About Titra Trading Private Limited
Data last updated: 09 January 2026
Titra Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Titra Holding Llc. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51493MH2012PTC358304.
Capital: an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.98 Cr. It is led by directors Amit Bagri and Karn Parakh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹77.95 Lakh, a growth of 19% compared to the previous year.
It operates as a subsidiary of Titra Holding Llc.
As per MCA filings, the company has satisfied charges of ₹1,090 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trafigura.com.
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Registered AddressUnit No.1001 And 1101 A Wing One Bkc Plot No.C – 66 G Block Bandra Kurla Complex Bandr, A (East), Mumbai, Maharashtra, India – 400051
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Titra Trading Private Limited
Titra Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51493MH2012PTC358304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51493MH2012PTC358304 | Current |
| U51493DL2012PTC271624 | Previous |
| U51493GJ2012PTC071718 | Previous |
Auditor Details of Titra Trading Private Limited
Titra Trading Private Limited is audited by SBP & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Titra 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
Verified entity values are shown only after access is granted.
Board of Directors of Titra Trading Private Limited
Titra Trading Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Amit Bagri
Also directs:
Lykos India Private Limited, Tag Eco Recycling India Private Limited, Trafigura India Private Limited and 1 more
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Director | 15 Mar 2022 | 4 Years 4 Months | Current |
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Karn Parakh
Also directs:
Vitorio Ventures Llp, Lykos India Private Limited, Tag Eco Recycling India Private Limited and 2 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
Financials of Titra Trading Private Limited FY 2024 filings available
Titra Trading Private Limited reported revenue of ₹77.95 Lakh (up 19.00% YoY) for FY 2024.
Ten-year financial statements for Titra Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Titra Trading Private Limited
Shareholding and ownership data for Titra 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 of Titra Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2014 | Ing Vysya Bank Limited | ₹400 Cr | Satisfied |
| 30 Sep 2014 | Icici Bank Limited | ₹90 Cr | Satisfied |
| 23 Jul 2013 | Dbs Bank Ltd | ₹600 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Titra Trading Private Limited
View historical data on people associated with Titra Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Titra 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 Titra Trading Private Limited
GST registrations and filing compliance for Titra 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 Titra Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Titra 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 Titra Trading Private Limited
MSME payment history for Titra 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 Titra Trading Private Limited
Corporate group structure for Titra 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 Titra Trading Private Limited
MCA filings and documents for Titra 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 Titra Trading Private Limited
Frequently Asked Questions about Titra Trading Private Limited
Titra Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U51493MH2012PTC358304.
Titra Trading Private Limited reported revenue of ₹77.95 Lakh for FY 2024 (up 19.00% YoY).
The current directors of Titra Trading Private Limited are:
- Amit Bagri - Director
- Karn Parakh - Director
The primary industry of Titra Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Titra Trading Private Limited can be reached at the registered office: Unit No.1001 And 1101 A Wing One Bkc Plot No.C – 66 G Block Bandra Kurla Complex Bandr, A East, Mumbai, Maharashtra, India – 400051, or through the website trafigura.com.
The authorised capital is ₹1.98 Cr, and the paid-up capital is ₹1.98 Cr.