About Tradekong Solutions Private Limited
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Tradekong Solutions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 26 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC269592. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sonu Pawar and Sumeet Eric Rajan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 31 Mahavir Varsha Building Plot No. 8 9 10 Sector 6 Ghansoli, Navi Mumbai, Maharashtra, India – 400701.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.18 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹3.2 Lakh (net margin -2.7%) and EBITDA of -₹2.62 Lakh (EBITDA margin -2.2%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tradekong.org.
Company details
Contact details
Tradekong Solutions Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is tradekong.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address31 Mahavir Varsha Building Plot No. 8 9 10 Sector 6 Ghansoli, Navi Mumbai, Maharashtra, India – 400701
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tradekong Solutions 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 Tradekong Solutions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tradekong Solutions Private Limited, buy the company report.
Financials of Tradekong Solutions Private Limited
FY 2018 filings availableTradekong Solutions Private Limited reported revenue of ₹1.18 Cr (up 41% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year. EBITDA rose 93% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹2.62 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.2 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -2.2% | ||
| Net Profit Margin | -2.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Tradekong Solutions Private Limited, buy the company report.
Board of directors of Tradekong Solutions Private Limited
Tradekong Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Pawar | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
| Sumeet Eric Rajan | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
| Prachi Satyaprakash Tiwari | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Tradekong Solutions Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fashion 365 Distribution Private Limited | ₹1.18 Cr (FY 2022) | -47.0% | Bangalore, Karnataka, India | |||
| Tradekong Solutions Private Limitedthis company | ₹1.18 Cr (FY 2018) | -₹3.2 Lakh | -2.7% | 41.0% | Navi Mumbai, Maharashtra, India | |
| Eshaa Weaves Private Limited | ₹1.18 Cr (FY 2024) | -49.0% | Mumbai, Maharashtra, India | |||
| Sefco Innovations Private Limited | ₹1.18 Cr (FY 2025) | -63.0% | Mehsana, Gujarat, India |
To see the full peer comparison of Tradekong Solutions Private Limited, buy the company report.
Shareholding
The shareholding of Tradekong Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tradekong Solutions Private Limited, buy the company report.
Legal cases
Tradekong Solutions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Fervent Global LLP | Disposed |
To see the full case history of Tradekong Solutions 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 Tradekong Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradekong Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tradekong Solutions Private Limited, buy the company report.
Recent activity
Tradekong Solutions Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Sonu Pawar was appointed as Director on 05 Jun 2018.
Frequently asked questions
Tradekong Solutions is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U74120MH2015PTC269592.
Tradekong Solutions has 3 current directors:
- Sonu Pawar - Director
- Sumeet Eric Rajan - Director
- Prachi Satyaprakash Tiwari - Director
The latest financial statements of Tradekong Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Tradekong Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradekong Solutions is U74120MH2015PTC269592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradekong Solutions has 1 court case on record: 1 filed against it.
Tradekong Solutions was incorporated on 26 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tradekong Solutions by revenue are Fashion 365 Distribution Private Limited, Eshaa Weaves Private Limited, Sefco Innovations Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Sonu Pawar was appointed as Director on 05 Jun 2018. Prachi Satyaprakash Tiwari was appointed as Director on 26 Oct 2015. Sumeet Eric Rajan was appointed as Director on 26 Oct 2015.
Tradekong Solutions can be reached through the website tradekong.org. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Tradekong Solutions is at 31 Mahavir Varsha Building Plot No. 8 9 10 Sector 6 Ghansoli, Navi Mumbai, Maharashtra, India – 400701.