Spotlight Tradecom Private Limited
About Spotlight Tradecom Private Limited
Data last updated:
Spotlight Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137151. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹35.44 Lakh. It is led by directors Varun Passary and Saloni Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 2A Ganesh Chandra Avenue 7th Floor Room No.1 Cabin No.3, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹1.07 Cr on record. Court records list 37 cases involving the company, including 12 filed by the company and 25 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spotlight Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2A Ganesh Chandra Avenue 7th Floor Room No.1 Cabin No.3, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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 Spotlight Tradecom Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spotlight Tradecom Private Limited, buy the company report.
Board of directors of Spotlight Tradecom Private Limited
Spotlight 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 |
|---|---|---|---|---|
| Saloni Choudhary | Additional Director | 10 Dec 2009 | 16 Years 11 Months | Current |
| Varun Passary | Director | 01 Feb 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2011 | 10315030 | Srei Equipment Finance Private Limited | ₹1.07 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Spotlight Tradecom Private Limited has 37 court cases on record: 12 filed by Spotlight Tradecom, 25 filed against it. 7 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 18 | 6 |
| District courts | 6 | 6 | 1 |
| Supreme Court | 4 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CONP) | Filed against the company by Kotak Mahindra Bank Limited, | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| High Court | Company petition | Filed by the company against L & T Finance Limited | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Kotak Mahindra Bank Limited, | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Kotak Mahindra Bank Limited, | Disposed |
To see the full case history of Spotlight Tradecom Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spotlight Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spotlight Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spotlight Tradecom Private Limited, buy the company report.
Recent activity
Spotlight Tradecom Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Sanjay Singh ceased to be Additional Director on 01 Feb 2013.
Frequently asked questions
Spotlight Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 24 July 2009 (17+ years old) and is registered under CIN U51909WB2009PTC137151.
Spotlight Tradecom has 2 current directors:
- Saloni Choudhary - Additional Director
- Varun Passary - Director
The latest financial statements of Spotlight Tradecom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Spotlight Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spotlight Tradecom is U51909WB2009PTC137151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spotlight Tradecom has 37 court cases on record: 12 filed by the company and 25 filed against it. 7 are pending. Most are in the high courts.
Spotlight Tradecom was incorporated on 24 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Singh ceased to be Additional Director on 01 Feb 2013. Varun Passary was appointed as Director on 01 Feb 2013. Ramesh Agarwal ceased to be Director on 11 Jan 2010. Spotlight Tradecom has 5 board changes on record in total.
The registered office of Spotlight Tradecom is at 2A Ganesh Chandra Avenue 7th Floor Room No.1 Cabin No.3, Kolkata, West Bengal, India – 700013.
Spotlight Tradecom operates in the trading industry, in the specialty segment.
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