About Tradezero India Private Limited
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Tradezero India Private Limited is a foreign private limited company based in Bhopal, Madhya Pradesh, India, a subsidiary of Tradezero Holding Corp. It operates in the business support services segment of the business services sector. It was incorporated on 02 March 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U72900MP2022FTC059802. Its GSTIN is 23AAJCT2195D1ZG (Madhya Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anusha Shrivastava and Giovanni Ferrara.
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 27&27A 4th Floor Plot No.50 Khasra No. 367 374 386 Vidhya Nagar Phase II, Bhopal, Madhya Pradesh, India – 462026.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.26 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹33.14 Lakh (net margin 7.8%) and EBITDA of ₹71.72 Lakh (EBITDA margin 16.8%).
The company has about 27 employees on its provident fund (EPFO) records.
For more details, the company can be reached via its website tradezero.co.
Company details
Contact details
Tradezero India Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is tradezero.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address27&27A 4th Floor Plot No.50 Khasra No. 367 374 386 Vidhya Nagar Phase II, Bhopal, Madhya Pradesh, India – 462026
- IndustryBusiness Services, Business Support Services
To see the full contact details of Tradezero India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tradezero India is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Tradezero India Private Limited, buy the company report.
Financials of Tradezero India Private Limited
FY 2025 filings availableTradezero India Private Limited reported revenue of ₹4.26 Cr (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 31% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹71.72 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹33.14 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | ||||
| EBITDA Margin | 16.8% | |||
| Net Profit Margin | 7.8% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Tradezero India Private Limited, buy the company report.
Board of directors of Tradezero India Private Limited
Tradezero India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anusha Shrivastava | Director | 02 Mar 2022 | 4 Years 8 Months | Current |
| Giovanni Ferrara | Director | 02 Mar 2022 | 4 Years 8 Months | Current |
Auditor
Tradezero India Private Limited is audited by O.P Bagla & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O.P Bagla & Co. LLP | FY 2023 | 000018N |
Shareholding
The shareholding of Tradezero India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tradezero India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradezero India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradezero India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tradezero India Private Limited has a workforce of 27 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Tradezero India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAJCT2195D1ZG | Madhya Pradesh | Active | 04 Aug 2022 |
To see the full GST registrations and return filing status of Tradezero India Private Limited, buy the company report.
Recent activity
Tradezero India Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: John N Caruso ceased to be Director on 29 Apr 2024.
Frequently asked questions
Tradezero India is an active foreign private limited company based in Bhopal, Madhya Pradesh, India. The company works in business support services, within the business services industry. It was incorporated on 02 March 2022 (4+ years old) and is registered under CIN U72900MP2022FTC059802.
Tradezero India has 2 current directors:
- Anusha Shrivastava - Director
- Giovanni Ferrara - Director
The latest financial statements of Tradezero India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Tradezero India is 23AAJCT2195D1ZG, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Tradezero India is U72900MP2022FTC059802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradezero India was incorporated on 02 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
John N Caruso ceased to be Director on 29 Apr 2024. Anusha Shrivastava was appointed as Director on 02 Mar 2022. Giovanni Ferrara was appointed as Director on 02 Mar 2022. Tradezero India has 4 board changes on record in total.
Tradezero India can be reached through the website tradezero.co. Its registered office is in Bhopal, Madhya Pradesh, India.
The registered office of Tradezero India is at 27&27A 4th Floor Plot No.50 Khasra No. 367 374 386 Vidhya Nagar Phase II, Bhopal, Madhya Pradesh, India – 462026.
Tradezero India operates in the business services industry, in the business support services segment.
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