IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TRADEZERO INDIA PRIVATE LIMITED

CIN : U72900MP2022FTC059802
|
ROC : RoC-Gwalior
Active
Last Updated On : 29-10-2025
CINU72900MP2022FTC059802
Company NameTRADEZERO INDIA PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number059802
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation02-03-2022
Registered Address27&27A 4th Floor,Plot No.50 Khasra No. 367,374,386 Vidhya Nagar Phase II Hoshangabad Madhya Pradesh India 462026
Email Idasaxena@tradezero.co
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09500761ANUSHA SHRIVASTAVA02-03-2022
09524586GIOVANNI FERRARA02-03-2022
TRADEZERO INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-03-2022. Its Corporate Identification Number (CIN) is U72900MP2022FTC059802, and it carries the registration number 059802. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRADEZERO INDIA PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27&27A 4th Floor,Plot No.50 Khasra No. 367,374,386 Vidhya Nagar Phase II Hoshangabad Madhya Pradesh India 462026. Correspondence or inquiries may be sent to the official email address, asaxena@tradezero.co. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADEZERO INDIA PRIVATE LIMITED?
    27&27A 4th Floor,Plot No.50 Khasra No. 367,374,386 Vidhya Nagar Phase II Hoshangabad Madhya Pradesh India 462026
  • Who are the owners / directors of TRADEZERO INDIA PRIVATE LIMITED?
    • ANUSHA SHRIVASTAVA
    • GIOVANNI FERRARA
  • How can I contact TRADEZERO INDIA PRIVATE LIMITED?
  • When was TRADEZERO INDIA PRIVATE LIMITED established?
    It was founded on 02-03-2022 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,300
MGT-711,300
Total Penalty25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)2,560

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.