Target Trades Pvt. Ltd.

Target Trades Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65921WB1995PTC069057 Incorporated 08 March 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹6,019
▼ 100.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.96 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Target Trades Pvt. Ltd.

Data last updated: 10 February 2026

Target Trades Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U65921WB1995PTC069057.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5F Everrest46/C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2025, the company reported a revenue of ₹6,019, a decline of 100% compared to the previous year.

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

Company Details of Target Trades Pvt. Ltd.
CIN U65921WB1995PTC069057
Registration Number 069057
Incorporation Date 08 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sudhir Shankar Halwasiya Director Dhruv Halwasiya Director Madhuri Halwasiya Director
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    5F Everrest46/C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
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Financials, compliance, directors, charges, ownership and filings for Target Trades Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Target Trades Pvt. Ltd.

Target Trades Pvt. Ltd. is audited by V M S S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V M S S & ASSOCIATES Locked Locked Locked
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Board of Directors of Target Trades Pvt. Ltd.

Target Trades Pvt. Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 8 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 5 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 8 Years 10 Months Current
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Financials of Target Trades Pvt. Ltd. FY 2025 filings available

Target Trades Pvt. Ltd. reported revenue of ₹6,019 (down 100.00% YoY) for FY 2025.

Revenue · FY 2025
₹6,019 ▼ 100.00%
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Ownership and Shareholding of Target Trades Pvt. Ltd.

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Charges & Borrowings Target Trades Pvt. Ltd.

Target Trades Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Target Trades Pvt. Ltd.

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GST Compliance of Target Trades Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Target Trades Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts for Target Trades Pvt. Ltd.

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MSME Payment Delays by Target Trades Pvt. Ltd.

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MSME payment history for Target Trades Pvt. Ltd.

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Subsidiaries & Group Companies of Target Trades Pvt. Ltd.

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Corporate group structure for Target Trades Pvt. Ltd.

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MCA Filings & Documents of Target Trades Pvt. Ltd.

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MCA filings and documents for Target Trades Pvt. Ltd.

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Recent Activity on Target Trades Pvt. Ltd.

Activity
30 Sep 2025
Target Trades Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Target Trades Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
26 Sep 2017
Madhuri Halwasiya was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
01 Feb 2007
Dhruv Halwasiya was appointed as a Director on 01 Feb 2007 & has been associated with this company since 19 years 5 months.
Directors
09 Nov 2006
Sudhir Shankar Halwasiya was appointed as a Director on 09 Nov 2006 & has been associated with this company since 19 years 8 months.
Activity
08 Mar 1995
Target Trades Pvt. Ltd. was registered on 08 Mar 1995 with Roc Kolkata & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Target Trades Pvt. Ltd.

Target Trades Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U65921WB1995PTC069057.

Target Trades Pvt. Ltd. reported revenue of ₹6,019 for FY 2025 (down 100.00% YoY).

The current directors of Target Trades Pvt. Ltd. are:

The primary industry of Target Trades Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Target Trades Pvt. Ltd. can be reached at the registered office: 5F Everrest46C Chouringhee Road P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.96 Cr.

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