Trade Apartments Ltd
About Trade Apartments Ltd
Data last updated:
Trade Apartments Ltd is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Rainbow Investments Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 June 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1984PLC037598. Its GSTIN is 19AABCT2117P1Z2 (West Bengal).
The company has an authorised share capital of ₹51.05 Cr and a paid-up capital of ₹6.68 Cr. It is led by directors including Shashwat Jha and Sunil Kumar Sanganeria.
Its last annual general meeting (AGM) was held on 16 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.45 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹86.57 Lakh (net margin 59.7%) and EBITDA of ₹1.39 Cr (EBITDA margin 95.6%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years and 35% over five years.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trade Apartments has one previous CIN (Corporate Identification Number): U70101WB1984PTC037598. The current CIN is U70101WB1984PLC037598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1984PLC037598 | Current |
| U70101WB1984PTC037598 | Previous |
Contact details
Trade Apartments Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Trade Apartments Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trade Apartments is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Trade Apartments Ltd, buy the company report.
Financials of Trade Apartments Ltd
FY 2025 filings availableTrade Apartments Ltd reported revenue of ₹1.45 Cr (up 447% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 447% growth in the latest year. EBITDA rose 568% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.39 Cr | ||||
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| Net Profit (PAT) | ₹86.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.6% | ||||
| Net Profit Margin | 59.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Trade Apartments Ltd, buy the company report.
Board of directors of Trade Apartments Ltd
Trade Apartments has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Karan Daga Also directs: Devise Properties Private Limited, Easy Fincorp Limited, Fairlink Mercantile Private Limited and 4 more | Additional Director | 28 Aug 2024 | 2 Years 2 Months | Current |
| Shashwat Jha Also directs: Sarala Real Estate Limited, Purvah Hybrid Power Private Limited, SHN Green Power Private Limited and 5 more | Director | 27 Apr 2023 | 3 Years 6 Months | Current |
| Sunil Kumar Sanganeria Also directs: Quest Capital Markets Limited, Kolkata Metro Networks Limited, RPSG Green Energy Private Limited and 5 more | Director | 29 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Trade Apartments Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Monarkus India Private Limited | ₹1.45 Cr (FY 2024) | 119.0% | Kolkata, West Bengal, India | |||
| Utkarsh Metal Industries Private Limited | ₹1.45 Cr (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Devbhoomi Realtors Private Limited | ₹1.45 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Nambro Constructions Private Limited | ₹1.45 Cr (FY 2025) | 49.0% | New Delhi, Delhi, India | |||
| Trade Apartments Ltdthis company | ₹1.45 Cr (FY 2025) | ₹86.57 Lakh | 59.7% | 447.0% | Kolkata, West Bengal, India | |
| Taq Infotech Private Limited | ₹1.45 Cr (FY 2025) | 1597.0% | New Delhi, Delhi, India |
To see the full peer comparison of Trade Apartments Ltd, buy the company report.
Auditor
Trade Apartments Ltd is audited by K KHANDELWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K KHANDELWAL & CO | FY 2019 | 311099E |
Shareholding
The shareholding of Trade Apartments Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trade Apartments Ltd, buy the company report.
Legal cases
Trade Apartments Ltd has 7 court cases on record: 5 filed by Trade Apartments, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APOT) | Filed by the company against Sulzer India Ltd. | Disposed |
| High Court | Court case (APO) | Filed by the company against Sulzer India Ltd. | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax , Kol -II | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata - II | Disposed |
| High Court | Tax appeal | Filed by the company against an individual | Disposed |
To see the full case history of Trade Apartments Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Apartments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Apartments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT2117P1Z2 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trade Apartments Ltd, buy the company report.
Recent activity
Trade Apartments Ltd has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Raj Karan Daga was appointed as Additional Director on 28 Aug 2024.
4 earlier events are in the company report.
Frequently asked questions
Trade Apartments is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 June 1984 (42+ years old) and is registered under CIN U70101WB1984PLC037598.
Trade Apartments has 3 current directors:
- Raj Karan Daga - Additional Director
- Shashwat Jha - Director
- Sunil Kumar Sanganeria - Director
The latest financial statements of Trade Apartments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trade Apartments is 19AABCT2117P1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Trade Apartments is U70101WB1984PLC037598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Apartments has 7 court cases on record: 5 filed by the company and 2 filed against it.
Trade Apartments was incorporated on 15 June 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trade Apartments by revenue are Monarkus India Private Limited, Utkarsh Metal Industries Private Limited, Devbhoomi Realtors Private Limited, Nambro Constructions Private Limited, Taq Infotech Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Raj Karan Daga was appointed as Additional Director on 28 Aug 2024. Shashwat Jha ceased to be Additional Director on 28 Aug 2023. Shashwat Jha was appointed as Director on 27 Apr 2023. Trade Apartments has 13 board changes on record in total.
The registered office of Trade Apartments is at 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Trade Apartments operates in the financial services industry, in the real estate financing segment.
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