Cardiff Share Trading Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at 801, Abhijeet Iv, 8Th Floor, Law Garden Road, Ellisbridge, Ahmadabad City, Gujarat, 380006.

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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Cardiff Share Trading Private Limited

Company Report FY 2025-2026

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.

Access Report Banner Element

Who are the key members and board of directors at Cardiff Share Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Surekha Dhirajlal KapadiaDirector08 Jan 2008Current
Dhirajlal Mangaldas KapadiaDirector08 Jan 2008Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Cardiff Share Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cardiff Share Trading, 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 Cardiff Share Trading'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 Cardiff Share Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Cardiff Share Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Cardiff Share Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 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 17 years 10 months . was completed.

  • Director Appointment

    Dhirajlal Mangaldas Kapadia was appointed as a Director was appointed as a Director on 08 Jan 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Cardiff Share Trading Private Limited was registered on 08 Jan 2008 with Roc Ahmedabad & aged 17 years 10 months as per MCA records. was documented.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial