Consortium Commtrade Private Limited
About Consortium Commtrade Private Limited
Data last updated: 25 July 2025
Consortium Commtrade 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 28 July 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC137250.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.55 Lakh. It was led by directors Hawaldar Gupta and Shyam Sunder Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Floor 7 Room 11 2A Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
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 AddressFloor 7 Room 11 2A Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
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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
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Board of Directors of Consortium Commtrade Private Limited
Consortium Commtrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Hawaldar Gupta | Director | 11 Jun 2011 | 15 Years 1 Months | As last reported |
| Shyam Sunder Gupta | Director | 24 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Consortium Commtrade Private Limited FY 2012 filings available
Ten-year financial statements for Consortium Commtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Consortium Commtrade Private Limited
Consortium Commtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consortium Commtrade Private Limited
View historical data on people associated with Consortium Commtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Consortium Commtrade 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 Consortium Commtrade Private Limited
GST registrations and filing compliance for Consortium Commtrade 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 Consortium Commtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Consortium Commtrade 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 Consortium Commtrade Private Limited
MSME payment history for Consortium Commtrade 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 Consortium Commtrade Private Limited
Corporate group structure for Consortium Commtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Consortium Commtrade Private Limited
MCA filings and documents for Consortium Commtrade 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 Consortium Commtrade Private Limited
Frequently Asked Questions about Consortium Commtrade Private Limited
Consortium Commtrade 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.
Consortium Commtrade Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 2009 and is registered under CIN U51909WB2009PTC137250. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Consortium Commtrade Private Limited are:
- Hawaldar Gupta - Director
- Shyam Sunder Gupta - Director
The CIN (Corporate Identification Number) of Consortium Commtrade Private Limited is U51909WB2009PTC137250. 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 Consortium Commtrade 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 Floor 7 Room 11 2A Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.