Tradecom Enterprises Private Limited
About Tradecom Enterprises Private Limited
Data last updated: 24 July 2025
Tradecom Enterprises Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 metal casting, a part of the broader metals and mining sector. Incorporated on 29 September 2008.
Registered with ROC Gwalior under CIN U27300MP2008PTC021203.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jamuna Bagree and Puneet Bagree.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Flat No.101 Princess Square 14/1 New Palasia, Indore, Madhya Pradesh, India – 452001.
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 AddressFlat No.101 Princess Square 14/1 New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryMetal & Minerals, Metal Casting
- 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 Tradecom Enterprises Private Limited
Tradecom Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jamuna Bagree | Director | 29 Sep 2008 | 17 Years 10 Months | As last reported |
| Puneet Bagree | Director | 29 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Tradecom Enterprises Private Limited FY 2012 filings available
Ten-year financial statements for Tradecom Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tradecom Enterprises Private Limited
Tradecom Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradecom Enterprises Private Limited
View historical data on people associated with Tradecom Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradecom Enterprises 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 Tradecom Enterprises Private Limited
GST registrations and filing compliance for Tradecom Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradecom Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tradecom Enterprises 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
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MSME Payment Delays by Tradecom Enterprises Private Limited
MSME payment history for Tradecom Enterprises 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
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Subsidiaries & Group Companies of Tradecom Enterprises Private Limited
Corporate group structure for Tradecom Enterprises 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
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MCA Filings & Documents of Tradecom Enterprises Private Limited
MCA filings and documents for Tradecom Enterprises 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 Tradecom Enterprises Private Limited
Frequently Asked Questions about Tradecom Enterprises Private Limited
Tradecom Enterprises 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.
Tradecom Enterprises Private Limited is a struck-off private limited company in the metal and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 September 2008 and is registered under CIN U27300MP2008PTC021203. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradecom Enterprises Private Limited are:
- Jamuna Bagree - Director
- Puneet Bagree - Director
The CIN (Corporate Identification Number) of Tradecom Enterprises Private Limited is U27300MP2008PTC021203. 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 Tradecom Enterprises Private Limited is metal and minerals. The company specifically operates in metal casting. The company was active in this sector before being struck off.
The company has its registered office at Flat No.101 Princess Square 141 New Palasia, Indore, Madhya Pradesh, India – 452001.