Complex Trading Co LTD
About Complex Trading Co LTD
Data last updated:
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
- 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
- PDF report delivered after checkout
CIN History of Complex Trading Co
Complex Trading Co 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
Complex Trading Co LTD is audited by SMITA JAIN & CO for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMITA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Complex Trading Co LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Complex Trading Co LTD
Complex Trading Co has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nehal Mihir Chheda | Whole-Time Director | 22 Apr 2008 | 18 Years 5 Months | Current |
| Avinash Singh Chauhan | Director | 03 Jun 2024 | 2 Years 4 Months | Current |
| Shakha Khandelwal | Director | 17 Jul 2023 | 3 Years 2 Months | Current |
| Ashok Kumar Verma | Director | 17 Jul 2023 | 3 Years 2 Months | Current |
| Krishna Kant Khandelwal Also directs: Chatisgarh Mmetals Private Limited | Managing Director | 17 Jul 2023 | 3 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Complex Trading Co
Shareholding and ownership data for Complex Trading Co LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Complex Trading Co
Complex Trading Co LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complex Trading Co
Employment history and EPFO contributions of people linked to Complex Trading Co.
Employee and EPFO history for Complex Trading Co LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Complex Trading Co
GST registrations and filing compliance for Complex Trading Co LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Complex Trading Co
Credit ratings, litigation, and regulatory alerts for Complex Trading Co LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Complex Trading Co
MSME payment history for Complex Trading Co LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Complex Trading Co
Corporate group structure for Complex Trading Co LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Complex Trading Co
MCA filings and documents for Complex Trading Co LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Complex Trading Co
Frequently Asked Questions about Complex Trading Co LTD
Complex Trading Co 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 reported revenue of ₹5.95 Lakh for FY 2025 (up 709.00% YoY).
The current directors of Complex Trading Co 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 is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Complex Trading Co is a listed company.
Complex Trading Co can be reached at the registered office: 119 Park Streetgr Floor, Kolkata, West Bengal, India – 700016.