Tradex Birla Limited
About Tradex Birla Limited
Data last updated: 27 July 2025
Tradex Birla Limited was a public 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 23 June 2000.
Registered with ROC Kolkata under CIN U51909WB2000PLC092043.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ashok Kumar Dassani and Umrao Chand Jain.
Last AGM: 30 June 2008. Financial statements filed for year ended 31 March 2008. Office: 9/1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
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 Address9/1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Tradex Birla Limited
Tradex Birla Limited has one previous CIN (Corporate Identification Number): L51909WB2000PLC092043. The current CIN is U51909WB2000PLC092043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2000PLC092043 | Current |
| L51909WB2000PLC092043 | Previous |
Board of Directors of Tradex Birla Limited
Tradex Birla Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Dassani
Also directs:
Xpro Global Limited, Central India General Agents Ltd, Ajax Business Services Ltd and 5 more
|
Director | 04 Oct 2005 | 20 Years 9 Months | As last reported |
| Umrao Chand Jain | Director | 23 Jun 2000 | 26 Years 1 Months | As last reported |
|
Pawan Kumar Chhawchharia
Also directs:
Janardhan Trading Co Ltd, Ugt Investment & Trading Co Ltd, Diamond Realty Limited and 4 more
|
Director | 23 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Tradex Birla Limited FY 2008 filings available
Ten-year financial statements for Tradex Birla 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.
Charges & Borrowings Tradex Birla Limited
Tradex Birla Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex Birla Limited
View historical data on people associated with Tradex Birla Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradex Birla 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 Tradex Birla Limited
GST registrations and filing compliance for Tradex Birla 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 Tradex Birla Limited
Credit ratings, litigation, and regulatory alerts for Tradex Birla 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 Tradex Birla Limited
MSME payment history for Tradex Birla 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 Tradex Birla Limited
Corporate group structure for Tradex Birla 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 Tradex Birla Limited
MCA filings and documents for Tradex Birla 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 Tradex Birla Limited
Frequently Asked Questions about Tradex Birla Limited
Tradex Birla Limited 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.
Tradex Birla Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 2000 and is registered under CIN U51909WB2000PLC092043. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tradex Birla Limited was incorporated on 23 June 2000. Registered with ROC Kolkata.
The current directors of Tradex Birla Limited are:
- Ashok Kumar Dassani - Director
- Umrao Chand Jain - Director
- Pawan Kumar Chhawchharia - Director
The CIN (Corporate Identification Number) of Tradex Birla Limited is U51909WB2000PLC092043. 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 Tradex Birla Limited is trading. The company specifically operates in specialty.