Empire Tradecom India Limited

Empire Tradecom India Limited - insurance in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
CIN U51101JH2010PLC014001 Incorporated 17 February 2010 ROC Ranchi HQ Dhanbad, Jharkhand, India
Struck Off Public Limited Company insurance
Data last updated
Revenue · FY 2016
₹6.5 Lakh
▲ 40% YoY
Net loss · FY 2016
₹371
Net margin -0.1%
EBITDA · FY 2016
-₹371
EBITDA margin -0.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Empire Tradecom India Limited

Data last updated:

Empire Tradecom India Limited was a public limited company based in Dhanbad, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the life insurance. non life insurance segment of the insurance sector. It was incorporated on 17 February 2010.

The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U51101JH2010PLC014001.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Maxxcare Commercials Private Limited and Empire Tradecom India Private Limited. It was led by directors including Kiran Sharma and Gupteshwar Sharma.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at At/Po – Sonardih Katras Dhanbad, Jharkhand, India – 828125.

As per the financials filed for FY 2016, the company reported a revenue of ₹6.5 Lakh, a growth of 40% compared to the previous year. For the same year it recorded a net loss of ₹371 (net margin -0.1%) and EBITDA of -₹371 (EBITDA margin -0.1%).

Company details

CIN U51101JH2010PLC014001
Registration Number 014001
Incorporation Date 17 February 2010
ROC Ranchi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Name history

Empire Tradecom India has undergone 2 name changes throughout its history. The company was previously known as Maxxcare Commercials Private Limited, and Empire Tradecom India Private Limited. The current legal name is Empire Tradecom India Limited.

Company NameStatus
Empire Tradecom India LimitedCurrent
Maxxcare Commercials Private LimitedPrevious
Empire Tradecom India Private LimitedPrevious

CIN history

Empire Tradecom India has one previous CIN (Corporate Identification Number): U51101JH2010PTC014001. The current CIN is U51101JH2010PLC014001, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101JH2010PLC014001Current
U51101JH2010PTC014001Previous

Contact details

Empire Tradecom India Limited's registered office is in Dhanbad, Jharkhand.

  • Registered Address
    At/Po – Sonardih Katras Dhanbad, Jharkhand, India – 828125
  • Industry
    Insurance, Life Insurance. Non Life Insurance
Comprehensive company report
Empire Tradecom India Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Empire Tradecom India is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK3Life/Non-life Insurance and Reinsurance activities

To see the full business activity and turnover split of Empire Tradecom India Limited, buy the company report.

Financials of Empire Tradecom India Limited

FY 2016 filings available

Empire Tradecom India Limited reported revenue of ₹6.5 Lakh (up 40% YoY) for FY 2016.

Revenue · FY 2016
₹6.5 Lakh ▲ 40%
Net loss · FY 2016
₹371 margin -0.1%
EBITDA · FY 2016
-₹371 margin -0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 40%
EBITDA CAGR growth
1 year
▲ 32%

Revenue rose 40% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹371
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹371
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.1%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Empire Tradecom India Limited, buy the company report.

Board of directors of Empire Tradecom India Limited

Empire Tradecom India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kiran SharmaDirector17 Feb 201016 Years 8 MonthsAs last reported
Gupteshwar SharmaDirector17 Feb 201016 Years 8 MonthsAs last reported
Dhaneshwar MahtoDirector12 Mar 201214 Years 7 MonthsAs last reported

Peer comparison

Empire Tradecom India Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (life/non-life insurance and reinsurance activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Derisq Insurance Brokers Private Limited₹6.97 Lakh (FY 2024)-94.0%Ghaziabad, Uttar Pradesh, India
Gosree Insurance Broking Services Private Limited₹6.97 Lakh (FY 2025)-75.0%Ernakulam, Kerala, India
DS Insurance & Risk Advisory Private Limited₹6.92 Lakh (FY 2019)-90.0%Kolkata, West Bengal, India
Tirupati Insurance Marketing Private Limited₹6.82 Lakh (FY 2025)-6.0%Muzaffarnagar, Uttar Pradesh, India
Srplus Vision Private Limited₹6.81 Lakh (FY 2024)-32.0%Lucknow, Uttar Pradesh, India
Empire Tradecom India Limitedthis company₹6.5 Lakh (FY 2016)-₹371-0.1%40.0%Dhanbad, Jharkhand, India
Fortem Consultancy Private Limited₹6.39 Lakh (FY 2024)234.0%Bhubaneswar, Odisha, India
Insured Vision Insurance Marketing Private Limited₹6.37 Lakh (FY 2024)76.0%Uttarakahnd, Uttarakhand, India
Mantra Loans&Finance Private Limited₹6.07 Lakh (FY 2024)-36.0%Adilabad, Telangana, India
Aapka Policywala Insurance Broking Services Private Limited₹5.91 Lakh (FY 2024)Hisar, Haryana, India
Ananta Oorjaa Enterprise Private Limited₹5.88 Lakh (FY 2022)-46.0%Mumbai, Maharashtra, India

To see the full peer comparison of Empire Tradecom India Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Empire Tradecom India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Empire Tradecom India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Empire Tradecom India Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Das Babu Bharti ceased to be Director on 12 Mar 2012.

AGM
Empire Tradecom India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Empire Tradecom India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ranchi.
Ceased
Das Babu Bharti ceased to be Director.
Appointed
Dhaneshwar Mahto was appointed as Director.
Ceased
Rupan Rajwar ceased to be Director.
Ceased
Basant Lal Agarwal ceased to be Director.
Ceased
Girija Shankar Mistry ceased to be Director.
Ceased
Krishna Devi ceased to be Director.
Ceased
Sukhdeo Mahato ceased to be Director.
Appointed
Gupteshwar Sharma was appointed as Director.
Appointed
Kiran Sharma was appointed as Director.
Incorporation
17 Feb 2010
Empire Tradecom India Limited was registered on 17 Feb 2010 with Roc Ranchi & aged 16 years 8 months as per MCA records.

Frequently asked questions

Empire Tradecom India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Empire Tradecom India was a public limited company based in Dhanbad, Jharkhand, India. The company worked in life insurance. non life insurance, within the insurance industry. It was incorporated on 17 February 2010 and is registered under CIN U51101JH2010PLC014001. The company has been struck off by the Registrar of Companies and is no longer operational.

Empire Tradecom India had 3 directors:

The CIN (Corporate Identification Number) of Empire Tradecom India is U51101JH2010PLC014001. 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 Empire Tradecom India is at AtPo – Sonardih Katras Dhanbad, Jharkhand, India – 828125.

Empire Tradecom India was incorporated on 17 February 2010. It is registered with the Registrar of Companies, Ranchi.

The latest financial statements of Empire Tradecom India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Empire Tradecom India operated in the insurance industry, in the life insurance. non life insurance segment. It worked in this industry before it was struck off.

The peers of Empire Tradecom India by revenue are Derisq Insurance Brokers Private Limited, Gosree Insurance Broking Services Private Limited, DS Insurance & Risk Advisory Private Limited, Tirupati Insurance Marketing Private Limited, Srplus Vision Private Limited and 5 more, all in the same principal business activity (life/non-life insurance and reinsurance activities).

Das Babu Bharti ceased to be Director on 12 Mar 2012. Dhaneshwar Mahto was appointed as Director on 12 Mar 2012. Rupan Rajwar ceased to be Director on 12 Mar 2012. Empire Tradecom India has 9 board changes on record in total.

The compliance status of Empire Tradecom India is active non-compliant as of 04 August 2026.