About Efsl Comtrade Limited
Data last updated: 26 July 2025
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.
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Registered Address2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034
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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 Limited
Efsl Comtrade Limited 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 Limited
Efsl Comtrade Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Efsl Comtrade Limited
Efsl Comtrade Limited is audited by N G S & CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Efsl Comtrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Efsl Comtrade Limited
Efsl Comtrade Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Jatin Kumar U Shukla | Director | 01 Mar 2017 | 9 Years 5 Months | As last reported |
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Chetna Manish Malaviya
Also directs:
Orbit Exports Ltd
|
Director | 28 Mar 2016 | 10 Years 4 Months | As last reported |
| Shailendra Motilalji Maru | Director | 02 Dec 2011 | 14 Years 8 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
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Ownership and Shareholding of Efsl Comtrade Limited
Shareholding and ownership data for Efsl Comtrade Limited
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Charges & Borrowings Efsl Comtrade Limited
Efsl Comtrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efsl Comtrade Limited
View historical data on people associated with Efsl Comtrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Efsl Comtrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Efsl Comtrade Limited
GST registrations and filing compliance for Efsl Comtrade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Efsl Comtrade Limited
Credit ratings, litigation, and regulatory alerts for Efsl Comtrade Limited
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- Rating history
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MSME Payment Delays by Efsl Comtrade Limited
MSME payment history for Efsl Comtrade Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Efsl Comtrade Limited
Corporate group structure for Efsl Comtrade Limited
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MCA Filings & Documents of Efsl Comtrade Limited
MCA filings and documents for Efsl Comtrade Limited
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- Annual returns and statements
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Recent Activity on Efsl Comtrade Limited
Frequently Asked Questions about Efsl Comtrade Limited
Efsl Comtrade 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.
Efsl Comtrade Limited 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 Limited was incorporated on 02 December 2011. Registered with ROC Hyderabad.
The current directors of Efsl Comtrade Limited are:
- Jatin Kumar U Shukla - Director
- Chetna Manish Malaviya - Director
- Shailendra Motilalji Maru - Director
The CIN (Corporate Identification Number) of Efsl Comtrade Limited 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 Limited is financial services. The company specifically operates in brokerage and trading services.