Trimtab Innovation Private Limited
About Trimtab Innovation Private Limited
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Trimtab Innovation Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 22 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2017PTC295221.
The company has 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.
Its last annual general meeting (AGM) was held on 05 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 701 The Capital Level 7 Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company is associated with 2 brands: Castody and 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
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Financials of Trimtab Innovation Private Limited FY 2025 filings available
Financial Statement Summary of Trimtab Innovation Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Trimtab Innovation Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Trimtab Innovation are in the company report.
Financial statements from FY 2018
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.
Auditor Details of Trimtab Innovation Private Limited
Trimtab Innovation Private Limited is audited by Chopda & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chopda & 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.
Board of Directors of Trimtab Innovation Private Limited
Trimtab Innovation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Mehta | Director | 22 May 2017 | 9 Years 4 Months | Current |
| Akshay Mehta | Director | 22 May 2017 | 9 Years 4 Months | Current |
| Shauryaditya Singh | Director | 22 May 2017 | 9 Years 4 Months | Current |
Ownership and Shareholding of Trimtab Innovation 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 Trimtab Innovation Private Limited
Trimtab Innovation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Trimtab Innovation Private Limited
Trimtab Innovation operates two associated brands: Castody and National Digital Asset Exchange. Each brand links to its own profile.
| 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 |
Employees and EPFO Compliance at Trimtab Innovation Private Limited
Employment history and EPFO contributions of people linked to Trimtab Innovation.
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 Trimtab Innovation Private Limited
Trimtab Innovation Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Akshay Mehta was appointed as Director on 22 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Trimtab Innovation 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 Trimtab Innovation 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 Trimtab Innovation 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 Trimtab Innovation Private Limited
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 Trimtab Innovation 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 Trimtab Innovation Private Limited
Trimtab Innovation is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U72900MH2017PTC295221.
Trimtab Innovation has 3 current directors:
- Gaurav Mehta - Director
- Akshay Mehta - Director
- Shauryaditya Singh - Director
The CIN (Corporate Identification Number) of Trimtab Innovation is U72900MH2017PTC295221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trimtab Innovation was incorporated on 22 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Mehta was appointed as Director on 22 May 2017. Gaurav Mehta was appointed as Director on 22 May 2017. Shauryaditya Singh was appointed as Director on 22 May 2017.
Yes, Trimtab Innovation is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Trimtab Innovation is at 701 The Capital Level 7 Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Trimtab Innovation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trimtab Innovation operates in the information technology industry, in the IT consulting and support services segment.
No. Trimtab Innovation is not listed on any stock exchange. It is an unlisted company.