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  • Complaints
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TERRACE TRADING PRIVATE LIMITED

CIN: U52100WB2010PTC147870 As on: 2026-07-13

TERRACE TRADING PRIVATE LIMITED (CIN: U52100WB2010PTC147870) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 425000.00.

TERRACE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERRACE TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of TERRACE TRADING PRIVATE LIMITED are ROHIT JAIN GANGWAL, and SONALI JAIN.

TERRACE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC147870 and its registration number is 147870. Users may contact TERRACE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRACE TRADING PRIVATE LIMITED is 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of TERRACE TRADING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TERRACE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TERRACE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TERRACE TRADING
DIN Director Name Designation Appointment Date
02146073 ROHIT JAIN GANGWAL Director 2012-07-03
05160872 SONALI JAIN Director 2013-12-04
Past Directors & Key Managerial Personnel of TERRACE TRADING
DIN Director Name Designation Appointment Date Cessation
02262780 SHARAD KUMAR HISARIA Director - 2012-08-29
01756402 MANISHA BIPIN UDANI Director - 2012-07-03
02121470 JIWAN MAL GANGWAL Director - 2013-12-04
Other Directorships of ROHIT JAIN GANGWAL
Company Name CIN Designation Appointment Date Cessation
TOLARAM INDIA LTD U17121WB1951PLC020191 Director 2013-12-20 Ongoing
ASHISH STEELS PRIVATE LIMITED U27109GA1979PTC000364 Director - 2019-03-25
TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director 2012-07-03 Ongoing
MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director 2012-07-03 Ongoing
PIONEER SHIPPING CO LTD U63090WB1947PLC015409 Director 2013-12-20 Ongoing
DEEPJYOTI INFRASTRUCTURES LIMITED U74900GA2007PLC005183 Director 2007-03-26 Ongoing
Other Directorships of SHARAD KUMAR HISARIA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
Other Directorships of SONALI JAIN
Company Name CIN Designation Appointment Date Cessation
TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director 2013-12-04 Ongoing
MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director 2013-12-04 Ongoing
DEEPJYOTI INFRASTRUCTURES LIMITED U74900GA2007PLC005183 Director 2014-01-28 Ongoing
Other Directorships of MANISHA BIPIN UDANI
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2016-03-31
NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2016-03-31
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2010-08-24
HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2010-05-14
NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2010-05-31
SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2012-10-04
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2016-02-09
FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-06-29
PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2012-04-24
PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2013-11-25
ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2016-03-31
SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2016-03-31
SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2016-03-31
NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Director - 2013-09-30
Other Directorships of JIWAN MAL GANGWAL

CIN Company Name Company Address
U52390WB2010PTC141932 MAYUKH TRADELINK PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC147533 TESSTA MERCHANTS PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U32111WB2025OPC282980 SHAURYA GOLD & SILVER JEWELS (OPC) PRIVATE LIMITED 46, NALINI SETT ROAD,SHOP NO-7A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
U24117WB1993PTC061137 RAJPUTANA MINERALS & CHEMICALS PVT. LTD. 68 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131194 GAURAV VINCOM PRIVATE LIMITED 68, NALINI SETT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133258 CONFIDENT VANIJYA PRIVATE LIMITED 68, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC161963 HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED 68, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
ACG-2946 MERCURIO TUBERIA SOLUTION LLP 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007
ACW-4186 SRI HARLALKA JEWELLERS LLP 47B, NALINI SETT ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACF-4822 GPATS PHARMACEUTICALS LLP 39, NALINI SETT ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U23952WB2026PTC285749 OMSHAKTI CONSTRUCTION PRIVATE LIMITED 51 NALINI SETT ROAD,,SECOND FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700007-India
U51109WB1988PTC288225 GINNIS SONS PRIVATE LTD 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India
U17125WB1946PTC014423 PIONEER JUTE TRADING CO PVT LTD 68, NALINI SETT ROAD, , KOLKATA, West Bengal, India - 700007
U51909WB1951PLC020189 GAJRAJ PANNALAL LTD 68 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007
AAA-9409 SADABAHAR COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9422 MOONSOON MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9423 MRIDUL AGENCIES LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9424 CRYSTAL RETAILERS LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9426 RITURAJ COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9438 RAJGHARANA MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9506 MEHI VANIJYA LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-9522 MOUSUMI VINIMAY LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAG-7932 SINGHI ISPAT METALLICS LLP 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007
AAG-9227 PINKCITY VINTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
U52390WB2010PTC143980 TOPHILL MERCANTILE PRIVATE LIMITED 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC131984 ASTHA SUPPLIERS PRIVATE LIMITED 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U27205WB2007PTC116220 SIDHI VINAYAK VYAPAAR PRIVATE LIMITED 32 NALINI SETT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2011PTC169231 ARIHANT IRON & STEEL PRODUCT PRIVATE LIMITED 62,NALINI SETT ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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