Tradebulls Commodities Broking Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.67 M
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
About Tradebulls Commodities Broking
Company Details
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Location
Daman, Daman & Diu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U51909DD2004PTC004752
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Company No.
004752
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 May 2004
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Date of AGM
30 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Goa
Industry
Who are the key members and board of directors at Tradebulls Commodities Broking?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhruv Desai
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Director | 16-May-2016 | Current |
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Aasif Hirani
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Director | 24-Dec-2012 | Current |
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Arunaben Thakkar
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Director | 24-May-2004 | Current |
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Dinesh Thakkar
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Director | 06-Aug-2004 | Current |
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Arvindkumar Thakkar
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Director | 24-Dec-2012 | Current |
Financial Performance of Tradebulls Commodities Broking.
Enhance accessibility to Tradebulls Commodities Broking's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Tradebulls Commodities Broking?
In 2017, Tradebulls Commodities Broking had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Tradebulls Capital LimitedDinesh Thakkar, Arvindkumar Thakkar and 1 more are mutual person
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Tradebulls Financial Services (Ifsc) Private Limited
Dinesh Thakkar and Aasif Hirani are mutual person
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Tradebulls Holdings Private Limited
Dinesh Thakkar, Arvindkumar Thakkar and 1 more are mutual person
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Tradebulls Commodities Private Limited
Dinesh Thakkar and Aasif Hirani are mutual person
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Tradebulls Securities Private Limited
Dinesh Thakkar, Arvindkumar Thakkar and 1 more are mutual person
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Karma Asset Managers LlpDinesh Thakkar and Aasif Hirani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradebulls Commodities Broking?
Tradebulls Commodities Broking has a workforce of 8 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradebulls Commodities Broking, 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 Tradebulls Commodities Broking's trajectory.
Rating
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
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.
