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Trade Close Private Limited

U01409MH2022PTC379900ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-09-04
100
Compliance Health · A · provisional
Score 100 / 100

Trade Close Private Limited is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Divyaratna and Sumit. Trade Close Private Limited operates in Agriculture and Allied Activities (NIC 01409) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Agriculture and Allied Activities
NIC 01409
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
d******(at)gmail.com
Registered Office
H.NO. 13350 WD, 1 WANADONGARI NAGPUR Nagpur MH 444110 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.NO. 13350 WD, 1 WANADONGARI NAGPUR Nagpur MH 444110 IN
NIC code
01409
Statutory auditor
In filing report
Registered email
d******(at)gmail.com
Section
Agriculture and Allied Activities
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Apr 2022 · —

Registered office location

Mapped from the MCA registered address
H.NO. 13350 WD, 1 WANADONGARI NAGPUR Nagpur MH 444110 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
D
Divyaratna
Director
4.4y · WARDHA · DIN 9259712 · 1 other co.
S
Sumit
Director
4.4y · NAGPUR · DIN 9259711 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Trade Close Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Trade Close Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Trade Close Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Trade Close Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Trade Close Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Trade Close Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Trade Close Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Trade Close Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Trade Close Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Trade Close Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Trade Close Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Trade Close Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Trade Close Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Trade Close Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Agriculture and Allied Activities) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agriculture and Allied Activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Kona Bay India Private Limited
Andhra Pradesh · Inc 2022
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Tapah Aqua Trading Private Limited
Maharashtra · Inc 2022
Paid-up
Revenue
A · 96
06
Patelputra Agro Farm Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
07
Climacrew Private Limited
Gujarat · Inc 2022
Paid-up
Revenue
A · 96
08
Sai Krupa Seeds Private Limited
Telangana · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Apr 2022
Company incorporated
Trade Close Private Limited registered with RoC-Mumbai; year 2022
04 Apr 2022
Divyaratna appointed as Director
04 Apr 2022
Sumit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trade Close Private Limited

When was Trade Close Private Limited incorporated?
Trade Close Private Limited was incorporated in 2022 (around 04 Apr 2022). Its CIN is U01409MH2022PTC379900 and it is registered with RoC-Mumbai.
Where is Trade Close Private Limited located?
Trade Close Private Limited is headquartered in Maharashtra, at: H.NO. 13350 WD, 1 WANADONGARI NAGPUR Nagpur MH 444110 IN .
What sector does Trade Close Private Limited operate in?
Trade Close Private Limited operates in the Agriculture and Allied Activities sector (NIC code 01409), classified as Non-govt company.
Who are the directors of Trade Close Private Limited?
Trade Close Private Limited has 2 active directors: Divyaratna (Director), Sumit (Director).
What is the paid-up capital of Trade Close Private Limited?
Trade Close Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Trade Close Private Limited have any open charges?
Trade Close Private Limited has no open MCA-registered charges on record.
What is Trade Close Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trade Close Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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