
Mulberry Tradecom Private Limited
About Mulberry Tradecom Private Limited
Data last updated:
Mulberry Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 18 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC148245.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Aliya Bibi Kenat and Taniya Mondal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Vill: Mohammedpur P.O.: Kadampukur P.S.: Rajarhat, Kolkata, West Bengal, India – 700135.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mulberry 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 AddressVill: Mohammedpur P.O.: Kadampukur P.S.: Rajarhat, Kolkata, West Bengal, India – 700135
- IndustryProfessional Services, Taxation, Book Keeping, Accounting
To see the full contact details of Mulberry 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 Mulberry Tradecom Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mulberry Tradecom Private Limited, buy the company report.
Board of directors of Mulberry Tradecom Private Limited
Mulberry Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliya Bibi Kenat Also directs: Moonrise Projects Private Limited, Himachal Realtors Private Limited., Seabird Infrastructure Private Limited and 5 more | Director | 19 May 2010 | 16 Years 5 Months | Current |
| Taniya Mondal Also directs: Moonrise Projects Private Limited, Jamaica Distributors Private Limited, Tekpro Dealers Private Limited and 5 more | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Mulberry Tradecom Private Limited is audited by RAJIB JHA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIB JHA & ASSOCIATES | FY 2017 | 328920E |
Shareholding
The shareholding of Mulberry 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 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mulberry Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mulberry Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mulberry 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 Mulberry Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mulberry Tradecom Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Nizamuddin Molla ceased to be Director on 26 Apr 2018.
Frequently asked questions
Mulberry Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in taxation, within the professional services industry. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC148245.
Mulberry Tradecom has 2 current directors:
- Aliya Bibi Kenat - Director
- Taniya Mondal - Director
The latest financial statements of Mulberry Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mulberry Tradecom is U51909WB2010PTC148245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mulberry Tradecom was incorporated on 18 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Nizamuddin Molla ceased to be Director on 26 Apr 2018. Taniya Mondal was appointed as Director on 25 Apr 2018. Nanda Dulal Das ceased to be Director on 21 May 2010. Mulberry Tradecom has 5 board changes on record in total.
The registered office of Mulberry Tradecom is at Vill: Mohammedpur P.O.: Kadampukur P.S.: Rajarhat, Kolkata, West Bengal, India – 700135.
Mulberry Tradecom operates in the professional services industry, in the taxation segment.
The compliance status of Mulberry Tradecom is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Mulberry Tradecom can be reached at its registered office: Vill: Mohammedpur P.O.: Kadampukur P.S.: Rajarhat, Kolkata, West Bengal, India – 700135.