Trade Pe Tech Private Limited
About Trade Pe Tech Private Limited
Data last updated: 11 February 2026
Trade Pe Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 06 July 2022.
Registered with ROC Mumbai under CIN U72200MH2022PTC386195.
Capital: an authorised share capital of ₹27 Cr and a paid-up capital of ₹21.05 Cr. It is led by directors including Satish Kumar Arora and Sameer Ambarish Kaji.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 61 6Th Floor Plot – 228 Mittal Chamber Barristerrajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is associated with 1 brand - Tradepe.
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Registered Address61 6Th Floor Plot – 228 Mittal Chamber Barristerrajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInformation Technology, Application Development & Software Solutions
- 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 Trade Pe Tech Private Limited
Trade Pe Tech Private Limited operates one associated brand: TradePe. These brands represent Trade Pe Tech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital platform for global transactions, payments, and export documentation. | tradepe.com |
Competitors & Alternatives of Trade Pe Tech Private Limited
Brands and companies operating in the same space as Trade Pe Tech Private Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
|
Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
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Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
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Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Board of Directors of Trade Pe Tech Private Limited
Trade Pe Tech Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Satish Kumar Arora | Director | 10 Jun 2024 | 2 Years 1 Months | Current |
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Sameer Ambarish Kaji
Also directs:
Sutlej Textiles And Industries Limited, Nuvama Wealth Management Limited, Nuvama Wealth And Investment Limited and 4 more
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Director | 10 Jun 2024 | 2 Years 1 Months | Current |
| Anirudh Jaikishan Bhagchandka | Director | 06 Jun 2023 | 3 Years 1 Months | Current |
|
Shubham Manish Kedia
Also directs:
Trade Warp Private Limited, Goglocal Private Limited
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Director | 17 Apr 2024 | 2 Years 3 Months | Current |
Financials of Trade Pe Tech Private Limited FY 2025 filings available
Ten-year financial statements for Trade Pe Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Trade Pe Tech Private Limited
Trade Pe Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Pe Tech Private Limited
View historical data on people associated with Trade Pe Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Pe Tech 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
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GST Compliance of Trade Pe Tech Private Limited
GST registrations and filing compliance for Trade Pe Tech 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 Trade Pe Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Pe Tech 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
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MSME Payment Delays by Trade Pe Tech Private Limited
MSME payment history for Trade Pe Tech 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 Trade Pe Tech Private Limited
Corporate group structure for Trade Pe Tech 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 Trade Pe Tech Private Limited
MCA filings and documents for Trade Pe Tech 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 Trade Pe Tech Private Limited
Frequently Asked Questions about Trade Pe Tech Private Limited
Trade Pe Tech Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2022 (4+ years old) and is registered under CIN U72200MH2022PTC386195.
The current directors of Trade Pe Tech Private Limited are:
- Satish Kumar Arora - Director
- Sameer Ambarish Kaji - Director
- Anirudh Jaikishan Bhagchandka - Director
- Shubham Manish Kedia - Director
The primary industry of Trade Pe Tech Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Trade Pe Tech Private Limited can be reached at the registered office: 61 6Th Floor Plot – 228 Mittal Chamber Barristerrajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹27 Cr, and the paid-up capital is ₹21.05 Cr.
The company has its registered office at 61 6Th Floor Plot – 228 Mittal Chamber Barristerrajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021.