Tradesocio India Private Limited - Company overview

Registered with ROC Mumbai on 24 June 2017, Tradesocio is an active private company owned by a foreign company that has been around for abou…

2017-06-24 Thane, 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
₹5–10 Cr
▲ 4.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -25.8%
FY 2023
EBITDA
₹10–50 Lakh
▼ -73.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -19.0%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.56 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-10 17:28:29
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 Tradesocio 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 (85), director (95) and company-foundation signals.
  • Operating for 9 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
85/100
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 Tradesocio Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 June 2017, Tradesocio is an active private company owned by a foreign company that has been around for about 9 years. Its registered office is at B 502, Kukreja Center, Plot No.13, Sector -11, Thane, Maharashtra.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Koh Chuan Koon and Sachin Suresh More. The longest-serving is Koh Chuan Koon, on the board since 2022; the most recent to join is Sachin Suresh More, appointed in May 2023. Three former directors are on record; the most recent to leave was Kavathekar Kalyani Mangesh in May 2023. The same directors also sit on the board of Measurable Achievable Disruptive Methods Consulting LLP.

Paid-up capital is ₹2.56 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B 502, Kukreja Center, Plot No.13, Sector -11, Thane, Maharashtra - 400614
  • Website tradesocio.com
LinkedInFacebookTwitterInstagram
Legal NameTradesocio India Private Limited
CIN / LLPINU74999MH2017FTC296589
Company No.296589
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2017-06-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Koh Chuan Koon
Director | Since 2022-06-20 | DIN: 07826096
S
Sachin Suresh More
Additional Director | Since 2023-05-15 | DIN: 08608199

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 4.5%
P&L ₹1–10 Lakh ▼ -25.8%
EBITDA ₹10–50 Lakh ▼ -73.4%
Net worth ₹1–5 Cr ▲ 2.5%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Measurable Achievable Disruptive Methods Consulting Llp 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

6 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 Tradesocio 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 Tradesocio 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 Tradesocio 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 Tradesocio 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 Tradesocio Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradesocio?
MCA does not publish an "owner" field. Tradesocio is run by its directors, Koh Chuan Koon and Sachin Suresh More. 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 Tradesocio?
Tradesocio has two current directors: Koh Chuan Koon (since June 2022) and Sachin Suresh More (since May 2023).
What is CIN of Tradesocio?
The CIN of Tradesocio is U74999MH2017FTC296589. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, FTC is the company type and 296589 is its registration number.
When was Tradesocio incorporated?
Tradesocio was incorporated on 24 June 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Tradesocio?
The registered office on MCA records is B 502, Kukreja Center, Plot No.13, Sector -11, Thane, Maharashtra - 400614.
What is the current status of Tradesocio?
MCA shows Tradesocio as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tradesocio?
You can post to its registered office at B 502, Kukreja Center, Plot No.13, Sector -11, Thane, Maharashtra - 400614 and use its website, https://tradesocio.com.
What industry or business activity is Tradesocio associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Tradesocio?
Paid-up capital is ₹2.56 lakh and authorised capital is ₹50 lakh, so about 5% of the authorised amount has been issued.
When did Tradesocio last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradesocio?
MCA shows no charges registered against Tradesocio, so no assets are pledged for a registered secured loan.
Have any directors left Tradesocio?
Yes, three former directors are on record. The most recent to leave were Kavathekar Kalyani Mangesh (May 2023), Ned Phillips (June 2022) and Lee Kin Meng (March 2022).
Which companies share directors with Tradesocio?
Measurable Achievable Disruptive Methods Consulting LLP shares at least one director with Tradesocio.
What is the turnover or revenue of Tradesocio?
Based on filed financial statements, the revenue of Tradesocio for FY 2023 was in the ₹5–10 Cr range. That is up 4.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tradesocio?
For FY 2023, the net worth of Tradesocio was in the ₹1–5 Cr range.
How can I get the financial details of Tradesocio?
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 Tradesocio?
The website on record for Tradesocio is https://tradesocio.com.
Which company owns tradesocio.com?
tradesocio.com is the website listed for Tradesocio India Private Limited in its company records.
Tradesocio - is it listed or unlisted?
Tradesocio 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 Tradesocio?
Tradesocio is registered with ROC Mumbai.
What is the company classification of Tradesocio?
MCA classifies Tradesocio as: Private Limited Foreign Company Incorporated In India.
Does Tradesocio have GST registrations on file?
Yes, one active GST registration is linked to Tradesocio.

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.