Empire Tradecom India Limited
About Empire Tradecom India Limited
Data last updated: 24 July 2025
Empire Tradecom India Limited was a public limited company based in Dhanbad, Jharkhand, 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 life insurance. non life insurance, a part of the broader insurance sector. Incorporated on 17 February 2010.
Registered with ROC Ranchi under CIN U51101JH2010PLC014001.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Maxxcare Commercials Private Limited and Empire Tradecom India Private Limited. It was led by directors including Kiran Sharma and Gupteshwar Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: At/Po – Sonardih Katras Dhanbad, Jharkhand, India – 828125.
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 AddressAt/Po – Sonardih Katras Dhanbad, Jharkhand, India – 828125
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IndustryInsurance, Life Insurance. Non Life Insurance
- 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
Name History of Empire Tradecom India Limited
Empire Tradecom India Limited has undergone 2 name changes throughout its history. The company was previously known as Maxxcare Commercials Private Limited, and Empire Tradecom India Private Limited. The current legal name is Empire Tradecom India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Empire Tradecom India Limited | Current |
| Maxxcare Commercials Private Limited | Previous |
| Empire Tradecom India Private Limited | Previous |
CIN History of Empire Tradecom India Limited
Empire Tradecom India Limited has one previous CIN (Corporate Identification Number): U51101JH2010PTC014001. The current CIN is U51101JH2010PLC014001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101JH2010PLC014001 | Current |
| U51101JH2010PTC014001 | Previous |
Board of Directors of Empire Tradecom India Limited
Empire Tradecom India Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Kiran Sharma | Director | 17 Feb 2010 | 16 Years 6 Months | As last reported |
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Gupteshwar Sharma
Also directs:
Maxxcare Micro Finance
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Director | 17 Feb 2010 | 16 Years 6 Months | As last reported |
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Dhaneshwar Mahto
Also directs:
Dcv Network Private Limited
|
Director | 12 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Empire Tradecom India Limited FY 2016 filings available
Ten-year financial statements for Empire Tradecom India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Empire Tradecom India Limited
Empire Tradecom India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empire Tradecom India Limited
View historical data on people associated with Empire Tradecom India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Empire Tradecom India 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 Empire Tradecom India Limited
GST registrations and filing compliance for Empire Tradecom India 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
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Credit Ratings, Litigation & Regulatory Alerts for Empire Tradecom India Limited
Credit ratings, litigation, and regulatory alerts for Empire Tradecom India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Empire Tradecom India Limited
MSME payment history for Empire Tradecom India 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 Empire Tradecom India Limited
Corporate group structure for Empire Tradecom India 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 Empire Tradecom India Limited
MCA filings and documents for Empire Tradecom India 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 Empire Tradecom India Limited
Frequently Asked Questions about Empire Tradecom India Limited
Empire Tradecom India 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.
Empire Tradecom India Limited is a struck-off public limited company in the insurance sector based in Dhanbad, Jharkhand, India. It was incorporated on 17 February 2010 and is registered under CIN U51101JH2010PLC014001. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Empire Tradecom India Limited are:
- Kiran Sharma - Director
- Gupteshwar Sharma - Director
- Dhaneshwar Mahto - Director
The CIN (Corporate Identification Number) of Empire Tradecom India Limited is U51101JH2010PLC014001. 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 Empire Tradecom India Limited is insurance. The company specifically operates in life insurance. non life insurance. The company was active in this sector before being struck off.
The company has its registered office at AtPo – Sonardih Katras Dhanbad, Jharkhand, India – 828125.