Trimtab Innovation Private Limited
About Trimtab Innovation Private Limited
Data last updated: 10 January 2026
Trimtab Innovation Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 22 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U72900MH2017PTC295221.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Mehta and Akshay Mehta.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 The Capital Level 7 Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company is associated with 2 brands - Castody, National Digital Asset Exchange.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address701 The Capital Level 7 Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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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 Trimtab Innovation Private Limited
Trimtab Innovation Private Limited operates two associated brands: Castody and National Digital Asset Exchange. These brands represent Trimtab Innovation Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers secure wallet platforms and custody services for digital assets management. | castody.org | |
| Operates an automated platform for trading cryptocurrencies securely. | ndax.in |
Competitors & Alternatives of Trimtab Innovation Private Limited
Brands and companies operating in the same space as Trimtab Innovation Private Limited include Mudrex, Hex Trust, Cobo and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Mudrex
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Crypto investments in coins, futures, and coin sets are facilitated. | Bengaluru, India, India | 2018 |
Hex Trust
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Custodian service for digital assets | Hong Kong, China, China | 2018 |
Cobo
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Digital asset custody and wallet infrastructure solutions are provided by Cobo. | Singapore, Singapore, Singapore | 2017 |
Unchained Capital
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Cryptocurrency custody solutions with multi-signature storage are provided. | Austin, United States, United States | 2017 |
Propine
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Digital custody and crypto management solutions are offered online. | Singapore, Singapore, Singapore | 2018 |
Finoa
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Custodian solutions for cryptocurrencies and digital assets are offered. | Potsdam, Germany, Germany | 2018 |
Auros
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Algorithmic trading and market-making services are offered globally. | Hong Kong, China, China | 2019 |
Crypto Facilities
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Bitcoin derivatives are traded with daily blockchain settlements provided. | London, United Kingdom, United Kingdom | 2014 |
Komainu
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Secure custody of digital assets is provided by Komainu. | Saint Helier, Jersey, Jersey | 2001 |
Metaco
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Cryptocurrency custody solutions are provided for banks. | Lausanne, Switzerland, Switzerland | 2014 |
Business Activity of Trimtab Innovation Private Limited
Trimtab Innovation Private Limited operates primarily in the information and communication sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Trimtab Innovation Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Trimtab Innovation Private Limited
Trimtab Innovation Private Limited is audited by Chopda & 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 |
|---|---|---|---|
| Chopda & Co | Locked | Locked | Locked |
Complete auditor history for Trimtab Innovation Private Limited
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Board of Directors of Trimtab Innovation Private Limited
Trimtab Innovation Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Mehta | Director | 22 May 2017 | 9 Years 2 Months | Current |
| Akshay Mehta | Director | 22 May 2017 | 9 Years 2 Months | Current |
| Shauryaditya Singh | Director | 22 May 2017 | 9 Years 2 Months | Current |
Financials of Trimtab Innovation Private Limited FY 2025 filings available
Ten-year financial statements for Trimtab Innovation Private Limited
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Ownership and Shareholding of Trimtab Innovation Private Limited
Shareholding and ownership data for Trimtab Innovation Private Limited
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Charges & Borrowings Trimtab Innovation Private Limited
Trimtab Innovation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimtab Innovation Private Limited
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Employee and EPFO history for Trimtab Innovation Private Limited
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GST Compliance of Trimtab Innovation Private Limited
GST registrations and filing compliance for Trimtab Innovation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trimtab Innovation Private Limited
Credit ratings, litigation, and regulatory alerts for Trimtab Innovation Private Limited
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MSME Payment Delays by Trimtab Innovation Private Limited
MSME payment history for Trimtab Innovation Private Limited
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Subsidiaries & Group Companies of Trimtab Innovation Private Limited
Corporate group structure for Trimtab Innovation Private Limited
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MCA Filings & Documents of Trimtab Innovation Private Limited
MCA filings and documents for Trimtab Innovation Private Limited
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Recent Activity on Trimtab Innovation Private Limited
Frequently Asked Questions about Trimtab Innovation Private Limited
Trimtab Innovation Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U72900MH2017PTC295221.
The current directors of Trimtab Innovation Private Limited are:
- Gaurav Mehta - Director
- Akshay Mehta - Director
- Shauryaditya Singh - Director
The primary industry of Trimtab Innovation Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Trimtab Innovation Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trimtab Innovation Private Limited can be reached at the registered office: 701 The Capital Level 7 Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.