Copperstone Comtrade Private Limited
About Copperstone Comtrade Private Limited
Data last updated: 21 July 2025
Copperstone Comtrade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 May 2017.
Registered with ROC Ahmedabad under CIN U93000GJ2017PTC097624.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Rakesh Baluram Lahoti and Baluram Lahoti.
Last AGM: 19 June 2023. Financial statements filed for year ended 31 March 2023. Office: 56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,236, a decline of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited is audited by R D A & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D A & CO | Locked | Locked | Locked |
Complete auditor history for Copperstone Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Baluram Lahoti
Also directs:
Aalps Equitrade Llp, Wealthstreet Finmart Private Limited, Raru Capital Ifsc Private Limited and 1 more
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Director | 30 May 2017 | 9 Years 2 Months | As last reported |
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Baluram Lahoti
Also directs:
Raru Advisors Private Limited, Clear Water Commodities Private Limited, Arrhum Tradelink Private Limited and 1 more
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Director | 24 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Copperstone Comtrade Private Limited FY 2023 filings available
Copperstone Comtrade Private Limited reported revenue of ₹8,236 (down 96.00% YoY) for FY 2023.
Ten-year financial statements for Copperstone Comtrade Private Limited
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Ownership and Shareholding of Copperstone Comtrade Private Limited
Shareholding and ownership data for Copperstone Comtrade Private Limited
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Charges & Borrowings Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Copperstone Comtrade Private Limited
View historical data on people associated with Copperstone Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Copperstone Comtrade Private Limited
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GST Compliance of Copperstone Comtrade Private Limited
GST registrations and filing compliance for Copperstone Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Copperstone Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Copperstone Comtrade Private Limited
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- Rating history
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MSME Payment Delays by Copperstone Comtrade Private Limited
MSME payment history for Copperstone Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Copperstone Comtrade Private Limited
Corporate group structure for Copperstone Comtrade Private Limited
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MCA Filings & Documents of Copperstone Comtrade Private Limited
MCA filings and documents for Copperstone Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Copperstone Comtrade Private Limited
Frequently Asked Questions about Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited 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.
Copperstone Comtrade Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 May 2017 and is registered under CIN U93000GJ2017PTC097624. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Copperstone Comtrade Private Limited was incorporated on 30 May 2017. Registered with ROC Ahmedabad.
The current directors of Copperstone Comtrade Private Limited are:
- Rakesh Baluram Lahoti - Director
- Baluram Lahoti - Director
The CIN (Corporate Identification Number) of Copperstone Comtrade Private Limited is U93000GJ2017PTC097624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Copperstone Comtrade Private Limited is financial services. The company specifically operates in diversified financial services.