Qwik Hope Trecom India Limited
About Qwik Hope Trecom India Limited
Data last updated:
Qwik Hope Trecom India Limited was a public 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 brokerage and trading services segment of the financial services sector. It was incorporated on 27 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PLC173069.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Apurba Bhaduri (Managing Director) and Ashoke Dey.
The registered office was at 94 Regent Place, Kolkata, West Bengal, India – 700040.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address94 Regent Place, Kolkata, West Bengal, India – 700040
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Qwik Hope Trecom India Limited
Financial statements from 2015
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.
Board of Directors of Qwik Hope Trecom India Limited
Qwik Hope Trecom India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurba Bhaduri Also directs: Rising Wealth Nidhi Limited | Managing Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Ashoke Dey Also directs: Rickdha Infra Limited | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Santosh Sinha Kumar | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Qwik Hope Trecom India Limited
Qwik Hope Trecom India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Qwik Hope Trecom India Limited
Qwik Hope Trecom India Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Criminal Motion) | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Qwik Hope Trecom India Limited
Employment history and EPFO contributions of people linked to Qwik Hope Trecom India.
Employee and EPFO history
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.
Recent Activity on Qwik Hope Trecom India Limited
Qwik Hope Trecom India Limited has 3 board changes on record since 2012: 3 appointments. The latest: Apurba Bhaduri was appointed as Managing Director on 27 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Qwik Hope Trecom India Limited
Credit ratings, litigation, and regulatory alerts
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 Qwik Hope Trecom India Limited
MSME payment history
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 Qwik Hope Trecom India Limited
Corporate group structure
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.
GST Compliance of Qwik Hope Trecom India Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Qwik Hope Trecom India Limited
MCA filings and documents
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.
Frequently Asked Questions about Qwik Hope Trecom India Limited
Qwik Hope Trecom India 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.
Qwik Hope Trecom India was a public limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 January 2012 and is registered under CIN U51909WB2012PLC173069. The company has been struck off by the Registrar of Companies and is no longer operational.
Qwik Hope Trecom India had 3 directors:
- Apurba Bhaduri - Managing Director
- Ashoke Dey - Director
- Santosh Sinha Kumar - Director
The CIN (Corporate Identification Number) of Qwik Hope Trecom India is U51909WB2012PLC173069. 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 Qwik Hope Trecom India is at 94 Regent Place, Kolkata, West Bengal, India – 700040.
Qwik Hope Trecom India was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Kolkata.
Qwik Hope Trecom India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Qwik Hope Trecom India operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
No. Qwik Hope Trecom India is not listed on any stock exchange. It is an unlisted company.
Qwik Hope Trecom India has 2 court cases on record: 2 filed against it.