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Tradehouse Overseas Private Limited

U15490UP2021PTC154298ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Tradehouse Overseas Private Limited is a Private Non-govt company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Amit and Aditya. Tradehouse Overseas Private Limited operates in Manufacturing (NIC 15490) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 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
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 15490
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
A-21 MANAS NAGAR KRISHNA NAGAR KANPUR ROAD LUCKNOW Lucknow UP 226023 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-21 MANAS NAGAR KRISHNA NAGAR KANPUR ROAD LUCKNOW Lucknow UP 226023 IN
NIC code
15490
Statutory auditor
In filing report
Registered email
a*********(at)gmail.com
Section
Manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Oct 2021 · —

Registered office location

Mapped from the MCA registered address
A-21 MANAS NAGAR KRISHNA NAGAR KANPUR ROAD LUCKNOW Lucknow UP 226023 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
A
Amit
Director
4.9y · LUCKNOW · DIN 9369962
A
Aditya
Director
4.9y · LUCKNOW · DIN 9180575 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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 Tradehouse Overseas 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
22 Oct 2021
Company incorporated
Tradehouse Overseas Private Limited registered with RoC-Kanpur; year 2021
22 Oct 2021
Amit appointed as Director
22 Oct 2021
Aditya 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 Tradehouse Overseas Private Limited

When was Tradehouse Overseas Private Limited incorporated?
Tradehouse Overseas Private Limited was incorporated in 2021 (around 22 Oct 2021). Its CIN is U15490UP2021PTC154298 and it is registered with RoC-Kanpur.
Where is Tradehouse Overseas Private Limited located?
Tradehouse Overseas Private Limited is headquartered in Uttar Pradesh, at: A-21 MANAS NAGAR KRISHNA NAGAR KANPUR ROAD LUCKNOW Lucknow UP 226023 IN .
What sector does Tradehouse Overseas Private Limited operate in?
Tradehouse Overseas Private Limited operates in the Manufacturing sector (NIC code 15490), classified as Non-govt company.
Who are the directors of Tradehouse Overseas Private Limited?
Tradehouse Overseas Private Limited has 2 active directors: Amit (Director), Aditya (Director).
What is the paid-up capital of Tradehouse Overseas Private Limited?
Tradehouse Overseas Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Tradehouse Overseas Private Limited have any open charges?
Tradehouse Overseas Private Limited has no open MCA-registered charges on record.
What is Tradehouse Overseas Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tradehouse Overseas 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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