Archishmaan Tradecom Private Limited
About Archishmaan Tradecom Private Limited
Data last updated: 26 July 2025
Archishmaan Tradecom Private Limited was a private 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 April 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC145635.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Souvick Banerjee and Mohan Lal Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20/A British Indian Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹22,500, a growth of 28% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20/A British Indian Street, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Archishmaan Tradecom Private Limited
Archishmaan Tradecom Private Limited is audited by NIRANJANBEHERA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJANBEHERA | Locked | Locked | Locked |
Complete auditor history for Archishmaan Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Archishmaan Tradecom Private Limited
Archishmaan Tradecom Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souvick Banerjee | Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
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Mohan Lal Agarwal
Also directs:
Tetrad Advisory Private Limited
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Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Archishmaan Tradecom Private Limited FY 2018 filings available
Archishmaan Tradecom Private Limited reported revenue of ₹22,500 (up 28.00% YoY) for FY 2018.
Ten-year financial statements for Archishmaan Tradecom Private Limited
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Ownership and Shareholding of Archishmaan Tradecom Private Limited
Shareholding and ownership data for Archishmaan Tradecom Private Limited
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Charges & Borrowings Archishmaan Tradecom Private Limited
Archishmaan Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archishmaan Tradecom Private Limited
View historical data on people associated with Archishmaan Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Archishmaan Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Archishmaan Tradecom Private Limited
GST registrations and filing compliance for Archishmaan Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Archishmaan Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Archishmaan Tradecom Private Limited
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- Rating history
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MSME Payment Delays by Archishmaan Tradecom Private Limited
MSME payment history for Archishmaan Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Archishmaan Tradecom Private Limited
Corporate group structure for Archishmaan Tradecom Private Limited
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MCA Filings & Documents of Archishmaan Tradecom Private Limited
MCA filings and documents for Archishmaan Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Archishmaan Tradecom Private Limited
Frequently Asked Questions about Archishmaan Tradecom Private Limited
Archishmaan Tradecom Private Limited 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.
Archishmaan Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 2010 and is registered under CIN U52390WB2010PTC145635. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Archishmaan Tradecom Private Limited was incorporated on 20 April 2010. Registered with ROC Kolkata.
The current directors of Archishmaan Tradecom Private Limited are:
- Souvick Banerjee - Director
- Mohan Lal Agarwal - Director
The CIN (Corporate Identification Number) of Archishmaan Tradecom Private Limited is U52390WB2010PTC145635. 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 Archishmaan Tradecom Private Limited is financial services. The company specifically operates in financial activities.