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
Last Updated: January 18, 2025

Trade City Real Estate Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 28 Year, 11 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 28 Year, 11 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

Who are the key members and board of directors at Trade City Real Estate?

Board Members (3)

NameDesignationAppointment DateStatus
Sudheer Kumar Country flag representing In Director 28-Mar-2008Current
Mahesh Bajaj Country flag representing In Director 28-Mar-2008Current
Hari Lohia Country flag representing In Director 28-Mar-2008Current

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%.

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
0.19%
Revenue from Operations
Total Assets
4.21%
Profit or Loss
-2.15%
Net Worth
-4.55%
EBITDA
6.86%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2007Hdfc Bank Limited₹40.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    23 Sep 2022

  • Balance Sheet

    Trade City Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

    31 Mar 2022

  • 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.

    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 16 years 10 months .

    28 Mar 2008

  • 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 16 years 10 months .

    28 Mar 2008

  • 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 16 years 10 months .

    28 Mar 2008

Frequently asked questions

  • Trade City Real Estate Private Limited was incorporated on 20 Mar 1996.

  • The authorized share capital of Trade City Real Estate Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.45 Cr.

  • Currently 3 directors are associated with Trade City Real Estate Private Limited.

    • Sudheer Jain Kumar
    • Mahesh Kumar Bajaj
    • Hari Kishan Lohia
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • 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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