Kodai Tradeplace Private Limited

Provides financial advisory, brokerage, and consultancy services since 2004 in Mumbai, Maharashtra.

2004 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Kodai Tradeplace Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 2383.59%
  • Profit Growth 628.14%
  • Ebitda 6038.99%
  • Net Worth 193.58%
  • Total Assets 175.36%

About Kodai Tradeplace

Kodai Tradeplace Private Limited (KTPL) is Amalgamated company established on 30 Aug 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC148290

  • Company No.

    148290

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Aug 2004

  • Date of AGM

    11 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kodai Tradeplace?

Board Members (2)

NameDesignationAppointment DateStatus
Imran Shah Country flag representing In Director 12-Sep-2017Current
Santosh Gupta Country flag representing In Director 03-May-2010Current

Financial Performance of Kodai Tradeplace.

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%.

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
2383.59%
Revenue from Operations
103669.14%
Total Assets
175.36%
Profit or Loss
628.14%
Net Worth
193.58%
EBITDA
6038.99%

What is the Ownership and Shareholding Structure of Kodai Tradeplace?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kodai Tradeplace?

Unlock and access historical data on people associated with Kodai Tradeplace, 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 Kodai Tradeplace, 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 Kodai Tradeplace'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 Kodai Tradeplace

Recent activity within the organization

  • Director Appointment

    Imran Saleem Shah was appointed as a Director was appointed as a Director on 12 Sep 2017 & has been associated with this company since 7 years 5 months .

    12 Sep 2017

  • Annual General Meeting

    Kodai Tradeplace Private Limited last Annual general meeting of members was held on 11 Sep 2017 as per latest MCA records.

    11 Sep 2017

  • Balance Sheet

    Kodai Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Santosh Jaihind Gupta was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 14 years 9 months .

    03 May 2010

  • Company Incorporation

    Kodai Tradeplace Private Limited was registered on 30 Aug 2004 with Roc Mumbai & aged 20 years 5 months as per MCA records.

    30 Aug 2004

Frequently asked questions

  • Kodai Tradeplace Private Limited was incorporated on 30 Aug 2004.

  • The authorized share capital of Kodai Tradeplace Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kodai Tradeplace Private Limited.

    • Imran Saleem Shah
    • Santosh Jaihind Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kodai Tradeplace Private Limited is 1219, Maker Chambers V Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Kodai Tradeplace Private Limited is U51909MH2004PTC148290 and the company number is 148290 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Kodai Tradeplace Private Limited has risen by 2383.59%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Kodai Tradeplace Private Limited has experienced an upsurge of 193.58%.

  • The most recent Balance Sheet for Kodai Tradeplace Private Limited was filed with the ROC on 31 Mar 2017.

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