Ali Tradecom Private Limited
About Ali Tradecom Private Limited
Data last updated:
Ali 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 07 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PTC156857.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sekh Zinnat Ali and Narayan Sen.
The registered office was at Vill – Sikra P.O. – Hisabi P.S. – Amdanga, Kolkata, West Bengal, India – 743221.
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- Registered AddressVill – Sikra P.O. – Hisabi P.S. – Amdanga, Kolkata, West Bengal, India – 743221
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Ali Tradecom Private Limited
Ali Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Zinnat Ali | Director | 07 Jan 2011 | 15 Years 8 Months | As last reported |
| Narayan Sen | Director | 07 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Ali Tradecom Private Limited
Ten-year financial statements for Ali 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 Ali Tradecom
Ali Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ali Tradecom
Employment history and EPFO contributions of people linked to Ali Tradecom.
Employee and EPFO history for Ali 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 Ali Tradecom
GST registrations and filing compliance for Ali 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 Ali Tradecom
Credit ratings, litigation, and regulatory alerts for Ali 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 Ali Tradecom
MSME payment history for Ali 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 Ali Tradecom
Corporate group structure for Ali 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 Ali Tradecom
MCA filings and documents for Ali 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 Ali Tradecom
Frequently Asked Questions about Ali Tradecom Private Limited
Ali 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.
Ali Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 07 January 2011 and is registered under CIN U74900WB2011PTC156857. The company has been struck off by the Registrar of Companies and is no longer operational.
Ali Tradecom had 2 directors:
- Sekh Zinnat Ali - Director
- Narayan Sen - Director
The CIN (Corporate Identification Number) of Ali Tradecom is U74900WB2011PTC156857. 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 Ali Tradecom is at Vill – Sikra P.O. – Hisabi P.S. – Amdanga, Kolkata, West Bengal, India – 743221.
Ali Tradecom was incorporated on 07 January 2011. It is registered with the Registrar of Companies, Kolkata.
Ali Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ali Tradecom operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Ali Tradecom is not listed on any stock exchange. It is an unlisted company.