Musket Tradecom Private Limited
About Musket Tradecom Private Limited
Data last updated: 23 July 2025
Musket Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 March 2009.
Registered with ROC Kolkata under CIN U52190WB2009PTC133572.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.71 Lakh. It was led by directors Jhulan Sharma and Kamlesh Singh.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: 32 Amar Basu Sarani, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.94 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address32 Amar Basu Sarani, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Musket Tradecom Private Limited
Musket Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Musket Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Musket Tradecom Private Limited
Musket Tradecom Private Limited is audited by DEBASISGARGARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEBASISGARGARI | Locked | Locked | Locked |
Complete auditor history for Musket 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 Musket Tradecom Private Limited
Musket Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Jhulan Sharma
Also directs:
Raina Vyapaar Pvt.Ltd., Lavallena Traders Private Limited, Ryneon Traders Private Limited and 5 more
|
Director | 09 Nov 2011 | 14 Years 8 Months | As last reported |
|
Kamlesh Singh
Also directs:
Lavallena Traders Private Limited, Ryneon Traders Private Limited, Khusi Financial Advisory Private Limited and 5 more
|
Director | 09 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Musket Tradecom Private Limited FY 2018 filings available
Musket Tradecom Private Limited reported revenue of ₹13.94 Lakh for FY 2017.
Ten-year financial statements for Musket 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 Musket Tradecom Private Limited
Shareholding and ownership data for Musket 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.
Charges & Borrowings Musket Tradecom Private Limited
Musket Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Musket Tradecom Private Limited
View historical data on people associated with Musket Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Musket 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 Musket Tradecom Private Limited
GST registrations and filing compliance for Musket 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 Musket Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Musket 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 Musket Tradecom Private Limited
MSME payment history for Musket 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 Musket Tradecom Private Limited
Corporate group structure for Musket 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 Musket Tradecom Private Limited
MCA filings and documents for Musket 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 Musket Tradecom Private Limited
Frequently Asked Questions about Musket Tradecom Private Limited
Musket Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Musket Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 2009 and is registered under CIN U52190WB2009PTC133572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Musket Tradecom Private Limited are:
- Jhulan Sharma - Director
- Kamlesh Singh - Director
The CIN (Corporate Identification Number) of Musket Tradecom Private Limited is U52190WB2009PTC133572. 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 Musket Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 32 Amar Basu Sarani, Kolkata, West Bengal, India – 700007.