Tradex Birla Limited
About Tradex Birla Limited
Data last updated:
Tradex Birla Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 June 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2000PLC092043.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ashok Kumar Dassani and Umrao Chand Jain.
Its last annual general meeting (AGM) was held on 30 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 9/1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
CIN History of Tradex Birla Limited
Tradex Birla has one previous CIN (Corporate Identification Number): L51909WB2000PLC092043. The current CIN is U51909WB2000PLC092043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2000PLC092043 | Current |
| L51909WB2000PLC092043 | Previous |
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- Registered Address9/1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Tradex Birla Limited FY 2008 filings available
Financial Statement Summary of Tradex Birla Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Tradex Birla Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tradex Birla are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tradex Birla Limited
Tradex Birla has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Dassani Also directs: Xpro Global Limited, Central India General Agents Ltd, Ajax Business Services Ltd and 5 more | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Umrao Chand Jain | Director | 23 Jun 2000 | 26 Years 3 Months | As last reported |
| Pawan Kumar Chhawchharia Also directs: Janardhan Trading Co Ltd, Ugt Investment & Trading Co Ltd, Diamond Realty Limited and 4 more | Director | 23 Jun 2000 | 26 Years 3 Months | As last reported |
Charges & Borrowings of Tradex Birla Limited
Tradex Birla Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex Birla Limited
Employment history and EPFO contributions of people linked to Tradex Birla.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradex Birla Limited
Tradex Birla Limited has 3 board changes on record since 2000: 3 appointments. The latest: Ashok Kumar Dassani was appointed as Director on 04 Oct 2005.
Credit Ratings, Litigation & Regulatory Alerts for Tradex Birla Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradex Birla Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradex Birla Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradex Birla Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradex Birla Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradex Birla Limited
Tradex Birla has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tradex Birla was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 June 2000 and is registered under CIN U51909WB2000PLC092043. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tradex Birla was incorporated on 23 June 2000. It is registered with the Registrar of Companies, Kolkata.
Tradex Birla had 3 directors:
- Ashok Kumar Dassani - Director
- Umrao Chand Jain - Director
- Pawan Kumar Chhawchharia - Director
The CIN (Corporate Identification Number) of Tradex Birla is U51909WB2000PLC092043. 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 Tradex Birla is at 91 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
Tradex Birla has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Tradex Birla operated in the trading industry, in the specialty segment.
No. Tradex Birla is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar Dassani was appointed as Director on 04 Oct 2005. Pawan Kumar Chhawchharia was appointed as Director on 23 Jun 2000. Umrao Chand Jain was appointed as Director on 23 Jun 2000.