Oracle Comtrade Private Limited
About Oracle Comtrade Private Limited
Data last updated:
Oracle Comtrade Private Limited was a private limited company based in Vadodara, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 September 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2009PTC058184.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Gupta and Nikhil Garg.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ff – 19 Aviskar Complex Old Padra Road, Vadodara, Gujarat, India – 390020.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Oracle Comtrade Private Limited's registered office is in Vadodara, Gujarat.
- Registered AddressFf – 19 Aviskar Complex Old Padra Road, Vadodara, Gujarat, India – 390020
- IndustryTrading, Wholesale, Specialty
- 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 Oracle Comtrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oracle Comtrade Private Limited, buy the company report.
Board of directors of Oracle Comtrade Private Limited
Oracle Comtrade has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta | Director | 29 Jul 2015 | 11 Years 2 Months | As last reported |
| Nikhil Garg | Director | 29 Jul 2015 | 11 Years 2 Months | As last reported |
Legal cases
Oracle Comtrade Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by M.L.Chadhri Income Tax Officer | Pending |
| NCLT, Ahmedabad | Appeal | Filed against the company by Incometax Department | Disposed |
To see the full case history of Oracle Comtrade 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 Oracle Comtrade 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 Oracle Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oracle Comtrade Private Limited has 17 board changes on record since 2010: 2 appointments and 15 cessations. The latest: Arnav Verma ceased to be Director on 29 Jul 2015.
8 earlier events are in the company report.
Frequently asked questions
Oracle Comtrade 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.
Oracle Comtrade was a private limited company based in Vadodara, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 September 2009 and is registered under CIN U51900GJ2009PTC058184. The company has been struck off by the Registrar of Companies and is no longer operational.
Oracle Comtrade had 2 directors:
- Sunil Gupta - Director
- Nikhil Garg - Director
The CIN (Corporate Identification Number) of Oracle Comtrade is U51900GJ2009PTC058184. 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 Oracle Comtrade is at Ff – 19 Aviskar Complex Old Padra Road, Vadodara, Gujarat, India – 390020.
Oracle Comtrade was incorporated on 24 September 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Oracle Comtrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Oracle Comtrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Oracle Comtrade has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Arnav Verma ceased to be Director on 29 Jul 2015. Nikhil Garg was appointed as Director on 29 Jul 2015. Raghav Gupta ceased to be Director on 29 Jul 2015. Oracle Comtrade has 17 board changes on record in total.