Tradeopedia India Private Limited
About Tradeopedia India Private Limited
Data last updated: 06 February 2026
Tradeopedia India Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 01 July 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U01100MH2020PTC341273.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vinod Prabhakaran Nair and Avinash Lahu Dukare.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 15, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a growth of 49% compared to the previous year.
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Registered Address1103 & 1104 'A' Premises Co – Op Society Plot No 56 Sector 15 The Great Eastern Summit Cbd B, Elapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Tradeopedia India Private Limited
Tradeopedia India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Tradeopedia India 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 Tradeopedia India Private Limited
Tradeopedia India Private Limited is audited by ABHILASH J OJI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHILASH J OJI | Locked | Locked | Locked |
Complete auditor history for Tradeopedia India 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
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Board of Directors of Tradeopedia India Private Limited
Tradeopedia India Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinod Prabhakaran Nair
Also directs:
Diadem Ventures Llp, Arisen Pharmaceuticals India Private Limited, Svap Shipping India Private Limited and 3 more
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Director | 01 Jul 2020 | 6 Years 1 Months | Current |
| Avinash Lahu Dukare | Director | 01 Jul 2020 | 6 Years 1 Months | Current |
| Pramod Soman Nair | Director | 01 Jul 2020 | 6 Years 1 Months | Current |
| Zubin Dinesh | Director | 01 Jul 2020 | 6 Years 1 Months | Current |
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Sareesh Kana Puthiya Veetil
Also directs:
Arisen Pharmaceuticals India Private Limited, Svap Shipping India Private Limited, Globers Logistics Private Limited and 2 more
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Director | 20 Jan 2025 | 1 Years 7 Months | Current |
Financials of Tradeopedia India Private Limited FY 2025 filings available
Tradeopedia India Private Limited reported revenue of ₹1.21 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Tradeopedia India 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 Tradeopedia India Private Limited
Shareholding and ownership data for Tradeopedia India 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 Tradeopedia India Private Limited
Tradeopedia India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeopedia India Private Limited
Tradeopedia India Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Tradeopedia India 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 Tradeopedia India Private Limited
GST registrations and filing compliance for Tradeopedia India 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 Tradeopedia India Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeopedia India 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 Tradeopedia India Private Limited
MSME payment history for Tradeopedia India 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 Tradeopedia India Private Limited
Corporate group structure for Tradeopedia India 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 Tradeopedia India Private Limited
MCA filings and documents for Tradeopedia India 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 Tradeopedia India Private Limited
Frequently Asked Questions about Tradeopedia India Private Limited
Tradeopedia India Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 July 2020 (6+ years old) and is registered under CIN U01100MH2020PTC341273.
Tradeopedia India Private Limited reported revenue of ₹1.21 Cr for FY 2025 (up 49.00% YoY).
The current directors of Tradeopedia India Private Limited are:
- Vinod Prabhakaran Nair - Director
- Avinash Lahu Dukare - Director
- Pramod Soman Nair - Director
- Zubin Dinesh - Director
- Sareesh Kana Puthiya Veetil - Director
The primary industry of Tradeopedia India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Tradeopedia India Private Limited can be reached at the registered office: 1103 & 1104 A Premises Co – Op Society Plot No 56 Sector 15 The Great Eastern Summit Cbd B, Elapur, Navi Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.