Aim Tradecom Private Limited
About Aim Tradecom Private Limited
Data last updated:
Aim Tradecom 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 August 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC184305.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Haider Ali and Shyamal Karmakar.
Office: 13/H/43 Braunfield Row, Kolkata, West Bengal, India – 700027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address13/H/43 Braunfield Row, Kolkata, West Bengal, India – 700027
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aim Tradecom Private Limited
Aim Tradecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haider Ali | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
| Shyamal Karmakar | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
| Santu Biswas | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Aim Tradecom Private Limited
Ten-year financial statements for Aim Tradecom Private Limited
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 Aim Tradecom
Aim Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Tradecom
Employment history and EPFO contributions of people linked to Aim Tradecom.
Employee and EPFO history for Aim Tradecom Private Limited
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 Aim Tradecom
GST registrations and filing compliance for Aim Tradecom Private Limited
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 Aim Tradecom
Credit ratings, litigation, and regulatory alerts for Aim Tradecom Private Limited
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 Aim Tradecom
MSME payment history for Aim Tradecom Private Limited
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 Aim Tradecom
Corporate group structure for Aim Tradecom Private Limited
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 Aim Tradecom
MCA filings and documents for Aim Tradecom Private Limited
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 Aim Tradecom
Frequently Asked Questions about Aim Tradecom Private Limited
Aim 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.
Aim Tradecom is a struck-off private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 2012 and is registered under CIN U52190WB2012PTC184305. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aim Tradecom are:
- Haider Ali - Director
- Shyamal Karmakar - Director
- Santu Biswas - Director
The CIN (Corporate Identification Number) of Aim Tradecom is U52190WB2012PTC184305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aim Tradecom is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13H43 Braunfield Row, Kolkata, West Bengal, India – 700027.