Trumtree Trading Private Limited
About Trumtree Trading Private Limited
Data last updated:
Trumtree Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118426.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Chandrani Singh Flora and Susmita Sahoo.
The registered office was at 81 Dr. Deodar Rehman Road Kolkata, West Bengal, India – 700033.
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- Registered Address81 Dr. Deodar Rehman Road Kolkata, West Bengal, India – 700033
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Trumtree Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trumtree Trading Private Limited
Trumtree Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrani Singh Flora | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
| Susmita Sahoo | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
| Jeena Mitra Banik | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Trumtree Trading Private Limited
Trumtree Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trumtree Trading Private Limited
Employment history and EPFO contributions of people linked to Trumtree Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trumtree Trading Private Limited
Trumtree Trading Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Chandrani Singh Flora was appointed as Director on 10 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Trumtree Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trumtree Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trumtree Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trumtree Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trumtree Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trumtree Trading Private Limited
Trumtree Trading 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.
Trumtree Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 September 2007 and is registered under CIN U51909WB2007PTC118426. The company has been struck off by the Registrar of Companies and is no longer operational.
Trumtree Trading had 3 directors:
- Chandrani Singh Flora - Director
- Susmita Sahoo - Director
- Jeena Mitra Banik - Director
The CIN (Corporate Identification Number) of Trumtree Trading is U51909WB2007PTC118426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trumtree Trading is at 81 Dr. Deodar Rehman Road Kolkata, West Bengal, India – 700033.
Trumtree Trading was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹5 Lakh.
Trumtree Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Trumtree Trading is not listed on any stock exchange. It is an unlisted company.
Chandrani Singh Flora was appointed as Director on 10 Sep 2007. Jeena Mitra Banik was appointed as Director on 10 Sep 2007. Susmita Sahoo was appointed as Director on 10 Sep 2007.