Titra Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Titra Trading Private Limited

Titra Trading Private Limited, a active private limited company, was established on 28 August 2012 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51493MH2012PTC358304. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.98 Cr and a paid-up capital of ₹1.98 Cr.

It upholds a compliant status. Its leadership includes Amit Bagri (Director), Karn Parakh (Director). Past directors included Harshdeep Singh Bhatia, Vikaram Venugopal Nair, Saurabh Gupta. It holds no open charges and ₹1,090.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51493MH2012PTC358304

  • Registration Number

    358304

  • Incorporation Date

    28 August 2012

  • Authorized Capital

    ₹1.98 Cr

  • Paid-Up Capital

    ₹1.98 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.98 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1,090.00 Cr
  • Revenue Growth **** 0.60%
  • Profit Growth **** 3.13%
  • Ebitda **** 36.62%
  • Net Worth 8.14%
  • Total Assets **** 6.37%
Company report

Titra Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Titra Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Titra Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Bagri Director 15 Mar 2022 Current
Karn Parakh Director 31 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2022 Past
Pramod Abcsdd Director 15 Mar 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Director 30 May 2014 Past

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Financial Performance of Titra Trading.

Titra Trading Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.6% increase. The company also saw a slight improvement in profitability, with a 3.13% increase in profit. The company's net worth moved up by a moderate rise of 8.14%.

Titra Trading revenue growth over time
Titra Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 0.60%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 6.37%
*******
*******
*******
*******
Profit or Loss
*******
 3.13%
*******
*******
*******
*******
Net Worth
*******
 8.14%
*******
*******
*******
*******
EBITDA
*******
 36.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Titra Trading?

In 2023, Titra Trading had a public holding of 0.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,900,000,000.00

Charges Breakdown by Lending Institutions
  • Dbs Bank Ltd : 600.00 Cr
  • Ing Vysya Bank Limited : 400.00 Cr
  • Icici Bank Limited : 90.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Nov 2014 Ing Vysya Bank Limited ₹400.00 Cr Satisfied
30 Sep 2014 Icici Bank Limited ₹90.00 Cr Satisfied
23 Jul 2013 Dbs Bank Ltd ₹600.00 Cr Satisfied

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How Many Employees Work at Titra Trading?

Unlock and access historical data on people associated with Titra Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Titra Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Titra Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Titra Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Titra Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Titra Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Karn Parakh was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Progress on Amit Bagri was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Charges

    The activity A charge registered on 11 Nov 2014 via Charge ID 10544651 with Ing Vysya Bank Limited was fully satisfied on 20 Jun 2019. was completed.

  • Charges

    The activity A charge registered on 30 Sep 2014 via Charge ID 10522761 with Icici Bank Limited was fully satisfied on 30 Jan 2019. was completed.

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Frequently Asked Questions
What is the CIN of Titra Trading Private Limited?

The CIN of Titra Trading Private Limited is U51493MH2012PTC358304.

Where is Titra Trading Private Limited headquartered?

Titra Trading Private Limited is headquartered at Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Maharashtra, 400051.

When was Titra Trading Private Limited incorporated?

Titra Trading Private Limited was incorporated on 28 August 2012.

Who are the current directors of Titra Trading Private Limited?

The current directors of Titra Trading Private Limited are

What is the primary industry of Titra Trading Private Limited?

The primary industry of Titra Trading Private Limited is Trade.

Is Titra Trading Private Limited a listed company?

Titra Trading Private Limited is unlisted.

What is the capital structure of Titra Trading Private Limited?

The authorized capital of Titra Trading Private Limited is ₹1.98 Cr, and the paid-up capital is ₹1.98 Cr.

What is the compliance status of Titra Trading Private Limited?

The compliance status of Titra Trading Private Limited is Compliant.

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