Complex Trading Co Ltd
About Complex Trading Co Ltd
Data last updated: 14 July 2026
Complex Trading Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 January 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L01409WB1981PLC033261. Listed.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.37 Lakh. It is led by directors including Nehal Mihir Chheda and Avinash Singh Chauhan.
Last AGM: 01 July 2026. Financial statements filed for year ended 31 March 2026. Office: 119 Park Streetgr Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.95 Lakh, 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 Address119 Park Streetgr Floor, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Complex Trading Co Ltd
Complex Trading Co Ltd has one previous CIN (Corporate Identification Number): U01409WB1981PLC033261. The current CIN is L01409WB1981PLC033261, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L01409WB1981PLC033261 | Current |
| U01409WB1981PLC033261 | Previous |
Auditor Details of Complex Trading Co Ltd
Complex Trading Co Ltd is audited by SMITA JAIN & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMITA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Complex Trading Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Complex Trading Co Ltd
Complex Trading Co Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Nehal Mihir Chheda | Whole-Time Director | 22 Apr 2008 | 18 Years 3 Months | Current |
| Avinash Singh Chauhan | Director | 03 Jun 2024 | 2 Years 2 Months | Current |
| Shakha Khandelwal | Director | 17 Jul 2023 | 3 Years 1 Months | Current |
| Ashok Kumar Verma | Director | 17 Jul 2023 | 3 Years 1 Months | Current |
| Krishna Kant Khandelwal | Managing Director | 17 Jul 2023 | 3 Years 1 Months | Current |
Financials of Complex Trading Co Ltd FY 2026 filings available
Complex Trading Co Ltd reported revenue of ₹5.95 Lakh (up 709.00% YoY) for FY 2025.
Ten-year financial statements for Complex Trading Co Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Complex Trading Co Ltd
Shareholding and ownership data for Complex Trading Co Ltd
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Charges & Borrowings Complex Trading Co Ltd
Complex Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complex Trading Co Ltd
View historical data on people associated with Complex Trading Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Complex Trading Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Complex Trading Co Ltd
GST registrations and filing compliance for Complex Trading Co Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Complex Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for Complex Trading Co Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Complex Trading Co Ltd
MSME payment history for Complex Trading Co Ltd
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Subsidiaries & Group Companies of Complex Trading Co Ltd
Corporate group structure for Complex Trading Co Ltd
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MCA Filings & Documents of Complex Trading Co Ltd
MCA filings and documents for Complex Trading Co Ltd
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- Annual returns and statements
- Charge filings
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Recent Activity on Complex Trading Co Ltd
Frequently Asked Questions about Complex Trading Co Ltd
Complex Trading Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 January 1981 (45+ years old) and is registered under CIN L01409WB1981PLC033261.
Complex Trading Co Ltd reported revenue of ₹5.95 Lakh for FY 2025 (up 709.00% YoY).
The current directors of Complex Trading Co Ltd are:
- Nehal Mihir Chheda - Whole-Time Director
- Avinash Singh Chauhan - Director
- Shakha Khandelwal - Director
- Ashok Kumar Verma - Director
- Krishna Kant Khandelwal - Managing Director
The primary industry of Complex Trading Co Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Complex Trading Co Ltd is a listed company.
Complex Trading Co Ltd can be reached at the registered office: 119 Park Streetgr Floor, Kolkata, West Bengal, India – 700016.