Tradecon Enterprises Private Limited
About Tradecon Enterprises Private Limited
Data last updated:
Tradecon Enterprises 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 June 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60221WB2020PTC237368.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arunangshu Mukherjee and Biswajit Das.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Tradecon Enterprises Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressFlat 2B, Block N 11 Mayfair Road India, Kolkata, West Bengal, India – 700019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tradecon Enterprises 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 Tradecon Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tradecon Enterprises Private Limited, buy the company report.
Board of directors of Tradecon Enterprises Private Limited
Tradecon Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunangshu Mukherjee Also directs: Ame Infralogistics Private Limited, Ame Projects Private Limited, Haldia Infrastructure Development Enterprises Pvt Ltd and 5 more | Director | 07 Jun 2020 | 6 Years 4 Months | As last reported |
| Biswajit Das | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
Auditor
Tradecon Enterprises Private Limited is audited by M N GANGOPADHYAY AND CO CHARTERED ACCOUNTANTS for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N GANGOPADHYAY AND CO CHARTERED ACCOUNTANTS | FY 2022 | 014510 |
Shareholding
The shareholding of Tradecon Enterprises Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tradecon Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradecon Enterprises 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 Tradecon Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tradecon Enterprises Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
No GST registration is on our record for Tradecon Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradecon Enterprises Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Biswajit Das ceased to be Additional Director on 06 Mar 2024.
Frequently asked questions
Tradecon Enterprises 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.
Tradecon Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 June 2020 and is registered under CIN U60221WB2020PTC237368. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradecon Enterprises had 2 directors:
- Arunangshu Mukherjee - Director
- Biswajit Das - Director
The CIN (Corporate Identification Number) of Tradecon Enterprises is U60221WB2020PTC237368. 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 Tradecon Enterprises is at Flat 2B, Block N 11 Mayfair Road India, Kolkata, West Bengal, India – 700019.
Tradecon Enterprises was incorporated on 07 June 2020. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tradecon Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
Tradecon Enterprises operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Biswajit Das ceased to be Additional Director on 06 Mar 2024. Mou Mukherjee ceased to be Director on 15 Oct 2020. Biswajit Das was appointed as Director on 12 Oct 2020. Tradecon Enterprises has 4 board changes on record in total.
Tradecon Enterprises can be reached at its registered office: Flat 2B, Block N 11 Mayfair Road India, Kolkata, West Bengal, India – 700019.
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