
About Tradedeal Commodities Services Private Limited
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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
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
- Website
- Social Media
- Registered AddressA – 1210 Floor No.12 Titanium City Centre Nr. Sachin Tower 100Ft Anand Nagar Road, Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tradedeal Commodities Services Private Limited, buy the company report.
- 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 Tradedeal Commodities Services 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 Tradedeal Commodities Services Private Limited, buy the company report.
Financials of Tradedeal Commodities Services Private Limited
FY 2019 filings availableTradedeal Commodities Services Private Limited reported revenue of ₹16.6 Lakh (down 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.85 Lakh | ||||
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| Net Profit (PAT) | -₹12,761 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 17.2% | ||||
| Net Profit Margin | -0.8% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshadkumar Navneetrai Mehta | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
| Indiraben Harishkumar Vora | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
| Komal Nimeshbhai Vora | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
Auditor
Tradedeal Commodities Services Private Limited is audited by AMIT K BHATT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT K BHATT & CO | FY 2018 | 115363W |
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 category | FY 2018 | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Tradedeal Commodities Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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.
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:
- Harshadkumar Navneetrai Mehta - Director
- Indiraben Harishkumar Vora - Director
- Komal Nimeshbhai Vora - Director
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.