Index Tradecom Private Limited
About Index Tradecom Private Limited
Data last updated:
Index Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146189.
The company had an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors Sanjiv Jain and Aditya Jain.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4N Nandaram Sen Street, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2018, the company reported a revenue of ₹47,828, a decline of 46% compared to the previous year.
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- Registered Address4N Nandaram Sen Street, Kolkata, West Bengal, India – 700005
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Index Tradecom
The main business activity of Index Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Index Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Index Tradecom
Index Tradecom Private Limited is audited by ROY SEN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Index Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Index Tradecom Private Limited
Index Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Jain Also directs: Artmoss Sales Pvt Ltd, Hansplaza Tracon Pvt.Ltd. | Director | 07 Jan 2016 | 10 Years 8 Months | As last reported |
| Aditya Jain | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
Financials of Index Tradecom Private Limited FY 2018 filings available
Index Tradecom Private Limited reported revenue of ₹47,828 (down 46.00% YoY) for FY 2018.
Ten-year financial statements for Index Tradecom Private Limited
Earlier years and trend charts are in the company report.
- 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 Tradecom
Shareholding and ownership data for Index Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Index Tradecom Private Limited
Index Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Index Tradecom
Index Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Index Tradecom
Employment history and EPFO contributions of people linked to Index Tradecom.
Employee and EPFO history for Index Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Index Tradecom
GST registrations and filing compliance for Index Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Index Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradecom
MSME payment history for Index Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tradecom
Corporate group structure for Index Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tradecom
MCA filings and documents for Index Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Tradecom
Frequently Asked Questions about Index Tradecom Private Limited
Index Tradecom 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.
Index Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 April 2010 and is registered under CIN U51101WB2010PTC146189. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Index Tradecom was incorporated on 28 April 2010. It is registered with the Registrar of Companies, Kolkata.
Index Tradecom had 2 directors:
- Sanjiv Jain - Director
- Aditya Jain - Director
The CIN (Corporate Identification Number) of Index Tradecom is U51101WB2010PTC146189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Index Tradecom is at 4N Nandaram Sen Street, Kolkata, West Bengal, India – 700005.
Index Tradecom reported revenue of ₹47,828 for FY 2018 (down 46.00% YoY).
Index Tradecom has an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh.
Index Tradecom operated in the trading industry, in the other wholesale segment.