Baid Tradecom Private Limited
About Baid Tradecom Private Limited
Data last updated:
Baid Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 17 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC125031.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Pushpesh Kumar Baid and Dharmesh Kumar Baid.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 12 A Camac Street, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Baid Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 A Camac Street, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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 Baid Tradecom Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baid Tradecom Private Limited, buy the company report.
Board of directors of Baid Tradecom Private Limited
Baid Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpesh Kumar Baid Also directs: Baid Global Ventures Limited, Kna Agro Private Limited, Mala Textiles Private Limited and 5 more | Director | 17 Apr 2008 | 18 Years 6 Months | Current |
| Dharmesh Kumar Baid Also directs: Baid Global Ventures Limited, Balaji Texware Private Limited, Shanti Texknit Private Limited and 5 more | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2009 | 10144639 | Indian Overseas Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Baid Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Baid 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 Baid 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 Baid Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baid Tradecom Private Limited has 8 board changes on record since 2008: 5 appointments and 3 cessations. The latest: Dharmesh Kumar Baid was appointed as Director on 20 Oct 2011.
Frequently asked questions
Baid Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 17 April 2008 (18+ years old) and is registered under CIN U51109WB2008PTC125031.
Baid Tradecom has 2 current directors:
- Pushpesh Kumar Baid - Director
- Dharmesh Kumar Baid - Director
The latest financial statements of Baid Tradecom on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Baid Tradecom is U51109WB2008PTC125031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baid Tradecom has 1 court case on record: 1 filed against it. 1 is pending.
Baid Tradecom was incorporated on 17 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Dharmesh Kumar Baid was appointed as Director on 20 Oct 2011. Nikhil Kedia ceased to be Director on 20 Oct 2011. Uttam Kumar Baid ceased to be Director on 18 Apr 2008. Baid Tradecom has 8 board changes on record in total.
The registered office of Baid Tradecom is at 12 A Camac Street, Kolkata, West Bengal, India – 700017.
Baid Tradecom operates in the business services industry, in the commission agents segment.
Baid Tradecom has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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