Crosseas Comtrade Private Limited
About Crosseas Comtrade Private Limited
Data last updated: 27 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 August 2006.
Registered with ROC Kolkata under CIN U51101WB2006PTC236951.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
It operated as a subsidiary of Crosseas Capital Services Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5Th Floor Suite No. 37 Martinburn House 1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Crosseas Comtrade Private Limited
Crosseas Comtrade Private Limited has one previous CIN (Corporate Identification Number): U51101MH2006PTC164051. The current CIN is U51101WB2006PTC236951, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB2006PTC236951 | Current |
| U51101MH2006PTC164051 | Previous |
Business Activity of Crosseas Comtrade Private Limited
Crosseas Comtrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Crosseas Comtrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Crosseas Comtrade Private Limited
Crosseas Comtrade Private Limited is audited by SANDEEPRATANLALMAHESHWARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEPRATANLALMAHESHWARI | Locked | Locked | Locked |
Complete auditor history for Crosseas Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Crosseas Comtrade Private Limited
Crosseas Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirvan Rajendra Dadha | Director | 25 Aug 2006 | 20 Years 0 Months | As last reported |
|
Rajesh Baheti
Also directs:
Fouroceans Trade Tech Llp, Capmatrix Builders And Developers Llp, Baheti Realty Private Limited and 5 more
|
Director | 25 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Crosseas Comtrade Private Limited FY 2020 filings available
Crosseas Comtrade Private Limited reported revenue of ₹4.07 Cr for FY 2017.
Ten-year financial statements for Crosseas Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Crosseas Comtrade Private Limited
Shareholding and ownership data for Crosseas Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Crosseas Comtrade Private Limited
Crosseas Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crosseas Comtrade Private Limited
View historical data on people associated with Crosseas Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crosseas Comtrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Crosseas Comtrade Private Limited
GST registrations and filing compliance for Crosseas Comtrade 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 Crosseas Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Crosseas Comtrade 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 Crosseas Comtrade Private Limited
MSME payment history for Crosseas Comtrade 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 Crosseas Comtrade Private Limited
Corporate group structure for Crosseas Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Crosseas Comtrade Private Limited
MCA filings and documents for Crosseas Comtrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Crosseas Comtrade Private Limited
Frequently Asked Questions about Crosseas Comtrade Private Limited
Crosseas Comtrade Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 2006 and is registered under CIN U51101WB2006PTC236951. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Crosseas Comtrade Private Limited was incorporated on 25 August 2006. Registered with ROC Kolkata.
The current directors of Crosseas Comtrade Private Limited are:
- Nirvan Rajendra Dadha - Director
- Rajesh Baheti - Director
The CIN (Corporate Identification Number) of Crosseas Comtrade Private Limited is U51101WB2006PTC236951. 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 Crosseas Comtrade Private Limited is financial services. The company specifically operates in financial activities.