Target Trades Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Target Trades Pvt. Ltd.

Target Trades Pvt. Ltd., a active private limited company, was established on 08 March 1995 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921WB1995PTC069057. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.96 Cr.

It upholds a compliant status. Its leadership includes Sudhir Shankar Halwasiya (Director), Dhruv Halwasiya (Director), Madhuri Halwasiya (Director). Past directors included Lalit Kumar Chhawchharia, Pawan Kumar Lohia, Madhuri Halwasiya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5F Everrest46/C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921WB1995PTC069057

  • Registration Number

    069057

  • Incorporation Date

    08 March 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.96 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -80.74%
  • Profit Growth **** -162.29%
  • Ebitda **** 2.68%
  • Net Worth -0.36%
  • Total Assets **** 0.36%
Company report

Target Trades Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Target Trades Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Target Trades Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sudhir Shankar Halwasiya Director 09 Nov 2006 Current
Dhruv Halwasiya Director 01 Feb 2007 Current
Madhuri Halwasiya Director 26 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 May 2014 Past
Pramod Abcsdd Director 26 Sep 2017 Past
Pramod Abcsdd Additional Director 28 Aug 2018 Past
Pramod Abcsdd Additional Director 28 Aug 2018 Past

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Financial Performance of Target Trades.

Target Trades Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 80.74% decrease. The company also saw a substantial fall in profitability, with a 162.29% decrease in profit. The company's net worth dipped by a decrease of 0.36%.

Target Trades revenue growth over time
Target Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -80.74%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.36%
*******
*******
*******
*******
Profit or Loss
*******
 -162.29%
*******
*******
*******
*******
Net Worth
*******
 -0.36%
*******
*******
*******
*******
EBITDA
*******
 2.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Target Trades?

In 2017, Target Trades 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Target Trades?

Unlock and access historical data on people associated with Target Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Target Trades, 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 Target Trades's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Target Trades
Recent Activity within the Organization
  • Annual General Meeting

    Target Trades Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Target Trades Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Madhuri Halwasiya was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    The activity Dhruv Halwasiya was appointed as a Director was appointed as a Director on 01 Feb 2007 & has been associated with this company since 19 years 11 days . was completed.

  • Director Appointment

    Sudhir Shankar Halwasiya was appointed as a Director was appointed as a Director on 09 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Target Trades Pvt. Ltd. was registered on 08 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Target Trades Pvt. Ltd.?

The CIN of Target Trades Pvt. Ltd. is U65921WB1995PTC069057.

Where is Target Trades Pvt. Ltd. headquartered?

Target Trades Pvt. Ltd. is headquartered at 5F Everrest46/C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, 700071.

When was Target Trades Pvt. Ltd. incorporated?

Target Trades Pvt. Ltd. was incorporated on 08 March 1995.

Who are the current directors of Target Trades Pvt. Ltd.?

The current directors of Target Trades Pvt. Ltd. are

What is the primary industry of Target Trades Pvt. Ltd.?

The primary industry of Target Trades Pvt. Ltd. is Financial Services.

Is Target Trades Pvt. Ltd. a listed company?

Target Trades Pvt. Ltd. is unlisted.

What is the capital structure of Target Trades Pvt. Ltd.?

The authorized capital of Target Trades Pvt. Ltd. is ₹5.00 Cr, and the paid-up capital is ₹4.96 Cr.

What is the compliance status of Target Trades Pvt. Ltd.?

The compliance status of Target Trades Pvt. Ltd. is Compliant.

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