Aims Comtrade Private Limited
About Aims Comtrade Private Limited
Data last updated:
Aims Comtrade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 November 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC169529.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kumar Marodia and Kailash Kumar Marodia.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 33/1 N. S. Road Marshall House 4th Floor Room No.474, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.44 Lakh, a decline of 71% compared to the previous year.
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- Registered Address33/1 N. S. Road Marshall House 4th Floor Room No.474, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other 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
Business Activity of Aims Comtrade
The main business activity of Aims Comtrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aims Comtrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aims Comtrade
Aims Comtrade Private Limited is audited by ANUPAMABHARUKA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAMABHARUKA | Locked | Locked | Locked |
Complete auditor history for Aims Comtrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aims Comtrade Private Limited
Aims Comtrade 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 |
|---|---|---|---|---|
| Manish Kumar Marodia Also directs: Manasi Commodities LLP, Earth Elements Development Company Private Limited, Aarunya Solar Energy Private Limited and 4 more | Director | 23 May 2013 | 13 Years 4 Months | As last reported |
| Kailash Kumar Marodia | Director | 23 May 2013 | 13 Years 4 Months | As last reported |
Financials of Aims Comtrade Private Limited FY 2017 filings available
Aims Comtrade Private Limited reported revenue of ₹8.44 Lakh (down 71.00% YoY) for FY 2017.
Ten-year financial statements for Aims Comtrade 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.
Ownership and Shareholding of Aims Comtrade
Shareholding and ownership data for Aims Comtrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aims Comtrade
Aims Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aims Comtrade
Employment history and EPFO contributions of people linked to Aims Comtrade.
Employee and EPFO history for Aims Comtrade 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 Aims Comtrade
GST registrations and filing compliance for Aims Comtrade 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 Aims Comtrade
Credit ratings, litigation, and regulatory alerts for Aims Comtrade 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 Aims Comtrade
MSME payment history for Aims Comtrade 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 Aims Comtrade
Corporate group structure for Aims Comtrade 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 Aims Comtrade
MCA filings and documents for Aims Comtrade 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 Aims Comtrade
Frequently Asked Questions about Aims Comtrade Private Limited
Aims Comtrade 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.
Aims Comtrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 November 2011 and is registered under CIN U74999WB2011PTC169529. The company has been struck off by the Registrar of Companies and is no longer operational.
Aims Comtrade had 2 directors:
- Manish Kumar Marodia - Director
- Kailash Kumar Marodia - Director
The CIN (Corporate Identification Number) of Aims Comtrade is U74999WB2011PTC169529. 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 Aims Comtrade is at 331 N. S. Road Marshall House 4th Floor Room No.474, Kolkata, West Bengal, India – 700001.
Aims Comtrade was incorporated on 16 November 2011. It is registered with the Registrar of Companies, Kolkata.
Aims Comtrade reported revenue of ₹8.44 Lakh for FY 2017 (down 71.00% YoY).
Aims Comtrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Aims Comtrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.