Terrace Trading Private Limited
About Terrace Trading Private Limited
Data last updated: 10 March 2026
Terrace Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC147870.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It is led by directors Rohit Jain Gangwal and Sonali Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 68 Nalini Sett Road 2Nd Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address68 Nalini Sett Road 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Terrace Trading Private Limited
Terrace Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Terrace Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Terrace Trading Private Limited
Terrace Trading Private Limited is audited by RAHUL BANSAL & 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 |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Terrace Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Terrace Trading Private Limited
Terrace Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Rohit Jain Gangwal
Also directs:
Tolaram India Ltd, Tessta Merchants Private Limited, Mayukh Tradelink Private Limited and 1 more
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Director | 03 Jul 2012 | 14 Years 1 Months | Current |
| Sonali Jain | Director | 04 Dec 2013 | 12 Years 8 Months | Current |
Financials of Terrace Trading Private Limited FY 2025 filings available
Ten-year financial statements for Terrace Trading Private Limited
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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Ownership and Shareholding of Terrace Trading Private Limited
Shareholding and ownership data for Terrace Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Terrace Trading Private Limited
Terrace Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terrace Trading Private Limited
View historical data on people associated with Terrace Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Terrace Trading Private Limited
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 Terrace Trading Private Limited
GST registrations and filing compliance for Terrace Trading Private Limited
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 Terrace Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Terrace Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Terrace Trading Private Limited
MSME payment history for Terrace Trading Private Limited
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 Terrace Trading Private Limited
Corporate group structure for Terrace Trading Private Limited
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 Terrace Trading Private Limited
MCA filings and documents for Terrace Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Terrace Trading Private Limited
Frequently Asked Questions about Terrace Trading Private Limited
Terrace Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U52100WB2010PTC147870.
The current directors of Terrace Trading Private Limited are:
- Rohit Jain Gangwal - Director
- Sonali Jain - Director
The primary industry of Terrace Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Terrace Trading Private Limited can be reached at the registered office: 68 Nalini Sett Road 2Nd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.25 Lakh.
The company has its registered office at 68 Nalini Sett Road 2Nd Floor, Kolkata, West Bengal, India – 700007.