Privilege Trading Private Limited

Privilege Trading Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2004PTC148105 Incorporated 19 August 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹41,817
▼ 99% YoY
Net profit · FY 2017
₹3,641
Net margin 8.7%
EBITDA · FY 2017
₹21,567
EBITDA margin 51.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.35 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Privilege Trading Private Limited

Data last updated:

Privilege Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shanghvi Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 August 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148105.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.35 Lakh. It was led by directors Sumit Shah Bipinchandra and Milind Vijay Goradia.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at F P 145 Ram Mandir Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2017, the company reported a revenue of ₹41,817, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹3,641 (net margin 8.7%) and EBITDA of ₹21,567 (EBITDA margin 51.6%).

Company details

CIN U51909MH2004PTC148105
Registration Number 148105
Incorporation Date 19 August 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Shanghvi Finance Private Limited

Contact details

Privilege Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F P 145 Ram Mandir Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Privilege Trading Private Limited, buy the company report.

Comprehensive company report
Privilege Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Privilege Trading is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Privilege Trading Private Limited, buy the company report.

Financials of Privilege Trading Private Limited

FY 2017 filings available

Privilege Trading Private Limited reported revenue of ₹41,817 (down 99% YoY) for FY 2017.

Revenue · FY 2017
₹41,817 ▼ 99%
Net profit · FY 2017
₹3,641 margin 8.7%
EBITDA · FY 2017
₹21,567 margin 51.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
EBITDA CAGR growth
1 year
▲ 101%

Revenue fell 99% in the latest year. EBITDA rose 101% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹41,817
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹21,567
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,641
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin51.6%
Net Profit Margin8.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Privilege Trading Private Limited, buy the company report.

Board of directors of Privilege Trading Private Limited

Privilege Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sumit Shah BipinchandraDirector30 Aug 201016 Years 2 MonthsAs last reported
Milind Vijay GoradiaDirector19 Sep 200422 Years 1 MonthsAs last reported

Peer comparison

Privilege Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Navoday Tracom Private Limited₹41,984 (FY 2024)Mumbai, Maharashtra, India
Merry Share Fin Ltd₹41,950 (FY 2025)-98.0%Ahmedabad, Gujarat, India
Varshamegha Kuries Private Limited₹41,900 (FY 2022)-87.0%Thrissur, Kerala, India
Gorakshanath Urban Multipurpose Nidhi Limited₹41,838 (FY 2019)Beed, Maharashtra, India
Kci Securities Private Limited₹41,822 (FY 2021)-98.0%Delhi, India
Privilege Trading Private Limitedthis company₹41,817 (FY 2017)₹3,6418.7%-99.0%Mumbai, Maharashtra, India
Demash Finconsultants Private Limited₹41,788 (FY 2018)-79.0%Varanasi, Uttar Pradesh, India
Supreme Projects Pvt Ltd₹41,728 (FY 2023)4.0%Kolkata, West Bengal, India
Indigi Catalyst Networks Private Limited₹41,724 (FY 2024)2.0%Patna, Bihar, India
Abc Commercial Company Ltd₹41,678 (FY 2017)-96.0%New Delhi, Delhi, India
Rahul Engineers Private Limited₹41,672 (FY 2025)78.0%Santhal Pargana, Jharkhand, India

To see the full peer comparison of Privilege Trading Private Limited, buy the company report.

Auditor

Privilege Trading Private Limited is audited by VALIA AND TIMBADIA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VALIA AND TIMBADIAFY 2017112241W

Shareholding

The shareholding of Privilege Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Privilege Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Privilege Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Privilege Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Privilege Trading Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Sumit Shah Bipinchandra ceased to be Additional Director on 30 Sep 2010.

AGM
Privilege Trading Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Privilege Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Sumit Shah Bipinchandra ceased to be Additional Director.
Ceased
Prakash Makhija ceased to be Director.
Appointed
Sumit Shah Bipinchandra was appointed as Director.
Appointed
Milind Vijay Goradia was appointed as Director.
Incorporation
19 Aug 2004
Privilege Trading Private Limited was registered on 19 Aug 2004 with Roc Mumbai & aged 22 years 2 months as per MCA records.

Frequently asked questions

Privilege Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Privilege Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 August 2004 and is registered under CIN U51909MH2004PTC148105. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Privilege Trading was incorporated on 19 August 2004. It is registered with the Registrar of Companies, Mumbai.

Privilege Trading had 2 directors:

The CIN (Corporate Identification Number) of Privilege Trading is U51909MH2004PTC148105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Privilege Trading is at F P 145 Ram Mandir Road Vile Parle E, Mumbai, Maharashtra, India – 400057.

The latest financial statements of Privilege Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

Privilege Trading operated in the financial services industry, in the financial activities segment.

The peers of Privilege Trading by revenue are Navoday Tracom Private Limited, Merry Share Fin Ltd, Varshamegha Kuries Private Limited, Gorakshanath Urban Multipurpose Nidhi Limited, Kci Securities Private Limited and 5 more, all in the same principal business activity (other financial activities).

Sumit Shah Bipinchandra ceased to be Additional Director on 30 Sep 2010. Prakash Makhija ceased to be Director on 30 Aug 2010. Sumit Shah Bipinchandra was appointed as Director on 30 Aug 2010. Privilege Trading has 4 board changes on record in total.

Privilege Trading can be reached at its registered office: F P 145 Ram Mandir Road Vile Parle E, Mumbai, Maharashtra, India – 400057.