Cardiff Share Trading Private Limited - Company Profile

It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 2008.
2008 Ahmadabad City, Gujarat, India Active
Last Updated:
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About Cardiff Share Trading Private Limited

Cardiff Share Trading Private Limited, a active private limited company, was established on 08 January 2008 in Ahmadabad City, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120GJ2008PTC143787. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Surekha Dhirajlal Kapadia (Director), Dhirajlal Mangaldas Kapadia (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 801, Abhijeet Iv, 8Th Floor, Law Garden Road, Ellisbridge, Ahmadabad City, Gujarat, 380006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2008PTC143787

  • Registration Number

    143787

  • Incorporation Date

    08 January 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Cardiff Share Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cardiff Share Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cardiff Share Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Surekha Dhirajlal Kapadia Director 08 Jan 2008 Current
Dhirajlal Mangaldas Kapadia Director 08 Jan 2008 Current

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Financial Performance of Cardiff Share Trading.

Cardiff Share Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cardiff Share Trading revenue growth over time
Cardiff Share Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cardiff Share Trading?

In 2017, Cardiff Share Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cardiff Share Trading?

Unlock and access historical data on people associated with Cardiff Share Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Cardiff Share Trading
Recent Activity within the Organization
  • Annual General Meeting

    Cardiff Share Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Cardiff Share Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Surekha Dhirajlal Kapadia was appointed as a Director was appointed as a Director on 08 Jan 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Director Appointment

    The activity Dhirajlal Mangaldas Kapadia was appointed as a Director was appointed as a Director on 08 Jan 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Company Incorporation

    Progress on Cardiff Share Trading Private Limited was registered on 08 Jan 2008 with Roc Ahmedabad & aged 18 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Cardiff Share Trading Private Limited?

The CIN of Cardiff Share Trading Private Limited is U67120GJ2008PTC143787.

Where is Cardiff Share Trading Private Limited headquartered?

Cardiff Share Trading Private Limited is headquartered at 801, Abhijeet Iv, 8Th Floor, Law Garden Road, Ellisbridge, Ahmadabad City, Gujarat, 380006.

When was Cardiff Share Trading Private Limited incorporated?

Cardiff Share Trading Private Limited was incorporated on 08 January 2008.

Who are the current directors of Cardiff Share Trading Private Limited?

The current directors of Cardiff Share Trading Private Limited are

What is the primary industry of Cardiff Share Trading Private Limited?

The primary industry of Cardiff Share Trading Private Limited is Financial And Insurance Service.

Is Cardiff Share Trading Private Limited a listed company?

Cardiff Share Trading Private Limited is unlisted.

What is the capital structure of Cardiff Share Trading Private Limited?

The authorized capital of Cardiff Share Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cardiff Share Trading Private Limited?

The compliance status of Cardiff Share Trading Private Limited is Compliant.

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