Integrated Tradecom Private Limited
About Integrated Tradecom Private Limited
Data last updated:
Integrated Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC125635.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Suman Agarwal and Raman Kumar Deorah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007.
Court records list 34 cases involving the company, including 32 filed by the company and 2 filed against it; 33 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Integrated Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Integrated Tradecom Private 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 Integrated Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Integrated Tradecom Private Limited, buy the company report.
Board of directors of Integrated Tradecom Private Limited
Integrated Tradecom has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Agarwal Also directs: Chandrmauli Motors Private Limited | Director | 04 Dec 2019 | 6 Years 10 Months | Current |
| Vijay Kumar Gupta Also directs: Vijaydeep Ventures LLP, Pesco Pesticides Pvt Ltd, Deepshikha Landmarks Private Limited and 3 more | Additional Director | 27 Oct 2008 | 18 Years 0 Months | Current |
| Raman Kumar Deorah | Director | 01 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Integrated Tradecom Private Limited is audited by K K KHANDELWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K KHANDELWAL & CO. | FY 2023 | 003797C |
Shareholding
The shareholding of Integrated Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Integrated Tradecom Private Limited, buy the company report.
Legal cases
Integrated Tradecom Private Limited has 34 court cases on record: 32 filed by Integrated Tradecom, 2 filed against it. 33 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 2 | 33 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CFA) | Filed against the company by an individual | Pending |
| High Court | Court case (CSTAY) | Filed against the company by an individual | Pending |
| High Court | Court case (CSTAY) | Filed by the company against an individual | Pending |
| High Court | Court case (CFA) | Filed by the company against individuals | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against State Revenu Departmentors | Pending |
To see the full case history of Integrated Tradecom Private Limited, 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 Integrated Tradecom Private 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 Integrated Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Integrated Tradecom Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Suman Agarwal ceased to be Additional Director on 30 Sep 2020.
Frequently asked questions
Integrated Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 13 May 2008 (18+ years old) and is registered under CIN U51109WB2008PTC125635.
Integrated Tradecom has 3 current directors:
- Suman Agarwal - Director
- Vijay Kumar Gupta - Additional Director
- Raman Kumar Deorah - Director
The latest financial statements of Integrated Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Integrated Tradecom is U51109WB2008PTC125635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Integrated Tradecom has 34 court cases on record: 32 filed by the company and 2 filed against it. 33 are pending.
Integrated Tradecom was incorporated on 13 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Suman Agarwal ceased to be Additional Director on 30 Sep 2020. Suman Agarwal was appointed as Director on 04 Dec 2019. Ramesh Chand Agarwal ceased to be Additional Director on 28 Sep 2016. Integrated Tradecom has 8 board changes on record in total.
The registered office of Integrated Tradecom is at 16 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007.
Integrated Tradecom operates in the business services industry, in the wholesale segment.
The compliance status of Integrated Tradecom is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.