Trade Net Wealth Broking Private Limited Company Logo

Trade Net Wealth Broking Private Limited - Company Profile

It is a financial services private limited company based in Kolhapur, Maharashtra, India, established in 2001.

2001 | Kolhapur, Maharashtra, India | Active
Last Updated:

About Trade Net Wealth Broking Private Limited

Trade Net Wealth Broking Private Limited, a active private limited company, was established on 30 October 2001 in Kolhapur, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120PN2001PTC016524. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Trade Net Wealth Managers Private Limited, Trade Net Finserv Private Limited. It upholds a compliant status. Employing 44 professional, Its leadership includes Sandeep Dinkar Kulkarni (Director), Samir Diwakar Kulkarni (Director). It holds ₹2.80 M open charges and ₹1.86 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra, 416001.

Company Details

  • CIN/LLPIN

    U67120PN2001PTC016524

  • Registration Number

    016524

  • Incorporation Date

    30 October 2001

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.80 M
  • Satisfied Charges ₹ 1.86 Cr
  • Revenue Growth 37.19%
  • Profit Growth 33.78%
  • Ebitda 67.30%
  • Net Worth 18.10%
  • Total Assets 8.54%
Company report

Trade Net Wealth Broking Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trade Net Wealth Broking 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 Wealth Broking Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sandeep Dinkar KulkarniDirector30 Oct 2001Current
Samir Diwakar KulkarniDirector30 Oct 2001Current

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Financial Performance of Trade Net Wealth Broking.

Trade Net Wealth Broking Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.19% increase. The company also saw a substantial improvement in profitability, with a 33.78% increase in profit. The company's net worth Soared by an impressive increase of 18.1%.

Trade Net Wealth Broking revenue growth over time
Trade Net Wealth Broking profit and loss trends over time
  • 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
37.19%
Revenue from Operations
35.27%
Total Assets
8.54%
Profit or Loss
33.78%
Net Worth
18.10%
EBITDA
67.30%

What is the Ownership and Shareholding Structure of Trade Net Wealth Broking?

Unlock access to Trade Net Wealth Broking's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,800,000.00

Satisfied Charges

₹18,600,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.28 Cr

Latest Charge Details

DateLenderAmountStatus
07 Dec 2024Hdfc Bank Limited₹2.80 MOpen
05 Jan 2023Hdfc Bank Limited₹3.60 MSatisfied
27 Feb 2019Others₹1.50 CrSatisfied

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How Many Employees Work at Trade Net Wealth Broking?

Trade Net Wealth Broking has a workforce of 44 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Trade Net Wealth Broking Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Net Wealth Broking, 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 Wealth Broking'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.

Latest Updates, News, and FAQs on Trade Net Wealth Broking

Recent Activity within the Organization

  • Charges

    A charge registered on 05 Jan 2023 via Charge ID 100700965 with Hdfc Bank Limited was fully satisfied on 30 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 101053064 was registered on 07 Dec 2024. was completed.

  • Annual General Meeting

    Progress on Trade Net Wealth Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trade Net Wealth Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100700965 was registered on 05 Jan 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 27 Feb 2019 via Charge ID 100249618 with Others was fully satisfied on 15 Jul 2020. was documented.

Frequently Asked Questions

  • What is the CIN of Trade Net Wealth Broking Private Limited?

    The CIN of Trade Net Wealth Broking Private Limited is U67120PN2001PTC016524.

  • Where is Trade Net Wealth Broking Private Limited headquartered?

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

  • When was Trade Net Wealth Broking Private Limited incorporated?

    Trade Net Wealth Broking Private Limited was incorporated on 30 October 2001.

  • Who are the current directors of Trade Net Wealth Broking Private Limited?

    The current directors of Trade Net Wealth Broking Private Limited are

  • What is the primary industry of Trade Net Wealth Broking Private Limited?

    The primary industry of Trade Net Wealth Broking Private Limited is Financial And Insurance Service.

  • Is Trade Net Wealth Broking Private Limited a listed company?

    Trade Net Wealth Broking Private Limited is unlisted.

  • What is the capital structure of Trade Net Wealth Broking Private Limited?

    The authorized capital of Trade Net Wealth Broking Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Trade Net Wealth Broking Private Limited?

    The compliance status of Trade Net Wealth Broking Private Limited is Compliant.

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