Registration – Tradespace

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Are you an anchor or a supplier?

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Country

Company Name

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Company Description

Type of Company

Save your assets! Use invoice as collateral.

Nature of Business

Other

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First Name

Last Name

Mobile Number

PAN Number (Company)

Aadhaar Number

Password * Password must be atleast 8 characters long with 1 special character, 1 number and 1 capital letter.

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Company Details

Supporting Documents

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Company Details

Last Year Revenue

This is the turnover for your company's last financial year.

Is Company GST registered?

You should be able to find company GST number on your invoices or GSTN portal maintained by central government of India.

What is your working capital requirement?

Do you have a loan facility?

Loan facility is any kind of formal financial assistance program offered by a lending institution. Please mention all the facilities availed by your company.

What was your gross margin (%) for last financial year?

What is your expected turnover growth (%) for next year?

Please justify with the confirmed orders in hand.

Average invoice value (INR)

No. of invoices generated in a year

Average Tenor (days)

Company website

Company’s registered address

Select State

Select City

Postal Code

Trading address is different from registered address

Account Number

Name of the Bank

IFSC Code

Bank Branch

Who are your customers?

Individuals
Small & Medium
Companies
Large
Companies

Select all customer types that apply.

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Company Details

Supporting Documents

FInalise Account

Supporting Documents

Upload copies of your company's latest statutory accounts and bank statements for assessing your eligibility. Please self attest the documents before uploading.

Financial Statement (Past 3 years)

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Audited balance sheet / profit & loss statements for last 3 years.

Bank Statement (Last 12 Months)

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Scanned physical copies, screenshot / PDF are acceptable. Please provide statements for all business bank accounts if you have more than one.

Income Tax Returns (Past 3 years)

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Tax returns filed with income tax department for last 3 years.

Anchor-wise Monthly Sales & Purchase Ledger with Debtors Ageing Report and Churning Data

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Detailed sales ledger with monthly breakdown for last 12 months. Sending a list of your customers will speed up the process of your application.

Shop Act Licence

Shop Act Licence provided by government authorities.

IT Assessment Order/ PAN Intimation Letter/ Leave & License Agreement/ Utility Bill (Not older than 2 months) (Company)

Upload any of these documents for address verification

Loan sanction documents

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All active loan documents sanctioned from any other banks / financial institutions.

GST Registration Certificate and Filing (Last 12 Months)

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GST Registration Certificate and Last 12 months of GST filings as submitted on GST portal.

COI, MOA and AOA/ Partnership deed (Along with Partnership Registration letter if it is a Registered Partnership Firm)

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All these documents are necessary registration documents of company. Upload as relevant for your company.

PAN Card of the Company (except for proprietorship concern)

PAN card of the company (upload both front and back sides)

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Company Details

Supporting Documents

Upload copies of your company's latest statutory accounts and bank statements for assessing your eligibility. Please self attest the documents before uploading.