Trade City Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Trade City Commodities Private Limited

Trade City Commodities Private Limited, a amalgamated private limited company, was established on 23 September 2004 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999WB2004PTC099912. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.56 Cr.

Formerly known as Lohia Commodities Private Limited. It upholds a compliant status. Its leadership includes Hari Kishan Lohia (Director), Mahesh Kumar Bajaj (Director), Sudheer Jain Kumar (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 23 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4, Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5Th Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2004PTC099912

  • Registration Number

    099912

  • Incorporation Date

    23 September 2004

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -48.12%
  • Profit Growth **** -72.29%
  • Ebitda **** -60.97%
  • Net Worth 7.62%
  • Total Assets **** 68.02%
Company report

Trade City Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade City Commodities 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 Trade City Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Hari Kishan Lohia Director 23 Sep 2004 Current
Mahesh Kumar Bajaj Director 23 Sep 2004 Current
Sudheer Jain Kumar Director 23 Sep 2004 Current

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Financial Performance of Trade City Commodities.

Trade City Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.12% decrease. The company also saw a substantial fall in profitability, with a 72.29% decrease in profit. The company's net worth moved up by a moderate rise of 7.62%.

Trade City Commodities revenue growth over time
Trade City Commodities 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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 -48.12%
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*******
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Revenue from Operations
*******
 -48.12%
*******
*******
*******
*******
Total Assets
*******
 68.02%
*******
*******
*******
*******
Profit or Loss
*******
 -72.29%
*******
*******
*******
*******
Net Worth
*******
 7.62%
*******
*******
*******
*******
EBITDA
*******
 -60.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trade City Commodities?

In 2021, Trade City Commodities had a promoter holding of 100.00%. 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

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • United Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
23 Feb 2006 United Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Trade City Commodities?

Unlock and access historical data on people associated with Trade City Commodities, 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 Trade City Commodities, 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 Trade City Commodities's trajectory.

Rating
Graph displaying rating trends over time

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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 Trade City Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Trade City Commodities Private Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trade City Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 23 Feb 2006 via Charge ID 80026626 with United Bank Of India was fully satisfied on 01 Dec 2014. was completed.

  • Charges

    A charge with United Bank Of India amounted to Rs. 0.50 Cr with Charge ID 80026626 was registered on 23 Feb 2006. was recorded as a recent event.

  • Director Appointment

    Progress on Hari Kishan Lohia was appointed as a Director was appointed as a Director on 23 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Director Appointment

    Mahesh Kumar Bajaj was appointed as a Director was appointed as a Director on 23 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trade City Commodities Private Limited?

The CIN of Trade City Commodities Private Limited is U74999WB2004PTC099912.

Where is Trade City Commodities Private Limited headquartered?

Trade City Commodities Private Limited is headquartered at 4, Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5Th Floor, Kolkata, West Bengal, 700001.

When was Trade City Commodities Private Limited incorporated?

Trade City Commodities Private Limited was incorporated on 23 September 2004.

Who are the current directors of Trade City Commodities Private Limited?

The current directors of Trade City Commodities Private Limited are

What is the primary industry of Trade City Commodities Private Limited?

The primary industry of Trade City Commodities Private Limited is Financial And Insurance Service.

Is Trade City Commodities Private Limited a listed company?

Trade City Commodities Private Limited is unlisted.

What is the capital structure of Trade City Commodities Private Limited?

The authorized capital of Trade City Commodities Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.56 Cr.

What is the compliance status of Trade City Commodities Private Limited?

The compliance status of Trade City Commodities Private Limited is Compliant.

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