrofarms Private Limited | ₹86,341 (FY 2021) | •••• | •••• | -13.0% | •••• | Bankura, West Bengal, India |
| Modi Securities Private Limited | ₹86,222 (FY 2024) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| Tradefin Services Private Limited this company | ₹86,062 (FY 2024) | •••• | •••• | •••• | Bhubaneswar, Odisha, India | |
| TCRC Risks Management and Consultancy Private Limited | ₹86,000 (FY 2025) | •••• | •••• | -45.0% | •••• | Mumabi, Maharashtra, India |
| Woodrose Estates Private Limited | ₹85,976 (FY 2024) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Silverline Business Pvt.Ltd.. | ₹85,926 (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Exken Finance Private Limited | ₹85,777 (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Shivdarshan Trading Company Private Limited | ₹85,595 (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Tradefin Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tradefin Services Private Limited
Tradefin Services Private Limited is audited by BAPS & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tradefin Services Private Limited
Tradefin Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Samal | Director | 15 Nov 2023 | 2 Years 10 Months | Current |
| Suryakanta Ojha | Director | 20 Dec 2024 | 1 Years 9 Months | Current |
Ownership and Shareholding of Tradefin Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradefin Services Private Limited
Tradefin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tradefin Services Private Limited
Tradefin Services Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tradefin Services Private Limited
Employment history and EPFO contributions of people linked to Tradefin Services.
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.
Recent Activity on Tradefin Services Private Limited
Tradefin Services Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Chitta Ranjan Behera ceased to be Director on 23 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tradefin Services 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 Tradefin Services 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 Tradefin Services 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.
GST Compliance of Tradefin Services Private Limited
Tradefin Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAFCT9593H1Z0 | Odisha | Active | 21 Dec 2023 |
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.
MCA Filings & Documents of Tradefin Services 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.
Frequently Asked Questions about Tradefin Services Private Limited
Tradefin Services is an active private limited company based in Bhubaneswar, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 October 2016 (10+ years old) and is registered under CIN U67200OR2016PTC025886.
Tradefin Services reported revenue of ₹86,062 for FY 2024.
Tradefin Services has 2 current directors:
- Jasbir Samal - Director
- Suryakanta Ojha - Director
Tradefin Services reported a net loss of ₹56,704 (net margin -65.9%) and EBITDA of -₹56,515 (EBITDA margin -65.7%) for FY 2024, as per its filed financial statements.
The GSTIN of Tradefin Services is 21AAFCT9593H1Z0, registered in Odisha.
The CIN (Corporate Identification Number) of Tradefin Services is U67200OR2016PTC025886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradefin Services has 1 court case on record. 1 is pending.
Tradefin Services was incorporated on 07 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Tradefin Services by revenue are Kund Kund Buildcon Private Limited, Winsol Investment Advisers Private Limited, Sixth Sense Analytics & Imf Private Limited, Sharada Agrofarms Private Limited, Modi Securities Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Chitta Ranjan Behera ceased to be Director on 23 Dec 2024. Suryakanta Ojha was appointed as Director on 20 Dec 2024. Anshuman Moharana ceased to be Director on 21 Nov 2023. Tradefin Services has 7 board changes on record in total.
The registered office of Tradefin Services is at Plot No – 260A 2nd Floor, District Centre, Bhubaneswar, Odisha, India – 751016.