Trade Net Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolhapur, Maharashtra, India, established in 1999.
1999 Kolhapur, Maharashtra, India Struck Off
Last Updated:
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About Trade Net Commodities Private Limited

Trade Net Commodities Private Limited, a struck off private limited company, was established on 06 May 1999 in Kolhapur, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PN1999PTC013586. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

Its leadership includes Sandeep Dinkar Kulkarni (Director), Samir Diwakar Kulkarni (Director). Its latest AGM occurred on 26 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra, 416001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PN1999PTC013586

  • Registration Number

    013586

  • Incorporation Date

    06 May 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Trade Net Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade Net Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trade Net Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Dinkar Kulkarni Director 06 May 1999 Current
Samir Diwakar Kulkarni Director 06 May 1999 Current

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Financial Performance of Trade Net Commodities.

Trade Net Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trade Net Commodities revenue growth over time
Trade Net Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Trade Net Commodities?

In 2017, Trade Net Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trade Net Commodities?

Unlock and access historical data on people associated with Trade Net Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Net Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trade Net Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trade Net Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Trade Net Commodities Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trade Net Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was completed.

  • Director Appointment

    The activity Sandeep Dinkar Kulkarni was appointed as a Director was appointed as a Director on 06 May 1999 & has been associated with this company since 26 years 9 months . was completed.

  • Director Appointment

    The activity Samir Diwakar Kulkarni was appointed as a Director was appointed as a Director on 06 May 1999 & has been associated with this company since 26 years 9 months . was completed.

  • Company Incorporation

    Progress on Trade Net Commodities Private Limited was registered on 06 May 1999 with Roc Pune & aged 26 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trade Net Commodities Private Limited?

The CIN of Trade Net Commodities Private Limited is U67120PN1999PTC013586.

Where is Trade Net Commodities Private Limited headquartered?

Trade Net Commodities Private Limited is headquartered at 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra, 416001.

When was Trade Net Commodities Private Limited incorporated?

Trade Net Commodities Private Limited was incorporated on 06 May 1999.

Who are the current directors of Trade Net Commodities Private Limited?

The current directors of Trade Net Commodities Private Limited are

What is the primary industry of Trade Net Commodities Private Limited?

The primary industry of Trade Net Commodities Private Limited is Financial Services.

Is Trade Net Commodities Private Limited a listed company?

Trade Net Commodities Private Limited is unlisted.

What is the capital structure of Trade Net Commodities Private Limited?

The authorized capital of Trade Net Commodities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

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