Pandemic Tradecom Limited
About Pandemic Tradecom Limited
Data last updated:
Pandemic Tradecom Limited was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 21 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PLC200423.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raj Kumar Modi and Sunil Kumar Modi.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 29 A Weston Street 3rd Floor Room No C5, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Pandemic Tradecom Limited's registered office is in Kolkata, West Bengal.
- Registered Address29 A Weston Street 3rd Floor Room No C5, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Pandemic Tradecom Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pandemic Tradecom Limited, buy the company report.
Board of directors of Pandemic Tradecom Limited
Pandemic Tradecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Modi Also directs: Sarswati Vincom Ltd., Samyak Wealth Advisor Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
| Sunil Kumar Modi | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
| Jitendra Kumar Modi Also directs: Samyak Wealth Advisor Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Pandemic Tradecom 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 Pandemic Tradecom 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 Pandemic Tradecom Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandemic Tradecom Limited has 3 board changes on record since 2014: 3 appointments. The latest: Jitendra Kumar Modi was appointed as Director on 21 Feb 2014.
Frequently asked questions
Pandemic Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pandemic Tradecom was a public limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 21 February 2014 and is registered under CIN U74900WB2014PLC200423. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pandemic Tradecom is U74900WB2014PLC200423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandemic Tradecom had 3 directors:
- Raj Kumar Modi - Director
- Sunil Kumar Modi - Director
- Jitendra Kumar Modi - Director
Pandemic Tradecom was incorporated on 21 February 2014. It is registered with the Registrar of Companies, Kolkata.
The registered office of Pandemic Tradecom is at 29 A Weston Street 3rd Floor Room No C5, Kolkata, West Bengal, India – 700012.
The latest financial statements of Pandemic Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.
Pandemic Tradecom operated in the business services industry, in the miscellaneous business activities segment.
Jitendra Kumar Modi was appointed as Director on 21 Feb 2014. Raj Kumar Modi was appointed as Director on 21 Feb 2014. Sunil Kumar Modi was appointed as Director on 21 Feb 2014.
Pandemic Tradecom can be reached at its registered office: 29 A Weston Street 3rd Floor Room No C5, Kolkata, West Bengal, India – 700012.