Kodai Tradeplace Private Limited
About Kodai Tradeplace Private Limited
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Kodai Tradeplace Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Apush Private Limited. 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 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148290. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Saleem Shah and Santosh Jaihind Gupta.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20.06 Lakh (net margin 19.3%) and EBITDA of ₹29.56 Lakh (EBITDA margin 28.4%).
Company details
Contact details
Kodai Tradeplace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kodai Tradeplace Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kodai Tradeplace is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kodai Tradeplace Private Limited, buy the company report.
Financials of Kodai Tradeplace Private Limited
FY 2017 filings availableKodai Tradeplace Private Limited reported revenue of ₹1.04 Cr (up 2384% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.04 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹29.56 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20.06 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 28.4% | ||
| Net Profit Margin | 19.3% | ||
| 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 | |||
To see the full financial statements and ratios of Kodai Tradeplace Private Limited, buy the company report.
Board of directors of Kodai Tradeplace Private Limited
Kodai Tradeplace has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Saleem Shah | Director | 12 Sep 2017 | 9 Years 1 Months | As last reported |
| Santosh Jaihind Gupta Also directs: Deep Jyoti Advisors LLP, Deep Jyoti Consultancy Private Limited | Director | 03 May 2010 | 16 Years 6 Months | As last reported |
Auditor
Kodai Tradeplace Private Limited is audited by N I ANAND & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N I ANAND & CO | FY 2017 | 100377W |
Shareholding
The shareholding of Kodai Tradeplace Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kodai Tradeplace Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kodai Tradeplace Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kodai Tradeplace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kodai Tradeplace has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kodai Tradeplace Private Limited, buy the company report.
Recent activity
Kodai Tradeplace Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Abhijit Nandkumar Bhende ceased to be Director on 12 Sep 2017.
Frequently asked questions
Kodai Tradeplace 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.
Kodai Tradeplace was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 August 2004 and is registered under CIN U51909MH2004PTC148290. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kodai Tradeplace was incorporated on 30 August 2004. It is registered with the Registrar of Companies, Mumbai.
Kodai Tradeplace had 2 directors:
- Imran Saleem Shah - Director
- Santosh Jaihind Gupta - Director
The CIN (Corporate Identification Number) of Kodai Tradeplace is U51909MH2004PTC148290. 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 Kodai Tradeplace is at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Kodai Tradeplace on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.
No. Kodai Tradeplace has 2 GST registrations on record and all of them are cancelled or inactive.
Kodai Tradeplace operated in the financial services industry, in the diversified financial services segment.
Abhijit Nandkumar Bhende ceased to be Director on 12 Sep 2017. Imran Saleem Shah was appointed as Director on 12 Sep 2017. Avinash Bhiku Gaikwad ceased to be Director on 27 Mar 2017. Kodai Tradeplace has 5 board changes on record in total.
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