Columbia Trading Co Ltd

This company engages in portfolio activities, trading securities and NBFC activities, and buying and selling various products.

1981 | Delhi (India) | Active
Last Updated: January 08, 2025

Columbia Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 43 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -94.73%
  • Profit Growth 76.23%
  • Ebitda -121.21%
  • Net Worth -0.44%
  • Total Assets -0.44%

About Columbia Trading Co

Columbia Trading Co Ltd (CTCL) is a Public Limited Indian Non-Government Company incorporated in India on 19 December 1981 and has a history of 43 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kaveen Gupta, Vipul Gupta, and Sheel Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L51909DL1981PLC273192

  • Company No.

    273192

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Columbia Trading Co?

Board Members (3)

NameDesignationAppointment DateStatus
Kaveen Gupta Country flag representing In Director 27-Apr-2018Current
Vipul Gupta Country flag representing In Director 31-Jan-2001Current
Sheel Gupta Country flag representing In Director 26-Sep-2024Current

Financial Performance of Columbia Trading Co.

Columbia Trading Co Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 94.73% decrease. The company also saw a substantial improvement in profitability, with a 76.23% increase in profit. The company's net worth dipped by a decrease of 0.44%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-94.73%
Revenue from Operations
-94.73%
Total Assets
-0.44%
Profit or Loss
76.23%
Net Worth
-0.44%
EBITDA
-121.21%

What is the Ownership and Shareholding Structure of Columbia Trading Co?

In 2022, Columbia Trading Co had a promoter holding of 96.96% and a public holding of 3.04%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Columbia Trading Co?

Unlock and access historical data on people associated with Columbia Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Columbia Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Columbia Trading Co's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Columbia Trading Co

Recent activity within the organization

  • Annual General Meeting

    Columbia Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sheel Gupta was appointed as a Director was appointed as a Director on 26 Sep 2024 & has been associated with this company since 4 months 30 days .

    26 Sep 2024

  • Balance Sheet

    Columbia Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Kaveen Gupta was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 6 years 9 months .

    27 Apr 2018

  • Director Appointment

    Vipul Gupta was appointed as a Director was appointed as a Director on 31 Jan 2001 & has been associated with this company since 24 years 23 days .

    31 Jan 2001

  • Company Incorporation

    Columbia Trading Co Ltd was registered on 19 Dec 1981 with Roc Delhi & aged 43 years 2 months as per MCA records.

    19 Dec 1981

Frequently asked questions

  • Columbia Trading Co Ltd was incorporated on 19 Dec 1981.

  • The authorized share capital of Columbia Trading Co Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.20 Cr.

  • Currently 3 directors are associated with Columbia Trading Co Ltd.

    • Kaveen Gupta
    • Vipul Gupta
    • Sheel Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Columbia Trading Co Ltd is A-7 First Floor Geetanjali Enclave, New India, Delhi, 110017.

  • The corporate identification number (CIN) of Columbia Trading Co Ltd is L51909DL1981PLC273192 and the company number is 273192 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Columbia Trading Co Ltd has fallen by -94.73%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Columbia Trading Co Ltd has experienced an downturn of -0.44%.

  • The most recent Balance Sheet for Columbia Trading Co Ltd was filed with the ROC on 31 Mar 2024.

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