
M V Tradecom Private Limited
About M V Tradecom Private Limited
Data last updated:
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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 17 September 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2007PTC074604.
The company had 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.
Its last annual general meeting (AGM) was held on 26 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net profit of ₹9.83 Lakh (net margin 22.5%) and EBITDA of ₹13.86 Lakh (EBITDA margin 31.7%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 47% over five years.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
M V Tradecom 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 |
Contact details
M V Tradecom Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 101 1 – 7 – 658/3/D/2 Ram Nagar X Road Musheerabad, Hyderabad, Telangana, India – 500020
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of M V Tradecom 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
Financials of M V Tradecom Private Limited
FY 2021 filings availableM V Tradecom Private Limited reported revenue of ₹43.68 Lakh (up 3% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 47%. EBITDA rose 75% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹13.86 Lakh | ||||
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| Net Profit (PAT) | ₹9.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 31.7% | ||||
| Net Profit Margin | 22.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of M V Tradecom Private Limited, buy the company report.
Board of directors of M V Tradecom Private Limited
M V Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Thakur | Director | 20 Mar 2018 | 8 Years 7 Months | As last reported |
| Sukumar Das | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
Auditor
M V Tradecom Private Limited is audited by AGARWAL VIVEK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VIVEK & ASSOCIATES | FY 2017 | 329138E |
Shareholding
The shareholding of M V Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M V Tradecom Private Limited, buy the company report.
Legal cases
M V Tradecom Private Limited has 6 court cases on record: 6 filed by M V Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of M V Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M V Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M V Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M V Tradecom Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Sanju Naskar ceased to be Director on 28 Mar 2018.
1 earlier event is in the company report.
Frequently asked questions
M V Tradecom 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 17 September 2007 and is registered under CIN U51909TG2007PTC074604. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
M V Tradecom was incorporated on 17 September 2007. It is registered with the Registrar of Companies, Hyderabad.
M V Tradecom had 2 directors:
- Sujeet Thakur - Director
- Sukumar Das - Director
The CIN (Corporate Identification Number) of M V Tradecom is U51909TG2007PTC074604. 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 M V Tradecom is at Flat No – 101 1 – 7 – 6583D2 Ram Nagar X Road Musheerabad, Hyderabad, Telangana, India – 500020.
The latest financial statements of M V Tradecom on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 November 2021. Year-wise statements from 2015 are in the company report.
M V Tradecom operated in the financial services industry, in the financial brokerage segment.
M V Tradecom has 6 court cases on record: 6 filed by the company. Most are in the nclt.
Sanju Naskar ceased to be Director on 28 Mar 2018. Sujeet Thakur was appointed as Director on 20 Mar 2018. Manoj Jha ceased to be Director on 29 Mar 2013. M V Tradecom has 10 board changes on record in total.