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Tradegyani Analytics Private Limited - business outsourcing in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹40,582
▼ 62% YoY
Net profit · FY 2024
₹40,582
Net margin 100%
EBITDA · FY 2024
₹40,582
EBITDA margin 100%
Authorised capital
₹12 Lakh
Registered with MCA
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
About Tradegyani Analytics Private Limited
Data last updated:
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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2017PTC291831. Its GSTIN is 27AAGCT1342K1Z9 (Maharashtra).
The company had an authorised share capital of ₹12 Lakh. It was led by directors Avina Singh and Nupur Uniyal.
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 was at 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. For the same year it recorded a net profit of ₹40,582 (net margin 100%) and EBITDA of ₹40,582 (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 19% over five years.
The company was associated with 1 brand: TradeGyani. The company has 4 deals on record (3 rights issues, 1 acquisition); the latest was in March 2022.
The last known website on record is tradegyani.com.
Company details
CIN U72900MH2017PTC291831
Registration Number 291831
Incorporation Date 01 March 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Avina Singh Director Nupur Uniyal Director Recognitions & Rankings of Tradegyani Analytics
Contact details
Tradegyani Analytics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is tradegyani.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat D/202 Plot – 8 Sec – 36 Tirupati Dev Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Tradegyani Analytics Private Limited, buy the company report.
Comprehensive company report
Tradegyani Analytics Private Limited - one report that includes everything
- 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
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Brands
Tradegyani Analytics operates one associated brand: TradeGyani. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Social networking is facilitated for investors, traders, and advisors. | tradegyani.com |
Business activity
The main business activity of Tradegyani Analytics is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Tradegyani Analytics Private Limited, buy the company report.
Financials of Tradegyani Analytics Private Limited
FY 2024 filings availableTradegyani Analytics Private Limited reported revenue of ₹40,582 (down 62% YoY) for FY 2024.
Revenue · FY 2024
₹40,582 ▼ 62%
Net profit · FY 2024
₹40,582 margin 100%
EBITDA · FY 2024
₹40,582 margin 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▲ 45%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 35%
5 years · compounded
▲ 16%
Revenue fell 62% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA rose 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹40,582 | ||||
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| Net Profit (PAT) | ₹40,582 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 100% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tradegyani Analytics Private Limited, buy the company report.
Board of directors of Tradegyani Analytics Private Limited
Tradegyani Analytics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avina Singh Also directs: Social Traders LLP | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Nupur Uniyal Also directs: Social Traders LLP | Director | 13 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Tradegyani Analytics Private Limited is audited by GYANENDRA K PATEL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GYANENDRA K PATEL & ASSOCIATES | FY 2020 | 143503W |
Shareholding
The shareholding of Tradegyani Analytics Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tradegyani Analytics Private Limited, buy the company report.
Deals & funding
Tradegyani Analytics Private Limited has 4 deals on record (3 rights issues, 1 acquisition); the latest was in March 2022.
Total deals
4
Rights issues
3
Acquisition
1
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Acquisition | Undisclosed | Buyer: Kotak Securities Limited Seller: Tradegyani Analytics Private Limited |
| May 2018 | Rights issue | ₹10 Lakh | Investors: 2 individuals |
| Oct 2017 | Rights issue | ₹7.1 Lakh | Investors: an individual |
| May 2017 | Rights issue | ₹7 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tradegyani Analytics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradegyani Analytics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradegyani Analytics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT1342K1Z9 | Maharashtra | Active | 22 Nov 2017 |
To see the full GST registrations and return filing status of Tradegyani Analytics Private Limited, buy the company report.
Recent activity
Tradegyani Analytics Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Brijendra Singh ceased to be Director on 13 Dec 2019.
AGM
Tradegyani Analytics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tradegyani Analytics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Brijendra Singh ceased to be Director.
Ceased
Nupur Uniyal ceased to be Additional Director.
Appointed
Nupur Uniyal was appointed as Director.
Appointed
Avina Singh was appointed as Director.
Incorporation
01 Mar 2017
Tradegyani Analytics Private Limited was registered on 01 Mar 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.
Frequently asked questions
Tradegyani Analytics 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 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. 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.
Tradegyani Analytics had 2 directors:
- Avina Singh - Director
- Nupur Uniyal - Director
The CIN (Corporate Identification Number) of Tradegyani Analytics is U72900MH2017PTC291831. 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 Tradegyani Analytics is at Flat D202 Plot – 8 Sec – 36 Tirupati Dev Kamothe, Navi Mumbai, Maharashtra, India – 410209.
Tradegyani Analytics was incorporated on 01 March 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Tradegyani Analytics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tradegyani Analytics can be reached through the website tradegyani.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Tradegyani Analytics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tradegyani Analytics is 27AAGCT1342K1Z9, registered in Maharashtra.