About Tradebulls Commodities Private Limited
Data last updated: 11 March 2026
Tradebulls Commodities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 June 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U93000GJ2009PTC057180.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aasif Mahammadali Hirani and Dinesh Chhaganlal Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tradebulls House Sindhubhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.88 Lakh, a growth of 11.69% compared to the previous year.
The company is associated with 1 brand - Tradebulls.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradebulls.in.
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Registered AddressTradebulls House Sindhubhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tradebulls Commodities Private Limited
Tradebulls Commodities Private Limited operates one associated brand: Tradebulls. These brands represent Tradebulls Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Broker-based online trading and investment platform | tradebulls.in |
Competitors & Alternatives of Tradebulls Commodities Private Limited
Brands and companies operating in the same space as Tradebulls Commodities Private Limited include Angel One, Upstox, Groww and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Tradebulls Commodities Private Limited
Tradebulls Commodities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tradebulls Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tradebulls Commodities Private Limited
Tradebulls Commodities Private Limited is audited by MOHAN C SHAH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradebulls Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tradebulls Commodities Private Limited
Tradebulls Commodities Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Aasif Mahammadali Hirani
Also directs:
Karma Asset Managers Llp, Tradebulls Capital Limited, Tradebulls Financial Services (Ifsc) Private Limited and 2 more
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Director | 08 Jun 2009 | 17 Years 1 Months | Current |
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Dinesh Chhaganlal Thakkar
Also directs:
Karma Asset Managers Llp, Tradebulls Capital Limited, Tradebulls Financial Services (Ifsc) Private Limited and 3 more
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Director | 23 Feb 2012 | 14 Years 5 Months | Current |
Financials of Tradebulls Commodities Private Limited FY 2025 filings available
Tradebulls Commodities Private Limited reported revenue of ₹12.88 Lakh (up 11.69% YoY) for FY 2020.
Ten-year financial statements for Tradebulls Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradebulls Commodities Private Limited
Shareholding and ownership data for Tradebulls Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradebulls Commodities Private Limited
Tradebulls Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradebulls Commodities Private Limited
View historical data on people associated with Tradebulls Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradebulls Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradebulls Commodities Private Limited
GST registrations and filing compliance for Tradebulls Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradebulls Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Tradebulls Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradebulls Commodities Private Limited
MSME payment history for Tradebulls Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradebulls Commodities Private Limited
Corporate group structure for Tradebulls Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradebulls Commodities Private Limited
MCA filings and documents for Tradebulls Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tradebulls Commodities Private Limited
Frequently Asked Questions about Tradebulls Commodities Private Limited
Tradebulls Commodities Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 June 2009 (17+ years old) and is registered under CIN U93000GJ2009PTC057180.
Tradebulls Commodities Private Limited reported revenue of ₹12.88 Lakh for FY 2020 (up 11.69% YoY).
The current directors of Tradebulls Commodities Private Limited are:
- Aasif Mahammadali Hirani - Director
- Dinesh Chhaganlal Thakkar - Director
The primary industry of Tradebulls Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradebulls Commodities Private Limited can be reached at the registered office: Tradebulls House Sindhubhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380054, or through the website tradebulls.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.