Ms Tradecom Private Limited
About Ms Tradecom Private Limited
Data last updated:
Ms Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the support services segment of the services sector. It was incorporated on 16 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC117863.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashim Krishna Bhatta and Manoj Kheria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6A Clive Row 5th Floor, Kolkata, West Bengal, India – 700001.
Court records list 162 cases involving the company, including 119 filed by the company and 43 filed against it; 31 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ms Tradecom 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 Address6A Clive Row 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryService, Other Support Services
To see the full contact details of Ms Tradecom 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
Financials of Ms Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ms Tradecom Private Limited, buy the company report.
Board of directors of Ms Tradecom Private Limited
Ms Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashim Krishna Bhatta Also directs: Koshi Tradecom LLP, Samreek Agro Private Limited, Samreek Beverage Private Limited and 1 more | Director | 16 Aug 2007 | 19 Years 2 Months | Current |
| Manoj Kheria | Director | 16 Aug 2007 | 19 Years 2 Months | Current |
Auditor
Ms Tradecom Private Limited is audited by BHALOTIA AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHALOTIA AND CO. | FY 2017 | 308063E |
Shareholding
The shareholding of Ms Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ms Tradecom Private Limited, buy the company report.
Legal cases
Ms Tradecom Private Limited has 162 court cases on record: 119 filed by Ms Tradecom, 43 filed against it. 31 cases are pending and 131 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 136 | 38 | 29 |
| High courts | 24 | 5 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 162)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by SMFG India Credit Company Limited | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against M/S Srabani Construction Pvt Ltd and Others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Future Lifestyle Fashions Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed by the company against Atulkumar Dharmendrakumar Jain Pow Usha International Ltd and 1 other | Disposed |
To see the full case history of Ms Tradecom 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 Ms Tradecom Private 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 Ms Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ms Tradecom Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashim Krishna Bhatta was appointed as Director on 16 Aug 2007.
Frequently asked questions
Ms Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in other support services, within the service industry. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC117863.
Ms Tradecom has 2 current directors:
- Ashim Krishna Bhatta - Director
- Manoj Kheria - Director
The latest financial statements of Ms Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ms Tradecom is U51909WB2007PTC117863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Tradecom has 162 court cases on record: 119 filed by the company and 43 filed against it. 31 are pending. Most are in the district courts.
Ms Tradecom was incorporated on 16 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashim Krishna Bhatta was appointed as Director on 16 Aug 2007. Manoj Kheria was appointed as Director on 16 Aug 2007.
The registered office of Ms Tradecom is at 6A Clive Row 5th Floor, Kolkata, West Bengal, India – 700001.
Ms Tradecom operates in the service industry, in the other support services segment.
The compliance status of Ms Tradecom is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.