Valley Comtrade Private Limited
About Valley Comtrade Private Limited
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Valley Comtrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 01 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ1997PTC032237. Its GSTIN is 24AADCS3553N1Z4 (Gujarat). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹98.55 Lakh. It was formerly known as Valley Commodities Private Limited and Shubham Rayon Private Limited. It is led by directors Bhawar Lal Jhawar and Kaushalya Devi Jhawar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi Thaltej, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.54 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹34.86 Lakh (net margin 7.7%) and EBITDA of ₹61.41 Lakh (EBITDA margin 13.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹46.74 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Valley Comtrade has undergone 6 name changes throughout its history. The current legal name is Valley Comtrade Private Limited.
| Company Name | Status |
|---|---|
| Valley Comtrade Private Limited | Current |
| Valley Commodities Private Limited | Previous |
| Shubham Rayon Private Limited | Previous |
| Sunrise Commodity Private Limited | Previous |
| Wincom Commodities Private Limited | Previous |
| Jhawar Comtrade Private Limited | Previous |
| Tulsi Commodities Private Limited | Previous |
CIN history
Valley Comtrade has one previous CIN (Corporate Identification Number): U17119GJ1997PTC032237. The current CIN is U51398GJ1997PTC032237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398GJ1997PTC032237 | Current |
| U17119GJ1997PTC032237 | Previous |
Contact details
Valley Comtrade Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Valley Comtrade 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 Valley Comtrade is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Valley Comtrade Private Limited, buy the company report.
Financials of Valley Comtrade Private Limited
FY 2024 filings availableValley Comtrade Private Limited reported revenue of ₹4.54 Cr (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 22% fall in the latest year. EBITDA rose 57% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹61.41 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹34.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.5% | ||||
| Net Profit Margin | 7.7% | ||||
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To see the full financial statements and ratios of Valley Comtrade Private Limited, buy the company report.
Board of directors of Valley Comtrade Private Limited
Valley Comtrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawar Lal Jhawar Also directs: Gopal Charitable Foundation | Director | 15 Jan 2011 | 15 Years 9 Months | Current |
| Kaushalya Devi Jhawar Also directs: Gopal Charitable Foundation | Additional Director | 26 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Valley Comtrade Private Limited is audited by RAJENDRA NATVERLAL SHAH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA NATVERLAL SHAH & CO | FY 2021 | 130209W |
Shareholding
The shareholding of Valley Comtrade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Valley Comtrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2021 | 100516986 | Hdfc Bank Limited | ₹36.74 Cr | Open | |
| 22 Nov 2019 | 100308686 | Others | ₹10 Cr | Open |
To see the full charge records of Valley Comtrade Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Valley Comtrade Private Limited has 1 court case on record: 1 filed by Valley Comtrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against , Ahmedabad and 2 others | Disposed |
To see the full case history of Valley Comtrade 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 Valley Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valley Comtrade has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCS3553N1Z4 | Gujarat | Active | 01 Jul 2017 |
| 08AADCS3553N1ZY | Rajasthan | Active | 01 Jul 2017 |
| 27AADCS3553N1ZY | Maharashtra | Active | 28 Nov 2017 |
To see the full GST registrations and return filing status of Valley Comtrade Private Limited, buy the company report.
Recent activity
Valley Comtrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chandra Debi Jhawar ceased to be Director on 31 Jul 2017.
Frequently asked questions
Valley Comtrade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 01 May 1997 (29+ years old) and is registered under CIN U51398GJ1997PTC032237.
Valley Comtrade has 2 current directors:
- Bhawar Lal Jhawar - Director
- Kaushalya Devi Jhawar - Additional Director
The latest financial statements of Valley Comtrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Valley Comtrade is 24AADCS3553N1Z4, registered in Gujarat. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AADCS3553N1ZY (Rajasthan), 27AADCS3553N1ZY (Maharashtra).
The CIN (Corporate Identification Number) of Valley Comtrade is U51398GJ1997PTC032237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valley Comtrade has 1 court case on record: 1 filed by the company.
Valley Comtrade was incorporated on 01 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandra Debi Jhawar ceased to be Director on 31 Jul 2017. Kaushalya Devi Jhawar was appointed as Additional Director on 26 Jul 2017. Mahadev Prasad Jhawar ceased to be Director on 28 Jan 2011. Valley Comtrade has 4 board changes on record in total.
The registered office of Valley Comtrade is at C – 205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi Thaltej, Ahmedabad, Gujarat, India – 380054.
Valley Comtrade operates in the financial services industry, in the financial exchanges segment.
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