Arsm Tradewing Private Limited
About Arsm Tradewing Private Limited
Data last updated:
Arsm Tradewing 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 financial services and investment, a part of the broader financial services sector. Incorporated on 26 June 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC183146.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Sushanta Dey and Bijan Behari Sarkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 24 Chowringhee Road, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.36 Lakh, a decline of 11% compared to the previous year.
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 Address24 Chowringhee Road, Kolkata, West Bengal, India – 700087
- 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
Business Activity of Arsm Tradewing
The main business activity of Arsm Tradewing is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arsm Tradewing 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 Arsm Tradewing
Arsm Tradewing Private Limited is audited by B JAIN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Arsm Tradewing 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 Arsm Tradewing Private Limited
Arsm Tradewing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushanta Dey Also directs: Arsm Agencies Private Limited | Director | 13 Aug 2014 | 12 Years 1 Months | As last reported |
| Bijan Behari Sarkar Also directs: Arsm Agencies Private Limited | Director | 13 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Arsm Tradewing Private Limited FY 2017 filings available
Arsm Tradewing Private Limited reported revenue of ₹8.36 Lakh (down 11.00% YoY) for FY 2017.
Ten-year financial statements for Arsm Tradewing 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 Arsm Tradewing
Shareholding and ownership data for Arsm Tradewing 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 Arsm Tradewing
Arsm Tradewing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsm Tradewing
Employment history and EPFO contributions of people linked to Arsm Tradewing.
Employee and EPFO history for Arsm Tradewing 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 Arsm Tradewing
GST registrations and filing compliance for Arsm Tradewing 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 Arsm Tradewing
Credit ratings, litigation, and regulatory alerts for Arsm Tradewing 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 Arsm Tradewing
MSME payment history for Arsm Tradewing 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 Arsm Tradewing
Corporate group structure for Arsm Tradewing 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 Arsm Tradewing
MCA filings and documents for Arsm Tradewing 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 Arsm Tradewing
Frequently Asked Questions about Arsm Tradewing Private Limited
Arsm Tradewing 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.
Arsm Tradewing is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 June 2012 and is registered under CIN U52190WB2012PTC183146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arsm Tradewing are:
- Sushanta Dey - Director
- Bijan Behari Sarkar - Director
The CIN (Corporate Identification Number) of Arsm Tradewing is U52190WB2012PTC183146. 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 Arsm Tradewing is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 24 Chowringhee Road, Kolkata, West Bengal, India – 700087.