
Everbright Tradecom Private Limited
About Everbright Tradecom Private Limited
Data last updated:
Everbright Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 27 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1997PTC083664.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Amirui Isalama Sekh and Kaushik Kumar Nath.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹7.75 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Everbright Tradecom has one previous CIN (Corporate Identification Number): U99999WB1997PTC083664. The current CIN is U52110WB1997PTC083664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1997PTC083664 | Current |
| U99999WB1997PTC083664 | Previous |
Contact details
Everbright Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Financials of Everbright Tradecom Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Everbright Tradecom Private Limited, buy the company report.
Board of directors of Everbright Tradecom Private Limited
Everbright Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amirui Isalama Sekh | Director | 16 Jan 2009 | 17 Years 9 Months | Current |
| Kaushik Kumar Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 27 Mar 1997 | 29 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2009 | 10150385 | State Bank of India | ₹6.75 Cr | Open | |
| 29 Nov 2007 | 10082061 | State Bank of India | ₹1 Cr | Open |
To see the full charge records of Everbright Tradecom Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Everbright Tradecom Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Everbright Tradecom Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Everbright Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Everbright Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everbright Tradecom Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Amirui Isalama Sekh was appointed as Director on 16 Jan 2009.
Frequently asked questions
Everbright Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 27 March 1997 (29+ years old) and is registered under CIN U52110WB1997PTC083664.
Everbright Tradecom has 2 current directors:
- Amirui Isalama Sekh - Director
- Kaushik Kumar Nath - Director
The latest financial statements of Everbright Tradecom on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Everbright Tradecom is U52110WB1997PTC083664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Everbright Tradecom has 3 court cases on record: 3 filed against it. 1 is pending.
Everbright Tradecom was incorporated on 27 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Amirui Isalama Sekh was appointed as Director on 16 Jan 2009. Ranjan Mondal ceased to be Director on 16 Jan 2009. Kaushik Kumar Nath was appointed as Director on 27 Mar 1997.
The registered office of Everbright Tradecom is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
Everbright Tradecom operates in the consumer goods industry, in the accessories retail and distribution segment.
Everbright Tradecom has open charges of ₹7.75 Cr and no satisfied charges on record as per latest MCA filings.