Tcom Trading Private Limited
About Tcom Trading Private Limited
Data last updated:
Tcom Trading Private Limited was a private limited company based in Hubli, Karnataka, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 December 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA2009PTC051805.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Vrajesh Mahendrabhai Dave and Krupeshkumar Rakeshbhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Arihant 114A Vijayanagar, Hubli, Karnataka, India – 580032.
Company details
Contact details
Tcom Trading Private Limited's registered office is in Hubli, Karnataka.
- Registered AddressArihant 114A Vijayanagar, Hubli, Karnataka, India – 580032
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tcom Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tcom Trading Private Limited, buy the company report.
Board of directors of Tcom Trading Private Limited
Tcom Trading 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 |
|---|---|---|---|---|
| Krupeshkumar Rakeshbhai Shah | Additional Director | 13 Sep 2017 | 9 Years 1 Months | As last reported |
| Vrajesh Mahendrabhai Dave Also directs: Knir Financial Services LLP | Director | 13 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tcom Trading 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 Tcom Trading 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 Tcom Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tcom Trading Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Devang Surendra Shah ceased to be Director on 18 Sep 2017.
Frequently asked questions
Tcom Trading 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.
Tcom Trading was a private limited company based in Hubli, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 December 2009 and is registered under CIN U67120KA2009PTC051805. The company has been struck off by the Registrar of Companies and is no longer operational.
Tcom Trading had 2 directors:
- Krupeshkumar Rakeshbhai Shah - Additional Director
- Vrajesh Mahendrabhai Dave - Director
The CIN (Corporate Identification Number) of Tcom Trading is U67120KA2009PTC051805. 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 Tcom Trading is at Arihant 114A Vijayanagar, Hubli, Karnataka, India – 580032.
Tcom Trading was incorporated on 10 December 2009. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Tcom Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Tcom Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Devang Surendra Shah ceased to be Director on 18 Sep 2017. Surendra Ramniklal Shah ceased to be Director on 18 Sep 2017. Tejas Surendra Shah ceased to be Director on 18 Sep 2017. Tcom Trading has 5 board changes on record in total.
Tcom Trading can be reached at its registered office: Arihant 114A Vijayanagar, Hubli, Karnataka, India – 580032.
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