About Tradesate Overseas Private Limited
Data last updated: 11 March 2026
Tradesate Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 07 February 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U72900DL2011PTC213408.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tradesate Enterprises Private Limited and Falcon It Solutions Private Limited. It is led by directors Ajit Singh and Amrinder Singh.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 3Rd Floor Lsc Dda Market J Block Vikas Puri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a growth of 20% compared to the previous year.
The company is associated with 1 brand - Tradesate.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tsoverseas.com.
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Registered Address83 3Rd Floor Lsc Dda Market J Block Vikas Puri, New Delhi, Delhi, India – 110018
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IndustryAgriculture, Agro Retail & Distribution
- 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
Name History of Tradesate Overseas Private Limited
Tradesate Overseas Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tradesate Enterprises Private Limited, and Falcon It Solutions Private Limited. The current legal name is Tradesate Overseas Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tradesate Overseas Private Limited | Current |
| Tradesate Enterprises Private Limited | Previous |
| Falcon It Solutions Private Limited | Previous |
Associated Brands with Tradesate Overseas Private Limited
Tradesate Overseas Private Limited operates one associated brand: Tradesate. These brands represent Tradesate Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Sourcing and supplying industrial components, recycling materials, and food products worldwide. | tradesate.com |
Business Activity of Tradesate Overseas Private Limited
Tradesate Overseas Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Tradesate Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tradesate Overseas Private Limited
Tradesate Overseas Private Limited is audited by S K SINGLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradesate Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Tradesate Overseas Private Limited
Tradesate Overseas 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 |
|---|---|---|---|---|
| Ajit Singh | Director | 05 Jun 2013 | 13 Years 2 Months | Current |
| Amrinder Singh | Director | 07 Feb 2011 | 15 Years 6 Months | Current |
Financials of Tradesate Overseas Private Limited FY 2025 filings available
Tradesate Overseas Private Limited reported revenue of ₹1.33 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Tradesate Overseas Private Limited
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Ownership and Shareholding of Tradesate Overseas Private Limited
Shareholding and ownership data for Tradesate Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tradesate Overseas Private Limited
Tradesate Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradesate Overseas Private Limited
View historical data on people associated with Tradesate Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradesate Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tradesate Overseas Private Limited
GST registrations and filing compliance for Tradesate Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradesate Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Tradesate Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tradesate Overseas Private Limited
MSME payment history for Tradesate Overseas Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Tradesate Overseas Private Limited
Corporate group structure for Tradesate Overseas Private Limited
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MCA Filings & Documents of Tradesate Overseas Private Limited
MCA filings and documents for Tradesate Overseas 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
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Recent Activity on Tradesate Overseas Private Limited
Frequently Asked Questions about Tradesate Overseas Private Limited
Tradesate Overseas Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U72900DL2011PTC213408.
Tradesate Overseas Private Limited reported revenue of ₹1.33 Cr for FY 2025 (up 20.00% YoY).
The current directors of Tradesate Overseas Private Limited are:
- Ajit Singh - Director
- Amrinder Singh - Director
The primary industry of Tradesate Overseas Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Tradesate Overseas Private Limited can be reached at the registered office: 83 3Rd Floor Lsc Dda Market J Block Vikas Puri, New Delhi, Delhi, India – 110018, or through the website tsoverseas.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.