Territory Multitrade Private Limited
About Territory Multitrade Private Limited
Data last updated: 21 December 2025
Territory Multitrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51109WB2009PTC281267.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjana Singh and Dimpal Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Baidyanath Mullick Lane, Po Burrabazar Ps Posta District – Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,000, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Baidyanath Mullick Lane, Po Burrabazar Ps Posta District – Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Territory Multitrade Private Limited
Territory Multitrade Private Limited has one previous CIN (Corporate Identification Number): U51109MH2009PTC194251. The current CIN is U51109WB2009PTC281267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2009PTC281267 | Current |
| U51109MH2009PTC194251 | Previous |
Business Activity of Territory Multitrade Private Limited
Territory Multitrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Territory Multitrade Private Limited
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 Territory Multitrade Private Limited
Territory Multitrade Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anjana Singh
Also directs:
Jayant Trading Private Limited
|
Director | 10 May 2018 | 8 Years 2 Months | Current |
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Dimpal Singh
Also directs:
Jayant Trading Private Limited
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Director | 10 May 2018 | 8 Years 2 Months | Current |
Financials of Territory Multitrade Private Limited FY 2025 filings available
Territory Multitrade Private Limited reported revenue of ₹12,000 (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Territory Multitrade 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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Charges & Borrowings Territory Multitrade Private Limited
Territory Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Territory Multitrade Private Limited
View historical data on people associated with Territory Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Territory Multitrade 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 Territory Multitrade Private Limited
GST registrations and filing compliance for Territory Multitrade 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 Territory Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Territory Multitrade 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 Territory Multitrade Private Limited
MSME payment history for Territory Multitrade 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 Territory Multitrade Private Limited
Corporate group structure for Territory Multitrade 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 Territory Multitrade Private Limited
MCA filings and documents for Territory Multitrade 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
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Recent Activity on Territory Multitrade Private Limited
Frequently Asked Questions about Territory Multitrade Private Limited
Territory Multitrade Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 2009 (17+ years old) and is registered under CIN U51109WB2009PTC281267.
Territory Multitrade Private Limited reported revenue of ₹12,000 for FY 2025 (down 20.00% YoY).
The current directors of Territory Multitrade Private Limited are:
- Anjana Singh - Director
- Dimpal Singh - Director
The primary industry of Territory Multitrade Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Territory Multitrade Private Limited can be reached at the registered office: 12 Baidyanath Mullick Lane, Po Burrabazar Ps Posta District – Kolkata, West Bengal, India – 700007.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.