About Tradesvel Security Services Private Limited
Data last updated:
Tradesvel Security Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 02 August 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1972PTC015925. Its GSTIN is 27AAACT2189A1ZL (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kalpana Dinesh Nambiar (Managing Director) and Ankit Nalotia.
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 14 Aboobakar Mansionshahid Bhagat Singh Road Colaba, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹64,302 (net margin 0.5%) and EBITDA of ₹3.01 Lakh (EBITDA margin 2.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 2% over five years.
The company has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.76 Lakh and satisfied charges of ₹6 Lakh on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradesvel.com.
CIN History of Tradesvel Security Services Private Limited
Tradesvel Security Services has one previous CIN (Corporate Identification Number): U74920MH2004PTC015925. The current CIN is U74920MH1972PTC015925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920MH1972PTC015925 | Current |
| U74920MH2004PTC015925 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address14 Aboobakar Mansionshahid Bhagat Singh Road Colaba, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Security & Surveillance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tradesvel Security Services Private Limited
The main business activity of Tradesvel Security Services is administrative and support service activities. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tradesvel Security Services Private Limited FY 2025 filings available
Tradesvel Security Services Private Limited reported revenue of ₹1.3 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tradesvel Security Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 5% fall in the latest year. EBITDA fell 54% 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 Tradesvel Security Services 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 | ₹3.01 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹64,302 | •••• | •••• | •••• | •••• |
| 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 Tradesvel Security Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 Tradesvel Security Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tradesvel Security Services Private Limited
Tradesvel Security Services has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Dinesh Nambiar | Managing Director | 01 Dec 1994 | 31 Years 10 Months | Current |
| Anisha Dinesh Nambiar Also directs: Mo Mantra Marketing Private Limited | Additional Director | 21 Mar 2014 | 12 Years 7 Months | Current |
| Ankit Nalotia Also directs: Mo Mantra Marketing Private Limited | Director | 12 Dec 2018 | 7 Years 10 Months | Current |
| Adithi Dinesh Nambiar | Additional Director | 21 Mar 2014 | 12 Years 7 Months | Current |
Peer Comparison of Tradesvel Security Services Private Limited
Tradesvel Security Services Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Security 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 |
|---|---|---|---|---|---|---|
| Securewell HR Services Private Limited | ₹1.31 Cr (FY 2019) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Bright Star Industrial Security Services (OPC) Private Limited | ₹1.31 Cr (FY 2022) | •••• | •••• | 21.0% | •••• | Gwalior, Madhya Pradesh, India |
| A G Security Services Private Limited | ₹1.31 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Nagpur, Maharashtra, India |
| Securizen Systems Private Limited | ₹1.31 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Mable Hotels and Resorts Private Limited | ₹1.31 Cr (FY 2023) | •••• | •••• | 110.0% | •••• | Udaipur, Rajasthan, India |
| Tradesvel Security Services Private Limited this company | ₹1.3 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| SJD Security Private Limited | ₹1.3 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Allahabad, Uttar Pradesh, India |
| Payal Protection Private Limited | ₹1.3 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Carefour Security Services Private Limited | ₹1.3 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Lucknow, Uttar Pradesh, India |
| Neersaar Detective & Security Services Private Limited | ₹1.3 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kanpur, Uttar Pradesh, India |
| G 6 Security & Consultancy Services Private Limited | ₹1.3 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Bhubaneswar, Odisha, India |
Peers are the five companies nearest above and the five nearest below Tradesvel Security Services by revenue in the Business Services industry (Security 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 Tradesvel Security Services Private Limited
Tradesvel Security Services Private Limited is audited by NAVEEN SOMANI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN SOMANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradesvel Security Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradesvel Security Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2005 | Canara Bank | ₹2.2 Lakh | Open |
| 22 May 2004 | Canara Bank | ₹2.17 Lakh | Open |
| 24 Sep 2002 | Canara Bank | ₹5.4 Lakh | Open |
| 24 Sep 1994 | Canara Bank | ₹2.25 Lakh | Open |
| 11 Sep 1990 | Canara Bank | ₹2.13 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of Tradesvel Security Services Private Limited
Tradesvel Security Services Private Limited has 15 court cases on record: 7 filed by Tradesvel Security Services, 8 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 0 |
| District courts | 7 | 5 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Suraj Estate Developers Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Vertex Project Engineers Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Harsukh Bhaichand Mehta Katra and Manager of M/S Harsukh B Mehta | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed against the company by an individual | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tradesvel Security Services Private Limited
Tradesvel Security Services Private Limited has a workforce of 44 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradesvel Security Services Private Limited
Tradesvel Security Services Private Limited has 9 board changes on record since 1994: 4 appointments and 5 cessations. The latest: Ankit Nalotia ceased to be Additional Director on 30 Sep 2019.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tradesvel Security Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradesvel Security Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradesvel Security Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradesvel Security Services Private Limited
Tradesvel Security Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT2189A1ZL | Maharashtra | Active | 01 Jul 2017 |
| 33AAACT2189A1ZS | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradesvel Security Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradesvel Security Services Private Limited
Tradesvel Security Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 02 August 1972 (54+ years old) and is registered under CIN U74920MH1972PTC015925.
Tradesvel Security Services reported revenue of ₹1.3 Cr for FY 2025 (down 5% YoY).
Tradesvel Security Services has 4 current directors:
- Kalpana Dinesh Nambiar - Managing Director
- Anisha Dinesh Nambiar - Additional Director
- Ankit Nalotia - Director
- Adithi Dinesh Nambiar - Additional Director
Tradesvel Security Services reported a net profit of ₹64,302 (net margin 0.5%) and EBITDA of ₹3.01 Lakh (EBITDA margin 2.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tradesvel Security Services is -4% over three years and -2% over five years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tradesvel Security Services is 27AAACT2189A1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAACT2189A1ZS (Tamil Nadu).
The CIN (Corporate Identification Number) of Tradesvel Security Services is U74920MH1972PTC015925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradesvel Security Services has 15 court cases on record: 7 filed by the company and 8 filed against it. Most are in the high courts.
Tradesvel Security Services was incorporated on 02 August 1972, making it 54+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tradesvel Security Services by revenue are Securewell HR Services Private Limited, Bright Star Industrial Security Services (OPC) Private Limited, A G Security Services Private Limited, Securizen Systems Private Limited, Mable Hotels and Resorts Private Limited and 5 more, all in the Business Services industry (Security Services).
Ankit Nalotia ceased to be Additional Director on 30 Sep 2019. Ankit Nalotia was appointed as Director on 12 Dec 2018. Asha Menon ceased to be Director on 20 May 2014. Tradesvel Security Services has 9 board changes on record in total.