Flagship Trading Company
About Flagship Trading Company
Data last updated: 25 July 2025
Flagship Trading Company was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 March 1982.
Registered with ROC Delhi under CIN U51900DL1982PTC167498.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors including Asha Burman and Pradip Burman.
Last AGM: 15 September 2008. Financial statements filed for year ended 31 March 2008. Office: 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Flagship Trading Company
Flagship Trading Company has one previous CIN (Corporate Identification Number): U51900MH1982PTC026533. The current CIN is U51900DL1982PTC167498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1982PTC167498 | Current |
| U51900MH1982PTC026533 | Previous |
Board of Directors of Flagship Trading Company
Flagship Trading Company is currently managed by 4 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 |
|---|---|---|---|---|
|
Asha Burman
Also directs:
Gyan Enterprises Private Limited, Jetways Travels Private Limited
|
Director | 01 Aug 2002 | 24 Years 0 Months | As last reported |
| Pradip Burman | Director | 03 Sep 1996 | 29 Years 11 Months | As last reported |
| Sidharth Burman | Director | 01 Aug 2002 | 24 Years 0 Months | As last reported |
|
Ajay Kumar Marwah
Also directs:
Green Valley Products Private Limited, Williamsons (India) Private Limited, Hillgrow Infracon Private Limited and 5 more
|
Director | 07 Mar 2003 | 23 Years 5 Months | As last reported |
Financials of Flagship Trading Company FY 2008 filings available
Ten-year financial statements for Flagship Trading Company
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Flagship Trading Company
Flagship Trading Company does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flagship Trading Company
View historical data on people associated with Flagship Trading Company, including employment history and EPFO contributions.
Employee and EPFO history for Flagship Trading Company
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 Flagship Trading Company
GST registrations and filing compliance for Flagship Trading Company
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 Flagship Trading Company
Credit ratings, litigation, and regulatory alerts for Flagship Trading Company
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 Flagship Trading Company
MSME payment history for Flagship Trading Company
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
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Subsidiaries & Group Companies of Flagship Trading Company
Corporate group structure for Flagship Trading Company
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Flagship Trading Company
MCA filings and documents for Flagship Trading Company
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 Flagship Trading Company
Frequently Asked Questions about Flagship Trading Company
Flagship Trading Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Flagship Trading Company is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 March 1982 and is registered under CIN U51900DL1982PTC167498. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Flagship Trading Company was incorporated on 02 March 1982. Registered with ROC Delhi.
The current directors of Flagship Trading Company are:
- Asha Burman - Director
- Pradip Burman - Director
- Sidharth Burman - Director
- Ajay Kumar Marwah - Director
The CIN (Corporate Identification Number) of Flagship Trading Company is U51900DL1982PTC167498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Flagship Trading Company is trading. The company specifically operates in wholesale.