Tradohub B2B Limited - Company overview

Tradohub is shown as "Under Liquidation" in MCA records.

2014-07-24 Ahmedabad, Gujarat Under Liquidation Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 189.9%
FY 2018
PROFIT / LOSS
₹1–5 Cr
▲ 349.8%
FY 2018
EBITDA
₹5–10 Cr
▲ 395.4%
FY 2018
NET WORTH
₹10–25 Cr
▲ 714.7%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▲ 230.5%
FY 2018
OPEN CHARGES
6
9.15 cr
PAID-UP CAPITAL
2.72 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
12 Years 3 Months
since 2014-07-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2024-11-05 13:35:25
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
10.00 cr

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

Health scores for Tradohub 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHANDUBHAI MAGANBHAI KALATHIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tradohub Company identity, industry, contact, and registration details from MCA and company records.

Tradohub is shown as "Under Liquidation" in MCA records. It was registered with ROC Ahmedabad on 24 July 2014 as a public limited company. Its registered office is in Ahmedabad, Gujarat. Earlier names on record include Tradohub B2b Private Limited, Tradohub Private Limited and Ingenius E-Commerce Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100.00% of turnover.

It has three directors: Chandubhai Maganbhai Kalathiya, Akash Kanubhai Domadiya and Keyur Rameshchandra Shah. Three former directors are on record; the most recent to leave was Hemendra Nagar in February 2021.

Paid-up capital stands at ₹2.72 crore out of ₹3 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Six charges (secured loans) are still open, and one more has been paid off.

E-Commerce ••••••••
  • Location A-906, Titenium City Center,Near Sachin Towers, 100 Feet Ring Road, Ananadnagar,Satelite, Ahmedabad, Gujarat - 380015
  • Website tradohub.com
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Name History
Legal NameTradohub B2B Limited
CIN / LLPINU52512GJ2014PLC080207
Company No.080207
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-07-24
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tradohub (3) Current board members from MCA filings, including designation and appointment details.

C
Chandubhai Maganbhai Kalathiya
Additional Director | Since 2021-01-07 | DIN: 08891347
A
Akash Kanubhai Domadiya
Additional Director | Since 2021-02-16 | DIN: 03422392
K
Keyur Rameshchandra Shah
Additional Director | Since 2021-01-07 | DIN: 08889082

Financial Performance of Tradohub Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▲ 189.9%
P&L ₹1–5 Cr ▲ 349.8%
EBITDA ₹5–10 Cr ▲ 395.4%
Net worth ₹10–25 Cr ▲ 714.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tradohub Open and satisfied charges registered against the company with MCA.

Others : 23.53 cr
Open Charges: 6 Satisfied Charges: 1
Open 9.15 cr
Satisfied 10.00 cr
LenderAmountStatus
Others
Creation Date: 27 Nov 2018
 1.76 cr Open
Others
Creation Date: 16 Jul 2018
 1.76 cr Open
Others
Creation Date: 29 May 2018
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Tradohub Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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 Tradohub Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Tradohub Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Tradohub 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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Subsidiaries & Group Companies of Tradohub Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Tradohub 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

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Frequently Asked Questions about Tradohub Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradohub?
MCA does not publish an "owner" field. Tradohub is run by its directors, Chandubhai Maganbhai Kalathiya, Akash Kanubhai Domadiya and Keyur Rameshchandra Shah. 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 Tradohub?
Tradohub has three current directors: Chandubhai Maganbhai Kalathiya (since January 2021), Akash Kanubhai Domadiya (since February 2021) and Keyur Rameshchandra Shah (since January 2021).
What is CIN of Tradohub?
The CIN of Tradohub is U52512GJ2014PLC080207. Reading it left to right: U means it is not listed, 52512 is the industry code it registered under, GJ is Gujarat, 2014 is the year it was registered, PLC is the company type and 080207 is its registration number.
When was Tradohub incorporated?
Tradohub was incorporated on 24 July 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Tradohub?
The registered office on MCA records is A-906, Titenium City Center, Near Sachin Towers, 100 Feet Ring Road, Ananadnagar, Satelite, Ahmedabad, Gujarat - 380015.
What is the current status of Tradohub?
MCA shows Tradohub as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Tradohub?
You can post to its registered office at A-906, Titenium City Center, Near Sachin Towers, 100 Feet Ring Road, Ananadnagar, Satelite, Ahmedabad, Gujarat - 380015 and use its website, https://tradohub.com.
What industry or business activity is Tradohub associated with?
Its MCA filings list the main business as wholesale Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Tradohub?
Paid-up capital is ₹2.72 crore and authorised capital is ₹3 crore, so about 91% of the authorised amount has been issued.
When did Tradohub last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Tradohub?
Six charges against Tradohub are still open and one has been satisfied.
Have any directors left Tradohub?
Yes, three former directors are on record. The most recent to leave were Hemendra Nagar (February 2021), Harsh Vinodbhai Patel (January 2021) and Suchita Harshkumar Patel (September 2019).
What is the turnover or revenue of Tradohub?
Based on filed financial statements, the revenue of Tradohub for FY 2018 was in the ₹100–500 Cr range. That is up 189.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tradohub?
For FY 2018, the net worth of Tradohub was in the ₹10–25 Cr range.
How can I get the financial details of Tradohub?
The latest accounts on record are for FY 2018. 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 Tradohub?
The website on record for Tradohub is https://tradohub.com.
Which company owns tradohub.com?
tradohub.com is the website listed for Tradohub B2b Limited in its company records.
Tradohub - is it listed or unlisted?
Tradohub 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 Tradohub?
Tradohub is registered with ROC Ahmedabad.
What is the company classification of Tradohub?
MCA classifies Tradohub as: Public Limited Indian Non-Government Company.
Does Tradohub have subsidiaries?
Yes, one subsidiary is on record for Tradohub.

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.