M V Tradecom Private Limited
About M V Tradecom Private Limited
Data last updated: 26 July 2025
M V Tradecom Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 17 September 2007.
Registered with ROC Hyderabad under CIN U51909TG2007PTC074604.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹61.75 Lakh. It was led by directors Sujeet Thakur and Sukumar Das.
Last AGM: 26 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No – 101 1 – 7 – 658/3/D/2 Ram Nagar X Road Musheerabad, Hyderabad, Telangana, India – 500020.
As per the financials filed for FY 2021, the company reported a revenue of ₹43.68 Lakh, a growth of 3% 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 AddressFlat No – 101 1 – 7 – 658/3/D/2 Ram Nagar X Road Musheerabad, Hyderabad, Telangana, India – 500020
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of M V Tradecom Private Limited
M V Tradecom Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909TG2007PTC074604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2007PTC074604 | Current |
| U51909WB2007PTC118738 | Previous |
| U51909AP2007PTC074604 | Previous |
Auditor Details of M V Tradecom Private Limited
M V Tradecom Private Limited is audited by AGARWAL VIVEK & ASSOCIATES 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 |
|---|---|---|---|
| AGARWAL VIVEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M V Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of M V Tradecom Private Limited
M V Tradecom Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sujeet Thakur | Director | 20 Mar 2018 | 8 Years 3 Months | As last reported |
| Sukumar Das | Director | 25 Mar 2013 | 13 Years 3 Months | As last reported |
Financials of M V Tradecom Private Limited FY 2021 filings available
M V Tradecom Private Limited reported revenue of ₹43.68 Lakh (up 3.00% YoY) for FY 2021.
Ten-year financial statements for M V Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M V Tradecom Private Limited
Shareholding and ownership data for M V Tradecom Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings M V Tradecom Private Limited
M V Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M V Tradecom Private Limited
View historical data on people associated with M V Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M V Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of M V Tradecom Private Limited
GST registrations and filing compliance for M V Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M V Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for M V Tradecom Private Limited
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MSME Payment Delays by M V Tradecom Private Limited
MSME payment history for M V Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of M V Tradecom Private Limited
Corporate group structure for M V Tradecom Private Limited
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MCA Filings & Documents of M V Tradecom Private Limited
MCA filings and documents for M V Tradecom Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on M V Tradecom Private Limited
Frequently Asked Questions about M V Tradecom Private Limited
M V Tradecom 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.
M V Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 17 September 2007 and is registered under CIN U51909TG2007PTC074604. The company was amalgamated as per MCA records and no longer exists as a legal entity.
M V Tradecom Private Limited was incorporated on 17 September 2007. Registered with ROC Hyderabad.
The current directors of M V Tradecom Private Limited are:
- Sujeet Thakur - Director
- Sukumar Das - Director
The CIN (Corporate Identification Number) of M V Tradecom Private Limited is U51909TG2007PTC074604. 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 M V Tradecom Private Limited is financial services. The company specifically operates in financial brokerage.