Trade Facilities Management (India) Private Limited
About Trade Facilities Management (India) Private Limited
Data last updated: 10 March 2026
Trade Facilities Management (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 03 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U93030MH2012PTC235244.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandip Anant Gardi and Siddhesh Sonu Mandave.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.36 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryEngineering, Industrial Maintenance & Repair 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 Facilities Management (India) Private Limited
Trade Facilities Management (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including housekeeping & maintenance service.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | Locked |
Business activity turnover details for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
Trade Facilities Management (India) Private Limited is audited by VINOD PATIL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD PATIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
Trade Facilities Management (India) Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandip Anant Gardi
Also directs:
Klean Complex Facilities Premises Llp, Trade Premises (India) Llp, Vs Agro Private Limited and 5 more
|
Director | 28 Aug 2021 | 4 Years 10 Months | Current |
|
Siddhesh Sonu Mandave
Also directs:
Klean Complex Facilities Premises Llp, Trade Premises (India) Llp, Infinite Canvas Realtors Llp and 5 more
|
Director | 28 Aug 2021 | 4 Years 10 Months | Current |
Financials of Trade Facilities Management (India) Private Limited FY 2024 filings available
Trade Facilities Management (India) Private Limited reported revenue of ₹5.36 Cr (up 29.00% YoY) for FY 2024.
Ten-year financial statements for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
Shareholding and ownership data for Trade Facilities Management (India) 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 Trade Facilities Management (India) Private Limited
Trade Facilities Management (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Facilities Management (India) Private Limited
Trade Facilities Management (India) Private Limited has a workforce of 1 employees as of Mar 27, 2024.
Employee and EPFO history for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
GST registrations and filing compliance for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
MSME payment history for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
Corporate group structure for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
MCA filings and documents for Trade Facilities Management (India) 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 Facilities Management (India) Private Limited
Frequently Asked Questions about Trade Facilities Management (India) Private Limited
Trade Facilities Management (India) Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2012 (14+ years old) and is registered under CIN U93030MH2012PTC235244. The company has 1 employees.
Trade Facilities Management (India) Private Limited reported revenue of ₹5.36 Cr for FY 2024 (up 29.00% YoY).
The current directors of Trade Facilities Management (India) Private Limited are:
- Sandip Anant Gardi - Director
- Siddhesh Sonu Mandave - Director
The primary industry of Trade Facilities Management (India) Private Limited is engineering. The company specifically operates in industrial maintenance and repair services. The company is currently active in this sector.
Trade Facilities Management (India) Private Limited can be reached at the registered office: Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.