Trade Facilities Management (India) Private Limited

Trade Facilities Management (India) Private Limited - engineering in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U93030MH2012PTC235244 Incorporated 03 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company engineering
Data last updated
Revenue · FY 2024
₹5.36 Cr
▲ 29% YoY
Net profit · FY 2024
₹1.24 Cr
Net margin 23.1%
EBITDA · FY 2024
₹1.32 Cr
EBITDA margin 24.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings

About Trade Facilities Management (India) Private Limited

Data last updated:

Trade Facilities Management (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 03 September 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC235244. Its GSTIN is 27AAECT4091R1ZL (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandip Anant Gardi and Siddhesh Sonu Mandave.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.36 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Cr (net margin 23.1%) and EBITDA of ₹1.32 Cr (EBITDA margin 24.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.

The company has about 1 employee on its provident fund (EPFO) records.

Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U93030MH2012PTC235244
Registration Number 235244
Incorporation Date 03 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Trade Facilities Management (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Engineering, Industrial Maintenance & Repair Services

To see the full contact details of Trade Facilities Management (India) Private Limited, buy the company report.

Comprehensive company report
Trade Facilities Management (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Trade Facilities Management (India) is support service to organizations. In detail, this covers housekeeping & maintenance service.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN5Housekeeping & maintenance service

To see the full business activity and turnover split of Trade Facilities Management (India) Private Limited, buy the company report.

Financials of Trade Facilities Management (India) Private Limited

FY 2024 filings available

Trade Facilities Management (India) Private Limited reported revenue of ₹5.36 Cr (up 29% YoY) for FY 2024.

Revenue · FY 2024
₹5.36 Cr ▲ 29%
Net profit · FY 2024
₹1.24 Cr margin 23.1%
EBITDA · FY 2024
₹1.32 Cr margin 24.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 11%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 195%
3 years · compounded
▲ 2%
5 years · compounded
▲ 14%

Revenue rose 29% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 195% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.32 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.24 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin24.7%
Net Profit Margin23.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trade Facilities Management (India) Private Limited, buy the company report.

Board of directors of Trade Facilities Management (India) Private Limited

Trade Facilities Management (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sandip Anant GardiDirector28 Aug 20215 Years 2 MonthsCurrent
Siddhesh Sonu MandaveDirector28 Aug 20215 Years 2 MonthsCurrent

Auditor

Trade Facilities Management (India) Private Limited is audited by VINOD PATIL & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
VINOD PATIL & ASSOCIATESFY 2019140538W

Shareholding

The shareholding of Trade Facilities Management (India) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trade Facilities Management (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trade Facilities Management (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Trade Facilities Management (India) Private Limited has a workforce of 1 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1
Employee growth
-80%

GST

Trade Facilities Management (India) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECT4091R1ZLMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Trade Facilities Management (India) Private Limited, buy the company report.

Recent activity

Trade Facilities Management (India) Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Sandip Anant Gardi ceased to be Additional Director on 30 Nov 2021.

AGM
Trade Facilities Management (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trade Facilities Management (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Sandip Anant Gardi ceased to be Additional Director.
Ceased
Siddhesh Sonu Mandave ceased to be Additional Director.
Appointed
Sandip Anant Gardi was appointed as Director.
Appointed
Siddhesh Sonu Mandave was appointed as Director.
Ceased
Kondiba Ravji Hiwale ceased to be Additional Director.
Ceased
Maruti Vithoba Desai ceased to be Additional Director.
Ceased
Sunil Srichand Jaisingh ceased to be Director.
Ceased
Shashikant Vasant Jadhav ceased to be Director.
Ceased
Piyush Avinash Chandra Kulshreshtha ceased to be Director.
Ceased
Ankit Piyush Khemka ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Trade Facilities Management (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial maintenance and repair services, within the engineering industry. It was incorporated on 03 September 2012 (14+ years old) and is registered under CIN U93030MH2012PTC235244.

Trade Facilities Management (India) has 2 current directors:

The latest financial statements of Trade Facilities Management (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Trade Facilities Management (India) is 27AAECT4091R1ZL, registered in Maharashtra.

The CIN (Corporate Identification Number) of Trade Facilities Management (India) is U93030MH2012PTC235244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trade Facilities Management (India) has 2 court cases on record: 2 filed against it. 1 is pending.

Trade Facilities Management (India) was incorporated on 03 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Sandip Anant Gardi ceased to be Additional Director on 30 Nov 2021. Siddhesh Sonu Mandave ceased to be Additional Director on 30 Nov 2021. Sandip Anant Gardi was appointed as Director on 28 Aug 2021. Trade Facilities Management (India) has 10 board changes on record in total.

The registered office of Trade Facilities Management (India) is at Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Trade Facilities Management (India) operates in the engineering industry, in the industrial maintenance and repair services segment.