• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED

      CIN: U51909DD2004PTC004752 As on: 2026-07-13
      Purchase Report

      TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED (CIN: U51909DD2004PTC004752) is a Private company incorporated on 24 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6666700.00.

      TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRADEBULLS COMMODITIES 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 TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED are ARUNABEN DINESH THAKKAR, DINESH CHHAGANLAL THAKKAR, ARVINDKUMAR CHHAGANLAL THAKKAR, AASIF MAHAMMADALI HIRANI, and DHRUV DESAI.

      TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DD2004PTC004752 and its registration number is 4752. Users may contact TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED is FlatNo.304,SAINIVAS-C , Kathiria, Daman and Diu, India - 396210.

      Current status of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TRADEBULLS COMMODITIES 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.

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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 COMMODITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADEBULLS COMMODITIES BROKING
      DIN Director Name Designation Appointment Date
      00400864 ARUNABEN DINESH THAKKAR Director 2004-05-24
      00478772 DINESH CHHAGANLAL THAKKAR Director 2004-08-06
      00800812 ARVINDKUMAR CHHAGANLAL THAKKAR Director 2012-12-24
      02655667 AASIF MAHAMMADALI HIRANI Director 2012-12-24
      07511313 DHRUV DESAI Director 2016-05-16
      Past Directors & Key Managerial Personnel of TRADEBULLS COMMODITIES BROKING
      DIN Director Name Designation Appointment Date Cessation
      00478747 KIRAN ALPESHKUMAR THAKKAR Director - 2012-12-24
      Other Directorships of ARUNABEN DINESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      CAPAXO FINANCE PRIVATE LIMITED U65910GJ2015PTC082374 Director 2015-02-23 Ongoing
      TRADEBULLS HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Director - 2019-10-11
      TRADEBULLS COMMODITIES PRIVATE LIMITED U93000GJ2009PTC057180 Director - 2012-02-23
      TRADEBULLS SECURITIES PRIVATE LIMITED U93000GJ2009PTC121166 Director - 2019-10-11
      Other Directorships of KIRAN ALPESHKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SORANUS LIFESCIENCES PRIVATE LIMITED U24230GJ2011PTC067578 Director - 2014-05-31
      Other Directorships of DINESH CHHAGANLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Karma Asset Managers LLP ABC-5014 Designated Partner 2022-09-22 Ongoing
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Additional Director - 2015-02-03
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2012-12-01
      CAPAXO LOGISTICS PRIVATE LIMITED U63090GJ2003PTC043401 Additional Director - 2011-07-30
      CAPAXO LOGISTICS PRIVATE LIMITED U63090GJ2003PTC043401 Director - 2012-05-26
      TRADEBULLS LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074078 Director - 2018-04-09
      TRADEBULLS CAPITAL LIMITED U65910GJ1994PLC023395 Additional Director 2022-04-25 Ongoing
      CAPAXO FINANCE PRIVATE LIMITED U65910GJ2015PTC082374 Director 2015-02-23 Ongoing
      TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U65990GJ2017PTC095286 Director 2017-01-25 Ongoing
      SHIVAM FINSTOCK PRIVATE LIMITED U67120GJ1999PTC036208 Director 1999-06-30 Ongoing
      BUDDHIPRIYA ENTERPRISE PRIVATE LIMITED U70200HR2012PTC045580 Director - 2015-02-05
      TRADEBULLS HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Director 2015-01-23 Ongoing
      TRADEBULLS COMMODITIES PRIVATE LIMITED U93000GJ2009PTC057180 Director 2012-02-23 Ongoing
      TRADEBULLS SECURITIES PRIVATE LIMITED U93000GJ2009PTC121166 Director 2012-04-02 Ongoing
      Other Directorships of ARVINDKUMAR CHHAGANLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SORANUS LIFESCIENCES PRIVATE LIMITED U24230GJ2011PTC067578 Director - 2014-05-31
      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 HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Director 2015-01-23 Ongoing
      TRADEBULLS SECURITIES PRIVATE LIMITED U93000GJ2009PTC121166 Director 2013-01-25 Ongoing
      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 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 HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Director 2015-01-23 Ongoing
      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
      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 HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Additional Director - 2016-09-30
      TRADEBULLS HOLDINGS PRIVATE LIMITED U74140GJ2015PTC082005 Director - 2019-11-20
      TRADEBULLS SECURITIES PRIVATE LIMITED U93000GJ2009PTC121166 Director - 2019-12-06

      CIN Company Name Company Address
      U61900DD2025PTC010067 RAFTARNET INFOCOM PRIVATE LIMITED H.No.-/C-4/T-4 Fl 304,,Royal Height ? D,Daman,Daman,Daman and Diu,396210-India
      ACB-3837 KAPRATEX INDUSTRIES LLP HNo.1500/31 FlatNo.10 TF304RadheKrishnaCasaRoyale Daman, Daman and Diu, India - 396210
      ACH-5977 INDITRI EXIM LLP 14/43/A/F-11, ACE Shopping Mall,Dilip Nagar, Kathiria, Nani Daman, Daman,Daman,Daman,Daman and Diu,India-396210
      U46309DD2026PTC010107 AURUS AGRO PRIVATE LIMITED H.NO.2067/111, F.NO.603 C JAMUNIWADI,,MAIN RD,DAMAN NANI DAMAN (DMC),Daman,Daman,Daman and Diu,396210-India
      U56302DD2025PTC010081 GRACIBAE VENTURES PRIVATE LIMITED C/O CHHIBUBHAI MORAR,Dalwada Nani Daman,Daman,Daman,Daman and Diu,396210-India
      U22202DD2025PTC010057 ARKO GLASS INTERNATIONAL PRIVATE LIMITED Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India
      U46491DD2023PTC010027 AGAIN HEALTHCARE PRIVATE LIMITED 165/4-5 C Coastal Highway,Road, Dunetha, Daman,Daman,Daman,Daman and Diu,396210-India
      ACF-6253 INDERS WHITE PEARL INFRA LLP House No.14/113/D/G-3,Kathiria, Nani Daman,Daman,Daman,Daman and Diu,India-396210
      U36991DD2022PTC009920 ULTIMAC INDUSTRIES PRIVATE LIMITED 2067/54, ROW HOUSE C-2/8 JANUNIWADI, DUNETHA, NANI DAMAN,DAMAN,Daman,Daman and Diu,396210-India
      U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
      U28292DD2023PTC010022 OSHIYAA PACKAGING PRIVATE LIMITED H No 14 145 A 3 T F 3,Kathiria Nani Daman,Daman,Daman,Daman and Diu,396210-India
      U90009DD2024PTC010041 BISTOHUB ENTERTAINMENT PRIVATE LIMITED H.No., 4/342/C/G-9, Neelkanth Residency,,Khariwad, Nani Daman,,Daman,Daman,Daman and Diu,396210-India
      U72900DD2022PTC009910 VINFORMATICS PRIVATE LIMITED C/O DINABEN H TANDEL, MAYAVANSHI FALIA DAMAN KUNATA ROAD, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      ACO-9998 ADITYA PACKZONE LLP SR. NO. 13/11, GALA NO. C-9,SHAKTI INDUSTRIAL ESTATE, RINGANWADA, NANI DAMAN,Daman,Daman,Daman and Diu,India-396210
      U51909DD2022OPC009923 INTECH MATERIAL (OPC) PRIVATE LIMITED C/O YAHYABHAI E DHARIWALA, S. NO 35/1B DAMAN INDUSTRIAL ESTATE, VILLAGE KADAIYA,DAMAN,Daman,Daman and Diu,396210-India
      AAZ-9060 SEASTONE BUILDERS LLP HOUSE NO 14/113/D/G-2 BEHIND NARAYAN PARK, DEVKA ROAD, KATHIRIA ,NANI DAMAN, DAMAN DAMAN, Daman and Diu, India - 396210
      U74120DD2014OPC004751 ALESSIA REMEDIES PRIVATE LIMITED (OPC) H.NO. 14-164/T-1, KRISHNA KUNJ, SAI KRUPA II KATHIRIA NANI DAMAN NANI DAMAN (DMC) , Daman, Daman and Diu, India - 396210
      U72900DD2022PTC009913 INDONA PRIVATE LIMITED H.No14 162/D/4Th 6,F 406 Rameshwari Appt A near Mashal Chowk, Kathiria Nani Daman,Daman,Daman,Daman and Diu,396210-India
      U74110DD1995PLC001945 CRYSTAL EQUITIES LIMITED C/O INDUSTRIAL CONTROLEQIPMENTS 362.1-C GANESH INDL. ESTATE KACHIGHAM , DAMAN, Daman and Diu, India - 396210
      U70101DD1995PLC001973 SUPREME COMPANY LIMITED Mehar Villa, Kathiria Nani Daman , Daman, Daman and Diu, India - 396210
      U11049DD2026PTC010113 DAMAO WHISKY PRIVATE LIMITED C/O Khemani Distilleries,Ringanwada, Kachigam Road,Daman,Daman,Daman and Diu,396210-India
      U88900DD2023NPL010028 DIVYANG SPORTS & WELFARE OF DADRA NAGAR HAVELI AND DAMAN & DIU ASSOCIATION C/O KISHORBHAI AMRATLAL,PARMAR, SAGAR APPARTMENT,Daman,Daman,Daman and Diu,396210-India
      U85500DD2025NPL010069 PRABHAVSHAALI PRODHOGIKI AUR PARBHANDHAN COUNCIL C/O ASPIERACH DAMANIA,SURVEY NO. 547/2,,Daman,Daman,Daman and Diu,396210-India
      U21000DD2025PTC010065 DR. ULTIMATE PHARMACEUTICS PRIVATE LIMITED H. N. 17/C-2,,F.F.107, RINGANWADA,,Daman,Daman,Daman and Diu,396210-India
      U77100DD2025PTC010100 ZENITH FLEETS PRIVATE LIMITED H. No. 14-179, Opp. Old,Police Quarter, Kathiria,Daman,Daman,Daman and Diu,396210-India
      U36993DD1996PLC002129 SOLARIS COSMETICS LIMITED 13/710/C SHREEJI KRUPAWAD CHOWKY VAPI DAMAN ROAD , DAMAN, Daman and Diu, India - 396210
      U21096DD2022PTC009928 ZENMON BAG INDIA PRIVATE LIMITED C/o Raman Raga Patel, Fakir Falia Dabhel Nani Daman , Daman, Daman and Diu, India - 396210
      U80200DD2025PTC010056 LAKTECH LOOPLINE PRIVATE LIMITED H. No.4-342/C/F.2,A-Wing,,Neelkanth Residency,,Daman,Daman,Daman and Diu,396210-India
      U22203DD2024PTC010034 SATYU EXPORTERS INDIA PRIVATE LIMITED Survey no. 380/1, Plot no. 16-C,Modern Industrial Estate, Kachigam,Daman,Daman,Daman and Diu,396210-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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