Newline Tradecom Private Limited
About Newline Tradecom Private Limited
Data last updated:
Newline Tradecom 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 retail trade segment of the trading and commerce sector. It was incorporated on 25 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC149262. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Amitabh Kumar Gupta and Aishee Gupta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 'Mansarovar' 3B Camac Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.8 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹5.19 Lakh (net margin -17.4%) and EBITDA of ₹6.72 Lakh (EBITDA margin 22.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Newline 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 Address'Mansarovar' 3B Camac Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Newline 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
Business activity
The main business activity of Newline Tradecom is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Newline Tradecom Private Limited, buy the company report.
Financials of Newline Tradecom Private Limited
FY 2017 filings availableNewline Tradecom Private Limited reported revenue of ₹29.8 Lakh (down 16% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 16% fall in the latest year. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹29.8 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.72 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5.19 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 | 22.5% | ||
| Net Profit Margin | -17.4% | ||
| 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 Newline Tradecom Private Limited, buy the company report.
Board of directors of Newline Tradecom Private Limited
Newline Tradecom 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 |
|---|---|---|---|---|
| Amitabh Kumar Gupta Also directs: Synergy Informatics (Services) Pvt Ltd | Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
| Aishee Gupta | Additional Director | 28 Apr 2016 | 10 Years 5 Months | As last reported |
Peer comparison
Newline Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Overall Vinimay Private Limited | ₹29.82 Lakh (FY 2023) | Kolkata, West Bengal, India | ||||
| Medexcel Impex Private Limited | ₹29.82 Lakh (FY 2024) | 161.0% | New Delhi, Delhi, India | |||
| Shubhrashi Barter Private Limited | ₹29.81 Lakh (FY 2024) | -100.0% | Bilaspur, Chhattisgarh, India | |||
| Ultra Grid Power Private Limited | ₹29.81 Lakh (FY 2020) | -69.0% | Gurgaon, Haryana, India | |||
| New India Tannins Pvt Ltd | ₹29.81 Lakh (FY 2024) | 24.0% | Kolkata, West Bengal, India | |||
| Newline Tradecom Private Limitedthis company | ₹29.8 Lakh (FY 2017) | -₹5.19 Lakh | -17.4% | -16.0% | Kolkata, West Bengal, India | |
| Gouri Tea Pvt Ltd | ₹29.8 Lakh (FY 2025) | -2.0% | Siliguri, West Bengal, India | |||
| Fabzia India Retail Services Private Limited | ₹29.8 Lakh (FY 2025) | 7852.0% | Rohtak, Haryana, India | |||
| Adarsh Infosolutions Private Limited | ₹29.79 Lakh (FY 2024) | -37.0% | Shirpur, Maharashtra, India | |||
| Mundlez & Zionz Hospitality Private Limited | ₹29.79 Lakh (FY 2024) | 92.0% | Kolkata, West Bengal, India | |||
| Neelkanth Tradelink Private Limited | ₹29.78 Lakh (FY 2019) | -59.0% | New Delhi, Delhi, India |
To see the full peer comparison of Newline Tradecom Private Limited, buy the company report.
Auditor
Newline Tradecom Private Limited is audited by VIJAY KOHLI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY KOHLI | FY 2017 | 050222 |
Shareholding
The shareholding of Newline Tradecom Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Newline Tradecom Private Limited, buy the company report.
Legal cases
Newline Tradecom Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Niit Ltd | Disposed |
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Newline 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 Newline Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newline Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Newline Tradecom Private Limited, buy the company report.
Recent activity
Newline Tradecom Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Dileep Singh Mehta ceased to be Director on 03 May 2016.
Frequently asked questions
Newline Tradecom 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.
Newline Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 May 2010 and is registered under CIN U52190WB2010PTC149262. The company has been struck off by the Registrar of Companies and is no longer operational.
Newline Tradecom had 2 directors:
- Amitabh Kumar Gupta - Director
- Aishee Gupta - Additional Director
The CIN (Corporate Identification Number) of Newline Tradecom is U52190WB2010PTC149262. 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 Newline Tradecom is at Mansarovar 3B Camac Street, Kolkata, West Bengal, India – 700016.
Newline Tradecom was incorporated on 25 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Newline Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Newline Tradecom has 1 GST registration on record and it is cancelled or inactive.
Newline Tradecom operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Newline Tradecom by revenue are Overall Vinimay Private Limited, Medexcel Impex Private Limited, Shubhrashi Barter Private Limited, Ultra Grid Power Private Limited, New India Tannins Pvt Ltd and 5 more, all in the same principal business activity (retail trading).
Newline Tradecom has 4 court cases on record: 4 filed against it. Most are in the district courts.