Confidence Tradecomm Private Limited
About Confidence Tradecomm Private Limited
Data last updated: 22 July 2025
Confidence Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 April 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC134797.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Pravinbhai Patel and Vinodbhai Premjibhai Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 655 New Alipore Block No 3C, Kolkata, West Bengal, India – 700053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address655 New Alipore Block No 3C, Kolkata, West Bengal, India – 700053
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IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Confidence Tradecomm Private Limited
Confidence Tradecomm Private Limited is audited by GAURAV V SINGHVI & CO LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV V SINGHVI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Confidence Tradecomm Private Limited
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 Confidence Tradecomm Private Limited
Confidence Tradecomm 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 |
|---|---|---|---|---|
| Pravinbhai Patel | Director | 23 Jul 2014 | 12 Years 1 Months | As last reported |
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Vinodbhai Premjibhai Patel
Also directs:
Harihar Lumbers Private Limited
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Director | 23 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Confidence Tradecomm Private Limited FY 2023 filings available
Ten-year financial statements for Confidence Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Confidence Tradecomm Private Limited
Shareholding and ownership data for Confidence Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Confidence Tradecomm Private Limited
Confidence Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confidence Tradecomm Private Limited
View historical data on people associated with Confidence Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confidence Tradecomm 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 Confidence Tradecomm Private Limited
GST registrations and filing compliance for Confidence Tradecomm 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
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Credit Ratings, Litigation & Regulatory Alerts for Confidence Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Confidence Tradecomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Confidence Tradecomm Private Limited
MSME payment history for Confidence Tradecomm 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
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Subsidiaries & Group Companies of Confidence Tradecomm Private Limited
Corporate group structure for Confidence Tradecomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Confidence Tradecomm Private Limited
MCA filings and documents for Confidence Tradecomm 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
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Recent Activity on Confidence Tradecomm Private Limited
Frequently Asked Questions about Confidence Tradecomm Private Limited
Confidence Tradecomm Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confidence Tradecomm Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 April 2009 and is registered under CIN U51909WB2009PTC134797. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Confidence Tradecomm Private Limited are:
- Pravinbhai Patel - Director
- Vinodbhai Premjibhai Patel - Director
The CIN (Corporate Identification Number) of Confidence Tradecomm Private Limited is U51909WB2009PTC134797. 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 Confidence Tradecomm Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 655 New Alipore Block No 3C, Kolkata, West Bengal, India – 700053.