It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | AmalgamatedTrade 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.
U74999WB2004PTC099912
099912
23 September 2004
₹3.00 Cr
₹1.56 Cr
Roc Kolkata
Unlisted
Amalgamated
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| 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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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%.
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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.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2006 | United Bank Of India | ₹5.00 M | Satisfied |
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The activity Trade City Commodities Private Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records. was completed.
Trade City Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.
A charge registered on 23 Feb 2006 via Charge ID 80026626 with United Bank Of India was fully satisfied on 01 Dec 2014. was recorded as a recent event.
Progress on A charge with United Bank Of India amounted to Rs. 0.50 Cr with Charge ID 80026626 was registered on 23 Feb 2006. was documented.
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 3 months . was recorded as a recent event.
Progress on 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 3 months . was documented.
The CIN of Trade City Commodities Private Limited is U74999WB2004PTC099912.
Trade City Commodities Private Limited is headquartered at 4, Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5Th Floor, Kolkata, West Bengal, 700001.
Trade City Commodities Private Limited was incorporated on 23 September 2004.
The current directors of Trade City Commodities Private Limited are
The primary industry of Trade City Commodities Private Limited is Financial And Insurance Service.
Trade City Commodities Private Limited is unlisted.
The authorized capital of Trade City Commodities Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Trade City Commodities Private Limited is Compliant.
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