Tradecom International Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 24.01 Cr
- Satisfied Charges ₹ 37.47 Cr
- Revenue Growth 15.87%
- Profit Growth -22.68%
- Ebitda 12.06%
- Net Worth 7.04%
- Total Assets 6.02%
About Tradecom International
Tradecom International Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 April 1995 and has a history of 29 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Tradecom International Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹24.01 Cr. The company has closed loans amounting to ₹37.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vijay Malik, Inder Aurora, Arti Aurora, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51396MH1995PTC087180
- Company No.
087180
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 1995
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Tradecom International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Inder Aurora  | Managing Director | 05-Apr-1995 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Malik | Director | 01-Aug-2006 | Current |
| Garima Aurora | Director | Current | |
| Arti Aurora | Director | 01-Oct-1996 | Current |
Financial Performance of Tradecom International.
Tradecom International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.87% increase. The company also saw a substantial fall in profitability, with a 22.68% decrease in profit. The company's net worth moved up by a moderate rise of 7.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradecom International?
In 2023, Tradecom International had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Unisource Papers Private LimitedInder Aurora and Garima Aurora are mutual person
- Jeevem Trading Private Limited
Vijay Malik is a mutual person
- Friends Of Paws Foundation
Garima Aurora is a mutual person
Charges (Loans)
Open Charges
₹24.01 Cr
Satisfied Charges
₹37.47 Cr
Charges Breakdown by Lending Institutions
- Others : 24.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2022 | Others | ₹6.60 M | Open |
| 01 Sep 2022 | Others | ₹3.50 Cr | Open |
| 21 Oct 2021 | Others | ₹1.95 M | Open |
| 08 Jul 2021 | Others | ₹4.50 Cr | Open |
| 08 Jul 2021 | Others | ₹13.50 Cr | Open |
How Many Employees Work at Tradecom International?
Tradecom International has a workforce of 17 employees as of Apr 02, 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 Tradecom International, 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 Tradecom International'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.
Latest Updates, News, and FAQs on Tradecom International
Recent activity within the organization
- Charges
A charge registered on 01 Oct 2020 via Charge ID 100408692 with Hdfc Bank Limited was fully satisfied on 05 Oct 2023.
- Annual General Meeting
Tradecom International Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Tradecom International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100663553 was registered on 18 Nov 2022.
- Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100611284 was registered on 01 Sep 2022.
- Charges
A charge with Others of Rs. 13.50 Cr registered on 08 Jul 2021 with Charge ID 100465150 was modified on 17 Aug 2022.
Frequently asked questions
What is the Incorporation or founding date of Tradecom International Private Limited?
Tradecom International Private Limited was incorporated on 05 Apr 1995.
What is authorized share capital and paid-up capital of Tradecom International Private Limited?
The authorized share capital of Tradecom International Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Tradecom International Private Limited?
Currently 4 directors are associated with Tradecom International Private Limited.
- Vijay Kumar Malik
- Inder Aurora
- Arti Inder Aurora
- Garima Inder Aurora
What is the registered address of Tradecom International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradecom International Private Limited is Unit No. 1013 10Th Floor Wing A Kanakia Wall Street Chakala Andheri-Kurla Road, And Heri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Tradecom International Private Limited?
The corporate identification number (CIN) of Tradecom International Private Limited is U51396MH1995PTC087180 and the company number is 087180 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradecom International Private Limited?
The Official website of Tradecom International Private Limited is https://www.tradecom.in
What has been the recent revenue trend for Tradecom International Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tradecom International Private Limited has risen by 15.87%.
How many employees does Tradecom International Private Limited currently have?
As Per 2023 financial reports, 17 employees are currently employed by Tradecom International Private Limited.
What change has been observed in the net worth of Tradecom International Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tradecom International Private Limited has experienced an upsurge of 7.04%.
What are the total open charges for Tradecom International Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tradecom International Private Limited amount to ₹ 24.01 Cr.
When was the last Balance Sheet of Tradecom International Private Limited filed with the ROC?
The most recent Balance Sheet for Tradecom International Private Limited was filed with the ROC on 31 Mar 2023.
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