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
TRADEBULLS HOLDINGS PRIVATE LIMITED
CIN: U74140GJ2015PTC082005 As on: 2026-07-13
TRADEBULLS HOLDINGS PRIVATE LIMITED (CIN: U74140GJ2015PTC082005) is a Private company incorporated on 23 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 360000000.00.
TRADEBULLS HOLDINGS 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.TRADEBULLS HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRADEBULLS HOLDINGS PRIVATE LIMITED are AASIF MAHAMMADALI HIRANI, DINESH CHHAGANLAL THAKKAR, ARVINDKUMAR CHHAGANLAL THAKKAR, and HARSHABEN ARVIND THAKKAR.
TRADEBULLS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2015PTC082005 and its registration number is 82005. Users may contact TRADEBULLS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEBULLS HOLDINGS PRIVATE LIMITED is TRADEBULLS HOUSE SINDHUBHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054.
Current status of TRADEBULLS HOLDINGS 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 TRADEBULLS HOLDINGS 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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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 TRADEBULLS HOLDINGS 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
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Current Directors & Key Managerial Personnel of TRADEBULLS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02655667 | AASIF MAHAMMADALI HIRANI | Director | 2015-01-23 |
| 00478772 | DINESH CHHAGANLAL THAKKAR | Director | 2015-01-23 |
| 00800812 | ARVINDKUMAR CHHAGANLAL THAKKAR | Director | 2015-01-23 |
| 00937093 | HARSHABEN ARVIND THAKKAR | Director | 2015-01-23 |
Past Directors & Key Managerial Personnel of TRADEBULLS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07511313 | DHRUV DESAI | Additional Director | - | 2016-09-30 |
| 07511313 | DHRUV DESAI | Director | - | 2019-11-20 |
| 00400864 | ARUNABEN DINESH THAKKAR | Director | - | 2019-10-11 |
Other Directorships of AASIF MAHAMMADALI HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Karma Asset Managers LLP | ABC-5014 | Designated Partner | 2022-09-22 | Ongoing |
| TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | U51909DD2004PTC004752 | Director | 2012-12-24 | Ongoing |
| TRADEBULLS LOGISTICS PRIVATE LIMITED | U63090GJ2013PTC074078 | Director | - | 2018-04-09 |
| TRADEBULLS CAPITAL LIMITED | U65910GJ1994PLC023395 | Director | 2018-02-08 | Ongoing |
| TRADEBULLS CAPITAL LIMITED | U65910GJ1994PLC023395 | Director | - | 2023-02-26 |
| CAPAXO FINANCE PRIVATE LIMITED | U65910GJ2015PTC082374 | Director | 2015-02-23 | Ongoing |
| TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | U65990GJ2017PTC095286 | Director | 2017-01-25 | Ongoing |
| BUDDHIPRIYA ENTERPRISE PRIVATE LIMITED | U70200HR2012PTC045580 | Director | - | 2015-02-05 |
| TRADEBULLS COMMODITIES PRIVATE LIMITED | U93000GJ2009PTC057180 | Director | 2009-06-08 | Ongoing |
| TRADEBULLS SECURITIES PRIVATE LIMITED | U93000GJ2009PTC121166 | Director | 2009-06-09 | Ongoing |
Other Directorships of DHRUV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | U51909DD2004PTC004752 | Director | 2016-05-16 | Ongoing |
| CAPAXO FINANCE PRIVATE LIMITED | U65910GJ2015PTC082374 | Additional Director | - | 2016-09-30 |
| CAPAXO FINANCE PRIVATE LIMITED | U65910GJ2015PTC082374 | Director | 2016-09-30 | Ongoing |
| TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | U65990GJ2017PTC095286 | Director | - | 2020-09-25 |
| NU INVESTORS TECHNOLOGIES PRIVATE LIMITED | U67200MH2021PTC364704 | Director | - | 2021-10-01 |
| NU INVESTORS TECHNOLOGIES PRIVATE LIMITED | U67200MH2021PTC364704 | Managing Director | - | 2023-05-12 |
| TECX LABS PRIVATE LIMITED | U72900MH2021PTC361557 | Director | - | 2023-05-12 |
| TRADEBULLS SECURITIES PRIVATE LIMITED | U93000GJ2009PTC121166 | Director | - | 2019-12-06 |
Other Directorships of ARUNABEN DINESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | U51909DD2004PTC004752 | Director | 2004-05-24 | Ongoing |
| CAPAXO FINANCE PRIVATE LIMITED | U65910GJ2015PTC082374 | Director | 2015-02-23 | Ongoing |
| TRADEBULLS COMMODITIES PRIVATE LIMITED | U93000GJ2009PTC057180 | Director | - | 2012-02-23 |
| TRADEBULLS SECURITIES PRIVATE LIMITED | U93000GJ2009PTC121166 | Director | - | 2019-10-11 |
Other Directorships of DINESH CHHAGANLAL THAKKAR
Other Directorships of ARVINDKUMAR CHHAGANLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SORANUS LIFESCIENCES PRIVATE LIMITED | U24230GJ2011PTC067578 | Director | - | 2014-05-31 |
| TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | U51909DD2004PTC004752 | Director | 2012-12-24 | Ongoing |
| CAPAXO LOGISTICS PRIVATE LIMITED | U63090GJ2003PTC043401 | Additional Director | - | 2011-07-30 |
| CAPAXO LOGISTICS PRIVATE LIMITED | U63090GJ2003PTC043401 | Director | - | 2012-05-26 |
| TRADEBULLS CAPITAL LIMITED | U65910GJ1994PLC023395 | Director | 2022-04-25 | Ongoing |
| SHIVAM FINSTOCK PRIVATE LIMITED | U67120GJ1999PTC036208 | Director | 1999-06-30 | Ongoing |
| TRADEBULLS SECURITIES PRIVATE LIMITED | U93000GJ2009PTC121166 | Director | 2013-01-25 | Ongoing |
Other Directorships of HARSHABEN ARVIND THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM FINSTOCK PRIVATE LIMITED | U67120GJ1999PTC036208 | Director | 2001-07-05 | Ongoing |
| TRADEBULLS SECURITIES PRIVATE LIMITED | U93000GJ2009PTC121166 | Director | 2011-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910GJ1994PLC023395 | TRADEBULLS CAPITAL LIMITED | Tradebulls House, Sindhubhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U67120GJ1999PTC036208 | SHIVAM FINSTOCK PRIVATE LIMITED | TRADEBULLS HOUSE SINDHUBHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U93000GJ2009PTC121166 | TRADEBULLS SECURITIES PRIVATE LIMITED | TRADEBULLS HOUSE, SINDHUBHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U93000GJ2009PTC057180 | TRADEBULLS COMMODITIES PRIVATE LIMITED | TRADEBULLS HOUSE SINDHUBHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| ABC-5014 | Karma Asset Managers LLP | Tradebulls House,,Sindhubhavan Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U65923GJ2015PTC083414 | CLARIS CAPITAL PRIVATE LIMITED | House-6 Arista @ Eight Corporate House,B/H Satyam House Rajpath Club Road, Bodakdev, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAX-1705 | IM AGROINDUSTRIAL LLP | A102 ELANZA CREST, BS. SIGMA CORPORATE HOUSE, SINDHUBHAVAN ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAN-1432 | BIOCOT AGROINDUSTRIAL LLP | A-102, ELANZA CREST, B/S. SIGMA CORPORATE HOUSE, SINDHUBHAVAN ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAF-6434 | RAJUL INFRABUILD LLP | S. NO. 33/1, B/H VIRAL HOUSING, AMREDA HOUSE SINDHUBHAVAN ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U93190GJ2024PTC150691 | KPR SPORTS AND MEDIA PRIVATE LIMITED | OFFICE NO. 709, BINORI B SQUARE-3, SINDHUBHAVAN ROAD,,NEAR TRADEBULLS, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U73200GJ2022PTC132415 | CELLIIMUNE THERAPEUTICS PRIVATE LIMITED | 407, SILVER RADIANCE, PAKWAN CROSS ROAD, SINDHUBHAVAN ROAD, BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| ACU-6592 | VAPI ENVIRO MANAGEMENT SYSTEM LLP | House-8 at Eight Corporate House, B/H. Satyam House,,Rajparth Club Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U68100GJ2019PTC110347 | AMIGREEN DEALERS PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U58202GJ2025PTC167241 | SATVARSHA ELEVAR PRIVATE LIMITED | 1012, 10th Floor, Zion Z1 Nr. Avlon Hotel,,off. Sindhubhavan Road, Bodakdev Ahmedabad- 380054,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U80301GJ2021PTC127882 | XAMINDIA PRIVATE LIMITED | 3rd floor, JBR Corporate House, Sindhubhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380059 |
| U65990GJ2021PTC121540 | AXON HOLDINGS PRIVATE LIMITED | 407, SILVER RADIANCE, PAKWAN CROSS ROAD, SINDHUBHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U73200GJ2022PTC134118 | INFINION LIFESCIENCES PRIVATE LIMITED | 407, SILVER RADIANCE, PAKWAN CROSS ROAD SINDHUBHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| ACH-5404 | KAIA COUTURE LLP | Viral House, Nr B-Safal House,,B/h Armieda, Sindhubhavan Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ABC-6309 | ANANTAN OVERSEAS LLP | HOUSE-2,EIGHTCORPORATEHOUSE,B/H SATYAM HOUSE, RAJPARTH CLUB ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAQ-6908 | ADJAVIS DIGITAL LLP | Viral House, Near B Safal House Behind Armieda Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAA-5348 | VIRAL GRUH NIRMAN LLP | ViralHouse,Nr.B-SafalHouseB/h.Armieda,SindhuBhavanRoad,Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAA-8235 | VIRAL ASSETS HOLDING LLP | ViralHouse,Nr.B-SafalHouseB/h. Armieda, Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAB-7379 | SARA HABITAT LLP | ViralHouse,Nr.B-SafalHouseB/h. Armieda, Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U62090GJ2025PTC160231 | S J WEBTECH PRIVATE LIMITED | SHILP EPITOME RAJPATH RANGOLI ROAD,RAJPATH CLUB ROAD SINDHUBHAVAN RD NEAR INFOSTECH, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72900GJ2015PTC083028 | ADJAVIS DIGITAL PRIVATE LIMITED | Viral House, Nr. B-Safal House, B/h Armieda Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U04520GJ2005PTC072046 | UDHAY-VJ REALTY PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U36100GJ2007PTC051414 | VIRAL INDUSTRIES PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U65993GJ2010PTC062222 | ADJAVIS CAPITAL PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U46101GJ2023PTC147121 | ELEVAR COMTRADE PRIVATE LIMITED | 902-9TH FLOOR PV ENCLAVE,,OPP SATYAM HOUSE, BH SINDHU BHAVAN ROAD,BODAKDEV ROAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| 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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| 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.