Tradepaq Trm (India) Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2009.
2009 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Tradepaq Trm (India) Private Limited

Tradepaq Trm (India) Private Limited, a struck off private limited company, was established on 07 October 2009 in Navi Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2009PTC196315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kothari Ravi Dinesh (Director), Rajvirendra Singh Rajpurohit (Director). Past directors included Charles Burks Griffis Jr, Sundar Srinivasan, Warren Jack Fisher. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 1207, 12Th Floor Mayuresh Chambers Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH2009PTC196315

  • Registration Number

    196315

  • Incorporation Date

    07 October 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Tradepaq Trm (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tradepaq Trm (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Kothari Ravi Dinesh Director 08 Jan 2014 Current
Rajvirendra Singh Rajpurohit Director 08 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jan 2014 Past
Pramod Abcsdd Director 13 Jan 2014 Past
Pramod Abcsdd Director 13 Jan 2014 Past

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Financial Performance of Tradepaq Trm (India).

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Tradepaq Trm (India) revenue growth over time
Tradepaq Trm (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tradepaq Trm (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tradepaq Trm (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tradepaq Trm (India)
Recent Activity within the Organization
  • Director Appointment

    Kothari Ravi Dinesh was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rajvirendra Singh Rajpurohit was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Annual General Meeting

    Progress on Tradepaq Trm (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Tradepaq Trm (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    The activity Tradepaq Trm (India) Private Limited was registered on 07 Oct 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tradepaq Trm (India) Private Limited?

The CIN of Tradepaq Trm (India) Private Limited is U67100MH2009PTC196315.

Where is Tradepaq Trm (India) Private Limited headquartered?

Tradepaq Trm (India) Private Limited is headquartered at 1207, 12Th Floor Mayuresh Chambers Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

When was Tradepaq Trm (India) Private Limited incorporated?

Tradepaq Trm (India) Private Limited was incorporated on 07 October 2009.

Who are the current directors of Tradepaq Trm (India) Private Limited?

The current directors of Tradepaq Trm (India) Private Limited are

What is the primary industry of Tradepaq Trm (India) Private Limited?

The primary industry of Tradepaq Trm (India) Private Limited is Financial Services.

Is Tradepaq Trm (India) Private Limited a listed company?

Tradepaq Trm (India) Private Limited is unlisted.

What is the capital structure of Tradepaq Trm (India) Private Limited?

The authorized capital of Tradepaq Trm (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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