Touchstone Traders Private Limited
About Touchstone Traders Private Limited
Data last updated:
Touchstone Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 September 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC129547.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.65 Lakh. It was led by directors Madan Kumar Maroti and Shilpa Maroti.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Diamond Heritage 16 Strand Road 5Th Floor Unit No. N – 503, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.54 Lakh, a decline of 90% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressDiamond Heritage 16 Strand Road 5Th Floor Unit No. N – 503, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Touchstone Traders
Touchstone Traders Private Limited is audited by SANTINATH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTINATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Touchstone Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Touchstone Traders Private Limited
Touchstone Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Kumar Maroti | Director | 11 Aug 2012 | 14 Years 1 Months | As last reported |
| Shilpa Maroti | Managing Director | 28 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Touchstone Traders Private Limited FY 2023 filings available
Touchstone Traders Private Limited reported revenue of ₹1.54 Lakh (down 90.00% YoY) for FY 2023.
Ten-year financial statements for Touchstone Traders 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.
Ownership and Shareholding of Touchstone Traders
Shareholding and ownership data for Touchstone Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Touchstone Traders
Touchstone Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touchstone Traders
Employment history and EPFO contributions of people linked to Touchstone Traders.
Employee and EPFO history for Touchstone Traders 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 Touchstone Traders
GST registrations and filing compliance for Touchstone Traders 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 Touchstone Traders
Credit ratings, litigation, and regulatory alerts for Touchstone Traders 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 Touchstone Traders
MSME payment history for Touchstone Traders 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 Touchstone Traders
Corporate group structure for Touchstone Traders 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 Touchstone Traders
MCA filings and documents for Touchstone Traders 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 Touchstone Traders
Frequently Asked Questions about Touchstone Traders Private Limited
Touchstone Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Touchstone Traders is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 2008 and is registered under CIN U51909WB2008PTC129547. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Touchstone Traders was incorporated on 23 September 2008. Registered with ROC Kolkata.
The current directors of Touchstone Traders are:
- Madan Kumar Maroti - Director
- Shilpa Maroti - Managing Director
The CIN (Corporate Identification Number) of Touchstone Traders is U51909WB2008PTC129547. 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 Touchstone Traders is financial services. The company specifically operates in financial activities.