Tradebulls Commodities Broking Private Limited - Company Profile

It is a financial services private limited company based in Kathiria, Daman And Diu, India, established in 2004.
2004 Kathiria, Daman And Diu, India Amalgamated
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About Tradebulls Commodities Broking Private Limited

Tradebulls Commodities Broking Private Limited, a amalgamated private limited company, was established on 24 May 2004 in Kathiria, Daman And Diu, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U51909DD2004PTC004752. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.67 M.

Employing 8 professional, Its leadership includes Arunaben Dinesh Thakkar (Director), Aasif Mahammadali Hirani (Director), Arvindkumar Chhaganlal Thakkar (Director). Past directors included Kiran Alpeshkumar Thakkar. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flatno.304,Sainivas-C, Kathiria, Daman And Diu, 396210.

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

    U51909DD2004PTC004752

  • Registration Number

    004752

  • Incorporation Date

    24 May 2004

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.67 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.67 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Tradebulls Commodities Broking Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradebulls Commodities 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 Tradebulls Commodities Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Arunaben Dinesh Thakkar Director 24 May 2004 Current
Aasif Mahammadali Hirani Director 24 Dec 2012 Current
Arvindkumar Chhaganlal Thakkar Director 24 Dec 2012 Current
Dhruv Desai Director 16 May 2016 Current
Dinesh Chhaganlal Thakkar Director 06 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2012 Past

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Financial Performance of Tradebulls Commodities Broking.

Enhance accessibility to Tradebulls Commodities Broking's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tradebulls Commodities Broking revenue growth over time
Tradebulls Commodities Broking 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
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What is the Ownership and Shareholding Structure of Tradebulls Commodities Broking?

In 2017, Tradebulls Commodities Broking 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 Tradebulls Commodities Broking?

Tradebulls Commodities Broking has a workforce of 8 employees as of Apr 09, 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 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tradebulls Commodities Broking
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tradebulls Commodities Broking Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tradebulls Commodities Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was documented.

  • Director Appointment

    The activity Dhruv Desai was appointed as a Director was appointed as a Director on 16 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    Aasif Mahammadali Hirani was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    Arvindkumar Chhaganlal Thakkar was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Chhaganlal Thakkar was appointed as a Director was appointed as a Director on 06 Aug 2004 & has been associated with this company since 21 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Tradebulls Commodities Broking Private Limited?

The CIN of Tradebulls Commodities Broking Private Limited is U51909DD2004PTC004752.

Where is Tradebulls Commodities Broking Private Limited headquartered?

Tradebulls Commodities Broking Private Limited is headquartered at Flatno.304,Sainivas-C, Kathiria, Daman And Diu, 396210.

When was Tradebulls Commodities Broking Private Limited incorporated?

Tradebulls Commodities Broking Private Limited was incorporated on 24 May 2004.

Who are the current directors of Tradebulls Commodities Broking Private Limited?

The current directors of Tradebulls Commodities Broking Private Limited are

What is the primary industry of Tradebulls Commodities Broking Private Limited?

The primary industry of Tradebulls Commodities Broking Private Limited is Financial Services.

Is Tradebulls Commodities Broking Private Limited a listed company?

Tradebulls Commodities Broking Private Limited is unlisted.

What is the capital structure of Tradebulls Commodities Broking Private Limited?

The authorized capital of Tradebulls Commodities Broking Private Limited is ₹7.50 M, and the paid-up capital is ₹6.67 M.

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