Trade City Commodities Private Limited
Provides commodity brokerage services since 2004, based in Kolkata, West Bengal.
2004 | Kolkata, West Bengal (India) | Merged
Trade City Commodities Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.56 Cr
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 5.00 M
- Revenue Growth -48.12%
- Profit Growth -72.29%
- Ebitda -60.97%
- Net Worth 7.62%
- Total Assets 68.02%
About Trade City Commodities
Trade City Commodities Private Limited (TCCPL) is Amalgamated company established on 23 Sep 2004 with its office registered at Kolkata, West Bengal, India and has been running since 20 Year, 7 Months with a paid up capital of 1.56 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2004PTC099912
- Company No.
099912
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2004
- Date of AGM
23 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trade City Commodities Private Limited
Explore comprehensive data for Trade City Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trade City Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudheer Kumar  | Director | 23-Sep-2004 | Current |
| Mahesh Bajaj | Director | 23-Sep-2004 | Current |
| Hari Lohia | Director | 23-Sep-2004 | Current |
Financial Performance of Trade City Commodities.
Trade City Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.12% decrease. The company also saw a substantial fall in profitability, with a 72.29% decrease in profit. The company's net worth moved up by a moderate rise of 7.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trade City Commodities?
In 2021, Trade City Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lohia Securities LtdSudheer Kumar, Mahesh Bajaj and 1 more are mutual person
- Rajat Garden Residents' Association
Sudheer Kumar is a mutual person
- Ridhi Sidhi Distributor Pvt Ltd
Sudheer Kumar and Mahesh Bajaj are mutual person
- Trade City Barter Private Limited
Sudheer Kumar, Mahesh Bajaj and 1 more are mutual person
- Shiv Lalit Consultancy Pvt.Ltd.
Sudheer Kumar, Mahesh Bajaj and 1 more are mutual person
- Daadi Stock Broking Private Limited
Sudheer Kumar, Mahesh Bajaj and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.50 Cr
Charges Breakdown by Lending Institutions
- United Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2006 | United Bank Of India | ₹5.00 M | Satisfied |
How Many Employees Work at Trade City Commodities?
Unlock and access historical data on people associated with Trade City Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trade City Commodities, 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 Trade City Commodities's trajectory.
Rating
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
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 Trade City Commodities
Recent activity within the organization
- Annual General Meeting
Trade City Commodities Private Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records.
- Balance Sheet
Trade City Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Charges
A charge registered on 23 Feb 2006 via Charge ID 80026626 with United Bank Of India was fully satisfied on 01 Dec 2014.
- Charges
A charge with United Bank Of India amounted to Rs. 0.50 Cr with Charge ID 80026626 was registered on 23 Feb 2006.
- Director Appointment
Sudheer Jain Kumar was appointed as a Director was appointed as a Director on 23 Sep 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Mahesh Kumar Bajaj was appointed as a Director was appointed as a Director on 23 Sep 2004 & has been associated with this company since 20 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Trade City Commodities Private Limited?
Trade City Commodities Private Limited was incorporated on 23 Sep 2004.
What is authorized share capital and paid-up capital of Trade City Commodities Private Limited?
The authorized share capital of Trade City Commodities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.56 Cr.
Who are the current board members & directors of Trade City Commodities Private Limited?
Currently 3 directors are associated with Trade City Commodities Private Limited.
- Sudheer Jain Kumar
- Mahesh Kumar Bajaj
- Hari Kishan Lohia
What is the registered address of Trade City Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trade City Commodities Private Limited is 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Trade City Commodities Private Limited?
The corporate identification number (CIN) of Trade City Commodities Private Limited is U74999WB2004PTC099912 and the company number is 099912 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trade City Commodities Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trade City Commodities Private Limited has fallen by -48.12%.
What change has been observed in the net worth of Trade City Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trade City Commodities Private Limited has experienced an upsurge of 7.62%.
When was the last Balance Sheet of Trade City Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Trade City Commodities Private Limited was filed with the ROC on 31 Mar 2022.
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