Piyush Tradecom Private Limited
About Piyush Tradecom Private Limited
Data last updated:
Piyush 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 21 September 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U31909WB1993PTC060169.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.05 Lakh. It was led by directors Sanjay Kumar Nawalgaria and Archana Nawalgaria.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 32 Ezra Street 3rd Floorr No V 301, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had open charges of ₹2 Lakh on record.
Company details
CIN history
Piyush Tradecom has one previous CIN (Corporate Identification Number): U99999WB1993PTC060169. The current CIN is U31909WB1993PTC060169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31909WB1993PTC060169 | Current |
| U99999WB1993PTC060169 | Previous |
Contact details
Piyush Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address32 Ezra Street 3rd Floorr No V 301, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Piyush Tradecom is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Piyush Tradecom Private Limited
FY 2016 filings availablePiyush Tradecom Private Limited reported revenue of ₹267 (down 100% YoY) for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Piyush Tradecom Private Limited, buy the company report.
Board of directors of Piyush Tradecom Private Limited
Piyush Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Nawalgaria | Director | 10 Jul 2009 | 17 Years 3 Months | As last reported |
| Archana Nawalgaria | Director | 03 Feb 1999 | 27 Years 9 Months | As last reported |
Peer comparison
Piyush Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cydee Technologies Private Limited | ₹280 (FY 2025) | -100.0% | Bangalore, Karnataka, India | |||
| Harjee Exports Private Limited | ₹275 (FY 2017) | -99.0% | Delhi, India | |||
| Columbus Properties Private Limited. | ₹270 (FY 2022) | -99.0% | New Delhi, Delhi, India | |||
| Lalchandani Tradelinks Private Limited | ₹270 (FY 2025) | -82.0% | Rajkot, Gujarat, India | |||
| Piyush Tradecom Private Limitedthis company | ₹267 (FY 2016) | -100.0% | Kolkata, West Bengal, India | |||
| Woodshrike Fashion Private Limited | ₹267 (FY 2018) | -52.0% | Hyderabad, Telangana, India | |||
| Goodreach Associates Private Limited | ₹266 (FY 2025) | Bangalore, Karnataka, India | ||||
| Ioex Network Private Limited | ₹263 (FY 2024) | -99.0% | Chennai, Tamil Nadu, India | |||
| Adorica Care Private Limited | ₹262 (FY 2025) | -100.0% | Greater Noida, Uttar Pradesh, India | |||
| Bestex Overseas Private Limited | ₹259 (FY 2021) | -100.0% | Noida, Uttar Pradesh, India | |||
| Lumaxia Solutions Private Limited | ₹257 (FY 2022) | -100.0% | Guwahati, Assam, India |
To see the full peer comparison of Piyush Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 1977 | 90383266 | Syndicate Bank | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Piyush 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 Piyush 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 Piyush Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Piyush Tradecom Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Kishor Kumar Nawalgaria ceased to be Director on 10 Jul 2009.
Frequently asked questions
Piyush Tradecom 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.
Piyush Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 21 September 1993 and is registered under CIN U31909WB1993PTC060169. The company has been struck off by the Registrar of Companies and is no longer operational.
Piyush Tradecom had 2 directors:
- Sanjay Kumar Nawalgaria - Director
- Archana Nawalgaria - Director
The CIN (Corporate Identification Number) of Piyush Tradecom is U31909WB1993PTC060169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Piyush Tradecom is at 32 Ezra Street 3rd Floorr No V 301, Kolkata, West Bengal, India – 700001.
Piyush Tradecom was incorporated on 21 September 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Piyush Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Piyush Tradecom operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Piyush Tradecom by revenue are Cydee Technologies Private Limited, Harjee Exports Private Limited, Columbus Properties Private Limited, Lalchandani Tradelinks Private Limited, Woodshrike Fashion Private Limited and 5 more, all in the same principal business activity (retail trading).
Kishor Kumar Nawalgaria ceased to be Director on 10 Jul 2009. Sanjay Kumar Nawalgaria was appointed as Director on 10 Jul 2009. Archana Nawalgaria was appointed as Director on 03 Feb 1999.
Piyush Tradecom has open charges of ₹2 Lakh and no satisfied charges on record as per latest MCA filings.
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