About Trade Net Commodities Private Limited
Data last updated:
Trade Net Commodities Private Limited was a private limited company based in Kolhapur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 May 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1999PTC013586.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.04 Lakh. It was led by directors Sandeep Dinkar Kulkarni and Samir Diwakar Kulkarni.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1st Floor Akshar Plaza Opp. Sasane Ground E Ward Tarabai Park, Kolhapur, Maharashtra, India – 416001.
The last known website on record is tradenetstockbroking.com.
Company details
Contact details
Trade Net Commodities Private Limited's registered office is in Kolhapur, Maharashtra. Its website is tradenetstockbroking.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor Akshar Plaza Opp. Sasane Ground E Ward Tarabai Park, Kolhapur, Maharashtra, India – 416001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Trade Net Commodities 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 Trade Net Commodities Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trade Net Commodities Private Limited, buy the company report.
Board of directors of Trade Net Commodities Private Limited
Trade Net Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Dinkar Kulkarni | Director | 06 May 1999 | 27 Years 6 Months | As last reported |
| Samir Diwakar Kulkarni | Director | 06 May 1999 | 27 Years 6 Months | As last reported |
Auditor
Trade Net Commodities Private Limited is audited by KEDAR KUMBHOJKAR AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEDAR KUMBHOJKAR AND COMPANY | FY 2017 | 141178W |
Shareholding
The shareholding of Trade Net Commodities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Trade Net Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trade Net Commodities 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 Trade Net Commodities 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 Trade Net Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Net Commodities Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Samir Diwakar Kulkarni was appointed as Director on 06 May 1999.
Frequently asked questions
Trade Net Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trade Net Commodities was a private limited company based in Kolhapur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 May 1999 and is registered under CIN U67120PN1999PTC013586. The company has been struck off by the Registrar of Companies and is no longer operational.
Trade Net Commodities had 2 directors:
- Sandeep Dinkar Kulkarni - Director
- Samir Diwakar Kulkarni - Director
The CIN (Corporate Identification Number) of Trade Net Commodities is U67120PN1999PTC013586. 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 Trade Net Commodities is at 1st Floor Akshar Plaza Opp. Sasane Ground E Ward Tarabai Park, Kolhapur, Maharashtra, India – 416001.
Trade Net Commodities was incorporated on 06 May 1999. It is registered with the Registrar of Companies, Pune.
Trade Net Commodities can be reached through the website tradenetstockbroking.com. Its registered office is in Kolhapur, Maharashtra, India.
The latest financial statements of Trade Net Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
Trade Net Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Samir Diwakar Kulkarni was appointed as Director on 06 May 1999. Sandeep Dinkar Kulkarni was appointed as Director on 06 May 1999.
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