About Tradebulls Commodities Broking Private Limited
Data last updated: 23 July 2025
Tradebulls Commodities Broking Private Limited was a private limited company based in Kathiria, Daman And Diu, India, operated as a subsidiary of Tradebulls Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 24 May 2004.
Registered with ROC Goa under CIN U51909DD2004PTC004752.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹66.67 Lakh. It was led by directors including Arunaben Dinesh Thakkar and Aasif Mahammadali Hirani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flatno.304 Sainivas – C, Kathiria, Daman And Diu, India – 396210.
The company had a reported workforce of approximately 8 employees prior to being dissolved. It operated as a subsidiary of Tradebulls Holdings Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tradebulls.in.
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Registered AddressFlatno.304 Sainivas – C, Kathiria, Daman And Diu, India – 396210
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tradebulls Commodities Broking Private Limited
Tradebulls Commodities Broking Private Limited has one previous CIN (Corporate Identification Number): U51909GJ2004PTC044165. The current CIN is U51909DD2004PTC004752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DD2004PTC004752 | Current |
| U51909GJ2004PTC044165 | Previous |
Board of Directors of Tradebulls Commodities Broking Private Limited
Tradebulls Commodities Broking Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunaben Dinesh Thakkar | Director | 24 May 2004 | 22 Years 2 Months | As last reported |
|
Aasif Mahammadali Hirani
Also directs:
Karma Asset Managers Llp, Tradebulls Capital Limited, Tradebulls Financial Services (Ifsc) Private Limited and 3 more
|
Director | 24 Dec 2012 | 13 Years 7 Months | As last reported |
|
Arvindkumar Chhaganlal Thakkar
Also directs:
Tradebulls Capital Limited, Shivam Finstock Private Limited, Tradebulls Holdings Private Limited and 1 more
|
Director | 24 Dec 2012 | 13 Years 7 Months | As last reported |
| Dhruv Desai | Director | 16 May 2016 | 10 Years 2 Months | As last reported |
|
Dinesh Chhaganlal Thakkar
Also directs:
Karma Asset Managers Llp, Tradebulls Capital Limited, Tradebulls Financial Services (Ifsc) Private Limited and 4 more
|
Director | 06 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Tradebulls Commodities Broking Private Limited FY 2018 filings available
Ten-year financial statements for Tradebulls Commodities Broking Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tradebulls Commodities Broking Private Limited
Tradebulls Commodities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradebulls Commodities Broking Private Limited
View historical data on people associated with Tradebulls Commodities Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradebulls Commodities Broking Private Limited
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GST Compliance of Tradebulls Commodities Broking Private Limited
GST registrations and filing compliance for Tradebulls Commodities Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradebulls Commodities Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Tradebulls Commodities Broking Private Limited
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MSME Payment Delays by Tradebulls Commodities Broking Private Limited
MSME payment history for Tradebulls Commodities Broking Private Limited
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Subsidiaries & Group Companies of Tradebulls Commodities Broking Private Limited
Corporate group structure for Tradebulls Commodities Broking Private Limited
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MCA Filings & Documents of Tradebulls Commodities Broking Private Limited
MCA filings and documents for Tradebulls Commodities Broking Private Limited
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Recent Activity on Tradebulls Commodities Broking Private Limited
Frequently Asked Questions about Tradebulls Commodities Broking Private Limited
Tradebulls Commodities Broking Private Limited 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.
Tradebulls Commodities Broking Private Limited is a amalgamated private limited company in the financial services sector based in Kathiria, Daman And Diu, India. It was incorporated on 24 May 2004 and is registered under CIN U51909DD2004PTC004752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tradebulls Commodities Broking Private Limited was incorporated on 24 May 2004. Registered with ROC Goa.
The current directors of Tradebulls Commodities Broking Private Limited are:
- Arunaben Dinesh Thakkar - Director
- Aasif Mahammadali Hirani - Director
- Arvindkumar Chhaganlal Thakkar - Director
- Dhruv Desai - Director
- Dinesh Chhaganlal Thakkar - Director
The CIN (Corporate Identification Number) of Tradebulls Commodities Broking Private Limited is U51909DD2004PTC004752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tradebulls Commodities Broking Private Limited is financial services. The company specifically operates in financial brokerage.