Trail Finders Shares And Stocks Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2007.
2007 Surat, Gujarat, India Struck Off
Last Updated:
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About Trail Finders Shares And Stocks Private Limited

Trail Finders Shares And Stocks Private Limited, a struck off private limited company, was established on 09 January 2007 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2007PTC049730. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Haiderbhai Mohemmed Diwan (Director), Rajesh Venilal Suratwala (Director). Its latest AGM occurred on 31 December 2007, with the balance sheet filed on 31 March 2007. It is based at Hg Shop No.18,D-Block, Itc Building,Majura Gate,, Surat, Gujarat, 395001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2007PTC049730

  • Registration Number

    049730

  • Incorporation Date

    09 January 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Trail Finders Shares And Stocks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trail Finders Shares And Stocks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trail Finders Shares And Stocks Private Limited?
Current Directors
Name Designation Appointment Date Status
Haiderbhai Mohemmed Diwan Director 09 Jan 2007 Current
Rajesh Venilal Suratwala Director 09 Jan 2007 Current

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Financial Performance of Trail Finders Shares And Stocks.

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Trail Finders Shares And Stocks revenue growth over time
Trail Finders Shares And Stocks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trail Finders Shares And Stocks?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trail Finders Shares And Stocks?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Trail Finders Shares And Stocks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trail Finders Shares And Stocks Private Limited last Annual general meeting of members was held on 31 Dec 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Trail Finders Shares And Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Haiderbhai Mohemmed Diwan was appointed as a Director was appointed as a Director on 09 Jan 2007 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Venilal Suratwala was appointed as a Director was appointed as a Director on 09 Jan 2007 & has been associated with this company since 19 years 2 months . was documented.

  • Company Incorporation

    Progress on Trail Finders Shares And Stocks Private Limited was registered on 09 Jan 2007 with Roc Ahmedabad & aged 19 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trail Finders Shares And Stocks Private Limited?

The CIN of Trail Finders Shares And Stocks Private Limited is U67120GJ2007PTC049730.

Where is Trail Finders Shares And Stocks Private Limited headquartered?

Trail Finders Shares And Stocks Private Limited is headquartered at Hg Shop No.18,D-Block, Itc Building,Majura Gate,, Surat, Gujarat, 395001.

When was Trail Finders Shares And Stocks Private Limited incorporated?

Trail Finders Shares And Stocks Private Limited was incorporated on 09 January 2007.

Who are the current directors of Trail Finders Shares And Stocks Private Limited?

The current directors of Trail Finders Shares And Stocks Private Limited are

What is the primary industry of Trail Finders Shares And Stocks Private Limited?

The primary industry of Trail Finders Shares And Stocks Private Limited is Financial Services.

Is Trail Finders Shares And Stocks Private Limited a listed company?

Trail Finders Shares And Stocks Private Limited is unlisted.

What is the capital structure of Trail Finders Shares And Stocks Private Limited?

The authorized capital of Trail Finders Shares And Stocks Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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