
Target Trades Pvt. Ltd.
About Target Trades Pvt. Ltd.
Data last updated:
Target Trades Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1995PTC069057.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.96 Cr. It is led by directors including Sudhir Shankar Halwasiya and Dhruv Halwasiya.
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 5F Everrest46/C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Target Trades Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5F Everrest46/C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
To see the full contact details of Target Trades Pvt. 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
Financials of Target Trades Pvt. Ltd.
FY 2025 filings availableTarget Trades Pvt. Ltd. reported revenue of ₹6,019 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Target Trades Pvt. Ltd., buy the company report.
Board of directors of Target Trades Pvt. Ltd.
Target Trades has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Shankar Halwasiya Also directs: Om Credit Pvt Ltd, Sundaram Developers Private Limited, Amrapalee Greens Apartments Private Limited and 5 more | Director | 09 Nov 2006 | 19 Years 11 Months | Current |
| Dhruv Halwasiya Also directs: Sundaram Developers Private Limited, Amrapalee Greens Apartments Private Limited, Gurujas Infrastructure Private Limited and 5 more | Director | 01 Feb 2007 | 19 Years 8 Months | Current |
| Madhuri Halwasiya Also directs: Sheetla Vintrade Private Limited, Sitaramapada Agencies Private Limited, K.L.Investment Pvt. Ltd. and 2 more | Director | 26 Sep 2017 | 9 Years 0 Months | Current |
Auditor
Target Trades Pvt. Ltd. is audited by V M S S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V M S S & ASSOCIATES | FY 2017 | 328952E |
Shareholding
The shareholding of Target Trades Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Target Trades Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Target Trades Pvt. 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 Target Trades Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Target Trades Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Target Trades Pvt. Ltd. has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Kamlesh Halwasiya ceased to be Additional Director on 28 Aug 2018.
Frequently asked questions
Target Trades is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U65921WB1995PTC069057.
Target Trades has 3 current directors:
- Sudhir Shankar Halwasiya - Director
- Dhruv Halwasiya - Director
- Madhuri Halwasiya - Director
The latest financial statements of Target Trades 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 Target Trades is U65921WB1995PTC069057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Target Trades was incorporated on 08 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamlesh Halwasiya ceased to be Additional Director on 28 Aug 2018. Madhuri Halwasiya ceased to be Additional Director on 28 Aug 2018. Madhuri Halwasiya was appointed as Director on 26 Sep 2017. Target Trades has 7 board changes on record in total.
The registered office of Target Trades is at 5F Everrest46C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Target Trades operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Target Trades is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Target Trades can be reached at its registered office: 5F Everrest46C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.