Tradecom International Private Limited, a active private limited company, was established on 05 April 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51396MH1995PTC087180. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Tradecom International Limited. It upholds a compliant status. Employing 17 professional, Its leadership includes Arti Inder Aurora (Director), Vijay Kumar Malik (Director), Inder Aurora (Managing Director). Past directors included Nagraj Bilgi Swamirao, Gulamabbas Inayatali Khan, Makarand Shriniwas Kharadkar. It holds ₹21.50 Cr open charges and ₹39.97 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 1013, 10Th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And, Heri East, Mumbai, Maharashtra, 400093.
U51396MH1995PTC087180
087180
05 April 1995
₹1.05 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arti Inder Aurora | Director | 01 Oct 1996 | Current |
| Vijay Kumar Malik | Director | 01 Aug 2006 | Current |
| Inder Aurora | Managing Director | 05 Apr 1995 | Current |
| Garima Inder Aurora | Director | 06 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2009 | Past |
| Pramod Abcsdd | Director | 23 May 2011 | Past |
| Pramod Abcsdd | Director | 28 Mar 2009 | Past |
| Pramod Abcsdd | Director | 24 Jan 2020 | Past |
| Pramod Abcsdd | Director | 28 Mar 2009 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
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Tradecom International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.87% increase. The company also saw a substantial fall in profitability, with a 22.68% decrease in profit. The company's net worth moved up by a moderate rise of 7.04%.
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In 2023, Tradecom International had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹215,000,000.00
₹399,730,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2022 | Others | ₹3.50 Cr | Open |
| 08 Jul 2021 | Others | ₹4.50 Cr | Open |
| 08 Jul 2021 | Others | ₹13.50 Cr | Open |
| 18 Nov 2022 | Others | ₹6.60 M | Satisfied |
| 21 Oct 2021 | Others | ₹1.95 M | Satisfied |
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Tradecom International has a workforce of 17 employees as of Apr 02, 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.
Gain comprehensive insights into the Deals and Valuation data of Tradecom International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradecom International's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 18 Nov 2022 via Charge ID 100663553 with Others was fully satisfied on 16 May 2025. was recorded as a recent event.
Progress on A charge registered on 29 Feb 2020 via Charge ID 100349517 with Others was fully satisfied on 16 May 2025. was documented.
Progress on A charge registered on 21 Oct 2021 via Charge ID 100507833 with Others was fully satisfied on 19 Nov 2024. was documented.
Tradecom International Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
Tradecom International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 01 Oct 2020 via Charge ID 100408692 with Hdfc Bank Limited was fully satisfied on 05 Oct 2023. was documented.
The CIN of Tradecom International Private Limited is U51396MH1995PTC087180.
Tradecom International Private Limited is headquartered at Unit No. 1013, 10Th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And, Heri East, Mumbai, Maharashtra, 400093.
Tradecom International Private Limited was incorporated on 05 April 1995.
The current directors of Tradecom International Private Limited are
The primary industry of Tradecom International Private Limited is Trade.
Tradecom International Private Limited is unlisted.
The authorized capital of Tradecom International Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Tradecom International Private Limited is Compliant.
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