Trade City Real Estate Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Trade City Real Estate Private Limited

Trade City Real Estate Private Limited, a amalgamated private limited company, was established on 20 March 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1996PTC078252. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.45 Cr.

Formerly known as Choudhary Distributors Private Ltd.. It upholds a compliant status. Its leadership includes Hari Kishan Lohia (Director), Mahesh Kumar Bajaj (Director), Sudheer Jain Kumar (Director). Past directors included Sameer Bajaj, Rajesh Kumar Bajaj, Hari Kishan Lohia. It holds ₹40.00 Cr open charges and no 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
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC078252

  • Registration Number

    078252

  • Incorporation Date

    20 March 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 40.00 Cr
  • Revenue Growth **** 0.19%
  • Profit Growth **** -2.15%
  • Ebitda **** 6.86%
  • Net Worth -4.55%
  • Total Assets **** 4.21%
Company report

Trade City Real Estate Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade City Real Estate 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 Real Estate Private Limited?
Current Directors
Name Designation Appointment Date Status
Hari Kishan Lohia Director 28 Mar 2008 Current
Mahesh Kumar Bajaj Director 28 Mar 2008 Current
Sudheer Jain Kumar Director 28 Mar 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2008 Past
Pramod Abcsdd Director 30 Mar 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2008 Past
Pramod Abcsdd Director 26 Jul 2008 Past
Pramod Abcsdd Additional Director 27 Sep 2008 Past
Pramod Abcsdd Additional Director 27 Sep 2008 Past

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Financial Performance of Trade City Real Estate.

Trade City Real Estate Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.19% increase. The company also saw a slight decrease in profitability, with a 2.15% decrease in profit. The company's net worth dipped by a decrease of 4.55%.

Trade City Real Estate revenue growth over time
Trade City Real Estate 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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 0.19%
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Revenue from Operations
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*******
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Total Assets
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 4.21%
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Profit or Loss
*******
 -2.15%
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*******
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Net Worth
*******
 -4.55%
*******
*******
*******
*******
EBITDA
*******
 6.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trade City Real Estate?

In 2021, Trade City Real Estate 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

₹400,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2007 Hdfc Bank Limited ₹40.00 Cr Open

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How Many Employees Work at Trade City Real Estate?

Unlock and access historical data on people associated with Trade City Real Estate, 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 Real Estate, 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 Real Estate'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 Real Estate
Recent Activity within the Organization
  • Annual General Meeting

    Trade City Real Estate 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

    Trade City Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 24 Aug 2007 with Charge ID 10074439 was modified on 13 Aug 2021. was recorded as a recent event.

  • Director Appointment

    Hari Kishan Lohia was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahesh Kumar Bajaj was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    The activity Sudheer Jain Kumar was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.

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

The CIN of Trade City Real Estate Private Limited is U51109WB1996PTC078252.

Where is Trade City Real Estate Private Limited headquartered?

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

When was Trade City Real Estate Private Limited incorporated?

Trade City Real Estate Private Limited was incorporated on 20 March 1996.

Who are the current directors of Trade City Real Estate Private Limited?

The current directors of Trade City Real Estate Private Limited are

What is the primary industry of Trade City Real Estate Private Limited?

The primary industry of Trade City Real Estate Private Limited is Real Estate.

Is Trade City Real Estate Private Limited a listed company?

Trade City Real Estate Private Limited is unlisted.

What is the capital structure of Trade City Real Estate Private Limited?

The authorized capital of Trade City Real Estate Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Trade City Real Estate Private Limited?

The compliance status of Trade City Real Estate Private Limited is Compliant.

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