Intercity Tradecomm Private Limited
About Intercity Tradecomm Private Limited
Data last updated: 23 July 2025
Intercity Tradecomm 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 05 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146631.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Kumar Singh and Mahaveer Prasad Verma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mayfair Residency Flat No.302 3Rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMayfair Residency Flat No.302 3Rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Intercity Tradecomm Private Limited
Intercity Tradecomm Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Intercity Tradecomm Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Intercity Tradecomm Private Limited
Intercity Tradecomm Private Limited is audited by D K DE SARKAR & CO 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 |
|---|---|---|---|
| D K DE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
Intercity Tradecomm Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Shailesh Kumar Singh | Additional Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
| Mahaveer Prasad Verma | Additional Director | 28 Feb 2017 | 9 Years 4 Months | As last reported |
Financials of Intercity Tradecomm Private Limited FY 2018 filings available
Ten-year financial statements for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
Shareholding and ownership data for Intercity Tradecomm 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.
Group Structure of Intercity Tradecomm Private Limited
Intercity Tradecomm Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Intercity Tradecomm Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Intercity Tradecomm Private Limited
Intercity Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercity Tradecomm Private Limited
View historical data on people associated with Intercity Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
GST registrations and filing compliance for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
MSME payment history for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
Corporate group structure for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
MCA filings and documents for Intercity Tradecomm 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 Intercity Tradecomm Private Limited
Frequently Asked Questions about Intercity Tradecomm Private Limited
Intercity Tradecomm Private Limited 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.
Intercity Tradecomm Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 2010 and is registered under CIN U51101WB2010PTC146631. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Intercity Tradecomm Private Limited was incorporated on 05 May 2010. Registered with ROC Kolkata.
The current directors of Intercity Tradecomm Private Limited are:
- Shailesh Kumar Singh - Additional Director
- Mahaveer Prasad Verma - Additional Director
The CIN (Corporate Identification Number) of Intercity Tradecomm Private Limited is U51101WB2010PTC146631. 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 Intercity Tradecomm Private Limited is financial services. The company specifically operates in financial activities.