Crosseas Comtrade Private Limited

Crosseas Comtrade Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2006PTC236951 Incorporated 25 August 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹4.07 Cr
Latest filing
Net profit · FY 2017
₹2.8 Cr
Net margin 68.8%
EBITDA · FY 2017
₹1.68 Cr
EBITDA margin 41.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Crosseas Comtrade Private Limited

Data last updated:

Crosseas Comtrade Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Crosseas Capital Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 25 August 2006.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2006PTC236951.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Nirvan Rajendra Dadha and Rajesh Baheti.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5th Floor Suite No. 37 Martinburn House 1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.07 Cr. For the same year it recorded a net profit of ₹2.8 Cr (net margin 68.8%) and EBITDA of ₹1.68 Cr (EBITDA margin 41.4%).

Company details

CIN U51101WB2006PTC236951
Registration Number 236951
Incorporation Date 25 August 2006
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Crosseas Capital Services Private Limited
Compliance Status Active Compliant

CIN history

Crosseas Comtrade has one previous CIN (Corporate Identification Number): U51101MH2006PTC164051. The current CIN is U51101WB2006PTC236951, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101WB2006PTC236951Current
U51101MH2006PTC164051Previous

Contact details

Crosseas Comtrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Suite No. 37 Martinburn House 1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Crosseas Comtrade Private Limited, buy the company report.

Comprehensive company report
Crosseas Comtrade Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Crosseas Comtrade is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Crosseas Comtrade Private Limited, buy the company report.

Financials of Crosseas Comtrade Private Limited

FY 2020 filings available

Crosseas Comtrade Private Limited reported revenue of ₹4.07 Cr for FY 2017.

Revenue · FY 2017
₹4.07 Cr
Net profit · FY 2017
₹2.8 Cr margin 68.8%
EBITDA · FY 2017
₹1.68 Cr margin 41.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.07 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.68 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.8 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin41.4%
Net Profit Margin68.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Crosseas Comtrade Private Limited, buy the company report.

Board of directors of Crosseas Comtrade Private Limited

Crosseas Comtrade has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirvan Rajendra DadhaDirector25 Aug 200620 Years 2 MonthsAs last reported
Rajesh BahetiDirector25 Aug 200620 Years 2 MonthsAs last reported

Auditor

Crosseas Comtrade Private Limited is audited by SANDEEPRATANLALMAHESHWARI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SANDEEPRATANLALMAHESHWARIFY 2017103293

Shareholding

The shareholding of Crosseas Comtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Crosseas Comtrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Crosseas Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Crosseas Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Crosseas Comtrade Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Nirvan Rajendra Dadha was appointed as Director on 25 Aug 2006.

AGM
Crosseas Comtrade Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Crosseas Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Appointed
Nirvan Rajendra Dadha was appointed as Director.
Appointed
Rajesh Baheti was appointed as Director.
Incorporation
25 Aug 2006
Crosseas Comtrade Private Limited was registered on 25 Aug 2006 with Roc Kolkata & aged 20 years 2 months as per MCA records.

Frequently asked questions

Crosseas Comtrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Crosseas Comtrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 August 2006 and is registered under CIN U51101WB2006PTC236951. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Crosseas Comtrade was incorporated on 25 August 2006. It is registered with the Registrar of Companies, Kolkata.

Crosseas Comtrade had 2 directors:

The CIN (Corporate Identification Number) of Crosseas Comtrade is U51101WB2006PTC236951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Crosseas Comtrade is at 5th Floor Suite No. 37 Martinburn House 1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.

The latest financial statements of Crosseas Comtrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Crosseas Comtrade operated in the financial services industry, in the financial activities segment.

Nirvan Rajendra Dadha was appointed as Director on 25 Aug 2006. Rajesh Baheti was appointed as Director on 25 Aug 2006.

The compliance status of Crosseas Comtrade is compliant as of 11 September 2026.