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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address6A Clive Row 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryService, Other Support Services
- 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
- One PDF report, delivered after checkout
Auditor Details of Ms Tradecom
Ms Tradecom Private Limited is audited by BHALOTIA AND CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALOTIA AND CO. | Locked | Locked | Locked |
Complete auditor history for Ms Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 1 Months | Current |
| Manoj Kheria | Director | 16 Aug 2007 | 19 Years 1 Months | Current |
Financials of Ms Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Ms Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ms Tradecom
Shareholding and ownership data for Ms Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ms Tradecom
Ms Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Tradecom
Employment history and EPFO contributions of people linked to Ms Tradecom.
Employee and EPFO history for Ms Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ms Tradecom
GST registrations and filing compliance for Ms Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ms Tradecom
Credit ratings, litigation, and regulatory alerts for Ms Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ms Tradecom
MSME payment history for Ms Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ms Tradecom
Corporate group structure for Ms Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ms Tradecom
MCA filings and documents for Ms Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ms Tradecom
Frequently Asked Questions about Ms Tradecom Private Limited
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 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 was incorporated on 16 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ms Tradecom is at 6A Clive Row 5th Floor, Kolkata, West Bengal, India – 700001.
Ms Tradecom has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ms Tradecom operates in the service industry, in the other support services segment.
No. Ms Tradecom is not listed on any stock exchange. It is an unlisted company.
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.