Tradecom International Private Limited

Paper trading company offering a variety of recovered and wood pulp products since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: July 31, 2024

Tradecom International Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 29 Year, 9 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 -23.85%
  • 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 nine 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.

Garima Aurora, Arti Aurora, Inder 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 Country flag representing In Managing Director 05-Apr-1995 Current

Board Members (3)

Name Designation Appointment Date Status
Vijay Malik Country flag representing In Director 01-Aug-2006 Current
Garima Aurora Country flag representing In Director Current
Arti Aurora Country flag representing In 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%.

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
15.87%
Revenue from Operations
15.33%
Total Assets
6.02%
Profit or Loss
-22.68%
Net Worth
7.04%
EBITDA
-23.85%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    29 Sep 2023

  • Balance Sheet

    Tradecom International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100663553 was registered on 18 Nov 2022.

    18 Nov 2022

  • Charges

    A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100611284 was registered on 01 Sep 2022.

    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.

    17 Aug 2022

Frequently asked questions

  • Tradecom International Private Limited was incorporated on 05 Apr 1995.

  • The authorized share capital of Tradecom International Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 4 directors are associated with Tradecom International Private Limited.

    • Garima Inder Aurora
    • Arti Inder Aurora
    • Inder Aurora
    • Vijay Kumar Malik
  • 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.

  • 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).

  • The Official website of Tradecom International Private Limited is https://www.tradecom.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tradecom International Private Limited has risen by 15.87%.

  • As Per 2023 financial reports, 17 employees are currently employed by Tradecom International Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tradecom International Private Limited amount to ₹ 24.01 Cr.

  • The most recent Balance Sheet for Tradecom International Private Limited was filed with the ROC on 31 Mar 2023.

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