Columbia Trading Co Ltd
About Columbia Trading Co Ltd
Data last updated: 14 July 2026
Columbia Trading Co Ltd is a public limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 19 December 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN L51909WB1981PLC034384. Listed.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 7 First Floor Geetanjali Enclave New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Columbia Trading Co Ltd
Columbia Trading Co Ltd 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 |
Business Activity of Columbia Trading Co Ltd
Columbia Trading Co Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Columbia Trading Co Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Columbia Trading Co Ltd
Columbia Trading Co Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheel Gupta | Director | 26 Sep 2024 | 1 Years 9 Months | Current |
| Kaveen Gupta | Director | 27 Apr 2018 | 8 Years 2 Months | Current |
|
Vipul Gupta
Also directs:
Pushpanjali Trexim Private Limited, Sunair Hotels Limited, Sun Aero Limited and 1 more
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Director | 31 Jan 2001 | 25 Years 5 Months | Current |
Financials of Columbia Trading Co Ltd FY 2025 filings available
Columbia Trading Co Ltd reported revenue of ₹14.09 Lakh (up 213.00% YoY) for FY 2025.
Ten-year financial statements for Columbia Trading Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Columbia Trading Co Ltd
Columbia Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Columbia Trading Co Ltd
View historical data on people associated with Columbia Trading Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Columbia Trading Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Columbia Trading Co Ltd
GST registrations and filing compliance for Columbia Trading Co Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Columbia Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for Columbia Trading Co Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Columbia Trading Co Ltd
MSME payment history for Columbia Trading Co Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Columbia Trading Co Ltd
Corporate group structure for Columbia Trading Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Columbia Trading Co Ltd
MCA filings and documents for Columbia Trading Co Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Columbia Trading Co Ltd
Frequently Asked Questions about Columbia Trading Co Ltd
Columbia Trading Co Ltd is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 December 1981 (45+ years old) and is registered under CIN L51909DL1981PLC273192.
Columbia Trading Co Ltd reported revenue of ₹14.09 Lakh for FY 2025 (up 213.00% YoY).
The current directors of Columbia Trading Co Ltd are:
- Sheel Gupta - Director
- Kaveen Gupta - Director
- Vipul Gupta - Director
The primary industry of Columbia Trading Co Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Columbia Trading Co Ltd is a listed company.
Columbia Trading Co Ltd can be reached at the registered office: A – 7 First Floor Geetanjali Enclave New Delhi, Delhi, India – 110017.