Trade City Real Estate Private Limited
Real estate company providing property rental services and acting as commercial agents, forwarders, and import/export agents.
1996 | Kolkata, West Bengal (India) | Merged
Trade City Real Estate Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.45 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 40.00 Cr
- Revenue Growth 0.19%
- Profit Growth -2.15%
- Ebitda 6.86%
- Net Worth -4.55%
- Total Assets 4.21%
About Trade City Real Estate
Trade City Real Estate Private Limited (TCREPL) is Amalgamated company established on 20 Mar 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 2 Months with a paid up capital of 1.45 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
U51109WB1996PTC078252
- Company No.
078252
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1996
- 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 Real Estate Private Limited
Explore comprehensive data for Trade City Real Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trade City Real Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudheer Kumar  | Director | 28-Mar-2008 | Current |
| Mahesh Bajaj | Director | 28-Mar-2008 | Current |
| Hari Lohia | Director | 28-Mar-2008 | Current |
Financial Performance of Trade City Real Estate.
Trade City Real Estate Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.19% increase. The company also saw a slight decrease in profitability, with a 2.15% decrease in profit. The company's net worth dipped by a decrease of 4.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trade City Real Estate?
In 2021, Trade City Real Estate 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
₹40.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2007 | Hdfc Bank Limited | ₹40.00 Cr | Open |
How Many Employees Work at Trade City Real Estate?
Unlock and access historical data on people associated with Trade City Real Estate, 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 Real Estate, 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 Real Estate'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 Real Estate
Recent activity within the organization
- Annual General Meeting
Trade City Real Estate Private Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records.
- Balance Sheet
Trade City Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 24 Aug 2007 with Charge ID 10074439 was modified on 13 Aug 2021.
- Director Appointment
Sudheer Jain Kumar was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Mahesh Kumar Bajaj was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Hari Kishan Lohia was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Trade City Real Estate Private Limited?
Trade City Real Estate Private Limited was incorporated on 20 Mar 1996.
What is authorized share capital and paid-up capital of Trade City Real Estate Private Limited?
The authorized share capital of Trade City Real Estate Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.45 Cr.
Who are the current board members & directors of Trade City Real Estate Private Limited?
Currently 3 directors are associated with Trade City Real Estate Private Limited.
- Sudheer Jain Kumar
- Mahesh Kumar Bajaj
- Hari Kishan Lohia
What is the registered address of Trade City Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trade City Real Estate 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 Real Estate Private Limited?
The corporate identification number (CIN) of Trade City Real Estate Private Limited is U51109WB1996PTC078252 and the company number is 078252 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trade City Real Estate Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trade City Real Estate Private Limited has risen by 0.19%.
What change has been observed in the net worth of Trade City Real Estate Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trade City Real Estate Private Limited has experienced an downturn of -4.55%.
What are the total open charges for Trade City Real Estate Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Trade City Real Estate Private Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Trade City Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Trade City Real Estate Private Limited was filed with the ROC on 31 Mar 2022.
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