Ledger Tradecom Private Limited
About Ledger Tradecom Private Limited
Data last updated: 25 July 2025
Ledger Tradecom Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 02 November 2007.
Registered with ROC Chhattisgarh under CIN U51109CT2007PTC007715.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.67 Lakh. It was led by directors Laxman Sahu and Madhusudan Agrawal.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: Block – A 6Th Floor 6 – B Shrishti Plazzo Avanti Vihar, Raipur, Chattisgarh, India – 492006.
As per the financials filed for FY 2021, the company reported a revenue of ₹54,265, a decline of 92% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹20 Cr on record.
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 AddressBlock – A 6Th Floor 6 – B Shrishti Plazzo Avanti Vihar, Raipur, Chattisgarh, India – 492006
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Ledger Tradecom Private Limited
Ledger Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC120182. The current CIN is U51109CT2007PTC007715, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2007PTC007715 | Current |
| U51109WB2007PTC120182 | Previous |
Business Activity of Ledger Tradecom Private Limited
Ledger Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Ledger 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 Ledger Tradecom Private Limited
Ledger Tradecom Private Limited is audited by AGRAWAL JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Ledger 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
Verified entity values are shown only after access is granted.
Board of Directors of Ledger Tradecom Private Limited
Ledger 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 |
|---|---|---|---|---|
| Laxman Sahu | Director | 20 Sep 2017 | 8 Years 10 Months | As last reported |
| Madhusudan Agrawal | Director | 10 May 2011 | 15 Years 2 Months | As last reported |
Financials of Ledger Tradecom Private Limited FY 2021 filings available
Ledger Tradecom Private Limited reported revenue of ₹54,265 (down 92.00% YoY) for FY 2021.
Ten-year financial statements for Ledger Tradecom 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 Ledger Tradecom Private Limited
Shareholding and ownership data for Ledger 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
Verified entity values are shown only after access is granted.
Group Structure of Ledger Tradecom Private Limited
Ledger Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Ledger Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Ledger Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2015 | Others | ₹5 Cr | Satisfied |
| 22 Dec 2012 | Bank of Baroda | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ledger Tradecom Private Limited
View historical data on people associated with Ledger Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ledger 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
Verified entity values are shown only after access is granted.
GST Compliance of Ledger Tradecom Private Limited
GST registrations and filing compliance for Ledger 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ledger Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Ledger 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ledger Tradecom Private Limited
MSME payment history for Ledger 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ledger Tradecom Private Limited
Corporate group structure for Ledger 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ledger Tradecom Private Limited
MCA filings and documents for Ledger 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 Ledger Tradecom Private Limited
Frequently Asked Questions about Ledger Tradecom Private Limited
Ledger Tradecom 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.
Ledger Tradecom Private Limited is a amalgamated private limited company in the food and beverages sector based in Raipur, Chattisgarh, India. It was incorporated on 02 November 2007 and is registered under CIN U51109CT2007PTC007715. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ledger Tradecom Private Limited was incorporated on 02 November 2007. Registered with ROC Chhattisgarh.
The current directors of Ledger Tradecom Private Limited are:
- Laxman Sahu - Director
- Madhusudan Agrawal - Director
The CIN (Corporate Identification Number) of Ledger Tradecom Private Limited is U51109CT2007PTC007715. 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 Ledger Tradecom Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.