It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | AmalgamatedKodai Tradeplace Private Limited, a amalgamated private limited company, was established on 30 August 2004 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2004PTC148290. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Imran Saleem Shah (Director), Santosh Jaihind Gupta (Director). Past directors included Vinod Bhansali, Avinash Bhiku Gaikwad, Abhijit Nandkumar Bhende. Its latest AGM occurred on 11 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra, 400021.
U51909MH2004PTC148290
148290
30 August 2004
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Imran Saleem Shah | Director | 12 Sep 2017 | Current |
| Santosh Jaihind Gupta | Director | 03 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 27 Mar 2017 | Past |
| Pramod Abcsdd | Director | 12 Sep 2017 | Past |
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Kodai Tradeplace Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2383.59% increase. The company also saw a substantial improvement in profitability, with a 628.14% increase in profit. The company's net worth Soared by an impressive increase of 193.58%.
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In 2017, Kodai Tradeplace had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Imran Saleem Shah was appointed as a Director was appointed as a Director on 12 Sep 2017 & has been associated with this company since 8 years 4 months . was documented.
Progress on Kodai Tradeplace Private Limited last Annual general meeting of members was held on 11 Sep 2017 as per latest MCA records. was documented.
The activity Kodai Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Santosh Jaihind Gupta was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.
Kodai Tradeplace Private Limited was registered on 30 Aug 2004 with Roc Mumbai & aged 21 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Kodai Tradeplace Private Limited is U51909MH2004PTC148290.
Kodai Tradeplace Private Limited is headquartered at 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra, 400021.
Kodai Tradeplace Private Limited was incorporated on 30 August 2004.
The current directors of Kodai Tradeplace Private Limited are
The primary industry of Kodai Tradeplace Private Limited is Financial And Insurance Service.
Kodai Tradeplace Private Limited is unlisted.
The authorized capital of Kodai Tradeplace Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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