Exquisite Tradecom Private Limited
About Exquisite Tradecom Private Limited
Data last updated: 21 February 2026
Exquisite Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Kanakadhara Avenues Private Limited. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC131722.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.
It operates as a subsidiary of Kanakadhara Avenues Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009
-
IndustryMetals and Minerals, Materials 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
Auditor Details of Exquisite Tradecom Private Limited
Exquisite Tradecom Private Limited is audited by PRIYAM PULASARIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYAM PULASARIA | Locked | Locked | Locked |
Complete auditor history for Exquisite Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Exquisite Tradecom Private Limited
Exquisite Tradecom Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Deepak Jaiswal
Also directs:
Amble Vanijya Private Limited, Avk Merchants Private Limited
|
Additional Director | 16 Aug 2019 | 6 Years 11 Months | Current |
|
Ashish Shaw
Also directs:
Amble Vanijya Private Limited, Avk Merchants Private Limited
|
Additional Director | 16 Aug 2019 | 6 Years 11 Months | Current |
Financials of Exquisite Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Exquisite Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Exquisite Tradecom Private Limited
Shareholding and ownership data for Exquisite Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Exquisite Tradecom Private Limited
Exquisite Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exquisite Tradecom Private Limited
View historical data on people associated with Exquisite Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exquisite 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
Verified entity values are shown only after access is granted.
GST Compliance of Exquisite Tradecom Private Limited
GST registrations and filing compliance for Exquisite 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Exquisite Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Exquisite 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Exquisite Tradecom Private Limited
MSME payment history for Exquisite 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exquisite Tradecom Private Limited
Corporate group structure for Exquisite 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
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exquisite Tradecom Private Limited
MCA filings and documents for Exquisite 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
Verified entity values are shown only after access is granted.
Recent Activity on Exquisite Tradecom Private Limited
Frequently Asked Questions about Exquisite Tradecom Private Limited
Exquisite Tradecom Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2009 (17+ years old) and is registered under CIN U51909WB2009PTC131722.
The current directors of Exquisite Tradecom Private Limited are:
- Deepak Jaiswal - Additional Director
- Ashish Shaw - Additional Director
The primary industry of Exquisite Tradecom Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Exquisite Tradecom Private Limited can be reached at the registered office: 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹23.02 Lakh.
The company has its registered office at 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.