Cardiff Share Trading Private Limited
About Cardiff Share Trading Private Limited
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Cardiff Share Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2008PTC143787. Its GSTIN is 27AADCC2485M2ZA (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surekha Dhirajlal Kapadia and Dhirajlal Mangaldas Kapadia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.32 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹55.32 Lakh (net margin 16.7%) and EBITDA of ₹76.58 Lakh (EBITDA margin 23.1%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 28% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cardiff Share Trading has one previous CIN (Corporate Identification Number): U67120MH2008PTC177569. The current CIN is U67120GJ2008PTC143787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2008PTC143787 | Current |
| U67120MH2008PTC177569 | Previous |
Contact details
Cardiff Share Trading Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address801 Abhijeet IV 8th Floor, Law Garden Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Cardiff Share Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cardiff Share Trading is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Cardiff Share Trading Private Limited, buy the company report.
Financials of Cardiff Share Trading Private Limited
FY 2025 filings availableCardiff Share Trading Private Limited reported revenue of ₹3.32 Cr (up 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 39% growth in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹76.58 Lakh | ||||
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| Net Profit (PAT) | ₹55.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | 16.7% | ||||
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To see the full financial statements and ratios of Cardiff Share Trading Private Limited, buy the company report.
Board of directors of Cardiff Share Trading Private Limited
Cardiff Share Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Dhirajlal Kapadia Also directs: Hampstead Partners LLP | Director | 08 Jan 2008 | 18 Years 10 Months | Current |
| Dhirajlal Mangaldas Kapadia Also directs: Hampstead Partners LLP, Sgil India Holdings Private Limited | Director | 08 Jan 2008 | 18 Years 10 Months | Current |
Auditor
Cardiff Share Trading Private Limited is audited by MehtaChokshi&Shah for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MehtaChokshi&Shah | FY 2017 | 106201W |
Shareholding
The shareholding of Cardiff Share Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cardiff Share Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cardiff Share Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cardiff Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cardiff Share Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC2485M2ZA | Maharashtra | Active | 16 Aug 2017 |
To see the full GST registrations and return filing status of Cardiff Share Trading Private Limited, buy the company report.
Recent activity
Cardiff Share Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dhirajlal Mangaldas Kapadia was appointed as Director on 08 Jan 2008.
Frequently asked questions
Cardiff Share Trading is an active private limited company based in Ahmedabad, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 January 2008 (18+ years old) and is registered under CIN U67120GJ2008PTC143787.
Cardiff Share Trading has 2 current directors:
- Surekha Dhirajlal Kapadia - Director
- Dhirajlal Mangaldas Kapadia - Director
The latest financial statements of Cardiff Share Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Cardiff Share Trading is 27AADCC2485M2ZA, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cardiff Share Trading is U67120GJ2008PTC143787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cardiff Share Trading was incorporated on 08 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhirajlal Mangaldas Kapadia was appointed as Director on 08 Jan 2008. Surekha Dhirajlal Kapadia was appointed as Director on 08 Jan 2008.
The registered office of Cardiff Share Trading is at 801 Abhijeet IV 8th Floor, Law Garden Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Cardiff Share Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Cardiff Share Trading is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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