• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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ACTIVE TRADECOMM PRIVATE LIMITED

CIN: U51909WB2009PTC136732

ACTIVE TRADECOMM PRIVATE LIMITED (CIN: U51909WB2009PTC136732) is a Private company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1310000.00 and its paid up capital is Rs. 1303000.00.

ACTIVE TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE TRADECOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ACTIVE TRADECOMM PRIVATE LIMITED are YASH AHUJA ., and RAKESH GHAWRI.

ACTIVE TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136732 and its registration number is 136732. Users may contact ACTIVE TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE TRADECOMM PRIVATE LIMITED is 37F, KARUNAMOYEE GHAT ROAD FLAT-201, FIRST FLOOR , kolkata, West Bengal, India - 700082.

Current status of ACTIVE TRADECOMM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ACTIVE TRADECOMM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTIVE TRADECOMM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACTIVE TRADECOMM
DIN Director Name Designation Appointment Date
06672393 YASH AHUJA . Director 2017-09-30
01213595 RAKESH GHAWRI Director 2017-09-30
Past Directors & Key Managerial Personnel of ACTIVE TRADECOMM
DIN Director Name Designation Appointment Date Cessation
01751629 SHIV PRAKASH AGARWAL Additional Director - 2017-02-21
02333814 SUMEDH KHEMKA Director - 2016-06-06
03621685 SWETANK AGARWAL Additional Director - 2017-11-20
05154064 ANIL KUMAR THAKUR Director - 2013-08-26
06643983 TAPAN KUMAR GHOSH Director - 2016-04-16
06672393 YASH AHUJA . Additional Director - 2017-09-30
01213595 RAKESH GHAWRI Additional Director - 2017-09-30
Other Directorships of SHIV PRAKASH AGARWAL
Other Directorships of SUMEDH KHEMKA
Company Name CIN Designation Appointment Date Cessation
NORTHGATE LITHOTRIPTERS LIMITED U15142DL1992PLC267558 Additional Director - 2018-09-06
NORTHGATE LITHOTRIPTERS LIMITED U15142DL1992PLC267558 Director 2018-09-06 Ongoing
P P POLYPLAST PRIVATE LIMITED U25191UP2000PTC025646 Director 2018-07-09 Ongoing
BRILLIANT COMMOSALES PRIVATE LIMITED U51109DL2009PTC287866 Director - 2013-06-27
BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Director - 2015-07-04
RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2013-10-05
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2015-11-20
TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director - 2015-11-20
SHREE BASUDEV EXPORTS PRIVATE LIMITED U51909WB1996PTC081557 Director 2018-09-03 Ongoing
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2013-08-23
IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2018-06-08
MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director - 2014-12-01
UNICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC136745 Director - 2015-06-10
TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director - 2016-06-08
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2017-03-02
NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-03
OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2017-03-21
ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2018-06-08
MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-08-23
BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2012-01-14
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Additional Director - 2020-12-31
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director 2020-12-31 Ongoing
DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136735 Director - 2011-12-21
Other Directorships of SWETANK AGARWAL
Company Name CIN Designation Appointment Date Cessation
CADTRONICS SERVICES PRIVATE LIMITED U32109DL2004PTC127776 Additional Director - 2021-11-30
CADTRONICS SERVICES PRIVATE LIMITED U32109DL2004PTC127776 Director 2021-11-30 Ongoing
SHIVAM SHELTERS PRIVATE LIMITED U45400UP2008PTC034738 Additional Director - 2015-06-20
S. K. ARADHYA INFRADEVELOPERS PRIVATE LIMITED U45500UP2016PTC088491 Director 2016-12-20 Ongoing
GRADE VINTRADE PRIVATE LIMITED U52390WB2010PTC152713 Additional Director - 2019-09-30
GRADE VINTRADE PRIVATE LIMITED U52390WB2010PTC152713 Director - 2021-06-10
V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2023-03-27
TROPICANA HOUSING LIMITED U70102WB2015PLC205806 Additional Director - 2018-04-12
Other Directorships of ANIL KUMAR THAKUR
Other Directorships of TAPAN KUMAR GHOSH
Other Directorships of YASH AHUJA .
Company Name CIN Designation Appointment Date Cessation
ABHINAV VINIMAY PVT LTD U51109WB1996PTC078516 Director 2015-08-28 Ongoing
BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director 2015-08-28 Ongoing
AGRA SALES AND MARKETING SERVICES PRIVATE LIMITED U51900WB2004PTC100556 Director 2013-03-25 Ongoing
SHIVALIK MERCHANT PRIVATE LIMITED U51909WB1988PTC105798 Director 2015-08-28 Ongoing
RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director 2015-08-28 Ongoing
NUPUR TIE UP PRIVATE LIMITED U51909WB2007PTC117764 Director 2015-08-28 Ongoing
BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director 2013-11-04 Ongoing
ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director 2013-11-04 Ongoing
MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director 2015-06-15 Ongoing
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Additional Director - 2017-09-29
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director 2017-09-29 Ongoing
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director 2015-06-15 Ongoing
PRAGATI MERCHANTS PRIVATE LIMITED U52100WB2009PTC151545 Director 2015-08-28 Ongoing
VISHAL MERCHANDISE PRIVATE LIMITED U52390WB2009PTC151543 Director 2013-03-25 Ongoing
SARTHAK BUSINESS SYSTEM PRIVATE LIMITED U52390WB2010PTC143228 Director 2013-03-25 Ongoing
ROYAL BUSINESS INNOVATIVES PRIVATE LIMITED U52390WB2010PTC143229 Director 2013-03-25 Ongoing
PRIME BUSINESS INNOVATIVES PRIVATE LIMITED U52390WB2010PTC143230 Director 2013-03-25 Ongoing
ABHIJIT BHADHURI ENTERPRISES LIMITED U63090WB1997PLC082755 Director 2013-11-04 Ongoing
ASPEN HOLDINGS PVT. LTD. U65993WB1991PTC050593 Director 2013-11-04 Ongoing
KUSHAGRA STEELS PRIVATE LIMITED TFR. FROM UP TO DELHI U74899DL1991PTC145227 Director 2015-08-28 Ongoing
Other Directorships of RAKESH GHAWRI
Company Name CIN Designation Appointment Date Cessation
SIYARAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142855 Director - 2012-03-18
DOSSIER MERCHANTS PVT LTD U51109WB1996PTC076915 Director - 2013-07-15
ABHINAV VINIMAY PVT LTD U51109WB1996PTC078516 Director 2005-08-01 Ongoing
BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director 2010-04-05 Ongoing
AGRA SALES AND MARKETING SERVICES PRIVATE LIMITED U51900WB2004PTC100556 Director 2015-08-28 Ongoing
SHIVALIK MERCHANT PRIVATE LIMITED U51909WB1988PTC105798 Director 2005-12-05 Ongoing
RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director 2010-04-17 Ongoing
NUPUR TIE UP PRIVATE LIMITED U51909WB2007PTC117764 Director 2010-11-01 Ongoing
BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director 2011-06-20 Ongoing
ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director 2015-08-28 Ongoing
MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director 2015-06-15 Ongoing
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Additional Director - 2017-09-29
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director 2017-09-29 Ongoing
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director 2015-06-15 Ongoing
PRAGATI MERCHANTS PRIVATE LIMITED U52100WB2009PTC151545 Director 2009-09-09 Ongoing
VISHAL MERCHANDISE PRIVATE LIMITED U52390WB2009PTC151543 Director 2015-08-28 Ongoing
SARTHAK BUSINESS SYSTEM PRIVATE LIMITED U52390WB2010PTC143228 Director 2015-08-28 Ongoing
ROYAL BUSINESS INNOVATIVES PRIVATE LIMITED U52390WB2010PTC143229 Director 2010-03-10 Ongoing
PRIME BUSINESS INNOVATIVES PRIVATE LIMITED U52390WB2010PTC143230 Director 2010-03-10 Ongoing
ABHIJIT BHADHURI ENTERPRISES LIMITED U63090WB1997PLC082755 Director 2004-10-11 Ongoing
ASPEN HOLDINGS PVT. LTD. U65993WB1991PTC050593 Director 2009-07-14 Ongoing
KUSHAGRA STEELS PRIVATE LIMITED TFR. FROM UP TO DELHI U74899DL1991PTC145227 Director 2005-08-27 Ongoing

CIN Company Name Company Address
U72200WB2022PTC256866 WEBIOTECH SERVICES PRIVATE LIMITED 35, KARUNAMOYEE GHAT ROAD, GROUND FLOOR, FLAT-G1, , KOLKATA, West Bengal, India - 700082
U15491WB1980PTC032548 KAMAKHYA WAREHOUSING & INDUSTRIES PVT LTD 17A KARUNAMOYEE GHAT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700082
U72900WB2009PTC134963 RAD COMMUNICATIONS AND SOLUTIONS PRIVATE LIMITED 18, KARUNAMOYEE GHAT ROAD FLAT - 3C, , KOLKATA, West Bengal, India - 700082
U63030WB2021PTC243518 LEOSUN HOSPITALITY PRIVATE LIMITED 18 KARUNAMOYEE GHAT ROAD NEETAJI SUBASH VILLA, 2ND FLOOR , KOLKATA, West Bengal, India - 700082
U74999WB2011PTC163058 SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED 25 KARUNAMOYEE GHAT ROAD FLAT NO 7 ; VINAYAK APARTMENT , KOLKATA, West Bengal, India - 700082
U25203WB2014PTC203535 BHUNIA POLY PRODUCTS PRIVATE LIMITED 102/1, KARUNAMAYEE GHAT ROAD, 1ST FLOOR, FLAT NO. F-1, , KOLKATA, West Bengal, India - 700082
U52201WB2022PTC253376 CHAKDAR TRADERS PRIVATE LIMITED 104/A/20, KARUNAMOYEE GHAT ROAD KOLKATA - 700082,KOLKATA,Kolkata,West Bengal,700082-India
U82990WB2026PTC287186 ELECTRO COMPONENTS AND SYSTEMS PRIVATE LIMITED Ground Floor,,121 Karunamoyee Ghat Lane,Kolkata,Kolkata,West Bengal,700082-India
ACU-1994 KRIVAA ANNODATA LLP LP.176/16 129/N,KARUNAMOYEE GHAT ROAD,Kolkata,Kolkata,West Bengal,India-700082
U70200WB2026PTC288022 EMERGING CONSULTING PARTNERS PRIVATE LIMITED 2ND-FR, FL-6, 59,KARUNAMOYEE GHAT ROAD,Kolkata,Kolkata,West Bengal,700082-India
U22209WB2025PTC285109 VRIHANTA FLEXI PACK PRIVATE LIMITED Ground Floor, Flat - G1,371Banamali Banerjee Road,Kolkata,Kolkata,West Bengal,700082-India
U20210WB2025PTC279504 ICONIC CROP SCIENCE PRIVATE LIMITED 128 HAFIZ MD ISHAQUE ROAD,1ST FLOOR, FLAT - 04,Kolkata,Kolkata,West Bengal,700082-India
U52290WB2025PTC284600 MONDALS UDYOG LOGISTICS & SERVICES PRIVATE LIMITED 197/6, MOTILAL GUPTA ROAD,2ND FLOOR, FLAT NO. C-1,Kolkata,Kolkata,West Bengal,700082-India
U66190WB2023PTC261507 CREDIFI FINSERV PRIVATE LIMITED BL-1, 5TH FLOOR, FLAT 5C,338 MOTILAL GUPTA ROAD,Kolkata,Kolkata,West Bengal,700082-India
U63030WB2022PTC253381 VISITE WORLD DMC PRIVATE LIMITED Block-2,5th Floor, Flat No-5B, 338 Motilal Gupta Road, LP-109/32,Kolkata,Kolkata,West Bengal,700082-India
AAN-3308 ADITI REALCON LLP 12/1, KARUNAMOYEE GHAT ROAD KOLKATA, West Bengal, India - 700082
U72300WB2013PTC190075 ADEQUATE INFOCOM PRIVATE LIMITED 148-N KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082
U85300WB2021NPL243635 CARINGHANDS FOR HUMAN FOUNDATION 29/6 KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082
U52100WB2021PTC245334 SWAGATA EXIM PRIVATE LIMITED 30 SARAT PALLY KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082
U65190WB2020PTC236279 BALARAM FOREX PRIVATE LIMITED FL-3 5,KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082
AAX-5062 ENCODER TECHXPERT LLP NO.80, KARUNAMOYEE GHAT ROAD P.S.HARIDEVPUR KOLKATA, West Bengal, India - 700082
U74999WB2016PTC215472 4STARS MANAGEMENTSERVICES PRIVATE LIMITED 1, SARAT PALLY KARUNAMOYEE GHAT ROAD, THAKURPUKUR , KOLKATA, West Bengal, India - 700082
U22130WB2019PTC230383 BEATNICKS MEDIA PRIVATE LIMITED 3RD FLOOR, FLAT-6,17 KALIPUR KANCHA ROAD, , KOLKATA, West Bengal, India - 700082
AAX-0233 RECOLIAN TECHNOLOGICAL SOLUTIONS LLP 423 BANAMALI BANERJEE ROAD FLOOR 3, FLAT NO.3A KOLKATA, West Bengal, India - 700082
U70102WB2014PTC199778 STRATTI PROJECTS PRIVATE LIMITED P-7A, MADHUSUDAN PARK 104A, KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082
U24299WB2019PTC234223 RTRON LABORATORIES PRIVATE LIMITED 334/4, FLAT-B2, 2ND FLOOR, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700082
U14290WB2017PTC222835 MRINALS RESOURCES PRIVATE LIMITED Sourav Apartment, Ground Floor, Flat No3 150, Chandra Village Road , KOLKATA, West Bengal, India - 700082
U17299WB2021PTC249523 AESHNAVA AESTHETICS PRIVATE LIMITED 43, SODEPUR BRICK FIELD ROAD FLAT-2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700082
U60231WB2013PTC194050 TYPHOON HAULIERS PRIVATE LIMITED 104A/22J Karunamayee Ghat Road Flat No. 2B , Kolkata, West Bengal, India - 700082

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-06-30

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