Trade Centre Developers And Builders Pvt Ltd - Company overview

Registered with ROC Pune on 30 April 1981, Trade Centre Developers And Builders Pvt Ltd is an active private limited company that has been a…

1981-04-30 Pune, Maharashtra Active Unlisted Active Compliant
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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 6 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (70), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Pune on 30 April 1981, Trade Centre Developers And Builders Pvt Ltd is an active private limited company that has been around for more than 45 years. Its registered office is at C - Wing, Parmar Trade Centre, 12, Cannought Road, Pune, Maharashtra.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

Its two current directors - Ishwar Chandulal Parmar and Manjusha Ishwar Parmar - were all appointed on 4 April 1990. Two former directors are on record; the most recent to leave was Darshana Ishwar Parmar in September 2016. Between them, the directors also sit on the boards of 9 other companies, including Ishwar Constructions Pvt Ltd and Jeevan Sudhar Foundation.

Paid-up capital is ₹2 lakh against an authorised ₹90 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, and five more have been paid off.

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
Ishwar Chandulal Parmar
Director | Since 1990-04-04 | DIN: 00163573
M
Manjusha Ishwar Parmar
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%

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Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Ishwar Constructions Pvt Ltd 2 Shared Directors
Jeevan Sudhar Foundation 2 Shared Directors
Agnitio Developers Private Limited 1 Shared Director
Association For Leadership Education Research And Training 1 Shared Director
Environmental Ecoscape Private Limited 1 Shared Director
Ishrat Mercantile Private Limited 1 Shared Director
Legato Developers Llp 1 Shared Director
Stupa Developers Private Limited 1 Shared Director
Technogreen Environmental Solution Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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.

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

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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

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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

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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.
Who is the owner of Trade Centre Developers And Builders Pvt Ltd?
MCA does not publish an "owner" field. Trade Centre Developers And Builders Pvt Ltd is run by its directors, Ishwar Chandulal Parmar and Manjusha Ishwar Parmar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd has two current directors: Ishwar Chandulal Parmar (since April 1990) and Manjusha Ishwar Parmar (since April 1990).
What is CIN of Trade Centre Developers And Builders Pvt Ltd?
The CIN of Trade Centre Developers And Builders Pvt Ltd is U45201PN1981PTC024339. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, 1981 is the year it was registered, PTC is the company type and 024339 is its registration number.
When was Trade Centre Developers And Builders Pvt Ltd incorporated?
Trade Centre Developers And Builders Pvt Ltd was incorporated on 30 April 1981 with ROC Pune. That makes it more than 45 years old.
What is the registered address of Trade Centre Developers And Builders Pvt Ltd?
The registered office on MCA records is C - Wing, Parmar Trade Centre, 12, Cannought Road, Pune, Maharashtra - 411001.
What is the current status of Trade Centre Developers And Builders Pvt Ltd?
MCA shows Trade Centre Developers And Builders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trade Centre Developers And Builders Pvt Ltd?
You can post to its registered office at C - Wing, Parmar Trade Centre, 12, Cannought Road, Pune, Maharashtra - 411001.
What industry or business activity is Trade Centre Developers And Builders Pvt Ltd associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Trade Centre Developers And Builders Pvt Ltd?
Paid-up capital is ₹2 lakh, a small fraction of its ₹90 lakh authorised capital.
When did Trade Centre Developers And Builders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trade Centre Developers And Builders Pvt Ltd?
Three charges against Trade Centre Developers And Builders Pvt Ltd are still open and five have been satisfied. Lenders named in the filings include Reliance Capital Ltd.
Have any directors left Trade Centre Developers And Builders Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Darshana Ishwar Parmar (September 2016) and Ashwini Abhay Beknalkar (August 2009).
Which companies share directors with Trade Centre Developers And Builders Pvt Ltd?
9 companies share directors with Trade Centre Developers And Builders Pvt Ltd. Among them are Ishwar Constructions Pvt Ltd, Jeevan Sudhar Foundation, Agnitio Developers Private Limited and 6 more.
What is the turnover or revenue of Trade Centre Developers And Builders Pvt Ltd?
Based on filed financial statements, the revenue of Trade Centre Developers And Builders Pvt Ltd for FY 2021 was in the ₹10–50 Lakh range. That is up 102.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trade Centre Developers And Builders Pvt Ltd?
For FY 2021, the net worth of Trade Centre Developers And Builders Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Trade Centre Developers And Builders Pvt Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trade Centre Developers And Builders Pvt Ltd - is it listed or unlisted?
Trade Centre Developers And Builders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trade Centre Developers And Builders Pvt Ltd?
Trade Centre Developers And Builders Pvt Ltd is registered with ROC Pune.
What is the company classification of Trade Centre Developers And Builders Pvt Ltd?
MCA classifies Trade Centre Developers And Builders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Trade Centre Developers And Builders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Trade Centre Developers And Builders Pvt Ltd.

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.