
Cardrone Trading Limited
About Cardrone Trading Limited
Data last updated:
Cardrone Trading Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 July 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PLC207198.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinod Kumar Gontu and Jitendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 29A Weston Street 3rd Floor Room No – C/2, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Cardrone Trading Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29A Weston Street 3rd Floor Room No – C/2, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Cardrone Trading Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cardrone Trading Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cardrone Trading Limited, buy the company report.
Board of directors of Cardrone Trading Limited
Cardrone Trading has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Gontu | Director | 23 Jul 2015 | 11 Years 3 Months | As last reported |
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited, Destiny Securities Limited | Director | 23 Jul 2015 | 11 Years 3 Months | As last reported |
| Papilesh Prasad Singh Also directs: Superlite Vintrade LLP, Titanic Network Marketing Private Limited, Portrait Vyapaar Private Limited and 5 more | Director | 23 Jul 2015 | 11 Years 3 Months | As last reported |
| Bijay Murmuria Also directs: Sumedha Fiscal Services Ltd, Fortune Credit & Real Estates Pvt. Ltd., SFSL Commodity Trading Private Limited and 3 more | Director | 13 Mar 2017 | 9 Years 7 Months | As last reported |
| Vijay Maheshwari Also directs: Sumedha Fiscal Services Ltd, SFSL Commodity Trading Private Limited, Us Infotech Private Limited and 3 more | Director | 13 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Cardrone Trading Limited is audited by V KHANDELWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V KHANDELWAL & ASSOCIATES | FY 2017 | 328663E |
Shareholding
The shareholding of Cardrone Trading Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cardrone Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cardrone Trading Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cardrone Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Cardrone Trading has 6 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Cardrone Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardrone Trading Limited has 7 board changes on record since 2015: 5 appointments and 2 cessations. The latest: Bijay Murmuria ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Cardrone Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cardrone Trading was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 July 2015 and is registered under CIN U51909WB2015PLC207198. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cardrone Trading was incorporated on 23 July 2015. It is registered with the Registrar of Companies, Kolkata.
Cardrone Trading had 5 directors:
- Vinod Kumar Gontu - Director
- Jitendra Kumar Singh - Director
- Papilesh Prasad Singh - Director
- Bijay Murmuria - Director
- Vijay Maheshwari - Director
The CIN (Corporate Identification Number) of Cardrone Trading is U51909WB2015PLC207198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cardrone Trading is at 29A Weston Street 3rd Floor Room No – C2, Kolkata, West Bengal, India – 700012.
The latest financial statements of Cardrone Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Cardrone Trading operated in the financial services industry, in the financial activities segment.
Bijay Murmuria ceased to be Additional Director on 30 Sep 2017. Vijay Maheshwari ceased to be Additional Director on 30 Sep 2017. Bijay Murmuria was appointed as Director on 13 Mar 2017. Cardrone Trading has 7 board changes on record in total.
Cardrone Trading can be reached at its registered office: 29A Weston Street 3rd Floor Room No – C2, Kolkata, West Bengal, India – 700012.

