TRADE CITY SECURITIES PRIVATE LIMITED

CIN :U67120WB2007PTC245817

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:24-Oct-2007
AUTHORISED CAPITAL

3.50 Cr

PAID UP CAPITAL

3.25 Cr

SUM OF CHARGES

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COMPANY STATUS
Amalgamated
COMPANY OVERVIEW

TRADE CITY SECURITIES 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 SECURITIES 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 U67120WB2007PTC245817. From a financial perspective, the company has an authorized share capital of INR 35000000 and a paid-up capital of INR 3,25,00,000. The current status of the company is marked as "Amalgamated" as per public records.

TRADE CITY SECURITIES PRIVATE LIMITED operates with substantial authorized capital of ₹35000000, reflecting significant business scale and operational capacity.

With 93% capital utilization, the company demonstrates active capital deployment for business expansion.

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

Established 19 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
00075103Director24-Oct-2007

Related Companies (13)

Company NameCINDesignationAppointment Date
RAJAT GARDEN RESIDENTS' ASSOCIATIONU45204WB2008NPL128560Additional Director23-Jul-2011
NAMAN VINCOM PVT LTDU51109WB1995PTC067098Beneficial Owner30-Dec-2019
RIDHI SIDHI DISTRIBUTOR PVT LTDU51109WB1995PTC076222Director24-Sep-2012
TRADE CITY REAL ESTATE PRIVATE LIMITEDU51109WB1996PTC078252Director27-Sep-2008
SNEHDEEP COMMERCE PRIVATE LIMITEDU51109WB1997PTC082886Director10-May-2001
SNEHDEEP COMMERCE PRIVATE LIMITEDU51109WB1997PTC082886Beneficial Owner27-Jul-2019
TRADE CITY COMMODITIES PRIVATE LIMITEDU74999WB2004PTC099912Director23-Sep-2004
TRADE CITY BARTER PRIVATE LIMITEDU51909WB1995PTC074970Director29-Sep-2009
SHIV LALIT CONSULTANCY PVT.LTD.U51909WB1995PTC074973Director29-Sep-2007
LOHIA SECURITIES LTDL67120WB1995PLC067195Whole-time director18-Jan-1995
DAADI STOCK BROKING PRIVATE LIMITEDU67200WB2003PTC095825Director24-Sep-2012
SV PROCON PRIVATE LIMITEDU70109WB2011PTC159301Beneficial Owner27-Dec-2019
RAHUL KNITTING PVT.LTD.U51311WB1995PTC069318Beneficial Owner30-Dec-2019
MAHESH KUMAR BAJAJ
00080157Director01-Apr-2017

Related Companies (13)

Company NameCINDesignationAppointment Date
MADHUSUDHAN ENCLAVE PRIVATE LIMITEDU45209WB1999PTC088848Director17-Feb-2011
MADHUSUDHAN ENCLAVE PRIVATE LIMITEDU45209WB1999PTC088848Beneficial Owner29-Jul-2019
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 LIMITEDU72200WB2001PTC092864Beneficial Owner29-Jul-2019
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 COMMODITIES PRIVATE LIMITEDU74999WB2004PTC099912Director23-Sep-2004
ANALYSYS SOFTWARE PRIVATE LIMITEDU72200WB2001PTC092864Director25-Oct-2013
HARI KISHAN LOHIA
00081055Director01-Apr-2017

Related Companies (16)

Company NameCINDesignationAppointment Date
LUMINANT COMMOTRADE PVT LTDU51109WB1994PTC063196Director23-Sep-1994
LOHIA FISCAL MARKETS PVT LTDU65999WB1995PTC074599Beneficial Owner02-Aug-2019
BAGADA VINIMAY PVT LTDU51109WB1994PTC064983Director16-Apr-2009
BAGADA VINIMAY PVT LTDU51109WB1994PTC064983Beneficial Owner02-Aug-2019
TRADE CITY REAL ESTATE PRIVATE LIMITEDU51109WB1996PTC078252Director27-Sep-2008
LOHIA STOCK BROKING PRIVATE LIMITEDU51109WB1997PTC084072Director23-Apr-1997
LOHIA STOCK BROKING PRIVATE LIMITEDU51109WB1997PTC084072Beneficial Owner02-Aug-2019
TRADE CITY BARTER PRIVATE LIMITEDU51909WB1995PTC074970Director29-Sep-2009
SHIV LALIT CONSULTANCY PVT.LTD.U51909WB1995PTC074973Director03-Jul-2004
LOHIA SECURITIES LTDL67120WB1995PLC067195Whole-time director15-Apr-2017
DAADI STOCK BROKING PRIVATE LIMITEDU67200WB2003PTC095825Director31-Dec-2004
H K L PROPERTIES PVT LTDU70102WB1991PTC052688Director23-Jun-2009
H K L PROPERTIES PVT LTDU70102WB1991PTC052688Beneficial Owner02-Aug-2019
TRADE CITY COMMODITIES PRIVATE LIMITEDU74999WB2004PTC099912Director23-Sep-2004
LOHIA FISCAL MARKETS PVT LTDU65999WB1995PTC074599Director29-Sep-1995
LUMINANT COMMOTRADE PVT LTDU51109WB1994PTC063196Beneficial Owner02-Aug-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

TRADE CITY SECURITIES PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of TRADE CITY SECURITIES PRIVATE LIMITED is U67120WB2007PTC245817.

What is the incorporation date of TRADE CITY SECURITIES PRIVATE LIMITED?

TRADE CITY SECURITIES PRIVATE LIMITED was incorporated on 24-Oct-2007 as per public records.

TRADE CITY SECURITIES PRIVATE LIMITED registered address details

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

How much is TRADE CITY SECURITIES PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹35000000 and a paid-up capital of ₹3,25,00,000.

Is TRADE CITY SECURITIES PRIVATE LIMITED active or inactive?

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