TRADE CITY COMMODITIES PRIVATE LIMITED

CIN :U74999WB2004PTC099912

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Sep-2004
AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 1.55 Cr

SUM OF CHARGES

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COMPANY STATUS
Amalgamated
COMPANY OVERVIEW

TRADE CITY COMMODITIES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

TRADE CITY COMMODITIES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999WB2004PTC099912. From a financial perspective, the company has an authorized share capital of INR 30000000 and a paid-up capital of INR 1,55,50,000. The current status of the company is marked as "Amalgamated" as per public records.

• TRADE CITY COMMODITIES PRIVATE LIMITED operates with substantial authorized capital of ₹30000000, reflecting significant business scale and operational capacity.

• TRADE CITY COMMODITIES PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Established 22 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SUDHEER KUMAR JAIN
00075103Director23-Sep-2004

Related Companies (9)

Company NameCINDesignationAppointment Date
RAJAT GARDEN RESIDENTS' ASSOCIATIONU45204WB2008NPL128560Additional Director23-Jul-2011
RIDHI SIDHI DISTRIBUTOR PVT LTDU51109WB1995PTC076222Director24-Sep-2012
TRADE CITY REAL ESTATE PRIVATE LIMITEDU51109WB1996PTC078252Director27-Sep-2008
SNEHDEEP COMMERCE PRIVATE LIMITEDU51109WB1997PTC082886Director10-May-2001
SHIV LALIT CONSULTANCY PVT.LTD.U51909WB1995PTC074973Director29-Sep-2007
TRADE CITY SECURITIES PRIVATE LIMITEDU67120WB2007PTC245817Director24-Oct-2007
LOHIA SECURITIES LTDL67120WB1995PLC067195Whole-time director18-Jan-1995
DAADI STOCK BROKING PRIVATE LIMITEDU67200WB2003PTC095825Director24-Sep-2012
TRADE CITY BARTER PRIVATE LIMITEDU51909WB1995PTC074970Director29-Sep-2009
MAHESH KUMAR BAJAJ
00080157Director23-Sep-2004

Related Companies (11)

Company NameCINDesignationAppointment Date
MADHUSUDHAN ENCLAVE PRIVATE LIMITEDU45209WB1999PTC088848Director17-Feb-2011
RIDHI SIDHI DISTRIBUTOR PVT LTDU51109WB1995PTC076222Director24-Sep-2012
TRADE CITY REAL ESTATE PRIVATE LIMITEDU51109WB1996PTC078252Director27-Sep-2008
TRADE CITY BARTER PRIVATE LIMITEDU51909WB1995PTC074970Director29-Sep-2009
SHIV LALIT CONSULTANCY PVT.LTD.U51909WB1995PTC074973Director24-Sep-2012
ANALYSYS SOFTWARE PRIVATE LIMITEDU72200WB2001PTC092864Director25-Oct-2013
BAJAJ PORTFOLIO SERVICES PVT. LTD.U67120WB1994PTC062813Director17-Feb-2011
LOHIA SECURITIES LTDL67120WB1995PLC067195Whole-time director15-Apr-2017
DAADI STOCK BROKING PRIVATE LIMITEDU67200WB2003PTC095825Director24-Sep-2012
NEAT TECHNICALS PRIVATE LIMITEDU72200WB2011PTC160186Director04-Mar-2011
TRADE CITY SECURITIES PRIVATE LIMITEDU67120WB2007PTC245817Director01-Apr-2017
HARI KISHAN LOHIA
00081055Director23-Sep-2004

Related Companies (11)

Company NameCINDesignationAppointment Date
LUMINANT COMMOTRADE PVT LTDU51109WB1994PTC063196Director23-Sep-1994
BAGADA VINIMAY PVT LTDU51109WB1994PTC064983Director16-Apr-2009
TRADE CITY REAL ESTATE PRIVATE LIMITEDU51109WB1996PTC078252Director27-Sep-2008
LOHIA STOCK BROKING PRIVATE LIMITEDU51109WB1997PTC084072Director23-Apr-1997
TRADE CITY BARTER PRIVATE LIMITEDU51909WB1995PTC074970Director29-Sep-2009
LOHIA FISCAL MARKETS PVT LTDU65999WB1995PTC074599Director29-Sep-1995
TRADE CITY SECURITIES PRIVATE LIMITEDU67120WB2007PTC245817Director01-Apr-2017
LOHIA SECURITIES LTDL67120WB1995PLC067195Whole-time director15-Apr-2017
DAADI STOCK BROKING PRIVATE LIMITEDU67200WB2003PTC095825Director31-Dec-2004
H K L PROPERTIES PVT LTDU70102WB1991PTC052688Director23-Jun-2009
SHIV LALIT CONSULTANCY PVT.LTD.U51909WB1995PTC074973Director03-Jul-2004

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of TRADE CITY COMMODITIES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRADE CITY COMMODITIES PRIVATE LIMITED is U74999WB2004PTC099912.

When was TRADE CITY COMMODITIES PRIVATE LIMITED incorporated?

TRADE CITY COMMODITIES PRIVATE LIMITED was incorporated on 23-Sep-2004 as per public records.

What is the registered office address of TRADE CITY COMMODITIES PRIVATE LIMITED?

4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR

What is the authorized and paid-up capital of TRADE CITY COMMODITIES PRIVATE LIMITED?

The company has an authorized capital of ₹30000000 and a paid-up capital of ₹1,55,50,000.

What is the current status of TRADE CITY COMMODITIES PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".