Tradebulls Commodities Broking Private Limited

Founded in 2004 and headquartered in Daman And Diu, India.

2004 | Daman, Daman & Diu (India) | Merged
Last Updated:

Tradebulls Commodities Broking Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.67 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018

About Tradebulls Commodities Broking

Tradebulls Commodities Broking Private Limited (TCBPL) is Amalgamated company established on 24 May 2004 with its office registered at Daman, Daman & Diu, India and has been running since 20 Year, 9 Months with a paid up capital of 6.67 M. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Daman, Daman & Diu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DD2004PTC004752

  • Company No.

    004752

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2004

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Tradebulls Commodities Broking?

Board Members (5)

NameDesignationAppointment DateStatus
Dhruv Desai Country flag representing In Director 16-May-2016Current
Aasif Hirani Country flag representing In Director 24-Dec-2012Current
Arunaben Thakkar Country flag representing In Director 24-May-2004Current
Dinesh Thakkar Country flag representing In Director 06-Aug-2004Current
Arvindkumar Thakkar Country flag representing In Director 24-Dec-2012Current

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.

Tradebulls Commodities Broking revenue growth over time
Tradebulls Commodities Broking 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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 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.

Employee growth trends for Tradebulls Commodities Broking Private Limited

Deals i

Graph showing company valuation over time

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

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 Tradebulls Commodities Broking

Recent activity within the organization

  • Annual General Meeting

    Tradebulls Commodities Broking Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Tradebulls Commodities Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.

  • Director Appointment

    Dhruv Desai was appointed as a Director was appointed as a Director on 16 May 2016 & has been associated with this company since 8 years 9 months .

  • Director Appointment

    Arvindkumar Chhaganlal Thakkar was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Aasif Mahammadali Hirani was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Dinesh Chhaganlal Thakkar was appointed as a Director was appointed as a Director on 06 Aug 2004 & has been associated with this company since 20 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tradebulls Commodities Broking Private Limited?

    Tradebulls Commodities Broking Private Limited was incorporated on 24 May 2004.

  • What is authorized share capital and paid-up capital of Tradebulls Commodities Broking Private Limited?

    The authorized share capital of Tradebulls Commodities Broking Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.67 M.

  • Who are the current board members & directors of Tradebulls Commodities Broking Private Limited?

    Currently 5 directors are associated with Tradebulls Commodities Broking Private Limited.

    • Arunaben Dinesh Thakkar
    • Dinesh Chhaganlal Thakkar
    • Arvindkumar Chhaganlal Thakkar
    • Aasif Mahammadali Hirani
    • Dhruv Desai

  • What is the registered address of Tradebulls Commodities Broking Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tradebulls Commodities Broking Private Limited is Flatno.304, Sainivas-C India, Kathiria, Daman And Diu, 396210.

  • What is the corporate identification number (CIN) and company number of Tradebulls Commodities Broking Private Limited?

    The corporate identification number (CIN) of Tradebulls Commodities Broking Private Limited is U51909DD2004PTC004752 and the company number is 004752 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tradebulls Commodities Broking Private Limited?

    The Official website of Tradebulls Commodities Broking Private Limited is https://www.tradebulls.in

  • How many employees does Tradebulls Commodities Broking Private Limited currently have?

    As Per 0 financial reports, 8 employees are currently employed by Tradebulls Commodities Broking Private Limited.

  • When was the last Balance Sheet of Tradebulls Commodities Broking Private Limited filed with the ROC?

    The most recent Balance Sheet for Tradebulls Commodities Broking Private Limited was filed with the ROC on 31 Mar 2018.

People also Viewed