Centurion Tradecom Private Limited
About Centurion Tradecom Private Limited
Data last updated: 18 February 2026
Centurion Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 04 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC139160.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Karnani and Ashish Soni.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 4A Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.85 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹39 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4A Tollygunge Circular Road, Kolkata, West Bengal, India – 700033
-
IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Centurion Tradecom Private Limited
Centurion Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Centurion Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Centurion Tradecom Private Limited
Centurion Tradecom Private Limited is audited by MUKHERJEE SANYAL SAMANTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKHERJEE SANYAL SAMANTA & CO | Locked | Locked | Locked |
Complete auditor history for Centurion Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Centurion Tradecom Private Limited
Centurion 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Karnani
Also directs:
Babakripa Brickworks Private Limited, Innobuild Brickworks Private Limited, Harprasad Realtors Private Limited and 2 more
|
Director | 25 Jun 2012 | 14 Years 2 Months | Current |
| Ashish Soni | Director | 01 Oct 2012 | 13 Years 10 Months | Current |
Financials of Centurion Tradecom Private Limited FY 2020 filings available
Centurion Tradecom Private Limited reported revenue of ₹5.85 Lakh (up 709.00% YoY) for FY 2020.
Ten-year financial statements for Centurion Tradecom Private 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 Centurion Tradecom Private Limited
Shareholding and ownership data for Centurion Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centurion Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2013 | United Bank of India | ₹39 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Centurion Tradecom Private Limited
View historical data on people associated with Centurion Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Centurion 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
Verified entity values are shown only after access is granted.
GST Compliance of Centurion Tradecom Private Limited
GST registrations and filing compliance for Centurion 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Centurion Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Centurion 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Centurion Tradecom Private Limited
MSME payment history for Centurion 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Centurion Tradecom Private Limited
Corporate group structure for Centurion 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Centurion Tradecom Private Limited
MCA filings and documents for Centurion 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
Verified entity values are shown only after access is granted.
Recent Activity on Centurion Tradecom Private Limited
Frequently Asked Questions about Centurion Tradecom Private Limited
Centurion Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 November 2009 (17+ years old) and is registered under CIN U51909WB2009PTC139160.
Centurion Tradecom Private Limited reported revenue of ₹5.85 Lakh for FY 2020 (up 709.00% YoY).
The current directors of Centurion Tradecom Private Limited are:
- Ashish Karnani - Director
- Ashish Soni - Director
The primary industry of Centurion Tradecom Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Centurion Tradecom Private Limited can be reached at the registered office: 4A Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.