Tradedeal Commodities Services Private Limited

Tradedeal Commodities Services Private Limited - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U67110GJ2013PTC073453 Incorporated 28 January 2013 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹16.6 Lakh
▼ 12% YoY
Net loss · FY 2019
₹12,761
Net margin -0.8%
EBITDA · FY 2019
₹2.85 Lakh
EBITDA margin 17.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
GST registrations
2
None active

About Tradedeal Commodities Services Private Limited

Data last updated:

Tradedeal Commodities Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 January 2013.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67110GJ2013PTC073453. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Ashtavinayak Future Commodities Private Limited. It was led by directors including Harshadkumar Navneetrai Mehta and Indiraben Harishkumar Vora.

Its last annual general meeting (AGM) was held on 23 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ahmedabad, Gujarat.

As per the financials filed for FY 2019, the company reported a revenue of ₹16.6 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹12,761 (net margin -0.8%) and EBITDA of ₹2.85 Lakh (EBITDA margin 17.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.

The last known website on record is tradedealonline.com.

Company details

CIN U67110GJ2013PTC073453
Registration Number 073453
Incorporation Date 28 January 2013
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Tradedeal Commodities Services Private Limited's registered office is in Ahmedabad, Gujarat. Its website is tradedealonline.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    A – 1210 Floor No.12 Titanium City Centre Nr. Sachin Tower 100Ft Anand Nagar Road, Satellite, Ahmedabad, Gujarat, India – 380015
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Tradedeal Commodities Services Private Limited, buy the company report.

Comprehensive company report
Tradedeal Commodities Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Tradedeal Commodities Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Tradedeal Commodities Services Private Limited, buy the company report.

Financials of Tradedeal Commodities Services Private Limited

FY 2019 filings available

Tradedeal Commodities Services Private Limited reported revenue of ₹16.6 Lakh (down 12% YoY) for FY 2019.

Revenue · FY 2019
₹16.6 Lakh ▼ 12%
Net loss · FY 2019
₹12,761 margin -0.8%
EBITDA · FY 2019
₹2.85 Lakh margin 17.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 36%

Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 12% fall in the latest year. EBITDA fell 9% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.85 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12,761
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin17.2%
Net Profit Margin-0.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tradedeal Commodities Services Private Limited, buy the company report.

Board of directors of Tradedeal Commodities Services Private Limited

Tradedeal Commodities Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harshadkumar Navneetrai MehtaDirector28 Jan 201313 Years 8 MonthsAs last reported
Indiraben Harishkumar VoraDirector28 Jan 201313 Years 8 MonthsAs last reported
Komal Nimeshbhai VoraDirector28 Jan 201313 Years 8 MonthsAs last reported

Auditor

Tradedeal Commodities Services Private Limited is audited by AMIT K BHATT & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
AMIT K BHATT & COFY 2018115363W

Shareholding

The shareholding of Tradedeal Commodities Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tradedeal Commodities Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tradedeal Commodities Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tradedeal Commodities Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Tradedeal Commodities Services Private Limited, buy the company report.

Recent activity

Tradedeal Commodities Services Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Harish Anantrai Vora ceased to be Director on 02 Jan 2017.

AGM
Tradedeal Commodities Services Private Limited last Annual general meeting of members was held on 23 Sep 2019 as per latest MCA records.
Filing
Tradedeal Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Ceased
Harish Anantrai Vora ceased to be Director.
Appointed
Harshadkumar Navneetrai Mehta was appointed as Director.
Appointed
Indiraben Harishkumar Vora was appointed as Director.
Appointed
Komal Nimeshbhai Vora was appointed as Director.
Incorporation
28 Jan 2013
Tradedeal Commodities Services Private Limited was registered on 28 Jan 2013 with Roc Ahmedabad & aged 13 years 8 months as per MCA records.

Frequently asked questions

Tradedeal Commodities Services 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.

Tradedeal Commodities Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 28 January 2013 and is registered under CIN U67110GJ2013PTC073453. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tradedeal Commodities Services was incorporated on 28 January 2013. It is registered with the Registrar of Companies, Ahmedabad.

Tradedeal Commodities Services had 3 directors:

The CIN (Corporate Identification Number) of Tradedeal Commodities Services is U67110GJ2013PTC073453. 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 Tradedeal Commodities Services is at A – 1210 Floor No.12 Titanium City Centre Nr. Sachin Tower 100Ft Anand Nagar Road, Satellite, Ahmedabad, Gujarat, India – 380015.

Tradedeal Commodities Services can be reached through the website tradedealonline.com. Its registered office is in Ahmedabad, Gujarat, India.

The latest financial statements of Tradedeal Commodities Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 23 September 2019. Year-wise statements from 2015 are in the company report.

No. Tradedeal Commodities Services has 2 GST registrations on record and all of them are cancelled or inactive.

Tradedeal Commodities Services operated in the financial services industry, in the brokerage and trading services segment.