Eureka Tradecom Private Limited
About Eureka Tradecom Private Limited
Data last updated:
Eureka Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the plastics and polymers sector. It was incorporated on 02 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25200WB2007PTC114936. Its GSTIN is 19AABCE9753C1ZK (West Bengal).
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Aniruddha Bagri and Bandana Roy.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 12/3/4 Jamir Lane Ballygunge, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹3.15 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12/3/4 Jamir Lane Ballygunge, Kolkata, West Bengal, India – 700019
- IndustryPlastics, Manufacturing, Plastic
- 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
- One PDF report, delivered after checkout
Financials of Eureka Tradecom Private Limited FY 2021 filings available
Financial Statement Summary of Eureka Tradecom Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Eureka Tradecom Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Eureka Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Eureka Tradecom Private Limited
Eureka Tradecom Private Limited is audited by A CHATTOPADHYAY & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A CHATTOPADHYAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eureka Tradecom Private Limited
Eureka Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddha Bagri Also directs: Saffron Designer Concepts Private Limited, XTRM Sports Private Limited, XTRM Enterprises Private Limited and 1 more | Director | 15 Jun 2016 | 10 Years 3 Months | Current |
| Bandana Roy | Director | 25 May 2019 | 7 Years 4 Months | Current |
Ownership and Shareholding of Eureka Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eureka Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2011 | Union Bank of India | ₹3.15 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Eureka Tradecom Private Limited
Eureka Tradecom Private Limited has 8 court cases on record: 3 filed by Eureka Tradecom, 5 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| Calcutta High Court | Company petition | Filed by the company against Tata Capital Financial Services Limited | Disposed |
| District court, North, Delhi | Interim or miscellaneous application | Filed against the company by Ankit Enterprises | Pending |
| District court, North, Delhi | Civil suit | Filed against the company by Ankit Enterprises | Disposed |
| District court, North, Delhi | Civil suit | Filed against the company by Atul Chemicals | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Eureka Tradecom Private Limited
Eureka Tradecom Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Eureka Tradecom Private Limited
Eureka Tradecom has one previous CIN (Corporate Identification Number): U26942WB2007PTC114936. The current CIN is U25200WB2007PTC114936, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25200WB2007PTC114936 | Current |
| U26942WB2007PTC114936 | Previous |
Recent Activity on Eureka Tradecom Private Limited
Eureka Tradecom Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Khushboo Bagri ceased to be Director on 01 Jul 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Eureka Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Eureka Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Eureka Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Eureka Tradecom Private Limited
Eureka Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE9753C1ZK | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eureka Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Eureka Tradecom Private Limited
Eureka Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in manufacturing, within the plastics industry. It was incorporated on 02 April 2007 (19+ years old) and is registered under CIN U25200WB2007PTC114936.
Eureka Tradecom has 2 current directors:
- Aniruddha Bagri - Director
- Bandana Roy - Director
The GSTIN of Eureka Tradecom is 19AABCE9753C1ZK, registered in West Bengal.
The CIN (Corporate Identification Number) of Eureka Tradecom is U25200WB2007PTC114936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eureka Tradecom has 8 court cases on record: 3 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Eureka Tradecom was incorporated on 02 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Khushboo Bagri ceased to be Director on 01 Jul 2019. Bandana Roy was appointed as Director on 25 May 2019. Bandana Roy ceased to be Director on 17 Jun 2016. Eureka Tradecom has 10 board changes on record in total.
The registered office of Eureka Tradecom is at 1234 Jamir Lane Ballygunge, Kolkata, West Bengal, India – 700019.
Eureka Tradecom has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh.
Eureka Tradecom operates in the plastics industry, in the manufacturing segment.