Tcom Trading Private Limited
About Tcom Trading Private Limited
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 December 2009.
Registered with ROC Bangalore under CIN U67120KA2009PTC051805.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Krupeshkumar Rakeshbhai Shah and Vrajesh Mahendrabhai Dave.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Arihant 114A Vijayanagar, Hubli, Karnataka, India – 580032.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressArihant 114A Vijayanagar, Hubli, Karnataka, India – 580032
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tcom Trading Private Limited
Tcom Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krupeshkumar Rakeshbhai Shah | Additional Director | 13 Sep 2017 | 8 Years 11 Months | As last reported |
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Vrajesh Mahendrabhai Dave
Also directs:
Knir Financial Services Llp
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Director | 13 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Tcom Trading Private Limited FY 2015 filings available
Ten-year financial statements for Tcom Trading Private Limited
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Charges & Borrowings Tcom Trading Private Limited
Tcom Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcom Trading Private Limited
View historical data on people associated with Tcom Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcom Trading Private Limited
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GST Compliance of Tcom Trading Private Limited
GST registrations and filing compliance for Tcom Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tcom Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tcom Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tcom Trading Private Limited
MSME payment history for Tcom Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tcom Trading Private Limited
Corporate group structure for Tcom Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tcom Trading Private Limited
MCA filings and documents for Tcom Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tcom Trading Private Limited
Frequently Asked Questions about Tcom Trading Private Limited
Tcom Trading Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Hubli, Karnataka, India. 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.
The current directors of Tcom Trading Private Limited are:
- Krupeshkumar Rakeshbhai Shah - Additional Director
- Vrajesh Mahendrabhai Dave - Director
The CIN (Corporate Identification Number) of Tcom Trading Private Limited is U67120KA2009PTC051805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tcom Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Arihant 114A Vijayanagar, Hubli, Karnataka, India – 580032.