Aspswagat Tradecom Private Limited
About Aspswagat Tradecom Private Limited
Data last updated:
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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 July 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2013PTC195902.
The company had 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.
The registered office was at Village – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aspswagat Tradecom Private Limited's registered office is in Murshidabad, West Bengal.
- Registered AddressVillage – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Aspswagat Tradecom Private Limited
Year-wise financial statements and ratios of Aspswagat Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Aspswagat Tradecom Private Limited
Aspswagat Tradecom has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subir Dey | Director | 26 Jul 2013 | 13 Years 3 Months | As last reported |
| Amatunnesha Bibi | Director | 26 Jul 2013 | 13 Years 3 Months | As last reported |
| Moumita Roy | Director | 26 Jul 2013 | 13 Years 3 Months | As last reported |
| Matiur Rahaman | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Debabrata Sarkar | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Arijit Banerjee | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
Aspswagat Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Tata Teleservices Limited | Disposed |
To see the full case history of Aspswagat Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aspswagat Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aspswagat Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aspswagat Tradecom Private Limited has 7 board changes on record since 2013: 6 appointments and 1 cessation. The latest: Rajat Kanti Datta ceased to be Director on 05 Oct 2016.
Frequently asked questions
Aspswagat 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.
Aspswagat Tradecom was a private limited company based in Murshidabad, West Bengal, India. The company worked in retailers, within the home appliances industry. 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.
Aspswagat Tradecom had 6 directors:
- 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 is U52100WB2013PTC195902. 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 Aspswagat Tradecom is at Village – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225.
Aspswagat Tradecom was incorporated on 26 July 2013. It is registered with the Registrar of Companies, Kolkata.
Aspswagat Tradecom operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Aspswagat Tradecom has 1 court case on record: 1 filed against it.
Rajat Kanti Datta ceased to be Director on 05 Oct 2016. Arijit Banerjee was appointed as Director on 23 Dec 2013. Debabrata Sarkar was appointed as Director on 23 Dec 2013. Aspswagat Tradecom has 7 board changes on record in total.
Aspswagat Tradecom can be reached at its registered office: Village – Banipur Po. Miyapur Ps – Raghunathganj, Murshidabad, West Bengal, India – 742225.
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