Elite Tradecom Pvt Ltd
About Elite Tradecom Pvt Ltd
Data last updated: 07 December 2025
Elite Tradecom Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 22 November 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC106241.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Nishant Agarwal and Md Iqubal Raza Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29B Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.66 Lakh, a decline of 70% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹55 Lakh on record.
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 Address29B Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Elite Tradecom Pvt Ltd
Elite Tradecom Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2006PTC106241. The current CIN is U51109WB2005PTC106241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2005PTC106241 | Current |
| U51109WB2006PTC106241 | Previous |
Business Activity of Elite Tradecom Pvt Ltd
Elite Tradecom Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Elite Tradecom Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Elite Tradecom Pvt Ltd
Elite Tradecom Pvt Ltd is audited by MANISH BHANJA & ASSOCIATES 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 |
|---|---|---|---|
| MANISH BHANJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Elite Tradecom Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Elite Tradecom Pvt Ltd
Elite Tradecom Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Nishant Agarwal
Also directs:
Mines Technologies Vaishvik Private Limited
|
Director | 30 Nov 2019 | 6 Years 7 Months | As last reported |
| Md Iqubal Raza Khan | Director | 05 Feb 2024 | 2 Years 5 Months | As last reported |
Financials of Elite Tradecom Pvt Ltd FY 2025 filings available
Elite Tradecom Pvt Ltd reported revenue of ₹2.66 Lakh (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
Shareholding and ownership data for Elite Tradecom Pvt Ltd
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 of Elite Tradecom Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2008 | Syndicate Bank | ₹55 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Elite Tradecom Pvt Ltd
View historical data on people associated with Elite Tradecom Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
GST registrations and filing compliance for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
MSME payment history for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
Corporate group structure for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
MCA filings and documents for Elite Tradecom Pvt Ltd
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 Elite Tradecom Pvt Ltd
Frequently Asked Questions about Elite Tradecom Pvt Ltd
Elite Tradecom Pvt Ltd 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.
Elite Tradecom Pvt Ltd is a amalgamated private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 22 November 2005 and is registered under CIN U51109WB2005PTC106241. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Elite Tradecom Pvt Ltd was incorporated on 22 November 2005. Registered with ROC Kolkata.
The current directors of Elite Tradecom Pvt Ltd are:
- Nishant Agarwal - Director
- Md Iqubal Raza Khan - Director
The CIN (Corporate Identification Number) of Elite Tradecom Pvt Ltd is U51109WB2005PTC106241. 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 Elite Tradecom Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution.