Jumbo Tracom Private Limited
About Jumbo Tracom Private Limited
Data last updated:
Jumbo Tracom Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 17 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC148182.
The company had an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors Chinta Mani Pandey and Raja Roy.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Babu Lal Alne, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Jumbo Tracom 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 Address7 Babu Lal Alne, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Jumbo Tracom 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
Business activity
The main business activity of Jumbo Tracom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Jumbo Tracom Private Limited
FY 2018 filings availableJumbo Tracom Private Limited reported revenue of ₹4,500 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 | ₹4,500 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
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To see the full financial statements and ratios of Jumbo Tracom Private Limited, buy the company report.
Board of directors of Jumbo Tracom Private Limited
Jumbo Tracom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinta Mani Pandey | Director | 07 Dec 2015 | 10 Years 10 Months | As last reported |
| Raja Roy | Director | 16 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Jumbo Tracom Private Limited is audited by CHINMOYGHATAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMOYGHATAK | FY 2017 | 003591 |
Shareholding
The shareholding of Jumbo Tracom Private 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 Jumbo Tracom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jumbo Tracom Private 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 Jumbo Tracom 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 Jumbo Tracom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jumbo Tracom Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Bijay Kumar Sultania ceased to be Director on 16 May 2016.
Frequently asked questions
Jumbo Tracom 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.
Jumbo Tracom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 May 2010 and is registered under CIN U52100WB2010PTC148182. The company has been struck off by the Registrar of Companies and is no longer operational.
Jumbo Tracom had 2 directors:
- Chinta Mani Pandey - Director
- Raja Roy - Director
The CIN (Corporate Identification Number) of Jumbo Tracom is U52100WB2010PTC148182. 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 Jumbo Tracom is at 7 Babu Lal Alne, Kolkata, West Bengal, India – 700007.
Jumbo Tracom was incorporated on 17 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Jumbo Tracom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Jumbo Tracom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Bijay Kumar Sultania ceased to be Director on 16 May 2016. Raja Roy was appointed as Director on 16 May 2016. Chinta Mani Pandey was appointed as Director on 07 Dec 2015. Jumbo Tracom has 7 board changes on record in total.
Jumbo Tracom can be reached at its registered office: 7 Babu Lal Alne, Kolkata, West Bengal, India – 700007.