Aspswagat Tradecom Private Limited
About Aspswagat Tradecom Private Limited
Data last updated: 22 July 2025
Aspswagat Tradecom Private Limited was a private limited company based in Murshidabad, 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 26 July 2013.
Registered with ROC Kolkata under CIN U52100WB2013PTC195902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subir Dey and Amatunnesha Bibi.
Office: Village – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225.
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 AddressVillage – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225
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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
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Board of Directors of Aspswagat Tradecom Private Limited
Aspswagat Tradecom Private Limited is currently managed by 6 directors, with 1 former director 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 |
|---|---|---|---|---|
| Subir Dey | Director | 26 Jul 2013 | 13 Years 0 Months | As last reported |
| Amatunnesha Bibi | Director | 26 Jul 2013 | 13 Years 0 Months | As last reported |
| Moumita Roy | Director | 26 Jul 2013 | 13 Years 0 Months | As last reported |
| Matiur Rahaman | Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
| Debabrata Sarkar | Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
| Arijit Banerjee | Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Aspswagat Tradecom Private Limited
Ten-year financial statements for Aspswagat Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aspswagat Tradecom Private Limited
Aspswagat Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aspswagat Tradecom Private Limited
View historical data on people associated with Aspswagat Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspswagat Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aspswagat Tradecom Private Limited
GST registrations and filing compliance for Aspswagat Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aspswagat Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Aspswagat Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aspswagat Tradecom Private Limited
MSME payment history for Aspswagat Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aspswagat Tradecom Private Limited
Corporate group structure for Aspswagat Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aspswagat Tradecom Private Limited
MCA filings and documents for Aspswagat 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
- Charge filings
- Complete filing index
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Recent Activity on Aspswagat Tradecom Private Limited
Frequently Asked Questions about Aspswagat Tradecom Private Limited
Aspswagat Tradecom Private Limited 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.
Aspswagat Tradecom Private Limited is a struck-off private limited company in the home appliances sector based in Murshidabad, West Bengal, India. It was incorporated on 26 July 2013 and is registered under CIN U52100WB2013PTC195902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aspswagat Tradecom Private Limited are:
- Subir Dey - Director
- Amatunnesha Bibi - Director
- Moumita Roy - Director
- Matiur Rahaman - Director
- Debabrata Sarkar - Director
- Arijit Banerjee - Director
The CIN (Corporate Identification Number) of Aspswagat Tradecom Private Limited is U52100WB2013PTC195902. 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 Aspswagat Tradecom Private Limited 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 Village – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225.