Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRADE NET COMMODITIES PRIVATE LIMITED
CIN: U67120PN1999PTC013586
TRADE NET COMMODITIES PRIVATE LIMITED (CIN: U67120PN1999PTC013586) is a Private company incorporated on 06 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 304000.00.
TRADE NET COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRADE NET COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRADE NET COMMODITIES PRIVATE LIMITED are SANDEEP DINKAR KULKARNI, and SAMIR DIWAKAR KULKARNI.
TRADE NET COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN1999PTC013586 and its registration number is 13586. Users may contact TRADE NET COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE NET COMMODITIES PRIVATE LIMITED is 1st FLOOR, AKSHAR PLAZA, OPP. SASANE GROUND E WARD, TARABAI PARK , KOLHAPUR, Maharashtra, India - 416001.
Current status of TRADE NET COMMODITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE NET COMMODITIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TRADE NET COMMODITIES
Purchase full report of TRADE NET COMMODITIES
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 TRADE NET COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADE NET COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139334 | SANDEEP DINKAR KULKARNI | Director | 1999-05-06 |
| 01868841 | SAMIR DIWAKAR KULKARNI | Director | 1999-05-06 |
Past Directors & Key Managerial Personnel of TRADE NET COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP DINKAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTK FINANCE PRIVATE LIMITED | U65999PN2021PTC198474 | Director | 2021-02-10 | Ongoing |
| TRADE NET WEALTH BROKING PRIVATE LIMITED | U67120PN2001PTC016524 | Director | 2001-10-30 | Ongoing |
Other Directorships of SAMIR DIWAKAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULKARNI LIMAYE DEVELOPERS LLP | AAW-2161 | Designated Partner | 2021-03-08 | Ongoing |
| TRADE NET WEALTH BROKING PRIVATE LIMITED | U67120PN2001PTC016524 | Director | 2001-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PN2001PTC016524 | TRADE NET WEALTH BROKING PRIVATE LIMITED | 1st FLOOR, AKSHAR PLAZA, OPP. SASANE GROUND E WARD, TARABAI PARK , KOLHAPUR, Maharashtra, India - 416001 |
| U27320PN2018PTC180635 | ADIOJASWI ENGINEERING PRIVATE LIMITED | Moghe Plaza, 1st Floor, Office No. 4 E Ward, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| AAF-1940 | SHUBHVIVAH MARRIAGE SERVICES LLP | S1 & S2, NEAR GOLD GYM, CRYSTAL PLAZA E WARD, TARABAI PARK KOLHAPUR, Maharashtra, India - 416001 |
| AAL-5337 | DPP IT SOLUTIONS LIMITED LIABILITY PARTN ERSHIP | JUPITOR Commercial Complex ,2nd floor shop no 11 , 38/b ,E ward , Tarabai Park, KOLHAPUR, Maharashtra, India - 416001 |
| U24232PN2012PTC143462 | OXALIS PHARMACEUTICALS PRIVATE LIMITED | CS NO 584/1A-2, GROUND FLOOR, GALA NO 2 (OFFICE), 1ST LANE, E WARD, SH AHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U80302PN2010PTC135997 | AJAB PUBLICATIONS (INDIA) PRIVATE LIMITED | 'SHRUSHTI VISTA', UNIT NO. 102, 1ST FLOOR, 678, E WARD, SHAHUPURI 2ND LANE, OPP. NIDAN H OSPITAL, , KOLHAPUR, Maharashtra, India - 416001 |
| U45202PN2002PTC017222 | CHOUGULE HOSMANI DEVELOPERS PRIVATE LIMITED | C. S. No. 575/1, 1st Floor, E Ward Shahupuri, 1st Lane, , Kolhapur, Maharashtra, India - 416001 |
| AAN-4625 | MEDICUS DRUGS LLP | 333/E, PRABHAKAR PLAZA, LOWER GROUND FLOOR, A WING, SHOP NO.-17, STN ROAD, KOLHAPUR KOLHAPUR, Maharashtra, India - 416001 |
| U85499PN2025NPL240647 | SHRI MADAN PATIL FOUNDATION | 639 E Ward Ground Floor,2nd Lane Shahupuri,Karvir,Kolhapur,Maharashtra,416001-India |
| ABA-0770 | OCEANPRIDE REAL ESTATE DEVELOPER LLP | C S NO. 37K, OMKAR ENCLAVE PENTHOUSE E WARD, TARABAI PARK KOLHAPUR, Maharashtra, India - 416001 |
| U51909PN2010PTC135792 | KRISH LIFESCIENCE PRIVATE LIMITED | 101, 1st FLOOR, VIJAY APARTMENT,458 E WARD VENUS CORNER , KOLHAPUR, Maharashtra, India - 416001 |
| U85300PN2019NPL185331 | ZANVAR CSR FOUNDATION | H. No. 517, A-1, E- Ward, Opp- Kasturi, Shivaji Park, , KOLHAPUR, Maharashtra, India - 416001 |
| U86909PN2026PTC254345 | HEALTHWISE INDUSTRIAL PRIVATE LIMITED | CS 517A/1A, E WARD,ELIXA PARK, 1ST FL,Karvir,Kolhapur,Maharashtra,416001-India |
| U24299PN2020PTC194543 | GLOBALSTAR BIOSCIENCES PRIVATE LIMITED | 1100, E Ward, Shop No G-2, Ground Floor, Ramkrushna Apartment, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U24290PN2020PTC194839 | SHREESHA LIFE SCIENCES PRIVATE LIMITED | 1100, E Ward, Shop No. G-2,Ground Floor Ramkrushna Apartment, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U45203PN2010PTC135679 | SHEPHERDS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 2150/A1, E WARD, ATARVA VISHWA HIMMAT BADHUR PARISAR, TARABAI PARK , KOLHAPUR, Maharashtra, India - 416001 |
| U92419PN2019PTC185794 | SHREE SHIVAJI SPORTS PARK PRIVATE LIMITED | Shop No.1,Ground Floor,521,E Ward, Khanvilkar Commercial Complex, Shahupuri , KOLHAPUR, Maharashtra, India - 416001 |
| ACN-0715 | AYODHYA BUILDCON LLP | Office No. 1,6,7, 1st Floor, Ayodhya Tower,511/KH, E Ward,,Karvir,Kolhapur,Maharashtra,India-416001 |
| AAB-1512 | PROFOUND LEGAL SERVICES LIMITED LIABILIT Y PARTNERSHIP | CS NO. 493, E WARD, SHAHUPURI 1ST LANE OPP. ASHTA PEOPLES BANK, STATION ROAD KOLHAPUR, Maharashtra, India - 416001 |
| U29270PN1993PTC074618 | FUSION DYNAMICS (INDIA) P LTD | FF 3, MUNISRUWAT PLAZA, 1ST FLOOR, 1503/10 C WARD LAXMIPURI MAIN ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| U74999PN2019PTC181831 | DRC RESOURCING INDIA PRIVATE LIMITED | 645, E Ward, 1st Lane Shahupuri Venus Corner, Opp. P.N.G. Jwellary , KOLHAPUR, Maharashtra, India - 416001 |
| U72900PN2013PTC146947 | BLUECORE IT SOLUTIONS PRIVATE LIMITED | CS NO. 1108/34C, E -WARD, FLAT NO -503,5TH FLOOR, JADUBAN PLAZA, NEAR PACH BUNGLOW, SHAHUP URI, , KOLHAPUR, Maharashtra, India - 416001 |
| U24296PN2006PTC128751 | KONDUSKAR LABORATORIES PRIVATE LIMITED | OFFICE NO. F - 1, MALATI TOWERS, 223/3, E WARD, TARABAI PARK, , KOLHAPUR, Maharashtra, India - 416003 |
| AAS-6294 | PIONEER ELECTROMATIC LLP | 563 E WARD, OPP WAMAN GUEST HOUSE 1ST LANE SHAHUPURI, NEAR POST OFFICE KOLHAPUR, Maharashtra, India - 416001 |
| U74900PN2014PTC151931 | UNIQUE SAFEGUARDS PRIVATE LIMITED | 201, 612B, E WARD, OPP. BANK OF INDIA, ANANDI CHAMBERS, 2ND FLOOR, 2ND LANE, SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| U29100PN2019PTC183815 | UNNICAST METALS PRIVATE LIMITED | CSNO 328, E WARD ROYAL PLAZA OFFICE NO E/8 DABHOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U29100PN2020PTC193442 | INDOCAST METALS PRIVATE LIMITED | CSNO 328 E WARD ROYAL PLAZA OFFICE UNIT NO E/8 DHABOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U01611PN2023PTC221356 | JAIHIND AGROTECH PRIVATE LIMITED | 517/A/1 E WARD,SHIVAJI PARK, KOLHAPUR,Karveer,Kolhapur,Maharashtra,416001-India |
| U73100PN2016PTC165584 | TYZER CLINICAL RESEARCH PRIVATE LIMITED | 620, E WARD, SHASHIVIHAR, 1ST LANE SHAHUPURI, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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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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As on: 2026-07-13
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.