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Tradereboot Fintech Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹20 Lakh
▲ 316% YoY
Net loss · FY 2025
₹34.26 Lakh
Net margin -171.3%
EBITDA · FY 2025
-₹28.76 Lakh
EBITDA margin -143.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.08 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Tradereboot Fintech Private Limited
Data last updated:
Tradereboot Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2019PTC327078. Its GSTIN is 27AAFCI3158R1ZX (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors including Sonia Dhiraj Khandelwal and Ashok Kumar Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 511 5th Floor Atlanta Estate Premises Co Op Society Ltd, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹20 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹34.26 Lakh (net margin -171.3%) and EBITDA of -₹28.76 Lakh (EBITDA margin -143.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
The company is associated with 1 brand: TradeReboot.
Tradereboot Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0140616). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradereboot.com.
Company Details of Tradereboot Fintech Private Limited
CIN U74110MH2019PTC327078
Registration Number 327078
Incorporation Date 21 June 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0140616
CIN History of Tradereboot Fintech Private Limited
Tradereboot Fintech has one previous CIN (Corporate Identification Number): U74999MH2019PTC327078. The current CIN is U74110MH2019PTC327078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2019PTC327078 | Current |
| U74999MH2019PTC327078 | Previous |
Key People
Sonia Dhiraj Khandelwal Director Ashok Kumar Khandelwal Director Dheeraj Kumar Khandelwal Additional Director Recognitions & Rankings of Tradereboot Fintech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0140616
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address511 5th Floor Atlanta Estate Premises Co Op Society Ltd, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Diversified Financial Services
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Associated Brands with Tradereboot Fintech Private Limited
Tradereboot Fintech operates one associated brand: TradeReboot. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trade finance solutions are delivered to businesses via AI analytics. | tradereboot.com |
Business Activity of Tradereboot Fintech Private Limited
The main business activity of Tradereboot Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Tradereboot Fintech Private Limited FY 2025 filings available
Tradereboot Fintech Private Limited reported revenue of ₹20 Lakh (up 316% YoY) for FY 2025.
Revenue · FY 2025
₹20 Lakh ▲ 316%
Net loss · FY 2025
₹34.26 Lakh margin -171.3%
EBITDA · FY 2025
-₹28.76 Lakh margin -143.8%
Compounded Annual Growth Rate (CAGR) of Tradereboot Fintech Private Limited
Revenue CAGR growth
1 year
▲ 316%
3 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▲ 79%
3 years · compounded
▼ 14%
5 years · compounded
▼ 723%
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 316% growth in the latest year. EBITDA rose 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tradereboot Fintech Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹28.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹34.26 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tradereboot Fintech Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -143.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -171.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tradereboot Fintech are in the company report.
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Earlier years and trend charts are in the company report.
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Board of Directors of Tradereboot Fintech Private Limited
Tradereboot Fintech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Dhiraj Khandelwal Also directs: Tradereboot Huber Private Limited, Cross Border Synergy India Private Limited, Tradereboot Tech Private Limited and 2 more | Director | 21 Jun 2019 | 7 Years 3 Months | Current |
| Ashok Kumar Khandelwal | Director | 19 Jan 2021 | 5 Years 9 Months | Current |
| Dheeraj Kumar Khandelwal Also directs: Tradereboot Huber Private Limited, Tradereboot Tech Private Limited, Sarathi CSR Foundation and 1 more | Additional Director | 15 May 2021 | 5 Years 5 Months | Current |
Peer Comparison of Tradereboot Fintech Private Limited
Tradereboot Fintech Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Fintech, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pranusha Finance Private Limited | ₹20 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | Delhi, India |
| Ripping Financial Services Limited | ₹20 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Delhi, India |
| Marvell Trades & Projects Private Limited | ₹20 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Thane, Maharashtra, India |
| Kapse and Ninne Fintech Private Limited | ₹20 Lakh (FY 2023) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| HRD Advisory Services Private Limited | ₹20 Lakh (FY 2016) | •••• | •••• | 100.0% | •••• | Guwahati, Assam, India |
| Tradereboot Fintech Private Limited this company | ₹20 Lakh (FY 2025) | •••• | •••• | 316.0% | •••• | Mumbai, Maharashtra, India |
| Forbes Campbell Finance Limited | ₹19.99 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Corpindeed Advisors Private Limited | ₹19.99 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Noida, Uttar Pradesh, India |
| Asanji Fintech Private Limited | ₹19.98 Lakh (FY 2025) | •••• | •••• | 77.0% | •••• | Jabalpur, Madhya Pradesh, India |
| Solar Construction Limited | ₹19.98 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Mumbai, Maharashtra, India |
| Moonlink Dealer Private Limited | ₹19.98 Lakh (FY 2025) | •••• | •••• | 46.0% | •••• | Secunderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Tradereboot Fintech by revenue in the BFSI industry (Fintech, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tradereboot Fintech Private Limited
Tradereboot Fintech Private Limited is audited by BAKLIWAL AND CO CHARTERED ACCOUNTANTS for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKLIWAL AND CO CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
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Complete auditor history
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Ownership and Shareholding of Tradereboot Fintech Private Limited
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Charges & Borrowings of Tradereboot Fintech Private Limited
Tradereboot Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradereboot Fintech Private Limited
Employment history and EPFO contributions of people linked to Tradereboot Fintech.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Tradereboot Fintech Private Limited
Tradereboot Fintech Private Limited has 7 board changes on record since 2019: 5 appointments and 2 cessations. The latest: Shubham Jain ceased to be CEO on 01 Jan 2024.
AGM
Tradereboot Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tradereboot Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Shubham Jain ceased to be CEO.
Appointed
Shubham Jain was appointed as CEO.
Appointed
Dheeraj Kumar Khandelwal was appointed as Additional Director.
Ceased
Anish Ramanlal Shah ceased to be Director.
Appointed
Ashok Kumar Khandelwal was appointed as Director.
Appointed
Anish Ramanlal Shah was appointed as Director.
Appointed
Sonia Dhiraj Khandelwal was appointed as Director.
Incorporation
21 Jun 2019
Tradereboot Fintech Private Limited was registered on 21 Jun 2019 with Roc Mumbai I & aged 7 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Tradereboot Fintech Private Limited
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MSME Payment Delays by Tradereboot Fintech Private Limited
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Subsidiaries & Group Companies of Tradereboot Fintech Private Limited
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GST Compliance of Tradereboot Fintech Private Limited
Tradereboot Fintech has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCI3158R1ZX | Maharashtra | Active | 23 Jul 2019 |
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MCA Filings & Documents of Tradereboot Fintech Private Limited
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Frequently Asked Questions about Tradereboot Fintech Private Limited
Tradereboot Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 June 2019 (7+ years old) and is registered under CIN U74110MH2019PTC327078.
Tradereboot Fintech reported revenue of ₹20 Lakh for FY 2025 (up 316% YoY).
Tradereboot Fintech has 3 current directors:
- Sonia Dhiraj Khandelwal - Director
- Ashok Kumar Khandelwal - Director
- Dheeraj Kumar Khandelwal - Additional Director
Tradereboot Fintech reported a net loss of ₹34.26 Lakh (net margin -171.3%) and EBITDA of -₹28.76 Lakh (EBITDA margin -143.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tradereboot Fintech is 30% over three years. In the latest year (FY 2025) revenue rose 316%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tradereboot Fintech is 27AAFCI3158R1ZX, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradereboot Fintech is U74110MH2019PTC327078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradereboot Fintech was incorporated on 21 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tradereboot Fintech by revenue are Pranusha Finance Private Limited, Ripping Financial Services Limited, Marvell Trades & Projects Private Limited, Kapse and Ninne Fintech Private Limited, HRD Advisory Services Private Limited and 5 more, all in the BFSI industry (Fintech, Other Financial Services).
Shubham Jain ceased to be CEO on 01 Jan 2024. Shubham Jain was appointed as CEO on 15 Apr 2022. Dheeraj Kumar Khandelwal was appointed as Additional Director on 15 May 2021. Tradereboot Fintech has 7 board changes on record in total.
Yes, Tradereboot Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).