Trade Centre Developers and Builders Pvt Ltd
About Trade Centre Developers and Builders Pvt Ltd
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Trade Centre Developers and Builders Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 April 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45201PN1981PTC024339. Its GSTIN is 27AAACT6847M1ZR (Maharashtra).
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ishwar Chandulal Parmar and Manjusha Ishwar Parmar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – Wing Parmar Trade Centre 12 Cannought Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2021, the company reported a revenue of ₹38.67 Lakh, a growth of 103% compared to the previous year. For the same year it recorded a net loss of ₹49.78 Lakh (net margin -128.7%) and EBITDA of -₹35.43 Lakh (EBITDA margin -91.6%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years.
As per MCA filings, the company has open charges of ₹107.21 Cr and satisfied charges of ₹89.7 Cr on record. Court records list 69 cases involving the company, including 29 filed by the company and 36 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – Wing Parmar Trade Centre 12 Cannought Road, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Trade Centre Developers and Builders Pvt Ltd FY 2025 filings available
Trade Centre Developers and Builders Pvt Ltd reported revenue of ₹38.67 Lakh (up 103% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Trade Centre Developers and Builders Pvt Ltd
Revenue rose 103% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 51%. 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 of Trade Centre Developers and Builders Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹38.67 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹35.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹49.78 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 of Trade Centre Developers and Builders Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -91.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -128.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trade Centre Developers and Builders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders Pvt Ltd is audited by RSMS & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSMS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Chandulal Parmar | Director | 04 Apr 1990 | 36 Years 6 Months | Current |
| Manjusha Ishwar Parmar Also directs: Jeevan Sudhar Foundation | Director | 04 Apr 1990 | 36 Years 6 Months | Current |
Ownership and Shareholding of Trade Centre Developers and Builders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trade Centre Developers and Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2018 | Others | ₹95 Cr | Open |
| 23 May 2017 | Others | ₹6.54 Cr | Open |
| 02 Aug 2016 | Others | ₹5.67 Cr | Open |
| 29 Mar 2017 | Others | ₹80 Cr | Satisfied |
| 10 Oct 2013 | Reliance Capital Ltd | ₹4.15 Cr | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders Pvt Ltd has 69 court cases on record: 29 filed by Trade Centre Developers and Builders, 36 filed against it, 4 where it is another party. 14 cases are pending and 55 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 18 | 9 |
| High courts | 33 | 17 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bharat Petroleum Corporation Limited | Pending |
| District court, Pune, Maharashtra | Court case (Mesne Profit) | Filed by the company against Bharat Petroleum Corporation Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against B S M A R T and Associates LLP | Pending |
| Bombay High Court | Appeal | Filed against the company by Hindustan Petroleum Corporation Limited | Pending |
| Bombay High Court | Appeal | Filed by the company against Hindustan Petroleum Corporation Limited | Pending |
Full case history
All 69 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trade Centre Developers and Builders Pvt Ltd
Employment history and EPFO contributions of people linked to Trade Centre Developers and Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders has one previous CIN (Corporate Identification Number): U45201MH1981PTC024339. The current CIN is U45201PN1981PTC024339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201PN1981PTC024339 | Current |
| U45201MH1981PTC024339 | Previous |
Recent Activity on Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders Pvt Ltd has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Darshana Ishwar Parmar ceased to be Additional Director on 21 Sep 2016.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trade Centre Developers and Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Centre Developers and Builders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Centre Developers and Builders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT6847M1ZR | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Centre Developers and Builders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trade Centre Developers and Builders Pvt Ltd
Trade Centre Developers and Builders is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 April 1981 (45+ years old) and is registered under CIN U45201PN1981PTC024339.
Trade Centre Developers and Builders reported revenue of ₹38.67 Lakh for FY 2021 (up 103% YoY).
Trade Centre Developers and Builders has 2 current directors:
- Ishwar Chandulal Parmar - Director
- Manjusha Ishwar Parmar - Director
Trade Centre Developers and Builders reported a net loss of ₹49.78 Lakh (net margin -128.7%) and EBITDA of -₹35.43 Lakh (EBITDA margin -91.6%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trade Centre Developers and Builders is -51% over three years. In the latest year (FY 2021) revenue rose 103%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trade Centre Developers and Builders is 27AAACT6847M1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trade Centre Developers and Builders is U45201PN1981PTC024339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Centre Developers and Builders has 69 court cases on record: 29 filed by the company and 36 filed against it. 14 are pending. Most are in the district courts.
Trade Centre Developers and Builders was incorporated on 30 April 1981, making it 45+ years old. It is registered with the Registrar of Companies, Pune.
Darshana Ishwar Parmar ceased to be Additional Director on 21 Sep 2016. Ashwini Abhay Beknalkar ceased to be Director on 18 Aug 2009. Ishwar Chandulal Parmar was appointed as Director on 04 Apr 1990. Trade Centre Developers and Builders has 4 board changes on record in total.