Columbia Trading Co Ltd
About Columbia Trading Co Ltd
Data last updated:
Columbia Trading Co Ltd is a public limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 19 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1981PLC273192. It is a listed company as per MCA records.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Sheel Gupta and Kaveen Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 7 First Floor Geetanjali Enclave New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.09 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.05 Lakh (net margin -43%) and EBITDA of -₹8.61 Lakh (EBITDA margin -61.1%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 54% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Columbia Trading Co has one previous CIN (Corporate Identification Number): L51909WB1981PLC034384. The current CIN is L51909DL1981PLC273192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1981PLC273192 | Current |
| L51909WB1981PLC034384 | Previous |
Contact details
Columbia Trading Co Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 7 First Floor Geetanjali Enclave New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Columbia Trading Co 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 Columbia Trading Co is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Columbia Trading Co Ltd, buy the company report.
Financials of Columbia Trading Co Ltd
FY 2025 filings availableColumbia Trading Co Ltd reported revenue of ₹14.09 Lakh (up 213% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 213% growth in the latest year. EBITDA fell 809% 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 | -₹8.61 Lakh | ||||
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| Net Profit (PAT) | -₹6.05 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 | -61.1% | ||||
| Net Profit Margin | -43% | ||||
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To see the full financial statements and ratios of Columbia Trading Co Ltd, buy the company report.
Board of directors of Columbia Trading Co Ltd
Columbia Trading Co has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheel Gupta | Director | 26 Sep 2024 | 2 Years 0 Months | Current |
| Kaveen Gupta | Director | 27 Apr 2018 | 8 Years 5 Months | Current |
| Vipul Gupta Also directs: Pushpanjali Trexim Private Limited, Sunair Hotels Limited, Sun Aero Limited and 1 more | Director | 31 Jan 2001 | 25 Years 8 Months | Current |
Peer comparison
Columbia Trading Co Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gajendra Raj Commerce Pvt Ltd | ₹14.12 Lakh (FY 2025) | 149.0% | Kolkata, West Bengal, India | |||
| Columbia Trading Co Ltdthis company | ₹14.09 Lakh (FY 2025) | -₹6.05 Lakh | -43% | 213.0% | Delhi, India | |
| Ontrack Vyapaar Pvt Ltd | ₹14.08 Lakh (FY 2024) | 26.0% | Siliguri, West Bengal, India | |||
| Jay Gopal Fiscal Services Pvt Ltd | ₹14.02 Lakh (FY 2025) | 16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Columbia Trading Co Ltd, buy the company report.
Auditor
Columbia Trading Co Ltd is audited by Anil Sood & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Sood & Associates | FY 2024 | 004985N |
Shareholding
The shareholding of Columbia Trading Co Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Columbia Trading Co Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Columbia Trading Co Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Columbia Trading Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Columbia Trading Co has 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Columbia Trading Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Columbia Trading Co Ltd has 15 board changes on record since 2001: 9 appointments and 6 cessations. The latest: Satya Pal Gupta ceased to be Director on 29 Sep 2024.
6 earlier events are in the company report.
Frequently asked questions
Columbia Trading Co is an active public limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 19 December 1981 (45+ years old) and is registered under CIN L51909DL1981PLC273192.
Columbia Trading Co has 3 current directors:
- Sheel Gupta - Director
- Kaveen Gupta - Director
- Vipul Gupta - Director
The latest financial statements of Columbia Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Columbia Trading Co is L51909DL1981PLC273192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Columbia Trading Co is a listed company as per MCA records.
Columbia Trading Co was incorporated on 19 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Columbia Trading Co by revenue are Gajendra Raj Commerce Pvt Ltd, Ontrack Vyapaar Pvt Ltd, Jay Gopal Fiscal Services Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Satya Pal Gupta ceased to be Director on 29 Sep 2024. Sheel Gupta was appointed as Director on 26 Sep 2024. Babita Gupta ceased to be Whole-Time Director on 04 Dec 2020. Columbia Trading Co has 15 board changes on record in total.
The registered office of Columbia Trading Co is at A – 7 First Floor Geetanjali Enclave New Delhi, Delhi, India – 110017.
Columbia Trading Co operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Columbia Trading Co is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.