Tradelab Technologies Private Limited - Company overview

Tradelab is an active private limited company registered with ROC Kolkata I on 26 July 2012, about 14 years ago.

2012-07-26 Kolkata, West Bengal 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
₹1–5 Cr
▼ -53.7%
FY 2025
PROFIT / LOSS
₹10–50 Lakh
▼ -69.5%
FY 2025
EBITDA
₹10–50 Lakh
▼ -53.4%
FY 2025
NET WORTH
₹5–10 Cr
▲ 3.5%
FY 2025
TOTAL ASSETS
₹5–10 Cr
▼ -2.3%
FY 2025
OPEN CHARGES
1
98.86 Lakh
PAID-UP CAPITAL
7.90 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
14 Years 3 Months
since 2012-07-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-28
ACTIVE GST
3
Updated: 2025-10-10 16:47:03
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
51.15 Lakh

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

Health scores for Tradelab 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradelab Company identity, industry, contact, and registration details from MCA and company records.

Tradelab is an active private limited company registered with ROC Kolkata I on 26 July 2012, about 14 years ago. The registered office is in Kolkata, West Bengal. It was earlier known as Tradelab Software Private Limited.

In its MCA filings the main business is listed as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has three directors: Biplab Sinha, Satish Kumar and Saket Kumar. The longest-serving is Biplab Sinha, on the board since 2012; the most recent to join is Saket Kumar, appointed in January 2023. Three former directors are on record; the most recent to leave was Dilip Kumar Singh in September 2017. Between them, the directors also sit on the boards of 5 other companies, including Cloudtrade Technologies Private Limited and Tradelabz Fintech LLP.

₹7.9 crore of its ₹10 crore authorised capital is paid up (about 79%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 28 August 2025. One charge (secured loan) is still open, and two more have been paid off.

Information Technology ••••••••
  • Location Qube, Plot No. Iid/31/1, Street No. 1111, New Town, 6Th Floor, Room No. 605,Kolkat, Kolkata, West Bengal - 700135
  • Website tradelab.in
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Name History
Legal NameTradelab Technologies Private Limited
CIN / LLPINU72200WB2012PTC184085
Company No.184085
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-26
Date of AGM2025-08-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tradelab (3) Current board members from MCA filings, including designation and appointment details.

B
Biplab Sinha
Director | Since 2012-07-26 | DIN: 05323907
S
Satish Kumar
Director | Since 2018-10-24 | DIN: 07609368
S
Saket Kumar
Director | Since 2023-01-05 | DIN: 09849327

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

Estimated bands · FY 2025
Revenue ₹1–5 Cr ▼ -53.7%
P&L ₹10–50 Lakh ▼ -69.5%
EBITDA ₹10–50 Lakh ▼ -53.4%
Net worth ₹5–10 Cr ▲ 3.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 1.50 cr
State Bank Of India : 25.65 Lakh
Axis Bank Limited : 25.50 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 98.86 Lakh
Satisfied 51.15 Lakh
LenderAmountStatus
Others
Creation Date: 16 Mar 2026
 1.50 cr Open
Axis Bank Limited
Creation Date: 19 Jun 2021
 25.50 Lakh Closed
State Bank Of India
Creation Date: 28 Mar 2019
 25.65 Lakh Closed

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

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

Board Overlap From MCA / Compliance Filings

Cloudtrade Technologies Private Limited 2 Shared Directors
Tradelabz Fintech Llp 2 Shared Directors
Javion Ventures Llp 1 Shared Director
Ncb Tradelab Llp 1 Shared Director
Robomatic Ai Labs Private Limited 1 Shared Director

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

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Tradelab EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Tradelab 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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MSME Payment Delays by Tradelab 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 Tradelab 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

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Frequently Asked Questions about Tradelab Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradelab?
MCA does not publish an "owner" field. Tradelab is run by its directors, Biplab Sinha, Satish Kumar and Saket Kumar. 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 Tradelab?
Tradelab has three current directors: Biplab Sinha (since July 2012), Satish Kumar (since October 2018) and Saket Kumar (since January 2023).
What is CIN of Tradelab?
The CIN of Tradelab is U72200WB2012PTC184085. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 184085 is its registration number.
When was Tradelab incorporated?
Tradelab was incorporated on 26 July 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Tradelab?
The registered office on MCA records is Qube, Plot No. Iid/31/1, Street No. 1111, New Town, 6Th Floor, Room No. 605, Kolkat, Kolkata, West Bengal - 700135.
What is the current status of Tradelab?
MCA shows Tradelab as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Tradelab?
You can post to its registered office at Qube, Plot No. Iid/31/1, Street No. 1111, New Town, 6Th Floor, Room No. 605, Kolkat, Kolkata, West Bengal - 700135 and use its website, https://tradelab.in.
What industry or business activity is Tradelab associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Tradelab?
Paid-up capital is ₹7.9 crore and authorised capital is ₹10 crore, so about 79% of the authorised amount has been issued.
When did Tradelab last file accounts and hold an AGM?
The last AGM on record was on 28 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradelab?
One charge against Tradelab is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and State Bank Of India.
Have any directors left Tradelab?
Yes, three former directors are on record. The most recent to leave were Dilip Kumar Singh (September 2017), Sandeep Kumar Mishra (October 2016) and Balakumaran Nair Kailash Nadh (August 2015).
Which companies share directors with Tradelab?
5 companies share directors with Tradelab. Among them are Cloudtrade Technologies Private Limited, Tradelabz Fintech LLP, Javion Ventures LLP and 2 more.
What is the turnover or revenue of Tradelab?
Based on filed financial statements, the revenue of Tradelab for FY 2025 was in the ₹1–5 Cr range. That is down 53.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tradelab?
For FY 2025, the net worth of Tradelab was in the ₹5–10 Cr range.
How can I get the financial details of Tradelab?
The latest accounts on record are for FY 2025. 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 Tradelab?
The website on record for Tradelab is https://tradelab.in.
Which company owns tradelab.in?
tradelab.in is the website listed for Tradelab Technologies Private Limited in its company records.
Tradelab - is it listed or unlisted?
Tradelab 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 Tradelab?
Tradelab is registered with ROC Kolkata I.
What is the company classification of Tradelab?
MCA classifies Tradelab as: Private Limited Indian Non-Government Company.
Does Tradelab have GST registrations on file?
Yes, 3 active GST registrations are linked to Tradelab, usually one per state it operates in.

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.