Ikshavaku Software Ventures India Private Limited - Company overview

Tradecred was incorporated on 23 May 2018 and is registered with ROC Mumbai.

2018-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 32.9%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▼ -4.2%
FY 2023
EBITDA
₹25–50 Cr
▲ 6.9%
FY 2023
NET WORTH
₹50–100 Cr
▲ 69.8%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 69.2%
FY 2023
OPEN CHARGES
5
-
PAID-UP CAPITAL
97,700.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 12:07:15
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tradecred covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tradecred Company identity, industry, contact, and registration details from MCA and company records.

Tradecred was incorporated on 23 May 2018 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. Its registered office is at 703 And 704, Midas Sahar Plaza, Building No. 1, Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Pathik Paresh Shah and Hardik Paresh Shah. The longest-serving is Hardik Paresh Shah, on the board since 2018; the most recent to join is Pathik Paresh Shah, appointed in October 2019. Hardik Paresh Shah is the managing director. One former director, Kunal Gopal Tekwani, left in August 2022. The same directors also sit on the board of Kimuro Solutions (OPC) Private Limited.

Paid-up capital is ₹97,700 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open.

Internet ••••••••
  • Location 703 And 704, Midas Sahar Plaza, Building No. 1, Mumbai, Maharashtra - 400059
  • Website tradecred.com
Legal NameIkshavaku Software Ventures India Private Limited
CIN / LLPINU74999MH2018PTC309796
Company No.309796
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tradecred (2) Current board members from MCA filings, including designation and appointment details.

P
Pathik Paresh Shah
Nominee Director | Since 2019-10-01 | DIN: 06953998
H
Hardik Paresh Shah
Managing Director | Since 2018-05-23 | DIN: 08140838

Financial Performance of Tradecred Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 32.9%
P&L ₹25–50 Cr ▼ -4.2%
EBITDA ₹25–50 Cr ▲ 6.9%
Net worth ₹50–100 Cr ▲ 69.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tradecred Open and satisfied charges registered against the company with MCA.

Others : 19.77 cr
Open Charges: 5 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 11 Jun 2025
 1.75 cr Open
Others
Creation Date: 04 Jun 2025
 5.77 cr Open
Others
Creation Date: 26 Apr 2025
 1.75 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Tradecred Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kimuro Solutions (Opc) Private Limited 1 Shared Director

Financial Ratios of Tradecred Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tradecred Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tradecred GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Tradecred Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Tradecred MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Tradecred Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tradecred Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradecred?
MCA does not publish an "owner" field. Tradecred is run by its directors, Pathik Paresh Shah and Hardik Paresh Shah, with Hardik Paresh Shah as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tradecred?
Tradecred has two current directors: Pathik Paresh Shah (since October 2019) and Hardik Paresh Shah (since May 2018). Hardik Paresh Shah is the managing director.
What is CIN of Tradecred?
The CIN of Tradecred is U74999MH2018PTC309796. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 309796 is its registration number.
When was Tradecred incorporated?
Tradecred was incorporated on 23 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Tradecred?
The registered office on MCA records is 703 And 704, Midas Sahar Plaza, Building No. 1, Mumbai, Maharashtra - 400059.
What is the current status of Tradecred?
MCA shows Tradecred as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tradecred?
You can post to its registered office at 703 And 704, Midas Sahar Plaza, Building No. 1, Mumbai, Maharashtra - 400059 and use its website, https://tradecred.com.
What industry or business activity is Tradecred associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Tradecred?
Paid-up capital is ₹97,700 and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tradecred last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tradecred?
Five charges against Tradecred are still open.
Have any directors left Tradecred?
Yes, one former director is on record. Kunal Gopal Tekwani (August 2022) left.
Which companies share directors with Tradecred?
Kimuro Solutions (OPC) Private Limited shares at least one director with Tradecred.
What is the turnover or revenue of Tradecred?
Based on filed financial statements, the revenue of Tradecred for FY 2023 was in the ₹25–50 Cr range. That is up 32.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tradecred?
For FY 2023, the net worth of Tradecred was in the ₹50–100 Cr range.
How can I get the financial details of Tradecred?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tradecred?
The website on record for Tradecred is https://tradecred.com.
Which company owns tradecred.com?
tradecred.com is the website listed for Ikshavaku Software Ventures India Private Limited in its company records.
Tradecred - is it listed or unlisted?
Tradecred is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tradecred?
Tradecred is registered with ROC Mumbai.
What is the company classification of Tradecred?
MCA classifies Tradecred as: Private Limited Indian Non-Government Company.
Does Tradecred have GST registrations on file?
Yes, one active GST registration is linked to Tradecred.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.