Tradecom Services Private Limited
About Tradecom Services Private Limited
Data last updated: 23 July 2025
Tradecom Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 22 May 1996.
Registered with ROC Mumbai under CIN U51220MH1996PTC099770.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harish Shivlal Meswani and Bhavana Shah Yatin.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 9 Agodhya 6Th Roadneam Dena Bank Santacruz (E), Mumbai, Maharashtra, India – 400055.
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 Address9 Agodhya 6Th Roadneam Dena Bank Santacruz (E), Mumbai, Maharashtra, India – 400055
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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 Services Private Limited
Tradecom Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Shivlal Meswani | Director | 22 May 1996 | 30 Years 2 Months | As last reported |
| Bhavana Shah Yatin | Director | 01 Aug 1998 | 28 Years 0 Months | As last reported |
| Yatin Navnitlal Shah | Director | 01 Aug 1998 | 28 Years 0 Months | As last reported |
| Kiran Harish Meswani | Director | 22 May 1996 | 30 Years 2 Months | As last reported |
Financials of Tradecom Services Private Limited FY 2010 filings available
Ten-year financial statements for Tradecom Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tradecom Services Private Limited
Tradecom Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradecom Services Private Limited
View historical data on people associated with Tradecom Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradecom Services 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 Services Private Limited
GST registrations and filing compliance for Tradecom Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradecom Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tradecom Services 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 Services Private Limited
MSME payment history for Tradecom Services 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 Services Private Limited
Corporate group structure for Tradecom Services 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 Services Private Limited
MCA filings and documents for Tradecom Services 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 Services Private Limited
Frequently Asked Questions about Tradecom Services Private Limited
Tradecom Services 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 Services Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 1996 and is registered under CIN U51220MH1996PTC099770. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradecom Services Private Limited are:
- Harish Shivlal Meswani - Director
- Bhavana Shah Yatin - Director
- Yatin Navnitlal Shah - Director
- Kiran Harish Meswani - Director
The CIN (Corporate Identification Number) of Tradecom Services Private Limited is U51220MH1996PTC099770. 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 Services Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 Agodhya 6Th Roadneam Dena Bank Santacruz E, Mumbai, Maharashtra, India – 400055.