Greenbucks Comtrade Private Limited

Provides commodity brokerage services and trading for MCX, NCDEX, NSEL, and FMC.

2007 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: December 09, 2024

Greenbucks Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.57 Cr
  • Revenue Growth -52.48%
  • Profit Growth -164.34%
  • Ebitda 61.90%
  • Net Worth -0.04%
  • Total Assets 3.54%

About Greenbucks Comtrade

Greenbucks Comtrade Private Limited (GCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2007 and has a history of 17 years and ten months. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Corporate was formerly known as Green Buck Comtrade Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.40 Cr.

The company currently has active open charges totaling ₹2.57 Cr.

Varinder Sabharwal, Satveer Sabharwal, Amit Agrawal, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U97000UP2007PTC045139

  • Company No.

    045139

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Greenbucks Comtrade?

Board Members (5)

Name Designation Appointment Date Status
Varinder Sabharwal Country flag representing In Director 29-Mar-2007 Current
Satveer Sabharwal Country flag representing In Director 29-Mar-2007 Current
Amit Agrawal Country flag representing In Additional Director 16-Nov-2023 Current
Kiratveer Sabharwal Country flag representing In Director 04-Aug-2020 Current
Sanket Gupta Country flag representing In Additional Director 16-Nov-2023 Current

Financial Performance of Greenbucks Comtrade.

Greenbucks Comtrade Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.48% decrease. The company also saw a substantial fall in profitability, with a 164.34% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-52.48%
Revenue from Operations
-10.21%
Total Assets
3.54%
Profit or Loss
-164.34%
Net Worth
-0.04%
EBITDA
61.90%

What is the Ownership and Shareholding Structure of Greenbucks Comtrade?

In 2021, Greenbucks Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.57 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Jammu & Kashmir Bank Ltd : 2.00 Cr
  • Icici Bank Limited : 0.35 Cr
  • Punjab National Bank : 0.23 Cr

Latest Charge Details

Date Lender Amount Status
11 Nov 2010 The Jammu & Kashmir Bank Ltd ₹2.00 Cr Open
01 Oct 2007 Punjab National Bank ₹2.25 M Open
11 Jul 2007 Icici Bank Limited ₹3.49 M Open

How Many Employees Work at Greenbucks Comtrade?

Unlock and access historical data on people associated with Greenbucks Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Greenbucks Comtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Greenbucks Comtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Greenbucks Comtrade

Recent activity within the organization

  • Annual General Meeting

    Greenbucks Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Greenbucks Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Amit Kumar Agrawal was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2023 & has been associated with this company since 1 year 2 months .

    16 Nov 2023

  • Director Appointment

    Sanket Gupta was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2023 & has been associated with this company since 1 year 2 months .

    16 Nov 2023

  • Director Appointment

    Kiratveer Singh Sabharwal was appointed as a Director was appointed as a Director on 04 Aug 2020 & has been associated with this company since 4 years 6 months .

    04 Aug 2020

  • Charges

    A charge with The Jammu & Kashmir Bank Ltd amounted to Rs. 2.00 Cr with Charge ID 10253761 was registered on 11 Nov 2010.

    11 Nov 2010

Frequently asked questions

  • Greenbucks Comtrade Private Limited was incorporated on 29 Mar 2007.

  • The authorized share capital of Greenbucks Comtrade Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.40 Cr.

  • Currently 5 directors are associated with Greenbucks Comtrade Private Limited.

    • Varinder Singh Sabharwal
    • Satveer Singh Sabharwal
    • Amit Kumar Agrawal
    • Kiratveer Singh Sabharwal
    • Sanket Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Greenbucks Comtrade Private Limited is S - 12A Plot No. 3 Aditya Mega City Vaibhav Khand, Indirapuram India, Gaziabad, Uttar Pradesh, 201014.

  • The corporate identification number (CIN) of Greenbucks Comtrade Private Limited is U97000UP2007PTC045139 and the company number is 045139 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Greenbucks Comtrade Private Limited is https://www.greenbucksonline.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Greenbucks Comtrade Private Limited has fallen by -52.48%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Greenbucks Comtrade Private Limited has experienced an downturn of -0.04%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Greenbucks Comtrade Private Limited amount to ₹ 2.57 Cr.

  • The most recent Balance Sheet for Greenbucks Comtrade Private Limited was filed with the ROC on 31 Mar 2024.

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