Trade Net Commodities Private Limited - Company overview

Trade Net Commodities Private Limited is shown as "Strike Off" in MCA records.

1999-05-06 Kolhapur, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
Under ₹1 Lakh
▲ 0.0%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.04 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
27 Years 6 Months
since 1999-05-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trade Net Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trade Net Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trade Net Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 6 May 1999 as a private limited company. The registered office is at 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Sandeep Dinkar Kulkarni and Samir Diwakar Kulkarni are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Trade Net Wealth Broking Private Limited and Tradenet Realty LLP.

₹3.04 lakh of its ₹5 lakh authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 26 September 2018. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra - 416001
  • Website tradenetstockbroking.com
Legal NameTrade Net Commodities Private Limited
CIN / LLPINU67120PN1999PTC013586
Company No.013586
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-05-06
Date of AGM2018-09-26
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Trade Net Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Dinkar Kulkarni
Director | Since 1999-05-06 | DIN: 00139334
S
Samir Diwakar Kulkarni
Director | Since 1999-05-06 | DIN: 01868841

Financial Performance of Trade Net Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth Under ₹1 Lakh ▲ 0.0%

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Companies With Common Directors Of Trade Net Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Trade Net Wealth Broking Private Limited 2 Shared Directors
Tradenet Realty Llp 2 Shared Directors
Ktk Consultants Llp 1 Shared Director
Ktk Consultants Private Limited 1 Shared Director
Kulkarni Limaye Developers Llp 1 Shared Director

Financial Ratios of Trade Net Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trade Net Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trade Net Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Trade Net Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Trade Net Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trade Net Commodities Private Limited?
MCA does not publish an "owner" field. Trade Net Commodities Private Limited is run by its directors, Sandeep Dinkar Kulkarni and Samir Diwakar Kulkarni. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trade Net Commodities Private Limited?
Trade Net Commodities Private Limited has two current directors: Sandeep Dinkar Kulkarni (since May 1999) and Samir Diwakar Kulkarni (since May 1999).
What is CIN of Trade Net Commodities Private Limited?
The CIN of Trade Net Commodities Private Limited is U67120PN1999PTC013586. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, 1999 is the year it was registered, PTC is the company type and 013586 is its registration number.
When was Trade Net Commodities Private Limited incorporated?
Trade Net Commodities Private Limited was incorporated on 6 May 1999 with ROC Pune. That makes it more than 27 years old.
What is the registered address of Trade Net Commodities Private Limited?
The registered office on MCA records is 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra - 416001.
What is the current status of Trade Net Commodities Private Limited?
MCA shows Trade Net Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trade Net Commodities Private Limited?
You can post to its registered office at 1St Floor, Akshar Plaza, Opp. Sasane Ground E Ward, Tarabai Park, Kolhapur, Maharashtra - 416001 and use its website, https://tradenetstockbroking.com.
What industry or business activity is Trade Net Commodities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Trade Net Commodities Private Limited?
Paid-up capital is ₹3.04 lakh and authorised capital is ₹5 lakh, so about 61% of the authorised amount has been issued.
When did Trade Net Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Trade Net Commodities Private Limited?
MCA shows no charges registered against Trade Net Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trade Net Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trade Net Commodities Private Limited?
5 companies share directors with Trade Net Commodities Private Limited. Among them are Trade Net Wealth Broking Private Limited, Tradenet Realty LLP, Ktk Consultants LLP and 2 more.
What is the net worth of Trade Net Commodities Private Limited?
For FY 2017, the net worth of Trade Net Commodities Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Trade Net Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trade Net Commodities Private Limited?
The website on record for Trade Net Commodities Private Limited is https://tradenetstockbroking.com.
Which company owns tradenetstockbroking.com?
tradenetstockbroking.com is the website listed for Trade Net Commodities Private Limited in its company records.
Trade Net Commodities Private Limited - is it listed or unlisted?
Trade Net Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trade Net Commodities Private Limited?
Trade Net Commodities Private Limited is registered with ROC Pune.
What is the company classification of Trade Net Commodities Private Limited?
MCA classifies Trade Net Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.