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      TRADE CITY COMMODITIES PRIVATE LIMITED

      CIN: U74999WB2004PTC099912 As on: 2026-07-13
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      TRADE CITY COMMODITIES PRIVATE LIMITED (CIN: U74999WB2004PTC099912) is a Private company incorporated on 23 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15550000.00.

      TRADE CITY COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADE CITY COMMODITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TRADE CITY COMMODITIES PRIVATE LIMITED are SUDHEER KUMAR JAIN, MAHESH KUMAR BAJAJ, and HARI KISHAN LOHIA.

      TRADE CITY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2004PTC099912 and its registration number is 99912. Users may contact TRADE CITY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE CITY COMMODITIES PRIVATE LIMITED is 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of TRADE CITY COMMODITIES PRIVATE LIMITED is - Amalgamated.

      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 TRADE CITY COMMODITIES 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 TRADE CITY COMMODITIES 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 TRADE CITY COMMODITIES
      DIN Director Name Designation Appointment Date
      00075103 SUDHEER KUMAR JAIN Director 2004-09-23
      00080157 MAHESH KUMAR BAJAJ Director 2004-09-23
      00081055 HARI KISHAN LOHIA Director 2004-09-23
      Past Directors & Key Managerial Personnel of TRADE CITY COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHEER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LOHIA SECURITIES LTD L67120WB1995PLC067195 Whole-time director 1995-01-18 Ongoing
      RAJAT GARDEN RESIDENTS' ASSOCIATION U45204WB2008NPL128560 Additional Director 2011-07-23 Ongoing
      RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Additional Director - 2012-09-24
      RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Director 2012-09-24 Ongoing
      TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Additional Director - 2008-09-27
      TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Director 2008-09-27 Ongoing
      SNEHDEEP COMMERCE PRIVATE LIMITED U51109WB1997PTC082886 Director 2001-05-10 Ongoing
      PRESIDENCY MEDICAL CENTRE PVT LTD U51397WB1963PTC025779 Additional Director - 2016-09-29
      PRESIDENCY MEDICAL CENTRE PVT LTD U51397WB1963PTC025779 Director - 2018-03-27
      TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Additional Director - 2009-09-29
      TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Director 2009-09-29 Ongoing
      SHIV LALIT CONSULTANCY PVT.LTD. U51909WB1995PTC074973 Director 2007-09-29 Ongoing
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Director 2007-10-24 Ongoing
      DAADI STOCK BROKING PRIVATE LIMITED U67200WB2003PTC095825 Additional Director - 2012-09-24
      DAADI STOCK BROKING PRIVATE LIMITED U67200WB2003PTC095825 Director 2012-09-24 Ongoing
      Other Directorships of MAHESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      LOHIA SECURITIES LTD L67120WB1995PLC067195 Director - 2017-04-15
      LOHIA SECURITIES LTD L67120WB1995PLC067195 Whole-time director 2017-04-15 Ongoing
      MADHUSUDHAN ENCLAVE PRIVATE LIMITED U45209WB1999PTC088848 Director 2011-02-17 Ongoing
      MADHUSUDHAN ENCLAVE PRIVATE LIMITED U45209WB1999PTC088848 Director - 2011-02-11
      RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Additional Director - 2012-09-24
      RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Director 2012-09-24 Ongoing
      TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Additional Director - 2008-09-27
      TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Director 2008-09-27 Ongoing
      TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Additional Director - 2009-09-29
      TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Director 2009-09-29 Ongoing
      SHIV LALIT CONSULTANCY PVT.LTD. U51909WB1995PTC074973 Additional Director - 2012-09-24
      SHIV LALIT CONSULTANCY PVT.LTD. U51909WB1995PTC074973 Director 2012-09-24 Ongoing
      BAJAJ PORTFOLIO SERVICES PVT. LTD. U67120WB1994PTC062813 Director 2011-02-17 Ongoing
      BAJAJ PORTFOLIO SERVICES PVT. LTD. U67120WB1994PTC062813 Director - 2011-02-11
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Director 2017-04-01 Ongoing
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Director - 2013-04-01
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Whole-time director - 2017-04-01
      DAADI STOCK BROKING PRIVATE LIMITED U67200WB2003PTC095825 Additional Director - 2012-09-24
      DAADI STOCK BROKING PRIVATE LIMITED U67200WB2003PTC095825 Director 2012-09-24 Ongoing
      ANALYSYS SOFTWARE PRIVATE LIMITED U72200WB2001PTC092864 Director 2013-10-25 Ongoing
      NEAT TECHNICALS PRIVATE LIMITED U72200WB2011PTC160186 Director 2011-03-04 Ongoing
      Other Directorships of HARI KISHAN LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA SECURITIES LTD L67120WB1995PLC067195 Director - 2017-04-15
      LOHIA SECURITIES LTD L67120WB1995PLC067195 Whole-time director 2017-04-15 Ongoing
      LUMINANT COMMOTRADE PVT LTD U51109WB1994PTC063196 Director 1994-09-23 Ongoing
      BAGADA VINIMAY PVT LTD U51109WB1994PTC064983 Director 2009-04-16 Ongoing
      RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Additional Director - 2012-09-24
      RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Director - 2020-10-09
      TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Additional Director - 2008-09-27
      TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Director 2008-09-27 Ongoing
      LOHIA STOCK BROKING PRIVATE LIMITED U51109WB1997PTC084072 Director 1997-04-23 Ongoing
      TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Additional Director - 2009-09-29
      TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Director 2009-09-29 Ongoing
      SHIV LALIT CONSULTANCY PVT.LTD. U51909WB1995PTC074973 Director 2004-07-03 Ongoing
      LOHIA FISCAL MARKETS PVT LTD U65999WB1995PTC074599 Director 1995-09-29 Ongoing
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Director 2017-04-01 Ongoing
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Director - 2008-04-01
      TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Whole-time director - 2017-04-01
      DAADI STOCK BROKING PRIVATE LIMITED U67200WB2003PTC095825 Director 2004-12-31 Ongoing
      H K L PROPERTIES PVT LTD U70102WB1991PTC052688 Director 2009-06-23 Ongoing

      CIN Company Name Company Address
      L67120WB1995PLC067195 LOHIA SECURITIES LTD 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074970 TRADE CITY BARTER PRIVATE LIMITED 4 BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074973 SHIV LALIT CONSULTANCY PVT.LTD. 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078252 TRADE CITY REAL ESTATE PRIVATE LIMITED 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67200WB2003PTC095825 DAADI STOCK BROKING PRIVATE LIMITED 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U67120WB2007PTC245817 TRADE CITY SECURITIES PRIVATE LIMITED 4 BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52609WB2016PTC216942 KRIANK INTERNATIONAL PRIVATE LIMITED 16A, BRABOURNE ROAD, 4TH FLOOR NOW BIPLABI TRAILOKYA MAHARAJ SARANI , KOLKATA, West Bengal, India - 700001
      U56302WB2025PTC278008 AKB TEA PRIVATE LIMITED 4th Floor, 13 Biplabi,Trailokya Maharaj Sarani (Brabourne),Kolkata,Kolkata,West Bengal,700001-India
      ACF-9230 RESHAM PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, 5th Floor, Office no. 503,,Kolkata,Kolkata,West Bengal,India-700001
      U27310WB2008PTC124135 SANGAM METALS & MINERALS PRIVATE LIMITED 2, BIPLABI TRAILOKYA MAHARAJ SARANI (FORMELY 2, BRABOURNE ROAD), 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1986PTC039981 RAJESH TRADING PVT LTD 6,BIPLABI TRAILAKYA MAHARAJ SARANI(BRABOURNE ROAD) ROOM NO. 402B, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U67190WB2005PTC103440 BKP MERCHANT PRIVATE LIMITED 6, BRABOURNE ROAD (BIPLABI TRAILOK MAHARAJ SARANI) 4TH FLOOR, ROOM NO. 402A , KOLKATA, West Bengal, India - 700001
      U51491WB1938PTC009472 BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED 2, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      ACM-2256 NOVA NEST PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, Mezzanine Floor,,Kolkata,Kolkata,West Bengal,India-700001
      AAS-2358 KHYAAT EXIM LLP 16A, Biplabi Trailakya Maharaj Sarani, 1st FloorBrabourne Road Kolkata, West Bengal, India - 700001
      U63040WB1994PTC065638 PRAVEENA TRAVELS PVT LTD 2, BIPLABI TRILOKYA MAHARAJ SARANI (FORMERLY BRABOURNE ROAD) GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-8013 BELMONT ENCLAVE LLP 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD), 1ST FLOOR, NARAYANI BUILDING KOLKATA, West Bengal, India - 700001
      U27209WB1974PLC029209 VIVEK ENGINEERING AND CASTING LIMITED 11 BIPLABI TRILAKYA MAHARAJ SARANI(BRABOURNE ROAD) DRAUPADI MANSION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-2198 UNIOXFORD ENCLAVE LLP 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
      AAD-5582 IXORA REALTY LLP 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD), 1ST FLOOR, ROOM NO. 101 KOLKATA, West Bengal, India - 700001
      AAH-5608 CASSINI ENCLAVE LLP 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI, BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 310 KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC190482 K.S. POLYMERS PRIVATE LIMITED 18B, BIPLABI TRAILAKYA MAHARAJ SARANI (FORMERLY : BRABOURNE ROAD) 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC204519 RIYA CONCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD) 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
      AAM-0507 MISTFLOWER PROJECTS LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD) NARAYANI BUILDING, 1ST FLOOR, ROOM NO.101 KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187022 CRANBERRY ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187023 MAGGIE ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187026 RAULETTE ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187036 SENORITA ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187070 SPOONBILL ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80026626 2006-02-23 - 2014-12-01 5,000,000.00 UNITED BANK OF INDIA

      • 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
      Download Audited Financials
      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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