Tradequantums Financial Services And Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Tradequantums Financial Services And Consultancy Private Limited

Tradequantums Financial Services And Consultancy Private Limited, a active private limited company, was established on 15 May 2021 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999MH2021PTC360435. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sushilkumar Mahavir Makharia (Director), Shweta Bhaskar Hande (Director), Parth Sarti Shome (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 112 1St Floor Navjivan Co. Society Ltd Bldg No 4 Dr. D Bhadkambar Road, Mumbai, Maharashtra, 400008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2021PTC360435

  • Registration Number

    360435

  • Incorporation Date

    15 May 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tradequantums Financial Services And Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradequantums Financial Services And Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tradequantums Financial Services And Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushilkumar Mahavir Makharia Director 15 May 2021 Current
Shweta Bhaskar Hande Director 15 May 2021 Current
Parth Sarti Shome Director 15 May 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tradequantums Financial Services And Consultancy.

Enhance accessibility to Tradequantums Financial Services And Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tradequantums Financial Services And Consultancy revenue growth over time
Tradequantums Financial Services And Consultancy 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tradequantums Financial Services And Consultancy?

Unlock access to Tradequantums Financial Services And Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tradequantums Financial Services And Consultancy?

Tradequantums Financial Services And Consultancy has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradequantums Financial Services And Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradequantums Financial Services And Consultancy's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tradequantums Financial Services And Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tradequantums Financial Services And Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Tradequantums Financial Services And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sushilkumar Mahavir Makharia was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    Shweta Bhaskar Hande was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Parth Sarti Shome was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Company Incorporation

    Progress on Tradequantums Financial Services And Consultancy Private Limited was registered on 15 May 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tradequantums Financial Services And Consultancy Private Limited?

The CIN of Tradequantums Financial Services And Consultancy Private Limited is U74999MH2021PTC360435.

Where is Tradequantums Financial Services And Consultancy Private Limited headquartered?

Tradequantums Financial Services And Consultancy Private Limited is headquartered at 112 1St Floor Navjivan Co. Society Ltd Bldg No 4 Dr. D Bhadkambar Road, Mumbai, Maharashtra, 400008.

When was Tradequantums Financial Services And Consultancy Private Limited incorporated?

Tradequantums Financial Services And Consultancy Private Limited was incorporated on 15 May 2021.

Who are the current directors of Tradequantums Financial Services And Consultancy Private Limited?

The current directors of Tradequantums Financial Services And Consultancy Private Limited are

What is the primary industry of Tradequantums Financial Services And Consultancy Private Limited?

The primary industry of Tradequantums Financial Services And Consultancy Private Limited is Financial Services.

Is Tradequantums Financial Services And Consultancy Private Limited a listed company?

Tradequantums Financial Services And Consultancy Private Limited is unlisted.

What is the capital structure of Tradequantums Financial Services And Consultancy Private Limited?

The authorized capital of Tradequantums Financial Services And Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available