Exquisite Tradecom Private Limited
About Exquisite Tradecom Private Limited
Data last updated:
Exquisite Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Kanakadhara Avenues Private Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC131722.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.02 Lakh. It is led by directors Deepak Jaiswal and Ashish Shaw.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Exquisite Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Exquisite Tradecom Private Limited, buy the company report.
- 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 Exquisite Tradecom Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exquisite Tradecom Private Limited, buy the company report.
Board of directors of Exquisite Tradecom Private Limited
Exquisite Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jaiswal Also directs: Amble Vanijya Private Limited, Avk Merchants Private Limited | Additional Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Ashish Shaw Also directs: Amble Vanijya Private Limited, Avk Merchants Private Limited | Additional Director | 16 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Exquisite Tradecom Private Limited is audited by PRIYAM PULASARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYAM PULASARIA | FY 2017 | 303454 |
Shareholding
The shareholding of Exquisite Tradecom Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Exquisite Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Exquisite Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exquisite 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 Exquisite Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exquisite Tradecom Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Amit Ranjan Bakshi ceased to be Director on 16 Aug 2019.
Frequently asked questions
Exquisite Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 January 2009 (17+ years old) and is registered under CIN U51909WB2009PTC131722.
Exquisite Tradecom has 2 current directors:
- Deepak Jaiswal - Additional Director
- Ashish Shaw - Additional Director
The latest financial statements of Exquisite Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Exquisite Tradecom is U51909WB2009PTC131722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exquisite Tradecom was incorporated on 06 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Ranjan Bakshi ceased to be Director on 16 Aug 2019. Ashish Shaw was appointed as Additional Director on 16 Aug 2019. Birendra Raut ceased to be Director on 16 Aug 2019. Exquisite Tradecom has 7 board changes on record in total.
The registered office of Exquisite Tradecom is at 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.
Exquisite Tradecom operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Exquisite Tradecom is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Exquisite Tradecom can be reached at its registered office: 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.