Damodar Tradecom Private Limited
About Damodar Tradecom Private Limited
Data last updated: 22 July 2025
Damodar Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 20 April 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC161869.
Capital: an authorised share capital of ₹2.02 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors Sushama Agarwal and Abhay Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.05 Lakh, a growth of 87% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Damodar Tradecom Private Limited
Damodar Tradecom Private Limited is audited by SUMIT S AGRAWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Damodar Tradecom 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 Damodar Tradecom Private Limited
Damodar Tradecom Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sushama Agarwal | Director | 22 Jan 2020 | 6 Years 7 Months | As last reported |
|
Abhay Jain
Also directs:
Damodar Tradecom Llp, Blooming Tradelink Private Limited
|
Director | 30 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Damodar Tradecom Private Limited FY 2023 filings available
Damodar Tradecom Private Limited reported revenue of ₹1.05 Lakh (up 87.00% YoY) for FY 2023.
Ten-year financial statements for Damodar Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Damodar Tradecom Private Limited
Shareholding and ownership data for Damodar Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Damodar Tradecom Private Limited
Damodar Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damodar Tradecom Private Limited
View historical data on people associated with Damodar Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damodar Tradecom 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 Damodar Tradecom Private Limited
GST registrations and filing compliance for Damodar Tradecom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Damodar Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Damodar Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Damodar Tradecom Private Limited
MSME payment history for Damodar Tradecom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Damodar Tradecom Private Limited
Corporate group structure for Damodar Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Damodar Tradecom Private Limited
MCA filings and documents for Damodar Tradecom 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 Damodar Tradecom Private Limited
Frequently Asked Questions about Damodar Tradecom Private Limited
Damodar Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Damodar Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 2011 and is registered under CIN U51909WB2011PTC161869. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Damodar Tradecom Private Limited is U51909WB2011PTC161869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Damodar Tradecom Private Limited are:
- Sushama Agarwal - Director
- Abhay Jain - Director
The primary industry of Damodar Tradecom Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Damodar Tradecom Private Limited was incorporated on 20 April 2011. Registered with ROC Kolkata.