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Trade Secure Ventures Private Limited

U18109DL2020PTC364199ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Trade Secure Ventures Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Tarun and Inder Sain. Trade Secure Ventures Private Limited operates in Apparel (NIC 18109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹0. The board has 3 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 FlagsAGM 1705d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Apparel
NIC 18109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1705d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
n**********(at)gmail.com
Registered Office
SECOND FLOOR, SF-32, PEARLS OMAXE, PLOT NO B-1, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI North West DL 110034 IN
TRADE SECURE VENTURES PRIVATE LIMITED
Brand TRADE SECURE VENTURES PRIVATE LIMITED · Legal entity Trade Secure Ventures Private Limited

Explore the complete profile of TRADE SECURE VENTURES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U18109DL2020PTC364199

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SECOND FLOOR, SF-32, PEARLS OMAXE, PLOT NO B-1, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI North West DL 110034 IN
NIC code
18109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**********(at)gmail.com
Section
Apparel
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Jun 2020 · 31 Dec 2021

Directors

3 activeNo resignations on record
A
Anshul
Director
4.3y · DELHI · DIN 9614666
T
Tarun
Director
6.3y · KAITHAL · DIN 8750978
IS
Inder Sain
Director
6.3y · KAITHAL · DIN 8750979

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+10dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trade Secure Ventures 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
Charge IDHolderAmountCreatedStatus
937533134Axis Bank Ltd(Bank)₹9.08 Cr12 Mar 2020Open
948694348HDFC Bank Ltd(Bank)₹20.16 Cr12 Mar 2019Open
722371404Kotak Mahindra Bank Ltd(Bank)₹19.15 Cr19 Sep 2019Open
989907798Axis Bank Ltd(Bank)₹9.16 Cr12 Mar 2021Satisfied
169801894HDFC Bank Ltd(Bank)₹24.19 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Trade Secure Ventures 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹88.02 Cr+3.4%+6.0%+8.0%
Profit after Tax₹-3.10 L+11.5%+11.1%+13.8%
Net Worth₹39.79 Cr-10.4%+25.6%+18.0%
Employees125+14.3%+14.3%+15.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Trade Secure Ventures 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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,85,96,98289.33%
Institutional Investors19,99,3324.80%
Public & Others2212,22,5465.87%
See the full shareholding pattern

Promoter, institutional & public holding for Trade Secure Ventures 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

121 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Apparel

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Sri Jayalakshmi Spinning Mills Limited
Andhra Pradesh · Inc 1994
Paid-up
Revenue
A · 96
06
Sakku Spinning Mills Private Limited
Andhra Pradesh · Inc 2006
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Kallam Textiles Limited
Andhra Pradesh · Inc 1992
Paid-up
Revenue
A · 96
10
Shubham K-Mart Private Limited
Chhattisgarh · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 May 2022
Anshul appointed as Director
01 Jun 2020
Company incorporated
Trade Secure Ventures Private Limited registered with ROC - DELHI; year 2020
01 Jun 2020
Tarun appointed as Director
01 Jun 2020
Inder Sain 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 Secure Ventures Private Limited

When was Trade Secure Ventures Private Limited incorporated?
Trade Secure Ventures Private Limited was incorporated in 2020 (around 01 Jun 2020). Its CIN is U18109DL2020PTC364199 and it is registered with ROC - DELHI.
Where is Trade Secure Ventures Private Limited located?
Trade Secure Ventures Private Limited is headquartered in Delhi, at: SECOND FLOOR, SF-32, PEARLS OMAXE, PLOT NO B-1, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI North West DL 110034 IN .
What sector does Trade Secure Ventures Private Limited operate in?
Trade Secure Ventures Private Limited operates in the Apparel sector (NIC code 18109), classified as Non-govt company.
Who are the directors of Trade Secure Ventures Private Limited?
Trade Secure Ventures Private Limited has 3 active directors: Anshul (Director), Tarun (Director), Inder Sain (Director).
What is the paid-up capital of Trade Secure Ventures Private Limited?
Trade Secure Ventures Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Trade Secure Ventures Private Limited have any open charges?
Trade Secure Ventures Private Limited has no open MCA-registered charges on record.
What is Trade Secure Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trade Secure Ventures Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.