Index Commotrade Private Limited
About Index Commotrade Private Limited
Data last updated: 23 February 2026
Index Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Moondhara Merchandise Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC146272.
Capital: an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.87 Lakh. It is led by directors Shibu Ram Das and Ram Gopal Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 8 Brabourne Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.63 Cr, a decline of 1% compared to the previous year.
It operates as a subsidiary of Moondhara Merchandise Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 8 Brabourne Road, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Index Commotrade Private Limited
Index Commotrade Private Limited is audited by MAHESWARI K R & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESWARI K R & CO | Locked | Locked | Locked |
Complete auditor history for Index Commotrade 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 Index Commotrade Private Limited
Index Commotrade Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
| Shibu Ram Das | Additional Director | 14 Feb 2021 | 5 Years 4 Months | Current |
| Ram Gopal Sharma | Additional Director | 14 Feb 2021 | 5 Years 4 Months | Current |
Financials of Index Commotrade Private Limited FY 2025 filings available
Index Commotrade Private Limited reported revenue of ₹2.63 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Index Commotrade 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 Index Commotrade Private Limited
Shareholding and ownership data for Index Commotrade 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 Index Commotrade Private Limited
Index Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Index Commotrade Private Limited
View historical data on people associated with Index Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Index Commotrade 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 Index Commotrade Private Limited
GST registrations and filing compliance for Index Commotrade 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 Index Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Index Commotrade 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 Index Commotrade Private Limited
MSME payment history for Index Commotrade 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 Index Commotrade Private Limited
Corporate group structure for Index Commotrade 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 Index Commotrade Private Limited
MCA filings and documents for Index Commotrade 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 Index Commotrade Private Limited
Frequently Asked Questions about Index Commotrade Private Limited
Index Commotrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 April 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146272.
Index Commotrade Private Limited reported revenue of ₹2.63 Cr for FY 2024 (down 1.00% YoY).
The current directors of Index Commotrade Private Limited are:
- Shibu Ram Das - Additional Director
- Ram Gopal Sharma - Additional Director
The primary industry of Index Commotrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Index Commotrade Private Limited can be reached at the registered office: P – 8 Brabourne Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹68 Lakh, and the paid-up capital is ₹67.87 Lakh.