About Tradepenetrate Private Limited
Data last updated: 10 February 2026
Tradepenetrate Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 08 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U72900MH2020PTC347439.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Chaynika Agarwal and Chintan Ashok Udeshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company is associated with 1 brand - Tradepenetrate.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradepenetrate.com.
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Registered AddressWework Common H T K Raheja Platinum, Plot No. 710G Marol Industrial Estate Near Sag Baug Marol Co Op Sty Andheri – East, Mumbai, Maharashtra, India – 400059
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IndustryInformation Technology, Other Computer Related Activities
- 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 Tradepenetrate Private Limited
Tradepenetrate Private Limited operates one associated brand: TradePenetrate. These brands represent Tradepenetrate Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides tools for EXIM duties, product regulations, and MSME schemes to access global markets. | tradepenetrate.com |
Competitors & Alternatives of Tradepenetrate Private Limited
Brands and companies operating in the same space as Tradepenetrate Private Limited include Sedgwick, Encompass, Shift Technology and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sedgwick
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Claims administration, loss adjusting, and benefits management services are provided. | Memphis, United States, United States | 1969 |
Encompass
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Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
Shift Technology
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Provider of AI solutions for insurance underwriting, claims, and risk | Paris, France, France | 2014 |
Munich Re
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Platform offering insurance risk management solutions | Munich, Germany, Germany | 1880 |
Indico Data
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Data processing tasks are automated via AI-driven management solutions. | Boston, United States, United States | 2014 |
T-REX Group
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A financial SaaS platform for renewable energy investments is offered. | New York, United States, United States | 2012 |
iManage
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Cloud-based document and risk management software is offered for enterprises. | Chicago, United States, United States | 1995 |
Moody's Analytics
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Risk management software is supplied for insurance and various sectors. | New York, United States, United States | 2008 |
Planck
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Provider of GenAI-powered risk insights and underwriting solutions for commercial insurance | New York, United States, United States | 2016 |
Board of Directors of Tradepenetrate Private Limited
Tradepenetrate Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Chaynika Agarwal | Director | 31 Dec 2021 | 4 Years 7 Months | Current |
| Chintan Ashok Udeshi | Managing Director | 08 Oct 2020 | 5 Years 10 Months | Current |
Financials of Tradepenetrate Private Limited FY 2025 filings available
Ten-year financial statements for Tradepenetrate Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tradepenetrate Private Limited
Tradepenetrate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradepenetrate Private Limited
View historical data on people associated with Tradepenetrate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradepenetrate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tradepenetrate Private Limited
GST registrations and filing compliance for Tradepenetrate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradepenetrate Private Limited
Credit ratings, litigation, and regulatory alerts for Tradepenetrate Private Limited
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- Rating history
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MSME Payment Delays by Tradepenetrate Private Limited
MSME payment history for Tradepenetrate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tradepenetrate Private Limited
Corporate group structure for Tradepenetrate Private Limited
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MCA Filings & Documents of Tradepenetrate Private Limited
MCA filings and documents for Tradepenetrate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tradepenetrate Private Limited
Frequently Asked Questions about Tradepenetrate Private Limited
Tradepenetrate Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2020 (6+ years old) and is registered under CIN U72900MH2020PTC347439.
The current directors of Tradepenetrate Private Limited are:
- Chaynika Agarwal - Director
- Chintan Ashok Udeshi - Managing Director
The primary industry of Tradepenetrate Private Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.
Yes, Tradepenetrate Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tradepenetrate Private Limited can be reached at the registered office: Wework Common H T K Raheja Platinum, Plot No. 710G Marol Industrial Estate Near Sag Baug Marol Co Op Sty Andheri – East, Mumbai, Maharashtra, India – 400059, or through the website tradepenetrate.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹23 Lakh.