AFTERTRADE BROKING PRIVATE LIMITED
CIN: U51909DN2016PTC005503 As on: 2024-06-29
AFTERTRADE BROKING PRIVATE LIMITED (CIN: U51909DN2016PTC005503) is a Private company incorporated on 26 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 89493510.00.
AFTERTRADE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFTERTRADE BROKING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AFTERTRADE BROKING PRIVATE LIMITED are VANESH PRAMOD PANCHAL, and ROOPKIRAN VANESH PANCHAL.
AFTERTRADE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DN2016PTC005503 and its registration number is 5503. Users may contact AFTERTRADE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFTERTRADE BROKING PRIVATE LIMITED is SHOP NO. 5, KRISHNA PALACE, OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230.
Current status of AFTERTRADE BROKING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AFTERTRADE BROKING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFTERTRADE BROKING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFTERTRADE BROKING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFTERTRADE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06944544 | VANESH PRAMOD PANCHAL | Director | 2022-11-08 |
| 09523695 | ROOPKIRAN VANESH PANCHAL | Director | 2022-11-08 |
Past Directors & Key Managerial Personnel of AFTERTRADE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03267951 | PRAVINCHANDRA KODARLAL GOR | Director | - | 2022-11-10 |
| 03267963 | JAYSHREEBEN PRAVINCHANDRA GOR | Director | - | 2022-11-10 |
| 06944544 | VANESH PRAMOD PANCHAL | Additional Director | - | 2023-09-29 |
| 08241552 | RAJANBHAI BIPINBHAI SHAH | Additional Director | - | 2019-09-30 |
| 08241552 | RAJANBHAI BIPINBHAI SHAH | Director | - | 2022-08-20 |
| 03041615 | ALPIT PRAVINCHANDRA GOR | Director | - | 2022-11-10 |
| 07578813 | MAULIK RAJENDRABHAI SHAH | Director | - | 2020-02-26 |
| 07582046 | UMESH ARVINDBHAI BHADRESWARA | Director | - | 2022-11-10 |
| 09523695 | ROOPKIRAN VANESH PANCHAL | Additional Director | - | 2023-09-29 |
Other Directorships of PRAVINCHANDRA KODARLAL GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI INFOCOM SOLUTIONS LLP | AAC-3517 | Designated Partner | - | 2023-10-13 |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Director | - | 2017-02-01 |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Managing Director | 2017-02-01 | Ongoing |
| RCSPL MULTICOMMODITIES PRIVATE LIMITED | U51909DN2016PTC005502 | Director | - | 2020-12-25 |
| VIBHIN ONLINE SERVICES PRIVATE LIMITED | U52512GJ2016PTC086481 | Additional Director | - | 2018-09-28 |
| VIBHIN ONLINE SERVICES PRIVATE LIMITED | U52512GJ2016PTC086481 | Director | - | 2022-03-01 |
| RCSPL SHARE BROKING IFSC PRIVATE LIMITED | U65999GJ2017PTC096079 | Director | 2017-03-06 | Ongoing |
Other Directorships of JAYSHREEBEN PRAVINCHANDRA GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI INFOCOM SOLUTIONS LLP | AAC-3517 | Designated Partner | - | 2023-09-22 |
| RIDDHI COMTRADE LLP | AAQ-6539 | Designated Partner | 2019-09-25 | Ongoing |
| SIDDHI KPO LLP | AAQ-7664 | Designated Partner | 2019-10-10 | Ongoing |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Director | - | 2022-02-14 |
| RCSPL MULTICOMMODITIES PRIVATE LIMITED | U51909DN2016PTC005502 | Director | - | 2020-12-25 |
| IEDGE7 TECHNOLOGY PRIVATE LIMITED | U80903MH2019PTC319161 | Additional Director | - | 2021-11-30 |
| IEDGE7 TECHNOLOGY PRIVATE LIMITED | U80903MH2019PTC319161 | Director | 2021-11-30 | Ongoing |
Other Directorships of VANESH PRAMOD PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-29 | |||
| INTERACTIVE FINANCIAL SERVICES LIMITED | L65910GJ1994PLC023393 | Additional Director | - | 2021-09-30 |
| INTERACTIVE FINANCIAL SERVICES LIMITED | L65910GJ1994PLC023393 | Director | - | 2022-07-21 |
| BEELINE BROKING LIMITED | U51900GJ2014PLC080598 | Director | - | 2022-07-21 |
| BEELINE COMMODITIES PRIVATE LIMITED | U67110GJ2014PTC080525 | Director | - | 2022-07-21 |
| GYANI ACCOUNTING SOLUTIONS PRIVATE LIMITED | U74140GJ2021PTC119576 | Director | 2021-01-19 | Ongoing |
Other Directorships of RAJANBHAI BIPINBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESHHOMEDELIGHT PRIVATE LIMITED | U52590GJ2019PTC110750 | Additional Director | - | 2019-12-22 |
| GANESHHOMEDELIGHT PRIVATE LIMITED | U52590GJ2019PTC110750 | Director | 2019-12-22 | Ongoing |
| BE UTOPIAN TECHNOSOFT PRIVATE LIMITED | U74140GJ2015PTC084427 | Additional Director | - | 2023-09-29 |
| BE UTOPIAN TECHNOSOFT PRIVATE LIMITED | U74140GJ2015PTC084427 | Director | 2023-06-03 | Ongoing |
| EKLINGJI INVESTMENT AND TRADING PRIVATE LIMITED | U74999DN2018PTC005554 | Director | 2018-09-27 | Ongoing |
Other Directorships of ALPIT PRAVINCHANDRA GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI INFOCOM SOLUTIONS LLP | AAC-3517 | Designated Partner | 2023-09-22 | Ongoing |
| RIDDHI ONLINE SERVICES LLP | AAP-1034 | Designated Partner | 2019-04-29 | Ongoing |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Director | - | 2017-02-01 |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Whole-time director | 2017-02-01 | Ongoing |
| RCSPL MULTICOMMODITIES PRIVATE LIMITED | U51909DN2016PTC005502 | Director | - | 2020-12-25 |
| VIBHIN ONLINE SERVICES PRIVATE LIMITED | U52512GJ2016PTC086481 | Additional Director | - | 2018-09-28 |
| VIBHIN ONLINE SERVICES PRIVATE LIMITED | U52512GJ2016PTC086481 | Director | - | 2023-09-28 |
| GANESHHOMEDELIGHT PRIVATE LIMITED | U52590GJ2019PTC110750 | Director | - | 2019-12-22 |
| RCSPL SHARE BROKING IFSC PRIVATE LIMITED | U65999GJ2017PTC096079 | Director | 2017-03-06 | Ongoing |
| DATAMATIC SYSTEM PRIVATE LIMITED | U72300MH2008PTC183361 | Director | - | 2010-08-28 |
Other Directorships of MAULIK RAJENDRABHAI SHAH
Other Directorships of UMESH ARVINDBHAI BHADRESWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI INFOCOM SOLUTIONS LLP | AAC-3517 | Designated Partner | 2023-09-22 | Ongoing |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Additional Director | - | 2017-09-29 |
| RIDDHI CORPORATE SERVICES LIMITED | L74140GJ2010PLC062548 | Director | 2017-09-29 | Ongoing |
| RCSPL MULTICOMMODITIES PRIVATE LIMITED | U51909DN2016PTC005502 | Director | 2016-08-26 | Ongoing |
| BE UTOPIAN TECHNOSOFT PRIVATE LIMITED | U74140GJ2015PTC084427 | Additional Director | - | 2018-09-27 |
| BE UTOPIAN TECHNOSOFT PRIVATE LIMITED | U74140GJ2015PTC084427 | Director | - | 2022-10-31 |
| EKLINGJI INVESTMENT AND TRADING PRIVATE LIMITED | U74999DN2018PTC005554 | Director | 2018-09-27 | Ongoing |
Other Directorships of ROOPKIRAN VANESH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ULTRA RICH WEDDINGS LIMITED | U93090GJ2011PLC067815 | Director | 2023-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DN2016PTC005502 | RCSPL MULTICOMMODITIES PRIVATE LIMITED | SHOP NO.5, KRISHNA PALACE OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAO-3789 | TABP BUILD LLP | SRV.NO.-71/1/5, SHOP NO.- 8, ANAND NAGAR, TOKARKHADA,,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,India-396230 |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U55102DN1998PTC005631 | WOODLANDS INN (SIROHI) PRIVATE LIMITED | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U65910DN1994PTC005640 | DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U51900DN2012PTC000412 | VALUE TRADECOM PRIVATE LIMITED | SHOP NO. 7, G/F, SHIDHDHRATHA SHOPPING CENTER, OPP. SILVASSA POLICE STATION, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U51909DN2014PTC005550 | ARYA TRADEX PRIVATE LIMITED | Shop No. 19, Second Floor ADM 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police Station , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAY-3060 | TOUGH BUILDERS AND CONSTRUCTIONS LLP | SHOP NO 5 PARIN COMPLEX OPP BAL BHAVAN SILVASSA Dadar and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACL-1977 | MUNDRA HOTEL INFRA LLP | SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U22209DN2025PTC005842 | S K PLASTIC ENGINEERINGS PRIVATE LIMITED | PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U45200DN2011PTC000385 | YOGI INFRATECH PRIVATE LIMITED | PLOT No. 31, YOGI SADAN, OPP. SILVASSA POLICE STATION, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24304DN2018PTC005549 | GOC PETROCHEMICALS PRIVATE LIMITED | PLOT NO. 5, SURVEY NO. 207/5, VILL:UMARKUI, SILVASSA, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| U17099DN2026PTC005875 | VISTABOX PACKAGING PRIVATE LIMITED | Shop No-6, Dhanlaxmi,Apartment, Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACP-7016 | SAFECURE MEDZ LLP | Shop No-04, Agri Complex,,Kilvani naka, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| L46695DN1996PLC000116 | GUJARAT COTEX LIMITED | Shop No. 3, Shanti Complex,,Opp. Patel Petrol Pump,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACF-2562 | Q2C QUALITY CALIBRATION CENTRE LLP | SHOP NO. 104 A HORIZON,RESIDENCY OPP BASERA COMP,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACM-5933 | DEVAKINANDANA AGRI INFRA LLP | Shop-6, 1st Floor, Gokul Darshan,,Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACM-8213 | TIRUPATI AGRI INFRA LLP | Shop-6, 1st Floor, Gokul Darshan, Tokarkhada,Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACN-4382 | VIVIAMO NUTRITION LLP | Srv. No. 188, Plot Gamthad,2nd Floor, Sai Sadhan, Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U52399DN2013PTC000418 | FREE FOM MARKETING PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SOLANKI COMPLEX, OPP. TOWN HALL, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U55204DN2022PTC005710 | GSB MORINGA PRIVATE LIMITED | Shop No. 1, House No. 738 Khutli, Vanganpada,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| ACK-1603 | VVHP REALTY LLP | Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U45309DN2022PTC005716 | NAGJUA PROPERTIES PRIVATE LIMITED | H.NO 1056(8), SHOP NO. 30, GARDEN CITY, SAMARVARNI, (CT),,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| AAG-1648 | HARINDER KUMAR & ASSOCIATES LLP | Shop No.10 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN,Opp Dena Bank, Amli, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U74999DN2019PTC005562 | ATEVINCE PROMOTIONS PRIVATE LIMITED | SRV No 427/1/4, Shop No 3215/7 Bavisa Falia Silvassa,Opp Hanuman Temple , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.