
Touchstone Comtrade Private Limited
About Touchstone Comtrade Private Limited
Data last updated:
Touchstone Comtrade 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 16 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1997PTC082607.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Suresh Kumar Goel and Sulochana Goel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 293/294 Bangur Avenue Block – 'B', Kolkata, West Bengal, India – 700055.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Touchstone Comtrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address293/294 Bangur Avenue Block – 'B', Kolkata, West Bengal, India – 700055
- 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 Touchstone Comtrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Touchstone Comtrade Private Limited, buy the company report.
Board of directors of Touchstone Comtrade Private Limited
Touchstone Comtrade 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 |
|---|---|---|---|---|
| Suresh Kumar Goel Also directs: Sulake Plastocom Pvt Ltd, K N Wire Pvt Ltd, Bhalgo Drillings Private Limited and 5 more | Director | 03 Jul 1997 | 29 Years 3 Months | Current |
| Sulochana Goel Also directs: Sulake Plastocom Pvt Ltd, K N Wire Pvt Ltd, Bhalgo Drillings Private Limited and 5 more | Director | 18 Jul 1997 | 29 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2010 | 10226700 | The Federal Bank Ltd | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Touchstone Comtrade Private Limited has 1 court case on record: 1 filed by Touchstone Comtrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Touchstone Comtrade 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 Touchstone Comtrade 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 Touchstone Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Touchstone Comtrade Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Mohan Lal Goel ceased to be Director on 10 Dec 2010.
Frequently asked questions
Touchstone Comtrade 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 16 January 1997 (29+ years old) and is registered under CIN U51909WB1997PTC082607.
Touchstone Comtrade has 2 current directors:
- Suresh Kumar Goel - Director
- Sulochana Goel - Director
The latest financial statements of Touchstone Comtrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Touchstone Comtrade is U51909WB1997PTC082607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Touchstone Comtrade has 1 court case on record: 1 filed by the company.
Touchstone Comtrade was incorporated on 16 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohan Lal Goel ceased to be Director on 10 Dec 2010. Vijay Kumar Goel ceased to be Director on 10 Dec 2010. Sunil Saini ceased to be Director on 01 Sep 2010. Touchstone Comtrade has 5 board changes on record in total.
The registered office of Touchstone Comtrade is at 293294 Bangur Avenue Block – B, Kolkata, West Bengal, India – 700055.
Touchstone Comtrade operates in the trading industry, in the specialty segment.
Touchstone Comtrade has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.