Trade City Commodities Private Limited
About Trade City Commodities Private Limited
Data last updated: 26 July 2025
Trade City Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Lohia Securities Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 September 2004.
Registered with ROC Kolkata under CIN U74999WB2004PTC099912.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.56 Cr. Formerly known as Lohia Commodities Private Limited. It was led by directors including Hari Kishan Lohia and Mahesh Kumar Bajaj.
Last AGM: 23 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹42.43 Lakh, a decline of 48% compared to the previous year.
It operated as a subsidiary of Lohia Securities Ltd.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Trade City Commodities Private Limited
Trade City Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trade City Commodities Private Limited
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.
Auditor Details of Trade City Commodities Private Limited
Trade City Commodities Private Limited is audited by S S K A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade City Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trade City Commodities Private Limited
Trade City Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hari Kishan Lohia
Also directs:
Lohia Securities Ltd, Trade City Barter Private Limited, Shiv Lalit Consultancy Pvt.Ltd. and 5 more
|
Director | 23 Sep 2004 | 21 Years 10 Months | As last reported |
|
Mahesh Kumar Bajaj
Also directs:
Lohia Securities Ltd, Ridhi Sidhi Distributor Pvt Ltd, Trade City Barter Private Limited and 4 more
|
Director | 23 Sep 2004 | 21 Years 10 Months | As last reported |
|
Sudheer Jain Kumar
Also directs:
Lohia Securities Ltd, Rajat Garden Residents' Association, Ridhi Sidhi Distributor Pvt Ltd and 3 more
|
Director | 23 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Trade City Commodities Private Limited FY 2022 filings available
Trade City Commodities Private Limited reported revenue of ₹42.43 Lakh (down 48.00% YoY) for FY 2022.
Ten-year financial statements for Trade City Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade City Commodities Private Limited
Shareholding and ownership data for Trade City Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trade City Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2006 | United Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trade City Commodities Private Limited
View historical data on people associated with Trade City Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade City Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade City Commodities Private Limited
GST registrations and filing compliance for Trade City Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trade City Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Trade City Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade City Commodities Private Limited
MSME payment history for Trade City Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade City Commodities Private Limited
Corporate group structure for Trade City Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade City Commodities Private Limited
MCA filings and documents for Trade City Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade City Commodities Private Limited
Frequently Asked Questions about Trade City Commodities Private Limited
Trade City Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trade City Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 2004 and is registered under CIN U74999WB2004PTC099912. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trade City Commodities Private Limited was incorporated on 23 September 2004. Registered with ROC Kolkata.
The current directors of Trade City Commodities Private Limited are:
- Hari Kishan Lohia - Director
- Mahesh Kumar Bajaj - Director
- Sudheer Jain Kumar - Director
The CIN (Corporate Identification Number) of Trade City Commodities Private Limited is U74999WB2004PTC099912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trade City Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.