Tradingbells Securities Private Limited - Company overview

Tradingbells is an active private limited company registered with ROC Gwalior on 21 July 2020, about 6 years ago.

2020-07-21 Indore, Madhya Pradesh 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
₹5–10 Cr
▲ 306.9%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 3227.4%
FY 2022
EBITDA
₹1–5 Cr
▲ 8322.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 4622.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 224.2%
FY 2022
EMPLOYEE COUNT
121–130
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-09-26 14:09:06
SATISFIED CHARGES
-
-

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

Health scores for Tradingbells 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Tradingbells Company identity, industry, contact, and registration details from MCA and company records.

Tradingbells is an active private limited company registered with ROC Gwalior on 21 July 2020, about 6 years ago. Its registered office is at 809, Metro Tower, Scheme No. 54 Vijaynagar, Indore, Madhya Pradesh.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Jayantilal Puranmal Agrawal and Amit Ramesh Gupta. One former director, Reema Amit Gupta, left in August 2020. Between them, the directors also sit on the boards of 3 other companies, including Better Planet Footprints Private Limited and Tradingbells Broker Limited Liability Partnership.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. 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.

Internet •••••••• ••••••••
  • Location 809, Metro Tower, Scheme No. 54 Vijaynagar, Indore, Madhya Pradesh - 452010
  • Website tradingbells.com
LinkedIn Facebook Twitter YouTube
Legal NameTradingbells Securities Private Limited
CIN / LLPINU67100MP2020PTC051933
Company No.051933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

J
Jayantilal Puranmal Agrawal
Director | Since 2020-08-25 | DIN: 08837809
A
Amit Ramesh Gupta
Director | Since 2020-07-21 | DIN: 07322170

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 306.9%
P&L ₹50 Lakh–1 Cr ▲ 3227.4%
EBITDA ₹1–5 Cr ▲ 8322.5%
Net worth ₹50 Lakh–1 Cr ▲ 4622.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Better Planet Footprints Private Limited 1 Shared Director
Tradingbells Broker Limited Liability Partnership 1 Shared Director
Tradingbells Financial Services Private Limited 1 Shared Director

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

2 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 Tradingbells Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Tradingbells 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 Tradingbells 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Tradingbells 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 Tradingbells 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 Tradingbells Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradingbells?
MCA does not publish an "owner" field. Tradingbells is run by its directors, Jayantilal Puranmal Agrawal and Amit Ramesh Gupta. 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 Tradingbells?
Tradingbells has two current directors: Jayantilal Puranmal Agrawal (since August 2020) and Amit Ramesh Gupta (since July 2020).
What is CIN of Tradingbells?
The CIN of Tradingbells is U67100MP2020PTC051933. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 051933 is its registration number.
When was Tradingbells incorporated?
Tradingbells was incorporated on 21 July 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Tradingbells?
The registered office on MCA records is 809, Metro Tower, Scheme No. 54 Vijaynagar, Indore, Madhya Pradesh - 452010.
What is the current status of Tradingbells?
MCA shows Tradingbells as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tradingbells?
You can post to its registered office at 809, Metro Tower, Scheme No. 54 Vijaynagar, Indore, Madhya Pradesh - 452010 and use its website, https://tradingbells.com.
What industry or business activity is Tradingbells associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Tradingbells?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tradingbells 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 Tradingbells?
MCA shows no charges registered against Tradingbells, so no assets are pledged for a registered secured loan.
Have any directors left Tradingbells?
Yes, one former director is on record. Reema Amit Gupta (August 2020) left.
Which companies share directors with Tradingbells?
3 companies share directors with Tradingbells: Better Planet Footprints Private Limited, Tradingbells Broker Limited Liability Partnership and Tradingbells Financial Services Private Limited.
What is the turnover or revenue of Tradingbells?
Based on filed financial statements, the revenue of Tradingbells for FY 2022 was in the ₹5–10 Cr range. That is up 306.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tradingbells?
For FY 2022, the net worth of Tradingbells was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Tradingbells?
The latest accounts on record are for FY 2022. 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 Tradingbells?
The website on record for Tradingbells is https://tradingbells.com.
Which company owns tradingbells.com?
tradingbells.com is the website listed for Tradingbells Securities Private Limited in its company records.
Tradingbells - is it listed or unlisted?
Tradingbells 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 Tradingbells?
Tradingbells is registered with ROC Gwalior.
What is the company classification of Tradingbells?
MCA classifies Tradingbells as: Private Limited Indian Non-Government Company.
Does Tradingbells have GST registrations on file?
Yes, one active GST registration is linked to Tradingbells.

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.