About Tradesocio India Private Limited
Data last updated: 29 December 2025
Tradesocio India Private Limited is a foreign private limited company based in Thane, Maharashtra, India, a subsidiary of Tradesocio Pte. Ltd.. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 24 June 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017FTC296589.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.56 Lakh. It is led by directors Koh Chuan Koon and Sachin Suresh More.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.07 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 34 employees as per the latest available data. It operates as a subsidiary of Tradesocio Pte. Ltd..
The company is associated with 1 brand - Tradesocio.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradesocio.com.
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Registered AddressB 502 Kukreja Center Plot No.13 Sector – 11, Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
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IndustryInformation Technology, IT Consulting & Support Services
- 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 Tradesocio India Private Limited
Tradesocio India Private Limited operates one associated brand: Tradesocio. These brands represent Tradesocio India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A social platform for alternative investment management is offered. | tradesocio.com |
Competitors & Alternatives of Tradesocio India Private Limited
Brands and companies operating in the same space as Tradesocio India Private Limited include Capitolis, Halo Investing, M-DAQ and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Capitolis
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Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
Halo Investing
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Software suite offered to investment professionals for structured product access. | Chicago, United States, United States | 2015 |
M-DAQ
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Trade management solutions are provided for cross-border investor activities. | Singapore, Singapore, Singapore | 2010 |
Enfusion
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Trade management and risk solutions are provided for capital markets. | Chicago, United States, United States | 1997 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
GAIN Capital
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
Nasdaq Private Market
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White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Vestmark
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Trade management solutions are offered for capital market brokers. | Wakefield, United States, United States | 2001 |
Tradier
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Brokerage API Provider | Charlotte, United States, United States | 2012 |
Business Activity of Tradesocio India Private Limited
Tradesocio India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Tradesocio India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tradesocio India Private Limited
Tradesocio India Private Limited is audited by Shah Dedhia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Dedhia & Associates | Locked | Locked | Locked |
Complete auditor history for Tradesocio India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tradesocio India Private Limited
Tradesocio India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Koh Chuan Koon | Director | 20 Jun 2022 | 4 Years 1 Months | Current |
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Sachin Suresh More
Also directs:
Measurable Achievable Disruptive Methods Consulting Llp
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Additional Director | 15 May 2023 | 3 Years 2 Months | Current |
Financials of Tradesocio India Private Limited FY 2025 filings available
Tradesocio India Private Limited reported revenue of ₹5.07 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Tradesocio India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tradesocio India Private Limited
Shareholding and ownership data for Tradesocio India Private Limited
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Charges & Borrowings Tradesocio India Private Limited
Tradesocio India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradesocio India Private Limited
Tradesocio India Private Limited has a workforce of 34 employees as of Mar 31, 2024.
Employee and EPFO history for Tradesocio India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tradesocio India Private Limited
GST registrations and filing compliance for Tradesocio India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tradesocio India Private Limited
Credit ratings, litigation, and regulatory alerts for Tradesocio India 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 Tradesocio India Private Limited
MSME payment history for Tradesocio India 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
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Subsidiaries & Group Companies of Tradesocio India Private Limited
Corporate group structure for Tradesocio India Private Limited
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- Parent company
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MCA Filings & Documents of Tradesocio India Private Limited
MCA filings and documents for Tradesocio India 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 Tradesocio India Private Limited
Frequently Asked Questions about Tradesocio India Private Limited
Tradesocio India Private Limited is an active foreign private limited company in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 24 June 2017 (9+ years old) and is registered under CIN U74999MH2017FTC296589. The company has 34 employees.
Tradesocio India Private Limited reported revenue of ₹5.07 Cr for FY 2025 (down 19.00% YoY).
The current directors of Tradesocio India Private Limited are:
- Koh Chuan Koon - Director
- Sachin Suresh More - Additional Director
The primary industry of Tradesocio India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Tradesocio India Private Limited can be reached at the registered office: B 502 Kukreja Center Plot No.13 Sector – 11, Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614, or through the website tradesocio.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2.56 Lakh.