Barret Commodity Traders Private Limited
About Barret Commodity Traders Private Limited
Data last updated:
Barret Commodity Traders Private Limited is a private limited company based in Shaikpet, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 December 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U65923TG2011PTC077811.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Chukka Siva Satya Srinivas and Chukka Lakshmi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shaikpet, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.6 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Spacenet Enterprises.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 – 98/5/10 Sy. No. 86 Flat No. 406 4Th Floor, Sbr Gateway Huda Techno Enclave Hitech City Hyderabad, Shaikpet, Telangana, India – 500081
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Barret Commodity Traders
Barret Commodity Traders has one previous CIN (Corporate Identification Number): U65923AP2011PTC077811. The current CIN is U65923TG2011PTC077811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2011PTC077811 | Current |
| U65923AP2011PTC077811 | Previous |
Associated Brands with Barret Commodity Traders
Barret Commodity Traders operates one associated brand: Spacenet Enterprises. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Risk management solutions are offered for trade finance sectors. | spacenetent.com |
Competitors & Alternatives of Barret Commodity Traders
Brands and companies operating in the same space as Barret Commodity Traders Private Limited include Kyriba, Middesk, AccessPay and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Kyriba | Cloud-based treasury automation and risk management solutions are provided. | San Diego, United States, United States | 2000 |
 Middesk | Risk management solutions for financial institutions are offered. | San Francisco, United States, United States | 2018 |
 AccessPay | Cloud based payment automation and cash management solutions for businesses | Manchester, United Kingdom, United Kingdom | 2012 |
 T-REX Group | A financial SaaS platform for renewable energy investments is offered. | New York, United States, United States | 2012 |
 Electronic Payment and Services | Provider of ATM outsourcing, digital payment, and platform solutions to banks | Mumbai, India, India | 2011 |
 Carpe Data | Predictive scoring and data monitoring solutions for insurance are provided. | Santa Barbara, United States, United States | 2016 |
 ObserveIT | Insider threats are detected and managed via user behavior analytics. | Boston, United States, United States | 2006 |
 CyberGRX | Cloud-based risk assessment and management solutions are provided for enterprises. | Denver, United States, United States | 2015 |
 Cyence | Platform that models cyber risks in financial and economic terms | San Mateo, United States, United States | 2014 |
Business Activity of Barret Commodity Traders
The main business activity of Barret Commodity Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Barret Commodity Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Barret Commodity Traders
Barret Commodity Traders Private Limited is audited by A.S. NAIDU & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.S. NAIDU & CO. | Locked | Locked | Locked |
Complete auditor history for Barret Commodity Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Barret Commodity Traders Private Limited
Barret Commodity Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chukka Siva Satya Srinivas Also directs: GW Beverages Private Limited, Social Media India Limited | Additional Director | 03 Apr 2025 | 1 Years 5 Months | Current |
| Chukka Lakshmi Also directs: Fuudlet Overseas Private Limited, Long Com India Private Limited | Additional Director | 03 Apr 2025 | 1 Years 5 Months | Current |
Financials of Barret Commodity Traders Private Limited FY 2025 filings available
Barret Commodity Traders Private Limited reported revenue of ₹41.6 Cr (up 310.00% YoY) for FY 2024.
Ten-year financial statements for Barret Commodity Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Barret Commodity Traders
Shareholding and ownership data for Barret Commodity Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Barret Commodity Traders
Barret Commodity Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Barret Commodity Traders
Employment history and EPFO contributions of people linked to Barret Commodity Traders.
Employee and EPFO history for Barret Commodity Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Barret Commodity Traders
GST registrations and filing compliance for Barret Commodity Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Barret Commodity Traders
Credit ratings, litigation, and regulatory alerts for Barret Commodity Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Barret Commodity Traders
MSME payment history for Barret Commodity Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Barret Commodity Traders
Corporate group structure for Barret Commodity Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Barret Commodity Traders
MCA filings and documents for Barret Commodity Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Barret Commodity Traders
Frequently Asked Questions about Barret Commodity Traders Private Limited
Barret Commodity Traders is an active private limited company in the financial services sector based in Shaikpet, Telangana, India. It was incorporated on 05 December 2011 (15+ years old) and is registered under CIN U65923TG2011PTC077811.
Barret Commodity Traders reported revenue of ₹41.6 Cr for FY 2024 (up 310.00% YoY).
The current directors of Barret Commodity Traders are:
- Chukka Siva Satya Srinivas - Additional Director
- Chukka Lakshmi - Additional Director
The primary industry of Barret Commodity Traders is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Barret Commodity Traders can be reached at the registered office: 1 – 98510 Sy. No. 86 Flat No. 406 4Th Floor, Sbr Gateway Huda Techno Enclave Hitech City Hyderabad, Shaikpet, Telangana, India – 500081.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹40 Lakh.