About Tradegyani Analytics Private Limited
Data last updated: 19 July 2025
Tradegyani Analytics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 March 2017.
Registered with ROC Mumbai under CIN U72900MH2017PTC291831.
Capital: an authorised share capital of ₹12 Lakh. It was led by directors Avina Singh and Nupur Uniyal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat D/202 Plot – 8 Sec – 36 Tirupati Dev Kamothe, Navi Mumbai, Maharashtra, India – 410209.
As per the financials filed for FY 2024, the company reported a revenue of ₹40,582, a decline of 62% compared to the previous year.
The company was associated with 1 brand - Tradegyani.
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. The last known website on record is tradegyani.com.
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Registered AddressFlat D/202 Plot – 8 Sec – 36 Tirupati Dev Kamothe, Navi Mumbai, Maharashtra, India – 410209
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Tradegyani Analytics Private Limited
Tradegyani Analytics Private Limited operates one associated brand: TradeGyani. These brands represent Tradegyani Analytics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Social networking is facilitated for investors, traders, and advisors. | tradegyani.com |
Competitors & Alternatives of Tradegyani Analytics Private Limited
Brands and companies operating in the same space as Tradegyani Analytics Private Limited include Finception, FrontPage, marketfeed and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Finception
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Platform providing insights on stock investments through stories | Ahmedabad, India, India | 2018 |
FrontPage
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Social network for stock investors and traders is provided. | Bengaluru, India, India | 2017 |
marketfeed
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Automated option trading strategies are provided for user investment. | Bengaluru, India, India | 2020 |
RagingBull
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Financial message boards and tools for stock discussions are offered. | New York, United States, United States | 1999 |
Voleo
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Collaborative trading platform | Vancouver, Canada, Canada | 2012 |
Multipie
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Community-based platform for investment learning, sharing, and collaboration is offered. | Mumbai, India, India | 2020 |
MoneyMeets
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Social Network for optimizing financial decisions | Cologne, Germany, Germany | 2012 |
Basis
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Online platform offering financial services for women | Bengaluru, India, India | 2019 |
AlphaStreet
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Social investing platform for community discussions and opportunity validation. | San Francisco, United States, United States | 2015 |
Business Activity of Tradegyani Analytics Private Limited
Tradegyani Analytics Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
Tradegyani Analytics Private Limited is audited by GYANENDRA K PATEL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| GYANENDRA K PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
Tradegyani Analytics 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 |
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Avina Singh
Also directs:
Social Traders Llp
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Director | 01 Mar 2017 | 9 Years 5 Months | As last reported |
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Nupur Uniyal
Also directs:
Social Traders Llp
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Director | 13 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Tradegyani Analytics Private Limited FY 2024 filings available
Tradegyani Analytics Private Limited reported revenue of ₹40,582 (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
Shareholding and ownership data for Tradegyani Analytics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradegyani Analytics Private Limited
Tradegyani Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradegyani Analytics Private Limited
View historical data on people associated with Tradegyani Analytics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
GST registrations and filing compliance for Tradegyani Analytics 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradegyani Analytics Private Limited
Credit ratings, litigation, and regulatory alerts for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
MSME payment history for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
Corporate group structure for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
MCA filings and documents for Tradegyani Analytics 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 Tradegyani Analytics Private Limited
Frequently Asked Questions about Tradegyani Analytics Private Limited
Tradegyani Analytics 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.
Tradegyani Analytics Private Limited is a struck-off private limited company in the business outsourcing sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 March 2017 and is registered under CIN U72900MH2017PTC291831. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradegyani Analytics Private Limited are:
- Avina Singh - Director
- Nupur Uniyal - Director
The CIN (Corporate Identification Number) of Tradegyani Analytics Private Limited is U72900MH2017PTC291831. 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 Tradegyani Analytics Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Flat D202 Plot – 8 Sec – 36 Tirupati Dev Kamothe, Navi Mumbai, Maharashtra, India – 410209.