Everbright Tradecom Private Limited
About Everbright Tradecom Private Limited
Data last updated: 07 March 2026
Everbright Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U52110WB1997PTC083664.
Capital: 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.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020
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IndustryConsumer Goods, Accessories 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 Everbright Tradecom Private Limited
Everbright Tradecom Private Limited 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 |
Board of Directors of Everbright Tradecom Private Limited
Everbright Tradecom Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Amirui Isalama Sekh
Also directs:
Everbright Tradecom Private Limited
|
Director | 16 Jan 2009 | 17 Years 6 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 3 Months | Current |
Financials of Everbright Tradecom Private Limited FY 2010 filings available
Ten-year financial statements for Everbright Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Everbright Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2009 | State Bank of India | ₹6.75 Cr | Open |
| 29 Nov 2007 | State Bank of India | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Everbright Tradecom Private Limited
View historical data on people associated with Everbright Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Everbright 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
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GST Compliance of Everbright Tradecom Private Limited
GST registrations and filing compliance for Everbright 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
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Credit Ratings, Litigation & Regulatory Alerts for Everbright Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Everbright 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
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MSME Payment Delays by Everbright Tradecom Private Limited
MSME payment history for Everbright 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
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Subsidiaries & Group Companies of Everbright Tradecom Private Limited
Corporate group structure for Everbright 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
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MCA Filings & Documents of Everbright Tradecom Private Limited
MCA filings and documents for Everbright 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
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Recent Activity on Everbright Tradecom Private Limited
Frequently Asked Questions about Everbright Tradecom Private Limited
Everbright Tradecom Private Limited is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1997 (29+ years old) and is registered under CIN U52110WB1997PTC083664.
The current directors of Everbright Tradecom Private Limited are:
- Amirui Isalama Sekh - Director
- Kaushik Kumar Nath - Director
The primary industry of Everbright Tradecom Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Everbright Tradecom Private Limited can be reached at the registered office: 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020.