Completion Trade & Commerce Private Limited
About Completion Trade & Commerce Private Limited
Data last updated: 07 February 2026
Completion Trade & Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 April 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC134494.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹6.1 Lakh. It is led by directors Yomil Vakharia and Sweta Shroff.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.96 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 1902 19Th Floor Biowonder – Block A, 789 Anandapur Em Bypass, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Completion Trade & Commerce Private Limited
Completion Trade & Commerce Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
Completion Trade & Commerce Private Limited is audited by D TIWARI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
Completion Trade & Commerce Private Limited is currently managed by 2 directors, with 6 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 |
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Yomil Vakharia
Also directs:
Firstview Trading Private Limited
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Director | 20 Sep 2021 | 4 Years 11 Months | Current |
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Sweta Shroff
Also directs:
Firstview Trading Private Limited
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Director | 30 Aug 2022 | 3 Years 11 Months | Current |
Financials of Completion Trade & Commerce Private Limited FY 2025 filings available
Completion Trade & Commerce Private Limited reported revenue of ₹9.96 Cr (up 180.00% YoY) for FY 2025.
Ten-year financial statements for Completion Trade & Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Completion Trade & Commerce Private Limited
Shareholding and ownership data for Completion Trade & Commerce Private 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 Completion Trade & Commerce Private Limited
Completion Trade & Commerce Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Completion Trade & Commerce Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Completion Trade & Commerce Private Limited
Completion Trade & Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Completion Trade & Commerce Private Limited
View historical data on people associated with Completion Trade & Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
GST registrations and filing compliance for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
MSME payment history for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
Corporate group structure for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
MCA filings and documents for Completion Trade & Commerce 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 Completion Trade & Commerce Private Limited
Frequently Asked Questions about Completion Trade & Commerce Private Limited
Completion Trade & Commerce Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 2009 (17+ years old) and is registered under CIN U51101WB2009PTC134494.
Completion Trade & Commerce Private Limited reported revenue of ₹9.96 Cr for FY 2025 (up 180.00% YoY).
The current directors of Completion Trade & Commerce Private Limited are:
- Yomil Vakharia - Director
- Sweta Shroff - Director
The primary industry of Completion Trade & Commerce Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Completion Trade & Commerce Private Limited can be reached at the registered office: Unit No. 1902 19Th Floor Biowonder – Block A, 789 Anandapur Em Bypass, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹6.1 Lakh.