Tussel Trading Pvt Ltd
About Tussel Trading Pvt Ltd
Data last updated:
Tussel Trading Pvt Ltd is a private limited company based in Paddapukur, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075237.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reema Gulati and Ashoke Kumar Dey.
Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tussel Trading Pvt Ltd's registered office is in Paddapukur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tussel Trading Pvt Ltd, buy the company report.
- 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
Financials of Tussel Trading Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tussel Trading Pvt Ltd, buy the company report.
Board of directors of Tussel Trading Pvt Ltd
Tussel Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Gulati Also directs: Cosy Commodeal & Services Pvt. Ltd., March Construction Private Limited, Panchal Tradecom Pvt.Ltd. and 5 more | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
| Ashoke Kumar Dey Also directs: Panchal Tradecom Pvt.Ltd. | Director | 23 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Tussel Trading Pvt Ltd is audited by D.S.AHMED AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S.AHMED AND ASSOCIATES | FY 2017 | 32688OE |
Shareholding
The shareholding of Tussel Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Tussel Trading Pvt Ltd, buy the company report.
Legal cases
Tussel Trading Pvt Ltd has 1 court case on record: 1 filed by Tussel Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Tussel Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tussel Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tussel Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tussel Trading Pvt Ltd has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Ashoke Kumar Dey was appointed as Director on 23 Dec 2020.
Frequently asked questions
Tussel Trading is an active private limited company based in Paddapukur, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 08 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075237.
Tussel Trading has 2 current directors:
- Reema Gulati - Director
- Ashoke Kumar Dey - Director
The latest financial statements of Tussel Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tussel Trading is U51909WB1995PTC075237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tussel Trading has 1 court case on record: 1 filed by the company.
Tussel Trading was incorporated on 08 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashoke Kumar Dey was appointed as Director on 23 Dec 2020. Surya Gulati ceased to be Director on 23 Dec 2020. Reema Gulati was appointed as Director on 10 Jun 2019. Tussel Trading has 5 board changes on record in total.
The registered office of Tussel Trading is at 7B Hati Bagan Road C.I.T Road, Paddapukur, West Bengal, India – 700014.
Tussel Trading operates in the trading industry, in the specialty segment.
The compliance status of Tussel Trading is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.