Act Tradecom Private Limited
About Act Tradecom Private Limited
Data last updated:
Act Tradecom Private Limited was a private limited company based in Thane, Maharashtra, 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 home appliances and consumer durables sector. It was incorporated on 05 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC246684.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Act Builders Private Limited. It was led by directors including Tanja Chandrabhushan Vyas and Devika Gangaprasad Vyas.
The registered office was at 11 Rna Broadway Avenue Near Jangid Complex Shanti Park, Thane, Maharashtra.
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- Registered AddressFlat No.13 Building A – 11 Rna Broadway Avenue Near Jangid Complex Shanti Park Mira Ro, Ad (E), Thane, Maharashtra, India – 401107
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
CIN History of Act Tradecom Private Limited
Act Tradecom has one previous CIN (Corporate Identification Number): U74120MH2013PTC246684. The current CIN is U52100MH2013PTC246684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2013PTC246684 | Current |
| U74120MH2013PTC246684 | Previous |
Board of Directors of Act Tradecom Private Limited
Act Tradecom has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanja Chandrabhushan Vyas | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
| Devika Gangaprasad Vyas | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
| Anil Chandrabhushan Vyas | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
| Chander Prakash Sharma | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
Financials of Act Tradecom Private Limited
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.
Charges & Borrowings of Act Tradecom Private Limited
Act Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Act Tradecom Private Limited
Employment history and EPFO contributions of people linked to Act Tradecom.
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.
GST Compliance of Act Tradecom Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Act Tradecom Private 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 Act Tradecom Private 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 Act Tradecom Private 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.
MCA Filings & Documents of Act Tradecom Private 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.
Recent Activity on Act Tradecom Private Limited
Frequently Asked Questions about Act Tradecom Private Limited
Act 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.
Act Tradecom was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 August 2013 and is registered under CIN U52100MH2013PTC246684. The company has been struck off by the Registrar of Companies and is no longer operational.
Act Tradecom had 4 directors:
- Tanja Chandrabhushan Vyas - Director
- Devika Gangaprasad Vyas - Director
- Anil Chandrabhushan Vyas - Director
- Chander Prakash Sharma - Director
The CIN (Corporate Identification Number) of Act Tradecom is U52100MH2013PTC246684. 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 Act Tradecom is at Flat No.13 Building A – 11 Rna Broadway Avenue Near Jangid Complex Shanti Park Mira Ro, Ad E, Thane, Maharashtra, India – 401107.
Act Tradecom was incorporated on 05 August 2013. It is registered with the Registrar of Companies, Mumbai.
Act Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Act Tradecom operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Act Tradecom is not listed on any stock exchange. It is an unlisted company.