Veteran Tradecom Private Limited
About Veteran Tradecom Private Limited
Data last updated: 13 March 2026
Veteran Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 August 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51109WB2008PTC128105.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bindu Saraf and Gopal Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 77/79 Netaji Subhas Road 4 Th Floor Room No – S/3, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹1.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address77/79 Netaji Subhas Road 4 Th Floor Room No – S/3, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Veteran Tradecom Private Limited
Veteran Tradecom Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Veteran Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veteran Tradecom Private Limited
Veteran Tradecom Private Limited is audited by J K AMAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K AMAR & CO | Locked | Locked | Locked |
Complete auditor history for Veteran Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Veteran Tradecom Private Limited
Veteran Tradecom Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Bindu Saraf
Also directs:
Ganguram Mithaiwala & Namkeen Private Limited, Ramadon Construction Private Limited, Power Tradecom Private Limited and 3 more
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Director | 13 Jun 2011 | 15 Years 2 Months | Current |
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Gopal Saraf
Also directs:
Ganguram Mithaiwala & Namkeen Private Limited, Ramadon Construction Private Limited, Power Tradecom Private Limited and 1 more
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Director | 27 May 2011 | 15 Years 2 Months | Current |
Financials of Veteran Tradecom Private Limited FY 2025 filings available
Veteran Tradecom Private Limited reported revenue of ₹1.56 Cr (up 4722.00% YoY) for FY 2024.
Ten-year financial statements for Veteran Tradecom Private 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.
Ownership and Shareholding of Veteran Tradecom Private Limited
Shareholding and ownership data for Veteran Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veteran Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹8 Cr | Open |
| 30 Sep 2015 | Axis Bank Limited | ₹1.72 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Veteran Tradecom Private Limited
View historical data on people associated with Veteran Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veteran Tradecom 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 Veteran Tradecom Private Limited
GST registrations and filing compliance for Veteran Tradecom 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 Veteran Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Veteran Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veteran Tradecom Private Limited
MSME payment history for Veteran Tradecom 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 Veteran Tradecom Private Limited
Corporate group structure for Veteran Tradecom 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 Veteran Tradecom Private Limited
MCA filings and documents for Veteran Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Veteran Tradecom Private Limited
Frequently Asked Questions about Veteran Tradecom Private Limited
Veteran Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U51109WB2008PTC128105.
Veteran Tradecom Private Limited reported revenue of ₹1.56 Cr for FY 2024 (up 4722.00% YoY).
The current directors of Veteran Tradecom Private Limited are:
- Bindu Saraf - Director
- Gopal Saraf - Director
The primary industry of Veteran Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Veteran Tradecom Private Limited can be reached at the registered office: 7779 Netaji Subhas Road 4 Th Floor Room No – S3, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.