Trade Premises (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Converted to LLP
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About Trade Premises (India) Private Limited

Trade Premises (India) Private Limited, a converted to llp private limited company, was established on 23 August 2000 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH2000PTC128393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Lekhraj Sumermalji Kavedi (Director), Mahendra Pannalal Rawal (Director). Past directors included Kashinath Sakharam Parbate. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-404 Minoo Minarveera Desai Road Andheri West, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2000PTC128393

  • Registration Number

    128393

  • Incorporation Date

    23 August 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Trade Premises (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Trade Premises (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Lekhraj Sumermalji Kavedi Director 31 Jan 2009 Current
Mahendra Pannalal Rawal Director 28 Sep 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Feb 2009 Past

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Financial Performance of Trade Premises (India).

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Trade Premises (India) revenue growth over time
Trade Premises (India) 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
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What is the Ownership and Shareholding Structure of Trade Premises (India)?

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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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How Many Employees Work at Trade Premises (India)?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Trade Premises (India)
Recent Activity within the Organization
  • Annual General Meeting

    Trade Premises (India) Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trade Premises (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Lekhraj Sumermalji Kavedi was appointed as a Director was appointed as a Director on 31 Jan 2009 & has been associated with this company since 17 years 13 days . was documented.

  • Director Appointment

    Progress on Mahendra Pannalal Rawal was appointed as a Director was appointed as a Director on 28 Sep 2002 & has been associated with this company since 23 years 4 months . was documented.

  • Company Incorporation

    The activity Trade Premises (India) Private Limited was registered on 23 Aug 2000 with Roc Mumbai & aged 25 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Trade Premises (India) Private Limited?

The CIN of Trade Premises (India) Private Limited is U65990MH2000PTC128393.

Where is Trade Premises (India) Private Limited headquartered?

Trade Premises (India) Private Limited is headquartered at B-404 Minoo Minarveera Desai Road Andheri West, Mumbai, Maharashtra, 400053.

When was Trade Premises (India) Private Limited incorporated?

Trade Premises (India) Private Limited was incorporated on 23 August 2000.

Who are the current directors of Trade Premises (India) Private Limited?

The current directors of Trade Premises (India) Private Limited are

What is the primary industry of Trade Premises (India) Private Limited?

The primary industry of Trade Premises (India) Private Limited is Financial Services.

Is Trade Premises (India) Private Limited a listed company?

Trade Premises (India) Private Limited is unlisted.

What is the capital structure of Trade Premises (India) Private Limited?

The authorized capital of Trade Premises (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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