About Tradenext Securities Private Limited
Data last updated:
Tradenext Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068523. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It was formerly known as Lifeline Securities Limited and Tradenext Securities Limited. It is led by directors Kaushik Sarkar and Sangita Devi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H. No. 762 Ground Floor, Vill – Kapashera New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.84 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹32.19 Lakh (net margin -203.2%) and EBITDA of -₹43.2 Lakh (EBITDA margin -272.7%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 25% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
Court records list 14 cases involving the company, including 4 filed by the company and 9 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradenextindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressH. No. 762 Ground Floor, Vill – Kapashera New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Brokerage & Trading 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 Tradenext Securities Private Limited
The main business activity of Tradenext Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 Tradenext Securities Private Limited FY 2022 filings available
Tradenext Securities Private Limited reported revenue of ₹15.84 Lakh (up 8% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Tradenext Securities Private Limited
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA rose 32% 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 of Tradenext Securities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹15.84 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹43.2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.19 Lakh | •••• | •••• | •••• | •••• |
| 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 Tradenext Securities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -272.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -203.2% | •••• | •••• | •••• | •••• |
| 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 Tradenext Securities 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.
Peer Comparison of Tradenext Securities Private Limited
Tradenext Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking 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 |
|---|---|---|---|---|---|---|
| S.P. Tools & Processors Pvt Ltd | ₹15.95 Lakh (FY 2020) | •••• | •••• | 0.0% | •••• | Indore, Madhya Pradesh, India |
| Shri Laxmi Venketesh Commodities Private Limited | ₹15.95 Lakh (FY 2024) | •••• | •••• | -87.0% | •••• | Indore, Madhya Pradesh, India |
| Wellworth Commodities Broking Private Limited | ₹15.91 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Gokul Metallizers Private Limited | ₹15.89 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
| PNV Finserv Private Limited | ₹15.88 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | Pune, Maharashtra, India |
| Tradenext Securities Private Limited this company | ₹15.84 Lakh (FY 2022) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Hsa Partners Private Limited | ₹15.84 Lakh (FY 2024) | •••• | •••• | -48.0% | •••• | Pune, Maharashtra, India |
| Front Vincom Private Limited | ₹15.82 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Kolkata, West Bengal, India |
| Shilpa Insurance Broker Private Limited | ₹15.82 Lakh (FY 2025) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| Finstat Equity Services Private Limited | ₹15.8 Lakh (FY 2024) | •••• | •••• | 132.0% | •••• | Mumbai, Maharashtra, India |
| V P Buildtech Private Limited | ₹15.79 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Tradenext Securities by revenue in the BFSI industry (Broking 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 Tradenext Securities Private Limited
Tradenext Securities Private Limited is audited by Geeta and Company for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Geeta and Company | 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 Tradenext Securities Private Limited
Tradenext Securities has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Sarkar Also directs: Mahamani Realcon Private Limited, Subhshree Enclave Private Limited, Wellspeed Dealtrade Private Limited and 3 more | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
| Sangita Devi | Director | 04 Mar 2025 | 1 Years 7 Months | Current |
Ownership and Shareholding of Tradenext Securities 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 Tradenext Securities Private Limited
Tradenext Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tradenext Securities Private Limited
Tradenext Securities Private Limited has 14 court cases on record: 4 filed by Tradenext Securities, 9 filed against it, 1 where it is another party. 6 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 5 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by an individual | Pending |
| Calcutta High Court | Court case (WPA(P)) | Company is another party | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by State | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (MCC ULP) | Filed against the company by an individual | Pending |
Full case history
All 14 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 Tradenext Securities Private Limited
Employment history and EPFO contributions of people linked to Tradenext Securities.
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.
Name History of Tradenext Securities Private Limited
Tradenext Securities has undergone 2 name changes throughout its history. The company was previously known as Lifeline Securities Limited, and Tradenext Securities Limited. The current legal name is Tradenext Securities Private Limited.
| Company Name | Status |
|---|---|
| Tradenext Securities Private Limited | Current |
| Lifeline Securities Limited | Previous |
| Tradenext Securities Limited | Previous |
CIN History of Tradenext Securities Private Limited
Tradenext Securities has one previous CIN (Corporate Identification Number): U74899DL1995PLC068523. The current CIN is U74899DL1995PTC068523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC068523 | Current |
| U74899DL1995PLC068523 | Previous |
Recent Activity on Tradenext Securities Private Limited
Tradenext Securities Private Limited has 20 board changes on record since 2012: 2 appointments and 18 cessations. The latest: Sangita Devi was appointed as Director on 04 Mar 2025.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tradenext Securities 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 Tradenext Securities 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 Tradenext Securities 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 Tradenext Securities Private Limited
Tradenext Securities 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.
MCA Filings & Documents of Tradenext Securities 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 Tradenext Securities Private Limited
Tradenext Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068523.
Tradenext Securities reported revenue of ₹15.84 Lakh for FY 2022 (up 8% YoY).
Tradenext Securities has 2 current directors:
- Kaushik Sarkar - Director
- Sangita Devi - Director
Tradenext Securities reported a net loss of ₹32.19 Lakh (net margin -203.2%) and EBITDA of -₹43.2 Lakh (EBITDA margin -272.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tradenext Securities is -63% over three years and -25% over five years. In the latest year (FY 2022) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
No. Tradenext Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradenext Securities is U74899DL1995PTC068523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradenext Securities has 14 court cases on record: 4 filed by the company and 9 filed against it. 6 are pending. Most are in the district courts.
Tradenext Securities was incorporated on 15 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tradenext Securities by revenue are S.P. Tools & Processors Pvt Ltd, Shri Laxmi Venketesh Commodities Private Limited, Wellworth Commodities Broking Private Limited, Gokul Metallizers Private Limited, PNV Finserv Private Limited and 5 more, all in the BFSI industry (Broking Services).
Sangita Devi was appointed as Director on 04 Mar 2025. Dilip Majumder ceased to be Director on 08 Oct 2024. Kaushik Sarkar was appointed as Director on 26 Apr 2023. Tradenext Securities has 20 board changes on record in total.