About Tradewalk Broking Private Limited
Data last updated: 22 December 2025
Tradewalk Broking Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 October 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65929HR2019PTC082856.
Capital: an authorised share capital of ₹27 Cr and a paid-up capital of ₹26.73 Cr. It is led by directors including Pinki and Udit Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 107 Tower – B First Floor Unitechworld Cyber Park Sector – 39, Gurugram, Haryana, India – 122003.
As per the financials filed for FY 2025, the company reported a revenue of ₹241.97 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Tradewalk. As per MCA filings, the company has open charges of ₹490 Cr and satisfied charges of ₹125 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradewalk.in.
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Registered Address107 Tower – B First Floor Unitechworld Cyber Park Sector – 39, Gurugram, Haryana, India – 122003
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IndustryFinancial Services, Brokerage & Trading 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 Tradewalk Broking Private Limited
Tradewalk Broking Private Limited operates one associated brand: Tradewalk. These brands represent Tradewalk Broking Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Capital market broking and trading services in India. | tradewalk.in |
Business Activity of Tradewalk Broking Private Limited
Tradewalk Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 |
Business activity turnover details for Tradewalk Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tradewalk Broking Private Limited
Tradewalk Broking Private Limited is audited by RAKESH MANGLA & CO. 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 |
|---|---|---|---|
| RAKESH MANGLA & CO. | Locked | Locked | Locked |
Complete auditor history for Tradewalk Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Tradewalk Broking Private Limited
Tradewalk Broking Private Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Mohan Jha | Company Secretary | 24 Dec 2022 | 3 Years 7 Months | Current |
| Pinki | Director | 22 Jul 2022 | 4 Years 0 Months | Current |
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Udit Aggarwal
Also directs:
Ebullient Securities Private Limited, Tradewalk Ifsc Private Limited, Pariwar Finance And Investment (India) Limited and 2 more
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Managing Director | 01 Oct 2019 | 6 Years 10 Months | Current |
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Nisha Aggarwal
Also directs:
Ebullient Securities Private Limited, Tradewalk Ifsc Private Limited, Pariwar Finance And Investment (India) Limited and 1 more
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Director | 01 Oct 2019 | 6 Years 10 Months | Current |
| Aradhana Kumari | Additional Director | 28 Jul 2025 | 1 Years 0 Months | Current |
Financials of Tradewalk Broking Private Limited FY 2024 filings available
Tradewalk Broking Private Limited reported revenue of ₹241.97 Cr (up 196.00% YoY) for FY 2025.
Ten-year financial statements for Tradewalk Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradewalk Broking Private Limited
Shareholding and ownership data for Tradewalk Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tradewalk Broking Private Limited
Tradewalk Broking Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tradewalk Broking Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tradewalk Ifsc Private Limited | U65990GJ2023PTC137967 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tradewalk Broking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Hdfc Bank Limited | ₹40 Cr | Open |
| 17 Jan 2024 | Others | ₹150 Cr | Open |
| 02 Jan 2024 | Others | ₹100 Cr | Open |
| 20 Dec 2022 | Hdfc Bank Limited | ₹200 Cr | Open |
| 01 Aug 2023 | Axis Bank Limited | ₹125 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tradewalk Broking Private Limited
View historical data on people associated with Tradewalk Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradewalk Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradewalk Broking Private Limited
GST registrations and filing compliance for Tradewalk Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradewalk Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Tradewalk Broking 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 Tradewalk Broking Private Limited
MSME payment history for Tradewalk Broking 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradewalk Broking Private Limited
Corporate group structure for Tradewalk Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradewalk Broking Private Limited
MCA filings and documents for Tradewalk Broking 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 Tradewalk Broking Private Limited
Frequently Asked Questions about Tradewalk Broking Private Limited
Tradewalk Broking Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U65929HR2019PTC082856.
Tradewalk Broking Private Limited reported revenue of ₹241.97 Cr for FY 2025 (up 196.00% YoY).
The current directors and KMP of Tradewalk Broking Private Limited are:
- Ram Mohan Jha - Company Secretary
- Pinki - Director
- Udit Aggarwal - Managing Director
- Nisha Aggarwal - Director
- Aradhana Kumari - Additional Director
The primary industry of Tradewalk Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradewalk Broking Private Limited can be reached at the registered office: 107 Tower – B First Floor Unitechworld Cyber Park Sector – 39, Gurugram, Haryana, India – 122003, or through the website tradewalk.in.
The authorised capital is ₹27 Cr, and the paid-up capital is ₹26.73 Cr.