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M. R. TRADECOM PRIVATE LIMITED

As on: 2024-06-28

M. R. TRADECOM PRIVATE LIMITED (CIN: U51109WB2007PTC113699) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 31900000.00.

M. R. TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M. R. TRADECOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of M. R. TRADECOM PRIVATE LIMITED are ANAND CHOPRA, and SANGEETA CHOPRA.

M. R. TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113699 and its registration number is 113699. Users may contact M. R. TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. R. TRADECOM PRIVATE LIMITED is 133, CANNING STREET, 1ST FLOOR CHOPRA HOUSE , KOLKATA, West Bengal, India - 700001.

Current status of M. R. TRADECOM PRIVATE LIMITED is - Active.

Basic Information

CIN U51109WB2007PTC113699
Name M. R. TRADECOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 113699
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-02-27
Age of Company 18 years, 0 months, 16 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 32,000,000.00
Paid-up Share Capital ₹ 31,900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M. R. TRADECOM PRIVATE LIMITED

Previous CINs

U51109WB2007PTC113699

Regulatory Filings of M. R. TRADECOM

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Litigation Search Report of M. R. TRADECOM

Get a list of all litigations M. R. TRADECOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M. R. TRADECOM. This report helps you understand the risk associated in dealing with M. R. TRADECOM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 M. R. TRADECOM 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

Investor Complaints & Serious Complaints About M. R. TRADECOM

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

Directors & Key Managerial Personnel of M. R. TRADECOM

Current Directors & Key Managerial Personnel of M. R. TRADECOM
DIN Director Name Designation Appointment Date
00397305 ANAND CHOPRA Director 2017-05-24
02226908 SANGEETA CHOPRA Director 2018-03-12
Past Directors & Key Managerial Personnel of M. R. TRADECOM
DIN Director Name Designation Appointment Date Cessation
00480699 SUNIL KUMAR DAS Director - 2018-03-19
01202940 MAHENDRA KUMAR AGARWALA Director - 2012-03-01
01828074 SUBHASH JAIN Director - 2017-08-05
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Additional Director - 2011-08-24
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-04-24
SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Director - 2017-08-22
ONDAL CEMENT PRIVATE LIMITED U26942WB1997PTC084335 Additional Director - 2015-09-16
ONDAL CEMENT PRIVATE LIMITED U26942WB1997PTC084335 Director 2015-09-16 Ongoing
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director 2021-06-09 Ongoing
MADHU NIRMAN PRIVATE LIMITED U45201WB1996PTC081764 Director 2001-06-04 Ongoing
NISA NIRMAN PRIVATE LIMITED U45400WB2010PTC151219 Director 2010-07-12 Ongoing
AUTORELLI CARS PRIVATE LIMITED U50402WB2018PTC229098 Director 2018-12-04 Ongoing
S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director 2017-07-24 Ongoing
ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director 2010-03-13 Ongoing
CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director - 2010-03-13
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2012-06-27
SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED U65100WB1996PTC077413 Director - 2011-08-10
AVANI HIGHRISE PVT. LTD. U70109WB1994PTC063556 Director - 2008-08-23
ASAA NIRMAN PRIVATE LIMITED U70109WB2008PTC128014 Director 2008-07-30 Ongoing
RUBY ABASAN PRIVATE LIMITED U70109WB2011PTC162845 Director 2011-05-20 Ongoing
SPEEDEX LIVESTOCK PRIVATE LIMITED U74900WB2014PTC199851 Director 2014-01-29 Ongoing
ABACUS RENEWABLE ENERGY PRIVATE LIMITED U74990WB2009PTC140141 Director 2013-07-25 Ongoing
SINGHI TEXTILES PVT LTD U17110WB1989PTC128085 Director - 2018-03-30
PUNAM CHAND MODI PAINTS PVT. LTD. U24222WB1993PTC058648 Director - 2018-09-12
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2012-01-12
UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director - 2011-06-04
MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2018-03-28
RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2018-03-30
MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2013-05-08
PRAKASH TRADING CORPORATION PVT.LTD. U51109WB1991PTC053016 Director - 2007-02-19
PASUPATI GOODS PRIVATE LIMITED U51109WB2005PTC102140 Director - 2008-01-07
BLACK BERRY MARKETING PRIVATE LIMITED U51109WB2005PTC102380 Director - 2007-07-16
PASSWORD VINIMAY PVT LTD U51109WB2006PTC109298 Director - 2011-02-09
FRONTECH MERCHANTS PVT LTD U51109WB2006PTC109854 Director - 2009-01-05
S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2018-03-28
D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2011-01-24
VIRATA BUSINESS PRIVATE LIMITED U51909JH1996PTC002359 Director - 2011-09-24
PREMIUM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132024 Director - 2011-08-17
LIBERTY VINCOM PRIVATE LIMITED U51909WB2009PTC132029 Director - 2011-08-18
PATRON VINIMAY PRIVATE LIMITED U51909WB2009PTC132113 Director - 2011-08-18
SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2018-03-30
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2017-02-06
AKANSHA VANIJYA PRIVATE LIMITED U52100WB2007PTC116750 Director - 2012-11-01
BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Additional Director - 2018-03-28
APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director 2009-01-19 Ongoing
T K ADVERTISING PRIVATE LIMITED U72300WB2005PTC102144 Director - 2007-08-06
- 2023-06-14
AMISANCHAY BUILDERS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC113700 Director - 2011-05-27
NIRMALA COMMERCIAL PRIVATE LIMITED U45400WB2009PTC139089 Director - 2019-03-24
NISA NIRMAN PRIVATE LIMITED U45400WB2010PTC151219 Director - 2012-04-12
M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director - 2012-03-01
TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2013-05-08
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2012-01-12
AMISANCHAY BUILDERS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC113700 Director - 2019-04-22
RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director 2020-11-20 Ongoing
RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director 2020-11-20 Ongoing
PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2011-01-25
M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director 2020-11-20 Ongoing
S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2017-08-05
D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2011-01-24
ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2008-04-30
CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director - 2011-02-10
SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director 2013-12-24 Ongoing
GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director 2018-07-12 Ongoing
PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director 2020-11-20 Ongoing
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2017-02-06
SUPERDEAL VINIMAY PRIVATE LIMITED U51909WB2010PTC146794 Director - 2011-01-27
TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2013-05-08
WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2018-07-09
SUCANT INVESTMENTS PVT LTD U65993WB1980PTC033019 Director - 2021-05-13
RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Director 2018-07-12 Ongoing
ONDAL CEMENT PRIVATE LIMITED U26942WB1997PTC084335 Additional Director - 2015-09-16
ONDAL CEMENT PRIVATE LIMITED U26942WB1997PTC084335 Director 2015-09-16 Ongoing
MADHU NIRMAN PRIVATE LIMITED U45201WB1996PTC081764 Director 2022-11-29 Ongoing
NISA NIRMAN PRIVATE LIMITED U45400WB2010PTC151219 Director 2012-04-12 Ongoing
AUTORELLI CARS PRIVATE LIMITED U50402WB2018PTC229098 Director - 2023-11-28
S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director 2018-03-27 Ongoing
ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director 2013-04-25 Ongoing
AUTORELLI MARKETING LIMITED U51909WB2013PLC198759 Director 2013-12-03 Ongoing
ASAA NIRMAN PRIVATE LIMITED U70109WB2008PTC128014 Director 2008-07-30 Ongoing
SPEEDEX LIVESTOCK PRIVATE LIMITED U74900WB2014PTC199851 Director 2014-01-29 Ongoing
ABACUS RENEWABLE ENERGY PRIVATE LIMITED U74990WB2009PTC140141 Director 2013-07-25 Ongoing
Other Directorships of ANAND CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA CHOPRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M. R. TRADECOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M. R. TRADECOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of M. R. TRADECOM

Email ID: [email protected] Website: Not Available Address: 133, CANNING STREET, 1ST FLOOR CHOPRA HOUSE , KOLKATA, West Bengal, India - 700001

Principal Products & Services of M. R. TRADECOM

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

Balance Sheet of M. R. TRADECOM

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

Profit & Loss Statement of M. R. TRADECOM

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
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

Fund Raising Activity of M. R. TRADECOM

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

Subsidiaries, Associate Companies & Join Ventures of M. R. TRADECOM

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

Board Meetings of M. R. TRADECOM

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

Auditors of M. R. TRADECOM

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

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