Thinkedge Trading Private Limited
About Thinkedge Trading Private Limited
Data last updated:
Thinkedge Trading 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 trading and commerce sector. It was incorporated on 18 May 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC181851.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudipta Modak (Managing Director) and Moumita Panja.
The registered office was at 391/2A Prince Anwar Shah Road Ground Floor, Kolkata, West Bengal, India – 700068.
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- Registered Address391/2A Prince Anwar Shah Road Ground Floor, Kolkata, West Bengal, India – 700068
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Thinkedge Trading Private Limited
Thinkedge Trading has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Modak | Managing Director | 18 May 2012 | 14 Years 4 Months | As last reported |
| Moumita Panja | Director | 25 Aug 2012 | 14 Years 1 Months | As last reported |
| Santanu Aluni | Director | 07 Oct 2013 | 12 Years 11 Months | As last reported |
| Swapna Modak | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
| Banshi Badan Modak Also directs: Thinkedge Etrade Private Limited | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
Financials of Thinkedge Trading Private Limited
Ten-year financial statements for Thinkedge Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thinkedge Trading
Thinkedge Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thinkedge Trading
Employment history and EPFO contributions of people linked to Thinkedge Trading.
Employee and EPFO history for Thinkedge Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thinkedge Trading
GST registrations and filing compliance for Thinkedge Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thinkedge Trading
Credit ratings, litigation, and regulatory alerts for Thinkedge Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thinkedge Trading
MSME payment history for Thinkedge Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thinkedge Trading
Corporate group structure for Thinkedge Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thinkedge Trading
MCA filings and documents for Thinkedge Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thinkedge Trading
Frequently Asked Questions about Thinkedge Trading Private Limited
Thinkedge 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.
Thinkedge Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 May 2012 and is registered under CIN U51909WB2012PTC181851. The company has been struck off by the Registrar of Companies and is no longer operational.
Thinkedge Trading had 5 directors:
- Sudipta Modak - Managing Director
- Moumita Panja - Director
- Santanu Aluni - Director
- Swapna Modak - Director
- Banshi Badan Modak - Director
The CIN (Corporate Identification Number) of Thinkedge Trading is U51909WB2012PTC181851. 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 Thinkedge Trading is at 3912A Prince Anwar Shah Road Ground Floor, Kolkata, West Bengal, India – 700068.
Thinkedge Trading was incorporated on 18 May 2012. It is registered with the Registrar of Companies, Kolkata.
Thinkedge Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thinkedge Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Thinkedge Trading is not listed on any stock exchange. It is an unlisted company.