Island Trading Co. Private Limited
About Island Trading Co. Private Limited
Data last updated:
Island Trading Co. Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC098141. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹31.75 Lakh. It is led by directors Vishal Agarwal and Sitaram Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 35/1 Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹37,500, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹95,774 (net margin -255.4%) and EBITDA of -₹2,895 (EBITDA margin -7.7%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 80% over five years.
As per MCA filings, the company has satisfied charges of ₹44.27 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Island Trading Co. Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35/1 Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Island Trading Co. Private Limited, buy the company report.
- 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
Business activity
The main business activities of Island Trading Co are wholesale and retail trade; repair of motor vehicles and motorcycles and transportation and storage. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and land transport and transport via pipelines. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Island Trading Co. Private Limited, buy the company report.
Financials of Island Trading Co. Private Limited
FY 2024 filings availableIsland Trading Co. Private Limited reported revenue of ₹37,500 (down 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over five years, including a 75% fall in the latest year. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2,895 | ||||
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| Net Profit (PAT) | -₹95,774 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -7.7% | ||||
| Net Profit Margin | -255.4% | ||||
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To see the full financial statements and ratios of Island Trading Co. Private Limited, buy the company report.
Board of directors of Island Trading Co. Private Limited
Island Trading Co has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Agarwal Also directs: Ilam Tea Company Private Limited, V N Events & Projects LLP, New Tea-Tech Research and Development LLP and 1 more | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
| Sitaram Agarwal Also directs: Ilam Tea Company Private Limited | Director | 19 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Island Trading Co. Private Limited is audited by V.D.GARG & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.D.GARG & CO. | FY 2023 | 311051E |
Shareholding
The shareholding of Island Trading Co. Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Island Trading Co. Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2016 | 100049696 | Hdfc Bank Limited | ₹44.27 Lakh | Satisfied |
To see the full charge records of Island Trading Co. Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Island Trading Co. Private Limited has 2 court cases on record: 2 filed by Island Trading Co. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Island Trading Co. Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Island Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Island Trading Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Island Trading Co. Private Limited, buy the company report.
Recent activity
Island Trading Co. Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Vishal Agarwal ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Island Trading Co is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 March 2004 (22+ years old) and is registered under CIN U51909WB2004PTC098141.
Island Trading Co has 2 current directors:
- Vishal Agarwal - Director
- Sitaram Agarwal - Director
The latest financial statements of Island Trading Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Island Trading Co has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Island Trading Co is U51909WB2004PTC098141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Island Trading Co has 2 court cases on record: 2 filed by the company.
Island Trading Co was incorporated on 19 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Vishal Agarwal ceased to be Additional Director on 29 Nov 2021. Bijay Kumar Kasera ceased to be Director on 20 Jul 2021. Vishal Agarwal was appointed as Director on 20 Jul 2021. Island Trading Co has 5 board changes on record in total.
The registered office of Island Trading Co is at 351 Chowringhee Road, Kolkata, West Bengal, India – 700071.
Island Trading Co operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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