Touchwin Tradecom Private Limited
About Touchwin Tradecom Private Limited
Data last updated: 27 February 2026
Touchwin Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 June 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U70102WB2014PTC202253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranjan Sureka and Yash Agarwal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBakrahat Road Thakurpukur Bazar Village – Raspunja Post – Joka Near Elbet, Hel School, Kolkata, West Bengal, India – 700104
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Touchwin Tradecom Private Limited
Touchwin Tradecom Private Limited is audited by AGRAWAL SANJAY & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL SANJAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Touchwin Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Touchwin Tradecom Private Limited
Touchwin Tradecom Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Ranjan Sureka
Also directs:
Genil Commosale Private Limited, Ecobat Extraction Private Limited, Swanhousing Properties Private Limited and 5 more
|
Director | 07 May 2024 | 2 Years 2 Months | Current |
|
Yash Agarwal
Also directs:
Purasalur Farming Private Limited, Begonia Textiles Private Limited, Emami Estates Private Limited and 5 more
|
Director | 03 Jul 2014 | 12 Years 0 Months | Current |
Financials of Touchwin Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Touchwin Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Touchwin Tradecom Private Limited
Shareholding and ownership data for Touchwin Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Touchwin Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | Axis Bank Limited | ₹12.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Touchwin Tradecom Private Limited
View historical data on people associated with Touchwin Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Touchwin Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Touchwin Tradecom Private Limited
GST registrations and filing compliance for Touchwin Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Touchwin Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Touchwin Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Touchwin Tradecom Private Limited
MSME payment history for Touchwin Tradecom 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Touchwin Tradecom Private Limited
Corporate group structure for Touchwin Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Touchwin Tradecom Private Limited
MCA filings and documents for Touchwin Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Touchwin Tradecom Private Limited
Frequently Asked Questions about Touchwin Tradecom Private Limited
Touchwin Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 2014 (12+ years old) and is registered under CIN U70102WB2014PTC202253.
The current directors of Touchwin Tradecom Private Limited are:
- Ranjan Sureka - Director
- Yash Agarwal - Director
The primary industry of Touchwin Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Touchwin Tradecom Private Limited can be reached at the registered office: Bakrahat Road Thakurpukur Bazar Village – Raspunja Post – Joka Near Elbet, Hel School, Kolkata, West Bengal, India – 700104.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bakrahat Road Thakurpukur Bazar Village – Raspunja Post – Joka Near Elbet, Hel School, Kolkata, West Bengal, India – 700104.