Cardrone Trading Limited
About Cardrone Trading Limited
Data last updated: 26 July 2025
Cardrone Trading Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 July 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC207198.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinod Kumar Gontu and Jitendra Kumar Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 29A Weston Street 3Rd Floor Room No – C/2, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address29A Weston Street 3Rd Floor Room No – C/2, Kolkata, West Bengal, India – 700012
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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
Auditor Details of Cardrone Trading Limited
Cardrone Trading Limited is audited by V KHANDELWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cardrone Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cardrone Trading Limited
Cardrone Trading Limited is currently managed by 5 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Vinod Kumar Gontu | Director | 23 Jul 2015 | 10 Years 11 Months | As last reported |
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Jitendra Kumar Singh
Also directs:
Fundvalue Merchants Limited, Destiny Securities Limited
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Director | 23 Jul 2015 | 10 Years 11 Months | As last reported |
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Papilesh Prasad Singh
Also directs:
Superlite Vintrade Llp, Titanic Network Marketing Private Limited, Portrait Vyapaar Private Limited and 5 more
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Director | 23 Jul 2015 | 10 Years 11 Months | As last reported |
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Bijay Murmuria
Also directs:
Sumedha Fiscal Services Ltd, Fortune Credit & Real Estates Pvt. Ltd., Sfsl Commodity Trading Private Limited and 3 more
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Director | 13 Mar 2017 | 9 Years 4 Months | As last reported |
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Vijay Maheshwari
Also directs:
Sumedha Fiscal Services Ltd, Sfsl Commodity Trading Private Limited, Us Infotech Private Limited and 3 more
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Director | 13 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Cardrone Trading Limited FY 2017 filings available
Ten-year financial statements for Cardrone Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cardrone Trading Limited
Shareholding and ownership data for Cardrone Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Cardrone Trading Limited
Cardrone Trading Limited has 6 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Cardrone Trading Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Cardrone Trading Limited
Cardrone Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardrone Trading Limited
View historical data on people associated with Cardrone Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cardrone Trading 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 Cardrone Trading Limited
GST registrations and filing compliance for Cardrone Trading 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 Cardrone Trading Limited
Credit ratings, litigation, and regulatory alerts for Cardrone Trading 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 Cardrone Trading Limited
MSME payment history for Cardrone Trading 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 Cardrone Trading Limited
Corporate group structure for Cardrone Trading 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 Cardrone Trading Limited
MCA filings and documents for Cardrone Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Cardrone Trading Limited
Frequently Asked Questions about Cardrone Trading Limited
Cardrone Trading Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cardrone Trading Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 July 2015 and is registered under CIN U51909WB2015PLC207198. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cardrone Trading Limited was incorporated on 23 July 2015. Registered with ROC Kolkata.
The current directors of Cardrone Trading Limited are:
- Vinod Kumar Gontu - Director
- Jitendra Kumar Singh - Director
- Papilesh Prasad Singh - Director
- Bijay Murmuria - Director
- Vijay Maheshwari - Director
The CIN (Corporate Identification Number) of Cardrone Trading Limited is U51909WB2015PLC207198. 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 Cardrone Trading Limited is financial services. The company specifically operates in financial activities.