Copperstone Comtrade Private Limited
About Copperstone Comtrade Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 May 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U93000GJ2017PTC097624. Its GSTIN is 24AAHCC0264E1Z5 (Gujarat).
The company had 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.
Its last annual general meeting (AGM) was held on 19 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013.
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- Registered Address56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Copperstone Comtrade Private Limited FY 2023 filings available
Copperstone Comtrade Private Limited reported revenue of ₹8,236 (down 96% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Copperstone Comtrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 96% fall 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 of Copperstone Comtrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Copperstone Comtrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Copperstone Comtrade are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nancy Commotrade Private Limited | •••• | •••• | •••• | •••• | - | Banglore, Karnataka, India |
| Cheksons Broking Company Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Vedara India Ventures Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Surreal Marketing and Service Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| DRD Credit & Investment Co. Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Copperstone Comtrade Private Limited this company | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Mahalaxmi Holdings Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Suryodaya Investment and Trading Company Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Samana Global Business Solutions Limited | •••• | •••• | •••• | •••• | - | Eranhipalam Post, Kerala, India |
| Veggala Investments Private Limited | •••• | •••• | •••• | •••• | - | Krpete, Karnataka, India |
| Ruppy Resources Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
Peers are the five companies nearest above and the five nearest below Copperstone Comtrade by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited is audited by R D A & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D A & CO | Locked | Locked | Locked |
Complete auditor history
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 Copperstone Comtrade Private Limited
Copperstone Comtrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Baluram Lahoti Also directs: Aalps Equitrade LLP, Wealthstreet Finmart Private Limited, Raru Capital Ifsc Private Limited and 2 more | Director | 30 May 2017 | 9 Years 4 Months | As last reported |
| Baluram Lahoti Also directs: Raru Advisors Private Limited, Clear Water Commodities Private Limited, Arrhum Tradelink Private Limited and 1 more | Director | 24 Apr 2021 | 5 Years 5 Months | As last reported |
Ownership and Shareholding of Copperstone Comtrade Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Copperstone Comtrade.
Employee and EPFO history
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.
Recent Activity on Copperstone Comtrade Private Limited
Copperstone Comtrade Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Baluram Lahoti ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Copperstone Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Copperstone Comtrade Private Limited
MSME payment history
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 Copperstone Comtrade Private Limited
Corporate group structure
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.
GST Compliance of Copperstone Comtrade Private Limited
Copperstone Comtrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCC0264E1Z5 | Gujarat | Active | 07 Dec 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Copperstone Comtrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Copperstone Comtrade Private Limited
Copperstone Comtrade 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 May 2017 and is registered under CIN U93000GJ2017PTC097624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Copperstone Comtrade was incorporated on 30 May 2017. It is registered with the Registrar of Companies, Ahmedabad.
Copperstone Comtrade had 2 directors:
- Rakesh Baluram Lahoti - Director
- Baluram Lahoti - Director
The CIN (Corporate Identification Number) of Copperstone Comtrade is U93000GJ2017PTC097624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Copperstone Comtrade is at 56A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013.
Copperstone Comtrade has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
The GSTIN of Copperstone Comtrade is 24AAHCC0264E1Z5, registered in Gujarat.
Copperstone Comtrade operated in the financial services industry, in the diversified financial services segment.
No. Copperstone Comtrade is not listed on any stock exchange. It is an unlisted company.
The peers of Copperstone Comtrade by revenue are Nancy Commotrade Private Limited, Cheksons Broking Company Pvt.Ltd, Vedara India Ventures Private Limited, Surreal Marketing and Service Private Limited, DRD Credit & Investment Co. Private Limited and 5 more, all in the BFSI industry (Other Financial Services).