Juhi Tradecom Private Limited
About Juhi Tradecom Private Limited
Data last updated: 24 July 2025
Juhi Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 June 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC150572.
Capital: an authorised share capital of ₹1.8 Lakh and a paid-up capital of ₹1.76 Lakh. It was led by directors Ashish Kumar Saha and Padmakar Vyas.
Last AGM: 09 August 2017. Financial statements filed for year ended 31 March 2017. Office: 95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,500, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Juhi Tradecom Private Limited
Juhi Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Juhi Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Juhi Tradecom Private Limited
Juhi Tradecom Private Limited is audited by GANESH AGARWAL AND ASSOCIATES 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 |
|---|---|---|---|
| GANESH AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Juhi Tradecom 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
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Board of Directors of Juhi Tradecom Private Limited
Juhi Tradecom 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 |
|---|---|---|---|---|
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Ashish Kumar Saha
Also directs:
Alaukik Commercial Private Limited, Sohan Vincom Private Limited
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Director | 01 Jul 2010 | 16 Years 0 Months | As last reported |
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Padmakar Vyas
Also directs:
Paharimata Construction Private Limited, Touchwell Infrastructure Private Limited, Cyrillic Tie-Up Pvt. Ltd. and 2 more
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Director | 10 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Juhi Tradecom Private Limited FY 2017 filings available
Juhi Tradecom Private Limited reported revenue of ₹4,500 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Juhi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Juhi Tradecom Private Limited
Shareholding and ownership data for Juhi Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Juhi Tradecom Private Limited
Juhi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juhi Tradecom Private Limited
View historical data on people associated with Juhi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Juhi Tradecom 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
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GST Compliance of Juhi Tradecom Private Limited
GST registrations and filing compliance for Juhi Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Juhi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Juhi Tradecom 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
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MSME Payment Delays by Juhi Tradecom Private Limited
MSME payment history for Juhi Tradecom 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
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Subsidiaries & Group Companies of Juhi Tradecom Private Limited
Corporate group structure for Juhi Tradecom 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
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MCA Filings & Documents of Juhi Tradecom Private Limited
MCA filings and documents for Juhi Tradecom 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 Juhi Tradecom Private Limited
Frequently Asked Questions about Juhi Tradecom Private Limited
Juhi Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Juhi Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 2010 and is registered under CIN U51909WB2010PTC150572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Juhi Tradecom Private Limited are:
- Ashish Kumar Saha - Director
- Padmakar Vyas - Director
The CIN (Corporate Identification Number) of Juhi Tradecom Private Limited is U51909WB2010PTC150572. 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 Juhi Tradecom Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053.