Trade & Earn Private Limited
About Trade & Earn Private Limited
Data last updated: 23 July 2025
Trade & Earn 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 December 2011.
Registered with ROC Kolkata under CIN U67190WB2011PTC171341.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Eman Kalyan Ghosh and Saswata Mitra.
Office: Kolkata, West Bengal.
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 Address4 Government Place (North) Delta House (Olisa) 4Th Floor Dalhousie Near Raj Bhavan Nort, H Gate, Kolkata, West Bengal, India – 700001
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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 Trade & Earn Private Limited
Trade & Earn Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Eman Kalyan Ghosh
Also directs:
Aimco Green Energy Limited, Intellipos Technologies Private Limited, Aimco Finex Limited and 2 more
|
Director | 27 Dec 2011 | 14 Years 6 Months | As last reported |
| Saswata Mitra | Director | 27 Dec 2011 | 14 Years 6 Months | As last reported |
Financials of Trade & Earn Private Limited
Ten-year financial statements for Trade & Earn Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Trade & Earn Private Limited
Trade & Earn Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade & Earn Private Limited
View historical data on people associated with Trade & Earn Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade & Earn 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
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GST Compliance of Trade & Earn Private Limited
GST registrations and filing compliance for Trade & Earn 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
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Credit Ratings, Litigation & Regulatory Alerts for Trade & Earn Private Limited
Credit ratings, litigation, and regulatory alerts for Trade & Earn Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trade & Earn Private Limited
MSME payment history for Trade & Earn 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 Trade & Earn Private Limited
Corporate group structure for Trade & Earn Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trade & Earn Private Limited
MCA filings and documents for Trade & Earn 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
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Recent Activity on Trade & Earn Private Limited
Frequently Asked Questions about Trade & Earn Private Limited
Trade & Earn 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.
Trade & Earn Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 December 2011 and is registered under CIN U67190WB2011PTC171341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trade & Earn Private Limited are:
- Eman Kalyan Ghosh - Director
- Saswata Mitra - Director
The CIN (Corporate Identification Number) of Trade & Earn Private Limited is U67190WB2011PTC171341. 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 Trade & Earn 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 4 Government Place North Delta House Olisa 4Th Floor Dalhousie Near Raj Bhavan Nort, H Gate, Kolkata, West Bengal, India – 700001.