Trade Centre Developers And Builders Pvt Ltd - Company overview

Trade Centre Developers And Builders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U4520…

1981-04-30 Pune, Maharashtra Active Unlisted Active Compliant
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TC Trade Centre Developers And Builders Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 102.7%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -964.8%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -1671.7%
FY 2021
NET WORTH
₹10–25 Cr
▼ -3.1%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -2.1%
FY 2021
OPEN CHARGES
3
17.51 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
90.00 Lakh
COMPANY AGE
45 Years 4 Months
since 1981-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 10:29:50
SATISFIED CHARGES
5
89.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trade Centre Developers And Builders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (70), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trade Centre Developers And Builders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Trade Centre Developers And Builders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201PN1981PTC024339). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 30, 1981 (45+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location C - Wing, Parmar Trade Centre, 12, Cannought Road,, Pune, Maharashtra - 411001
Legal NameTrade Centre Developers And Builders Pvt Ltd
CIN / LLPINU45201PN1981PTC024339
Company No.024339
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-04-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trade Centre Developers And Builders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

I
Director | Since 1990-04-04 | DIN: 00163573
M
Director | Since 1990-04-04 | DIN: 00163639

Financial Performance of Trade Centre Developers And Builders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▲ 102.7%
P&L Loss · ₹10–50 Lakh ▼ -964.8%
EBITDA Loss · ₹10–50 Lakh ▼ -1671.7%
Net worth ₹10–25 Cr ▼ -3.1%

Charges of Trade Centre Developers And Builders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 187.21 cr
Reliance Capital Ltd : 4.15 cr
Open Charges: 3 Satisfied Charges: 5
Open 17.51 cr
Satisfied 89.70 cr
LenderAmountStatus
Others
Creation Date: 25 Oct 2018
95.00 cr Open
Others
Creation Date: 23 May 2017
6.54 cr Open
Others
Creation Date: 29 Mar 2017
80.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Trade Centre Developers And Builders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Trade Centre Developers And Builders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trade Centre Developers And Builders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Trade Centre Developers And Builders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Trade Centre Developers And Builders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trade Centre Developers And Builders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trade Centre Developers And Builders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trade Centre Developers And Builders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trade Centre Developers And Builders Pvt Ltd?
The Corporate Identification Number (CIN) for Trade Centre Developers And Builders Pvt Ltd is U45201PN1981PTC024339. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024339 as per MCA.
When was Trade Centre Developers And Builders Pvt Ltd incorporated?
Trade Centre Developers And Builders Pvt Ltd was incorporated 45 years 4 months ago on 30 Apr 1981.
Who are the current board members and directors of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd ROC code is Roc Pune.
What is the company classification of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Trade Centre Developers And Builders Pvt Ltd - is it listed or unlisted?
Trade Centre Developers And Builders Pvt Ltd is a Unlisted company.
What is the current status of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Trade Centre Developers And Builders Pvt Ltd associated with?
Trade Centre Developers And Builders Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Trade Centre Developers And Builders Pvt Ltd have GST registrations on file?
Trade Centre Developers And Builders Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trade Centre Developers And Builders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trade Centre Developers And Builders Pvt Ltd.
What is the turnover or revenue of Trade Centre Developers And Builders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trade Centre Developers And Builders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.