About Titra Trading Private Limited
Data last updated:
Titra Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Titra Holding Llc. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51493MH2012PTC358304. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹36.84 Lakh (net margin 47.3%) and EBITDA of ₹44.04 Lakh (EBITDA margin 56.5%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹1,090 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 4 cases are pending.
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.
Company details
CIN history
Titra Trading 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 |
Contact details
Titra Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is trafigura.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- 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
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Titra Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Titra Trading Private Limited
FY 2024 filings availableTitra Trading Private Limited reported revenue of ₹77.95 Lakh (up 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 19% growth in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹44.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36.84 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.5% | ||||
| Net Profit Margin | 47.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Titra Trading Private Limited, buy the company report.
Board of directors of Titra Trading Private Limited
Titra Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Karn Parakh Also directs: Vitorio Ventures LLP, Lykos India Private Limited, Tag Eco Recycling India Private Limited and 2 more | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
Peer comparison
Titra Trading Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ellias International Private Limited | ₹78.86 Lakh (FY 2025) | 46.0% | Mumbai, Maharashtra, India | |||
| Calcutta Ispat Pvt Ltd | ₹78.26 Lakh (FY 2025) | -98.0% | Howrah, West Bengal, India | |||
| Preyasi Metals Private Limited | ₹78.01 Lakh (FY 2024) | -41.0% | Ahmedabad, Gujarat, India | |||
| Titra Trading Private Limitedthis company | ₹77.95 Lakh (FY 2024) | ₹36.84 Lakh | 47.3% | 19.0% | Mumbai, Maharashtra, India | |
| R.K. Iron Company Ltd | ₹77.75 Lakh (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| Hilton Infrabuild Private Limited | ₹77.65 Lakh (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Thirani Investment Private Limited | ₹77.49 Lakh (FY 2025) | 89.0% | Aurangabad, Maharashtra, India |
To see the full peer comparison of Titra Trading Private Limited, buy the company report.
Auditor
Titra Trading Private Limited is audited by SBP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SBP & ASSOCIATES | FY 2022 | 127368W |
Shareholding
The shareholding of Titra Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Titra Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2014 | 10544651 | Ing Vysya Bank Limited | ₹400 Cr | Satisfied | |
| 30 Sep 2014 | 10522761 | Icici Bank Limited | ₹90 Cr | Satisfied | |
| 23 Jul 2013 | 10448377 | Dbs Bank Ltd | ₹600 Cr | Satisfied |
To see the full charge records of Titra Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Titra Trading Private Limited has 9 court cases on record: 8 filed by Titra Trading, 1 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 4 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against State of Gujarat | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat | Pending |
| Supreme Court | Appeal | Filed against the company by Assistant Commissoner of Income Tax Circle Gandhidham | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Assistant Commissioner of Income Tax , Circle , Gandhidham and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Office of Joint Commissioner of Income Tax (Jcit) Osd, Circle, Gandhidham and 3 others | Disposed |
To see the full case history of Titra Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Titra Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Titra Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Titra Trading Private Limited, buy the company report.
Recent activity
Titra Trading Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Karn Parakh ceased to be Additional Director on 28 Sep 2023.
6 earlier events are in the company report.
Frequently asked questions
Titra Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U51493MH2012PTC358304.
Titra Trading has 2 current directors:
- Amit Bagri - Director
- Karn Parakh - Director
The latest financial statements of Titra Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Titra Trading has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Titra Trading is U51493MH2012PTC358304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Titra Trading has 9 court cases on record: 8 filed by the company and 1 filed against it. 4 are pending. Most are in the high courts.
Titra Trading was incorporated on 28 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Titra Trading by revenue are Ellias International Private Limited, Calcutta Ispat Pvt Ltd, Preyasi Metals Private Limited, R.K. Iron Company Ltd, Hilton Infrabuild Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (retail trading).
Karn Parakh ceased to be Additional Director on 28 Sep 2023. Karn Parakh was appointed as Director on 31 Mar 2023. Amit Bagri ceased to be Additional Director on 29 Sep 2022. Titra Trading has 8 board changes on record in total.
Titra Trading can be reached through the website trafigura.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Titra Trading is at 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.