Tradify Services Private Limited - Company overview

Tradify Services Private Limited was incorporated on 4 September 2020 and is registered with ROC Hyderabad.

2020-09-04 Hyderabad, Telangana Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tradify Services Private Limited 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Tradify Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tradify Services Private Limited was incorporated on 4 September 2020 and is registered with ROC Hyderabad. It is an active private limited company, now about 6 years old. Its registered office is at P. No-109, S. No-10, 17 Gachibowli, Kondapur, Hyderabad, Telangana.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Mohammed Naeem Mustafa, Mohd Ali Yasir and Fairoz Chirammal. The longest-serving is Mohammed Naeem Mustafa, on the board since 2020; the most recent to join is Fairoz Chirammal, appointed in May 2023. No director has left so far. The same directors also sit on the board of Shraddha Health Tech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location P. No-109, S. No-10, 17 Gachibowli, Kondapur, Hyderabad, Telangana - 500032
Legal NameTradify Services Private Limited
CIN / LLPINU52339TG2020PTC143531
Company No.143531
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-04
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Tradify Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2020-09-04 | DIN: 08864078
M
Director | Since 2020-09-04 | DIN: 08864079
F
Additional Director | Since 2023-05-13 | DIN: 10158955

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Employees and EPFO Compliance at Tradify Services Private Limited 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Tradify Services Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tradify Services Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tradify Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradify Services Private Limited?
MCA does not publish an "owner" field. Tradify Services Private Limited is run by its directors, Mohammed Naeem Mustafa, Mohd Ali Yasir and Fairoz Chirammal. 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 Tradify Services Private Limited?
Tradify Services Private Limited has three current directors: Mohammed Naeem Mustafa (since September 2020), Mohd Ali Yasir (since September 2020) and Fairoz Chirammal (since May 2023).
What is CIN of Tradify Services Private Limited?
The CIN of Tradify Services Private Limited is U52339TG2020PTC143531. Reading it left to right: U means it is not listed, 52339 is the industry code it registered under, TG is Telangana, 2020 is the year it was registered, PTC is the company type and 143531 is its registration number.
When was Tradify Services Private Limited incorporated?
Tradify Services Private Limited was incorporated on 4 September 2020 with ROC Hyderabad. That makes it about 6 years old.
What is the registered address of Tradify Services Private Limited?
The registered office on MCA records is P. No-109, S. No-10, 17 Gachibowli, Kondapur, Hyderabad, Telangana - 500032.
What is the current status of Tradify Services Private Limited?
MCA shows Tradify Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tradify Services Private Limited?
You can post to its registered office at P. No-109, S. No-10, 17 Gachibowli, Kondapur, Hyderabad, Telangana - 500032.
What industry or business activity is Tradify Services Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Tradify Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tradify Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradify Services Private Limited?
MCA shows no charges registered against Tradify Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tradify Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tradify Services Private Limited?
Shraddha Health Tech Private Limited shares at least one director with Tradify Services Private Limited.
How can I get the financial details of Tradify Services Private Limited?
No financial statements for Tradify Services Private Limited are on record with us yet.
Tradify Services Private Limited - is it listed or unlisted?
Tradify Services Private Limited 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 Tradify Services Private Limited?
Tradify Services Private Limited is registered with ROC Hyderabad.
What is the company classification of Tradify Services Private Limited?
MCA classifies Tradify Services Private Limited as: Private Limited Indian Non-Government Company.

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.