Regards Tradecom Private Limited
About Regards Tradecom Private Limited
Data last updated:
Regards 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 22 May 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC125940.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmesh Kumar Baid and Prem Prakash Baid.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 12A Camac Street 5th Floor, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Regards Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12A Camac Street 5th Floor, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Regards Tradecom Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regards Tradecom Private Limited, buy the company report.
Board of directors of Regards Tradecom Private Limited
Regards 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 |
|---|---|---|---|---|
| Dharmesh Kumar Baid Also directs: Baid Global Ventures Limited, Balaji Texware Private Limited, Shanti Texknit Private Limited and 5 more | Director | 29 Jan 2010 | 16 Years 9 Months | As last reported |
| Prem Prakash Baid Also directs: Leonids Vision Private Limited, Swastik Elastic Private Limited, Hanumant Vanijya Private Limited and 2 more | Director | 03 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Regards 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 Regards 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 Regards Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regards Tradecom Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Uttam Kumar Baid ceased to be Director on 06 Sep 2011.
Frequently asked questions
Regards 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.
Regards Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 May 2008 and is registered under CIN U51109WB2008PTC125940. The company has been struck off by the Registrar of Companies and is no longer operational.
Regards Tradecom had 2 directors:
- Dharmesh Kumar Baid - Director
- Prem Prakash Baid - Director
The CIN (Corporate Identification Number) of Regards Tradecom is U51109WB2008PTC125940. 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 Regards Tradecom is at 12A Camac Street 5th Floor, Kolkata, West Bengal, India – 700017.
Regards Tradecom was incorporated on 22 May 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Regards Tradecom on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Regards Tradecom operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Uttam Kumar Baid ceased to be Director on 06 Sep 2011. Prem Prakash Baid was appointed as Director on 03 Sep 2011. Rama Shankar Singh ceased to be Director on 16 May 2011. Regards Tradecom has 5 board changes on record in total.
Regards Tradecom can be reached at its registered office: 12A Camac Street 5th Floor, Kolkata, West Bengal, India – 700017.
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