K. R. Tradecom India Limited
About K. R. Tradecom India Limited
Data last updated:
K. R. Tradecom India Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 04 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PLC140633.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as K. R. Tradecom India Private Limited and K. R. Tradecom Private Limited. It is led by directors including Kanchan Rakshit (Managing Director) and Chandan Day.
Its last annual general meeting (AGM) was held on 20 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 7A Hospital Street 3rd Floor, Kolkata, West Bengal, India – 700072.
As per MCA filings, the company has open charges of ₹1.73 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
K. R. Tradecom India has undergone 2 name changes throughout its history. The company was previously known as K. R. Tradecom India Private Limited, and K. R. Tradecom Private Limited. The current legal name is K. R. Tradecom India Limited.
| Company Name | Status |
|---|---|
| K. R. Tradecom India Limited | Current |
| K. R. Tradecom India Private Limited | Previous |
| K. R. Tradecom Private Limited | Previous |
CIN history
K. R. Tradecom India has one previous CIN (Corporate Identification Number): U52100WB2010PTC140633. The current CIN is U52100WB2010PLC140633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100WB2010PLC140633 | Current |
| U52100WB2010PTC140633 | Previous |
Contact details
K. R. Tradecom India Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Hospital Street 3rd Floor, Kolkata, West Bengal, India – 700072
- IndustryHome Appliances, Non Specialized Stores, 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
Financials of K. R. Tradecom India Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2010-11 |
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To see the full financial statements and ratios of K. R. Tradecom India Limited, buy the company report.
Board of directors of K. R. Tradecom India Limited
K. R. Tradecom India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Day | Director | 01 Mar 2013 | 13 Years 8 Months | Current |
| Kanchan Rakshit Also directs: Quaantum Leap Foundation | Managing Director | 04 Jan 2010 | 16 Years 10 Months | Current |
| Kaushik Banerjee | Director | 01 Mar 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10207803 | State Bank of India | ₹1.73 Cr | Open |
To see the full charge records of K. R. Tradecom India Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
K. R. Tradecom India Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of K. R. Tradecom India 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 K. R. Tradecom India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K. R. Tradecom India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K. R. Tradecom India Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Ranjana Rakshit ceased to be Director on 04 Mar 2013.
Frequently asked questions
K. R. Tradecom India is an active public limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 04 January 2010 (16+ years old) and is registered under CIN U52100WB2010PLC140633.
K. R. Tradecom India has 3 current directors:
- Kanchan Rakshit - Managing Director
- Chandan Day - Director
- Kaushik Banerjee - Director
The latest financial statements of K. R. Tradecom India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 20 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K. R. Tradecom India is U52100WB2010PLC140633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K. R. Tradecom India has 1 court case on record: 1 filed against it.
K. R. Tradecom India was incorporated on 04 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Ranjana Rakshit ceased to be Director on 04 Mar 2013. Shib Shankar Rakshit ceased to be Director on 04 Mar 2013. Chandan Day was appointed as Director on 01 Mar 2013. K. R. Tradecom India has 7 board changes on record in total.
The registered office of K. R. Tradecom India is at 7A Hospital Street 3rd Floor, Kolkata, West Bengal, India – 700072.
K. R. Tradecom India operates in the home appliances industry, in the non specialized stores segment.
K. R. Tradecom India has open charges of ₹1.73 Cr and no satisfied charges on record as per latest MCA filings.
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