Tradingzen International Tradelines Private Limited - Company Profile

It is a business services private limited company based in Thiruvananthapuram, Kerala, India, established in 2023.
2023 Thiruvananthapuram, Kerala, India Active
Last Updated:
About Tradingzen International Tradelines Private Limited

Tradingzen International Tradelines Private Limited, a active private limited company, was established on 08 September 2023 in Thiruvananthapuram, Kerala, India. it holds CIN: U46699KL2023PTC083374. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Retna Kumar Ramaswami (Director), Arumugam Senthilvel (Director), Ram Kumar Retnakumar Jothimuthulakshmi (Director). Past directors included Ahmed Muhammed Naushad. Its latest AGM occurred on 01 April 2024, with the balance sheet filed on 31 March 2024. It is based at Thiruvathira, Tc No 41/1266, Gra 189, Ward No 41, Thiruvananthapuram, Kerala, 695013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U46699KL2023PTC083374

  • Registration Number

    083374

  • Incorporation Date

    08 September 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tradingzen International Tradelines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradingzen International Tradelines Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tradingzen International Tradelines Private Limited?
Current Directors
Name Designation Appointment Date Status
Retna Kumar Ramaswami Director 08 Sep 2023 Current
Arumugam Senthilvel Director 13 Aug 2024 Current
Ram Kumar Retnakumar Jothimuthulakshmi Director 27 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tradingzen International Tradelines.

Enhance accessibility to Tradingzen International Tradelines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tradingzen International Tradelines revenue growth over time
Tradingzen International Tradelines profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tradingzen International Tradelines?

Unlock access to Tradingzen International Tradelines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tradingzen International Tradelines?

Unlock and access historical data on people associated with Tradingzen International Tradelines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradingzen International Tradelines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradingzen International Tradelines's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tradingzen International Tradelines
Recent Activity within the Organization
  • Director Appointment

    Progress on Ram Kumar Retnakumar Jothimuthulakshmi was appointed as a Director was appointed as a Director on 27 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    The activity Arumugam Senthilvel was appointed as a Director was appointed as a Director on 13 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Annual General Meeting

    The activity Tradingzen International Tradelines Private Limited last Annual general meeting of members was held on 01 Apr 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tradingzen International Tradelines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Retna Kumar Ramaswami was appointed as a Director was appointed as a Director on 08 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Company Incorporation

    The activity Tradingzen International Tradelines Private Limited was registered on 08 Sep 2023 with Roc Ernakulam & aged 2 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tradingzen International Tradelines Private Limited?

The CIN of Tradingzen International Tradelines Private Limited is U46699KL2023PTC083374.

Where is Tradingzen International Tradelines Private Limited headquartered?

Tradingzen International Tradelines Private Limited is headquartered at Thiruvathira, Tc No 41/1266, Gra 189, Ward No 41, Thiruvananthapuram, Kerala, 695013.

When was Tradingzen International Tradelines Private Limited incorporated?

Tradingzen International Tradelines Private Limited was incorporated on 08 September 2023.

Who are the current directors of Tradingzen International Tradelines Private Limited?

The current directors of Tradingzen International Tradelines Private Limited are

Is Tradingzen International Tradelines Private Limited a listed company?

Tradingzen International Tradelines Private Limited is unlisted.

What is the capital structure of Tradingzen International Tradelines Private Limited?

The authorized capital of Tradingzen International Tradelines Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available