MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-15-0102050
Trade Net Wealth Broking Private Limited - financial services in Kolhapur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹12.15 Cr
▼ 1% YoY
Net profit · FY 2024
₹94.73 Lakh
Net margin 7.8%
EBITDA · FY 2024
₹1.53 Cr
EBITDA margin 12.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹28 Lakh
Satisfied ₹1.86 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
44
Provident fund records
About Trade Net Wealth Broking Private Limited
Data last updated:
Trade Net Wealth Broking Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2001PTC016524. Its GSTIN is 27AABCT7962N1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Trade Net Wealth Managers Private Limited and Trade Net Finserv Private Limited. It is led by directors Sandeep Dinkar Kulkarni and Samir Diwakar Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1st Floor Akshar Plaza Opp. Sasane Ground E Ward Tarabai Park, Kolhapur, Maharashtra, India – 416001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.15 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹94.73 Lakh (net margin 7.8%) and EBITDA of ₹1.53 Cr (EBITDA margin 12.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 10% over five years.
The company has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28 Lakh and satisfied charges of ₹1.86 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Trade Net Wealth Broking Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-15-0102050). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradenetwealth.com.
Company details
CIN U67120PN2001PTC016524
Registration Number 016524
Incorporation Date 30 October 2001
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-15-0102050
Name history
Trade Net Wealth Broking has undergone 5 name changes throughout its history. The current legal name is Trade Net Wealth Broking Private Limited.
| Company Name | Status |
|---|---|
| Trade Net Wealth Broking Private Limited | Current |
| Trade Net Wealth Managers Private Limited | Previous |
| Trade Net Finserv Private Limited | Previous |
| Trade Net Wealth Private Limited | Previous |
| Trade Net Stock Broking Private Limited | Previous |
Recognitions & Rankings of Trade Net Wealth Broking
Contact details
Trade Net Wealth Broking Private Limited's registered office is in Kolhapur, Maharashtra. Its website is tradenetwealth.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address1st Floor Akshar Plaza Opp. Sasane Ground E Ward Tarabai Park, Kolhapur, Maharashtra, India – 416001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trade Net Wealth Broking Private Limited, buy the company report.
Comprehensive company report
Trade Net Wealth Broking Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Trade Net Wealth Broking is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Trade Net Wealth Broking Private Limited, buy the company report.
Financials of Trade Net Wealth Broking Private Limited
FY 2024 filings availableTrade Net Wealth Broking Private Limited reported revenue of ₹12.15 Cr (down 1% YoY) for FY 2024.
Revenue · FY 2024
₹12.15 Cr ▼ 1%
Net profit · FY 2024
₹94.73 Lakh margin 7.8%
EBITDA · FY 2024
₹1.53 Cr margin 12.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 12%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 33%
3 years · compounded
▼ 2%
5 years · compounded
▲ 1%
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 33% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹94.73 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.6% | ||||
| Net Profit Margin | 7.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trade Net Wealth Broking Private Limited, buy the company report.
Board of directors of Trade Net Wealth Broking Private Limited
Trade Net Wealth Broking has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Dinkar Kulkarni Also directs: Tradenet Realty LLP, KTK Consultants LLP | Director | 30 Oct 2001 | 25 Years 0 Months | Current |
| Samir Diwakar Kulkarni Also directs: Tradenet Realty LLP, Kulkarni Limaye Developers LLP | Director | 30 Oct 2001 | 25 Years 0 Months | Current |
Peer comparison
Trade Net Wealth Broking Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Murari Securities Limited | ₹12.21 Cr (FY 2024) | 33.0% | Kolkata, West Bengal, India | |||
| Trade Net Wealth Broking Private Limitedthis company | ₹12.15 Cr (FY 2024) | ₹94.73 Lakh | 7.8% | -1.0% | 44 | Kolhapur, Maharashtra, India |
| Bhadra Services Private Limited | ₹12.1 Cr (FY 2025) | 12.0% | Unjha, Gujarat, India | |||
| Madhuvan Insurance Broking Services Private Limited | ₹12.01 Cr (FY 2025) | -29.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Trade Net Wealth Broking Private Limited, buy the company report.
Auditor
Trade Net Wealth Broking Private Limited is audited by KEDAR KUMBHOJKAR AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEDAR KUMBHOJKAR AND COMPANY | FY 2022 | 141178W |
Shareholding
The shareholding of Trade Net Wealth Broking Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trade Net Wealth Broking Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28 Lakh
Satisfied charges
₹1.86 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2024 | 101053064 | Hdfc Bank Limited | ₹28 Lakh | Open | |
| 05 Jan 2023 | 100700965 | Hdfc Bank Limited | ₹36 Lakh | Satisfied | |
| 27 Feb 2019 | 100249618 | Others | ₹1.5 Cr | Satisfied |
To see the full charge records of Trade Net Wealth Broking Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Trade Net Wealth Broking Private Limited has 3 court cases on record: 3 filed by Trade Net Wealth Broking. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Trade Net Wealth Broking 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 Trade Net Wealth Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trade Net Wealth Broking Private Limited has a workforce of 44 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
44
Active EPFO establishments
1
Employee growth
12.82%
GST
Trade Net Wealth Broking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT7962N1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trade Net Wealth Broking Private Limited, buy the company report.
Recent activity
Trade Net Wealth Broking Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Samir Diwakar Kulkarni was appointed as Director on 30 Oct 2001.
Charges
A charge registered on 05 Jan 2023 via Charge ID 100700965 with Hdfc Bank Limited was fully satisfied on 30 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 101053064 was registered on 07 Dec 2024.
AGM
Trade Net Wealth Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trade Net Wealth Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100700965 was registered on 05 Jan 2023.
Charges
A charge registered on 27 Feb 2019 via Charge ID 100249618 with Others was fully satisfied on 15 Jul 2020.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100249618 was registered on 27 Feb 2019.
Appointed
Samir Diwakar Kulkarni was appointed as Director.
Appointed
Sandeep Dinkar Kulkarni was appointed as Director.
Incorporation
30 Oct 2001
Trade Net Wealth Broking Private Limited was registered on 30 Oct 2001 with Roc Pune & aged 25 years 4 days as per MCA records.
Frequently asked questions
Trade Net Wealth Broking is an active private limited company based in Kolhapur, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 October 2001 (25+ years old) and is registered under CIN U67120PN2001PTC016524.
Trade Net Wealth Broking has 2 current directors:
- Sandeep Dinkar Kulkarni - Director
- Samir Diwakar Kulkarni - Director
The latest financial statements of Trade Net Wealth Broking on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trade Net Wealth Broking is 27AABCT7962N1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trade Net Wealth Broking is U67120PN2001PTC016524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Net Wealth Broking has 3 court cases on record: 3 filed by the company.
Trade Net Wealth Broking was incorporated on 30 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Trade Net Wealth Broking by revenue are Murari Securities Limited, Bhadra Services Private Limited, Madhuvan Insurance Broking Services Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Samir Diwakar Kulkarni was appointed as Director on 30 Oct 2001. Sandeep Dinkar Kulkarni was appointed as Director on 30 Oct 2001.
Yes, Trade Net Wealth Broking is registered as a small enterprise under Udyam registration (number: UDYAM-MH-15-0102050).
Trade Net Wealth Broking can be reached through the website tradenetwealth.com. Its registered office is in Kolhapur, Maharashtra, India.
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