About Efsl Comtrade Limited
Data last updated:
Efsl Comtrade Limited was a public limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Edelweiss Commodities Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 December 2011.
Registered with ROC Hyderabad under CIN U67190TG2011PLC077784.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors including Jatin Kumar U Shukla and Chetna Manish Malaviya.
Last AGM: 07 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2018, the company reported a revenue of ₹124.85 Cr, a growth of 114% compared to the previous year.
The company had a reported workforce of approximately 30 employees prior to being dissolved. It operated as a subsidiary of Edelweiss Commodities Services Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is edelweissfin.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Efsl Comtrade
Efsl Comtrade has one previous CIN (Corporate Identification Number): U67190AP2011PLC077784. The current CIN is U67190TG2011PLC077784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2011PLC077784 | Current |
| U67190AP2011PLC077784 | Previous |
Business Activity of Efsl Comtrade
The main business activity of Efsl Comtrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Efsl Comtrade Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Efsl Comtrade
Efsl Comtrade Limited is audited by N G S & CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Efsl Comtrade Limited
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 Efsl Comtrade Limited
Efsl Comtrade has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Kumar U Shukla | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Chetna Manish Malaviya Also directs: Orbit Exports LTD | Director | 28 Mar 2016 | 10 Years 6 Months | As last reported |
| Shailendra Motilalji Maru | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
Financials of Efsl Comtrade Limited FY 2018 filings available
Efsl Comtrade Limited reported revenue of ₹124.85 Cr (up 114.00% YoY) for FY 2018.
Ten-year financial statements for Efsl Comtrade Limited
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.
Ownership and Shareholding of Efsl Comtrade
Shareholding and ownership data for Efsl Comtrade Limited
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 Efsl Comtrade
Efsl Comtrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efsl Comtrade
Employment history and EPFO contributions of people linked to Efsl Comtrade.
Employee and EPFO history for Efsl Comtrade Limited
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.
GST Compliance of Efsl Comtrade
GST registrations and filing compliance for Efsl Comtrade Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Efsl Comtrade
Credit ratings, litigation, and regulatory alerts for Efsl Comtrade Limited
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 Efsl Comtrade
MSME payment history for Efsl Comtrade Limited
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 Efsl Comtrade
Corporate group structure for Efsl Comtrade Limited
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.
MCA Filings & Documents of Efsl Comtrade
MCA filings and documents for Efsl Comtrade Limited
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.
Recent Activity on Efsl Comtrade
Frequently Asked Questions about Efsl Comtrade Limited
Efsl 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.
Efsl Comtrade is a amalgamated public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 02 December 2011 and is registered under CIN U67190TG2011PLC077784. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Efsl Comtrade was incorporated on 02 December 2011. Registered with ROC Hyderabad.
The current directors of Efsl Comtrade are:
- Jatin Kumar U Shukla - Director
- Chetna Manish Malaviya - Director
- Shailendra Motilalji Maru - Director
The CIN (Corporate Identification Number) of Efsl Comtrade is U67190TG2011PLC077784. 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 Efsl Comtrade is financial services. The company specifically operates in brokerage and trading services.