About Tradebulls Commodities Broking Private Limited
Data last updated:
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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 24 May 2004.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51909DD2004PTC004752.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flatno.304 Sainivas – C, Kathiria, Daman and Diu, India – 396210.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.5 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹14.8 Lakh (net margin 1.7%) and EBITDA of ₹87.05 Lakh (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
The company had about 8 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is tradebulls.in.
Company details
CIN history
Tradebulls Commodities Broking 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 |
Contact details
Tradebulls Commodities Broking Private Limited's registered office is in Kathiria, Daman And Diu.
- Social Media
- Registered AddressFlatno.304 Sainivas – C, Kathiria, Daman and Diu, India – 396210
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business activity
The main business activity of Tradebulls Commodities 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 Tradebulls Commodities Broking Private Limited, buy the company report.
Financials of Tradebulls Commodities Broking Private Limited
FY 2018 filings availableTradebulls Commodities Broking Private Limited reported revenue of ₹8.5 Cr (up 1% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 1% growth in the latest year. EBITDA fell 45% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹87.05 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹14.8 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.2% | |||
| Net Profit Margin | 1.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Asset Turnover | ||||
| Receivable Days | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Tradebulls Commodities Broking Private Limited, buy the company report.
Board of directors of Tradebulls Commodities Broking Private Limited
Tradebulls Commodities Broking has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunaben Dinesh Thakkar | Director | 24 May 2004 | 22 Years 5 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 10 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 10 Months | As last reported |
| Dhruv Desai | Director | 16 May 2016 | 10 Years 5 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 | 22 Years 2 Months | As last reported |
Peer comparison
Tradebulls Commodities Broking Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Globesecure Insurance Brokers Private Limited | ₹8.57 Cr (FY 2025) | -16.0% | Mumbai, Maharashtra, India | |||
| JMP Securities Private Limited | ₹8.55 Cr (FY 2025) | -66.0% | Mumbai, Maharashtra, India | |||
| BFC Capital Private Limited | ₹8.54 Cr (FY 2025) | 27.0% | Lucknow, Uttar Pradesh, India | |||
| Happy Loan Management Private Limited | ₹8.52 Cr (FY 2022) | 74.0% | Mumbai, Maharashtra, India | |||
| Trufid Services Private Limited | ₹8.51 Cr (FY 2025) | 31.0% | Mumbai, Maharashtra, India | |||
| Tradebulls Commodities Broking Private Limitedthis company | ₹8.5 Cr (FY 2018) | ₹14.8 Lakh | 1.7% | 1.0% | Kathiria, Daman And Diu, India | |
| Dolphin Insurance Broking Services Private Limited | ₹8.49 Cr (FY 2024) | 948.0% | Mumbai, Maharashtra, India | |||
| Shree Sidvin Financial Servicesandinvestments Private Limited | ₹8.45 Cr (FY 2025) | 40.0% | Bangalore, Karnataka, India | |||
| Lucrum Capital Advisors Private Limited | ₹8.44 Cr (FY 2025) | -58.0% | New Delhi, Delhi, India | |||
| Corum Securities Private Limited | ₹8.43 Cr (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Infixin Technologies Private Limited | ₹8.43 Cr (FY 2025) | 108.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Tradebulls Commodities Broking Private Limited, buy the company report.
Legal cases
Tradebulls Commodities Broking Private Limited has 1 court case on record: 1 filed by Tradebulls Commodities Broking. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Tradebulls Commodities 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 Tradebulls Commodities Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradebulls Commodities Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradebulls Commodities Broking Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Dhruv Desai was appointed as Director on 16 May 2016.
News
Frequently asked questions
Tradebulls Commodities Broking 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 was a private limited company based in Kathiria, Daman And Diu, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 24 May 2004 and is registered under CIN U51909DD2004PTC004752. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tradebulls Commodities Broking was incorporated on 24 May 2004. It is registered with the Registrar of Companies, Goa.
Tradebulls Commodities Broking had 5 directors:
- 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 is U51909DD2004PTC004752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradebulls Commodities Broking is at Flatno.304 Sainivas – C, Kathiria, Daman and Diu, India – 396210.
Tradebulls Commodities Broking can be reached through the website tradebulls.in. Its registered office is in Kathiria, Daman And Diu, India.
The latest financial statements of Tradebulls Commodities Broking on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Tradebulls Commodities Broking operated in the financial services industry, in the financial brokerage segment.
The peers of Tradebulls Commodities Broking by revenue are Globesecure Insurance Brokers Private Limited, JMP Securities Private Limited, BFC Capital Private Limited, Happy Loan Management Private Limited, Trufid Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Tradebulls Commodities Broking has 1 court case on record: 1 filed by the company.
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