Casio Tradecom Private Limited

Casio Tradecom Private Limited - home appliances in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U52190WB2009PTC136200 Incorporated 24 June 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Pending Strike Off Private Limited Company home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
-
Latest available

About Casio Tradecom Private Limited

Data last updated: 27 July 2025

Casio Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 24 June 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U52190WB2009PTC136200.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surya Prakash and Shravan Mishra.

Office: Sunil Das Merlin Point 2Nd Floor 258/17 A.P.C.Road Manicktolla, Kolkata, West Bengal, India – 700006.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Casio Tradecom Private Limited
CIN U52190WB2009PTC136200
Registration Number 136200
Incorporation Date 24 June 2009
ROC Kolkata
Listing Status Unlisted
Company Status Under Process of Striking Off
Key People
Surya Prakash Director Shravan Mishra Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Sunil Das Merlin Point 2Nd Floor 258/17 A.P.C.Road Manicktolla, Kolkata, West Bengal, India – 700006
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Company report
Casio Tradecom Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Casio Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Casio Tradecom Private Limited

Casio Tradecom Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Surya Prakash
Also directs: Nightbird Dealtrade Private Limited
Director 15 Sep 2012 13 Years 9 Months Current
Shravan Mishra Director 15 Sep 2012 13 Years 9 Months Current
View all directors

Financials of Casio Tradecom Private Limited

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Revenue
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Raw Material Cost
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Change in Inventory FG
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Profitability
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Exceptional Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Profit Before Tax
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Cash Generated from Operations
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Casio Tradecom Private Limited

Casio Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Casio Tradecom Private Limited

View historical data on people associated with Casio Tradecom Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Casio Tradecom Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Casio Tradecom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Casio Tradecom Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Casio Tradecom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Casio Tradecom Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Casio Tradecom Private Limited

MSME Payment Delays by Casio Tradecom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Casio Tradecom Private Limited

Subsidiaries & Group Companies of Casio Tradecom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Casio Tradecom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Casio Tradecom Private Limited

MCA Filings & Documents of Casio Tradecom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Casio Tradecom Private Limited

Directors
15 Sep 2012
Surya Prakash was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 9 months.
Directors
15 Sep 2012
Shravan Mishra was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 9 months.
Activity
24 Jun 2009
Casio Tradecom Private Limited was registered on 24 Jun 2009 with Roc Kolkata & aged 17 years 15 days as per MCA records.

Frequently Asked Questions about Casio Tradecom Private Limited

Casio Tradecom Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Casio Tradecom Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 2009 and is registered under CIN U52190WB2009PTC136200. The company may be struck off soon - caution is advised.

The current directors of Casio Tradecom Private Limited are:

The CIN (Corporate Identification Number) of Casio Tradecom Private Limited is U52190WB2009PTC136200. 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 Casio Tradecom Private Limited is home appliances. The company specifically operates in non specialized stores.

Casio Tradecom Private Limited can be reached at the registered office: Sunil Das Merlin Point 2Nd Floor 25817 A.P.C.Road Manicktolla, Kolkata, West Bengal, India – 700006.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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