Award Tradecom Private Limited
About Award Tradecom Private Limited
Data last updated: 13 March 2026
Award Tradecom Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 13 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC147688.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors Nitesh Agarwal and Manju Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 1A Pinewood Apartment Road No. 2 New Milanpally, Siliguri, West Bengal, India – 734005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 1A Pinewood Apartment Road No. 2 New Milanpally, Siliguri, West Bengal, India – 734005
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IndustryOther Industry, Other Services
- 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 Award Tradecom Private Limited
Award Tradecom Private Limited is audited by SANDEEP D AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SANDEEP D AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Award Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Award Tradecom Private Limited
Award Tradecom Private Limited is currently managed by 2 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 |
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Nitesh Agarwal
Also directs:
Orbit Jewellers Private Limited
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Director | 13 May 2010 | 16 Years 2 Months | Current |
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Manju Devi Agarwal
Also directs:
Kishori Mercantiles Private Limited
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Director | 13 May 2010 | 16 Years 2 Months | Current |
Financials of Award Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Award 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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Ownership and Shareholding of Award Tradecom Private Limited
Shareholding and ownership data for Award Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Award Tradecom Private Limited
Award Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Award Tradecom Private Limited
View historical data on people associated with Award Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Award 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 Award Tradecom Private Limited
GST registrations and filing compliance for Award 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 Award Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Award 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 Award Tradecom Private Limited
MSME payment history for Award 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 Award Tradecom Private Limited
Corporate group structure for Award 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 Award Tradecom Private Limited
MCA filings and documents for Award 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 Award Tradecom Private Limited
Frequently Asked Questions about Award Tradecom Private Limited
Award Tradecom Private Limited is an active private limited company in the other industry sector based in Siliguri, West Bengal, India. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U52190WB2010PTC147688.
The current directors of Award Tradecom Private Limited are:
- Nitesh Agarwal - Director
- Manju Devi Agarwal - Director
The primary industry of Award Tradecom Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Award Tradecom Private Limited can be reached at the registered office: Flat No. 1A Pinewood Apartment Road No. 2 New Milanpally, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.5 Lakh.
The company has its registered office at Flat No. 1A Pinewood Apartment Road No. 2 New Milanpally, Siliguri, West Bengal, India – 734005.