T. B. Trading Limited
About T. B. Trading Limited
Data last updated:
T. B. Trading Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Devrup Trading Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 March 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PLC220095.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 16 Ganesh Chandra Avenue Gandhi House, Kolkata, West Bengal, India – 700013.
Company details
Contact details
T. B. Trading Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Ganesh Chandra Avenue Gandhi House, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of T. B. Trading Limited, buy the company report.
- 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 T. B. Trading Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T. B. Trading Limited, buy the company report.
Board of directors of T. B. Trading Limited
T. B. Trading has 3 former directors on record and no current directors listed.
Auditor
T. B. Trading Limited is audited by CHIMPULAL AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIMPULAL AGARWAL | FY 2017 | 305020 |
Shareholding
The shareholding of T. B. Trading Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of T. B. Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving T. B. Trading 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 T. B. Trading 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 T. B. Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T. B. Trading Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Sanjay Nahata ceased to be Director on 02 Sep 2019.
Frequently asked questions
T. B. Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
T. B. Trading was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 March 2017 and is registered under CIN U51909WB2017PLC220095. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of T. B. Trading is U51909WB2017PLC220095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T. B. Trading was incorporated on 20 March 2017. It is registered with the Registrar of Companies, Kolkata.
The registered office of T. B. Trading is at 16 Ganesh Chandra Avenue Gandhi House, Kolkata, West Bengal, India – 700013.
The latest financial statements of T. B. Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from FY 2017 are in the company report.
T. B. Trading operated in the trading industry, in the specialty segment.
Sanjay Nahata ceased to be Director on 02 Sep 2019. Subhash Nahata ceased to be Director on 02 Sep 2019. Tikam Chand Baid ceased to be Director on 02 Sep 2019.
The compliance status of T. B. Trading is compliant as of 07 August 2026.
T. B. Trading can be reached at its registered office: 16 Ganesh Chandra Avenue Gandhi House, Kolkata, West Bengal, India – 700013.