Trade Facilities Management (India) Private Limited
About Trade Facilities Management (India) Private Limited
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Trade Facilities Management (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 03 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC235244. Its GSTIN is 27AAECT4091R1ZL (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.24 Cr (net margin 23.1%) and EBITDA of ₹1.32 Cr (EBITDA margin 24.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trade Facilities Management (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryEngineering, Industrial Maintenance & Repair Services
To see the full contact details of Trade Facilities Management (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trade Facilities Management (India) is support service to organizations. In detail, this covers housekeeping & maintenance service.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service |
To see the full business activity and turnover split of Trade Facilities Management (India) Private Limited, buy the company report.
Financials of Trade Facilities Management (India) Private Limited
FY 2024 filings availableTrade Facilities Management (India) Private Limited reported revenue of ₹5.36 Cr (up 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.32 Cr | ||||
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| Net Profit (PAT) | ₹1.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 24.7% | ||||
| Net Profit Margin | 23.1% | ||||
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To see the full financial statements and ratios of Trade Facilities Management (India) Private Limited, buy the company report.
Board of directors of Trade Facilities Management (India) Private Limited
Trade Facilities Management (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 5 Years 2 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 | 5 Years 2 Months | Current |
Auditor
Trade Facilities Management (India) Private Limited is audited by VINOD PATIL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD PATIL & ASSOCIATES | FY 2019 | 140538W |
Shareholding
The shareholding of Trade Facilities Management (India) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Trade Facilities Management (India) Private Limited, buy the company report.
Legal cases
Trade Facilities Management (India) Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Trade Facilities Management (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Facilities Management (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trade Facilities Management (India) Private Limited has a workforce of 1 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Trade Facilities Management (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT4091R1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trade Facilities Management (India) Private Limited, buy the company report.
Recent activity
Trade Facilities Management (India) Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Sandip Anant Gardi ceased to be Additional Director on 30 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Trade Facilities Management (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial maintenance and repair services, within the engineering industry. It was incorporated on 03 September 2012 (14+ years old) and is registered under CIN U93030MH2012PTC235244.
Trade Facilities Management (India) has 2 current directors:
- Sandip Anant Gardi - Director
- Siddhesh Sonu Mandave - Director
The latest financial statements of Trade Facilities Management (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trade Facilities Management (India) is 27AAECT4091R1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trade Facilities Management (India) is U93030MH2012PTC235244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Facilities Management (India) has 2 court cases on record: 2 filed against it. 1 is pending.
Trade Facilities Management (India) was incorporated on 03 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandip Anant Gardi ceased to be Additional Director on 30 Nov 2021. Siddhesh Sonu Mandave ceased to be Additional Director on 30 Nov 2021. Sandip Anant Gardi was appointed as Director on 28 Aug 2021. Trade Facilities Management (India) has 10 board changes on record in total.
The registered office of Trade Facilities Management (India) is at Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Trade Facilities Management (India) operates in the engineering industry, in the industrial maintenance and repair services segment.
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