Trade Apartments Ltd
About Trade Apartments Ltd
Data last updated: 25 February 2026
Trade Apartments Ltd is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Rainbow Investments Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 June 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U70101WB1984PTC037598.
Capital: an authorised share capital of ₹51.05 Cr and a paid-up capital of ₹6.68 Cr. It is led by directors including Raj Karan Daga and Shashwat Jha.
Last AGM: 16 August 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.45 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Rainbow Investments Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- 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 Trade Apartments Ltd
Trade Apartments Ltd has one previous CIN (Corporate Identification Number): U70101WB1984PTC037598. The current CIN is U70101WB1984PLC037598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1984PLC037598 | Current |
| U70101WB1984PTC037598 | Previous |
Business Activity of Trade Apartments Ltd
Trade Apartments Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Trade Apartments Ltd
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 Trade Apartments Ltd
Trade Apartments Ltd is currently managed by 3 directors, with 11 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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Raj Karan Daga
Also directs:
Devise Properties Private Limited, Easy Fincorp Limited, Fairlink Mercantile Private Limited and 4 more
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Additional Director | 28 Aug 2024 | 1 Years 11 Months | Current |
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Shashwat Jha
Also directs:
Sarala Real Estate Limited, Purvah Hybrid Power Private Limited, Shn Green Power Private Limited and 5 more
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Director | 27 Apr 2023 | 3 Years 3 Months | Current |
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Sunil Kumar Sanganeria
Also directs:
Quest Capital Markets Limited, Kolkata Metro Networks Limited, Tinnevelly Tuticorin Investments Ltd and 5 more
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Director | 29 Dec 2021 | 4 Years 7 Months | Current |
Financials of Trade Apartments Ltd FY 2025 filings available
Trade Apartments Ltd reported revenue of ₹1.45 Cr (up 447.00% YoY) for FY 2025.
Ten-year financial statements for Trade Apartments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Trade Apartments Ltd
Trade Apartments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Apartments Ltd
View historical data on people associated with Trade Apartments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trade Apartments Ltd
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 Trade Apartments Ltd
GST registrations and filing compliance for Trade Apartments Ltd
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 Trade Apartments Ltd
Credit ratings, litigation, and regulatory alerts for Trade Apartments Ltd
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 Trade Apartments Ltd
MSME payment history for Trade Apartments Ltd
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 Trade Apartments Ltd
Corporate group structure for Trade Apartments Ltd
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 Trade Apartments Ltd
MCA filings and documents for Trade Apartments Ltd
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 Trade Apartments Ltd
Frequently Asked Questions about Trade Apartments Ltd
Trade Apartments Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1984 (42+ years old) and is registered under CIN U70101WB1984PLC037598.
Trade Apartments Ltd reported revenue of ₹1.45 Cr for FY 2025 (up 447.00% YoY).
The current directors of Trade Apartments Ltd are:
- Raj Karan Daga - Additional Director
- Shashwat Jha - Director
- Sunil Kumar Sanganeria - Director
The primary industry of Trade Apartments Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Trade Apartments Ltd can be reached at the registered office: 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹51.05 Cr, and the paid-up capital is ₹6.68 Cr.