HTC Tradechem Pvt.Ltd.
About HTC Tradechem Pvt.Ltd.
Data last updated:
HTC Tradechem Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24231WB1995PTC073020.
The company has an authorised share capital of ₹99 Lakh and a paid-up capital of ₹85.62 Lakh. It is led by directors Laboni Roy and Niranjan Roy.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 63 Deshbandhu Road Central Park East 1st Floor, Kolkata, West Bengal, India – 700036.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.59 Lakh. For the same year it recorded a net loss of ₹1.23 Lakh (net margin -77.2%) and EBITDA of -₹20,396 (EBITDA margin -12.8%).
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
HTC Tradechem Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63 Deshbandhu Road Central Park East 1st Floor, Kolkata, West Bengal, India – 700036
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of HTC Tradechem Pvt.Ltd., 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 HTC Tradechem Pvt.Ltd.
FY 2022 filings availableHTC Tradechem Pvt.Ltd. reported revenue of ₹1.59 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.59 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹20,396 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.23 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -12.8% | ||
| Net Profit Margin | -77.2% | ||
| 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 HTC Tradechem Pvt.Ltd., buy the company report.
Board of directors of HTC Tradechem Pvt.Ltd.
HTC Tradechem has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laboni Roy | Additional Director | 26 Aug 2022 | 4 Years 2 Months | Current |
| Niranjan Roy | Additional Director | 26 Aug 2022 | 4 Years 2 Months | Current |
Auditor
HTC Tradechem Pvt.Ltd. is audited by LAHOTI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI AND CO | FY 2017 | 306045E |
Shareholding
The shareholding of HTC Tradechem Pvt.Ltd. 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 HTC Tradechem Pvt.Ltd., buy the company report.
Legal cases
HTC Tradechem Pvt.Ltd. has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Company petition | Filed against the company by M/S. All India Tea & Trading Co. | Disposed |
| Calcutta High Court | Company petition | Filed against the company by M/S. Tongagaon Tea Co.(P) Ltd. | Disposed |
To see the full case history of HTC Tradechem Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HTC Tradechem Pvt.Ltd.; 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 HTC Tradechem Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HTC Tradechem Pvt.Ltd. has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Chand Devi Sirohia ceased to be Director on 26 Aug 2022.
Frequently asked questions
HTC Tradechem is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 July 1995 (31+ years old) and is registered under CIN U24231WB1995PTC073020.
HTC Tradechem has 2 current directors:
- Laboni Roy - Additional Director
- Niranjan Roy - Additional Director
The latest financial statements of HTC Tradechem on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of HTC Tradechem is U24231WB1995PTC073020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HTC Tradechem has 3 court cases on record: 3 filed against it.
HTC Tradechem was incorporated on 20 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Chand Devi Sirohia ceased to be Director on 26 Aug 2022. Laboni Roy was appointed as Additional Director on 26 Aug 2022. Niranjan Roy was appointed as Additional Director on 26 Aug 2022. HTC Tradechem has 6 board changes on record in total.
The registered office of HTC Tradechem is at 63 Deshbandhu Road Central Park East 1st Floor, Kolkata, West Bengal, India – 700036.
HTC Tradechem operates in the trading industry, in the other wholesale segment.
The compliance status of HTC Tradechem is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.