Tradine Commodities Private Limited
About Tradine Commodities Private Limited
Data last updated: 11 January 2026
Tradine Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 November 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U51109DL2014PTC273580.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karan Kapoor and Gitika Kapoor.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H.No – 12 Second Floor Pocket 11, Rajiv Enclave Sector – 5 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2021, the company reported a revenue of ₹23.52 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No – 12 Second Floor Pocket 11, Rajiv Enclave Sector – 5 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Business Activity of Tradine Commodities Private Limited
Tradine Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tradine Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tradine Commodities Private Limited
Tradine Commodities Private Limited is audited by Y A & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradine Commodities Private Limited
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Board of Directors of Tradine Commodities Private Limited
Tradine Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Karan Kapoor | Additional Director | 27 Mar 2023 | 3 Years 3 Months | Current |
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Gitika Kapoor
Also directs:
7 Watts Mining & Energies Private Limited
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Director | 23 Feb 2015 | 11 Years 5 Months | Current |
Financials of Tradine Commodities Private Limited FY 2021 filings available
Tradine Commodities Private Limited reported revenue of ₹23.52 Lakh (up 1643.00% YoY) for FY 2021.
Ten-year financial statements for Tradine Commodities Private Limited
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Ownership and Shareholding of Tradine Commodities Private Limited
Shareholding and ownership data for Tradine Commodities Private Limited
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Charges & Borrowings Tradine Commodities Private Limited
Tradine Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradine Commodities Private Limited
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Employee and EPFO history for Tradine Commodities Private Limited
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GST Compliance of Tradine Commodities Private Limited
GST registrations and filing compliance for Tradine Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradine Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Tradine Commodities Private Limited
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MSME Payment Delays by Tradine Commodities Private Limited
MSME payment history for Tradine Commodities Private Limited
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Subsidiaries & Group Companies of Tradine Commodities Private Limited
Corporate group structure for Tradine Commodities Private Limited
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MCA Filings & Documents of Tradine Commodities Private Limited
MCA filings and documents for Tradine Commodities Private Limited
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Recent Activity on Tradine Commodities Private Limited
Frequently Asked Questions about Tradine Commodities Private Limited
Tradine Commodities Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 November 2014 (12+ years old) and is registered under CIN U51109DL2014PTC273580.
Tradine Commodities Private Limited reported revenue of ₹23.52 Lakh for FY 2021 (up 1643.00% YoY).
The current directors of Tradine Commodities Private Limited are:
- Karan Kapoor - Additional Director
- Gitika Kapoor - Director
The primary industry of Tradine Commodities Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Tradine Commodities Private Limited can be reached at the registered office: H.No – 12 Second Floor Pocket 11, Rajiv Enclave Sector – 5 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.