• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PERFECT TRADECOM PRIVATE LIMITED

CIN: U51109WB2007PTC116616 As on: 2026-07-13

PERFECT TRADECOM PRIVATE LIMITED (CIN: U51109WB2007PTC116616) is a Private company incorporated on 18 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4035000.00.

PERFECT TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT 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 PERFECT TRADECOM PRIVATE LIMITED are DILIP KUMAR GOPALKA, and SANGEETA GOPALKA.

PERFECT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC116616 and its registration number is 116616. Users may contact PERFECT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT TRADECOM PRIVATE LIMITED is 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073.

Current status of PERFECT TRADECOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PERFECT TRADECOM 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERFECT TRADECOM

Purchase full report of PERFECT TRADECOM

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 PERFECT 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

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 PERFECT TRADECOM
DIN Director Name Designation Appointment Date
00553802 DILIP KUMAR GOPALKA Director 2012-02-09
00877067 SANGEETA GOPALKA Director 2012-02-09
Past Directors & Key Managerial Personnel of PERFECT TRADECOM
DIN Director Name Designation Appointment Date Cessation
00425745 GOVIND PRASAD AGARWALLA Director - 2007-09-05
00459289 SUMIT AGRAWAL Director - 2013-04-01
00459456 ANAND KUMAR SINGH Director - 2013-04-01
Other Directorships of GOVIND PRASAD AGARWALLA
Company Name CIN Designation Appointment Date Cessation
JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2007-09-03
HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2007-08-09
EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director 2018-02-03 Ongoing
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
Other Directorships of SUMIT AGRAWAL
Other Directorships of ANAND KUMAR SINGH
Other Directorships of DILIP KUMAR GOPALKA
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN MALLEABLES & FORGINGS LIMITED U27100JH1955PLC000558 Managing Director - 2016-06-13
DG MOTORS PRIVATE LIMITED U51109WB1997PTC083943 Director 1997-04-10 Ongoing
MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director 2003-05-31 Ongoing
MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director - 2016-03-10
VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director 2013-07-30 Ongoing
OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director 2013-07-30 Ongoing
GOPALKA VINIMAY PRIVATE LIMITED U51909WB2010PTC155363 Director 2010-12-03 Ongoing
COAL FIELD MOTOR FINANCE PVT LTD U65921WB1993PTC057434 Director 1993-01-11 Ongoing
Other Directorships of SANGEETA GOPALKA
Company Name CIN Designation Appointment Date Cessation
DG MOTORS PRIVATE LIMITED U51109WB1997PTC083943 Director 1997-04-10 Ongoing
MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director 2006-11-05 Ongoing
MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director - 2016-03-10
VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director 2013-07-30 Ongoing
OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director 2013-07-30 Ongoing
GOPALKA VINIMAY PRIVATE LIMITED U51909WB2010PTC155363 Director 2010-12-03 Ongoing
COAL FIELD MOTOR FINANCE PVT LTD U65921WB1993PTC057434 Director 1993-01-11 Ongoing

CIN Company Name Company Address
AAS-1554 MJNK TRANSPORT SERVICES LLP 41/A, TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073
U51909WB2010PTC148817 OSMUNDA COMMODEAL PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U51101WB2009PTC131911 NAGESHWAR TRADING PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U70109WB1982PTC034618 OPAL BUILDERS PRIVATE LIMITED 41/A Tarachand Dutta Street , kolkata, West Bengal, India - 700073
U74120WB2012PTC178884 SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U74120WB2012PTC178888 DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U74999WB2012PTC178471 JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U51909WB2007PTC114691 LOGWOOD TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2007PTC114708 MODEM TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2007PTC114710 SNOWSHOE TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC126258 PACIFIC DEALERS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51101WB2010PTC147781 KANYAKUMARI SUPPLIERS PRIVATE LIMITED 41/A Tarachand Dutta Street Grd Floor , Kolkata, West Bengal, India - 700073
U51109WB2009PTC134904 NEWTOWN AGENCY PRIVATE LIMITED 41/A TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2009PTC134934 TIP TOP MARKETING PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC113836 RECEPTION TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC114620 ROOPKATHA TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U52100WB2010PTC145900 RETAIN SUPPLIERS PRIVATE LIMITED 41A, TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U52190WB2012PTC184573 NIAVO RETAIL (INDIA) PRIVATE LIMITED 41A, TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U60231WB2010PTC145272 ONTRACK LOGISTICS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET 1st Floor , KOLKATA, West Bengal, India - 700073
U72900WB2016PTC217883 PICPROB TECHNOLOGIES PRIVATE LIMITED 41A, TARACHAND DUTTA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700073
U74994WB1996PTC077459 DRY-DE-FASHION PVT LTD 41A, TARACHAND DUTTA STREET MACHUA (BURRA BAZAR) , KOLKATA, West Bengal, India - 700073
U70102WB2010PTC154379 PRAJAPATI PROPERTIES PRIVATE LIMITED 41/A Tarachand Dutta Street,1st Floor Moon Light Cinema Hall , Kolkata, West Bengal, India - 700073
ACI-4644 SYSTEMIZE CONSULTANTS LLP 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
L46695WB1991PLC051949 ANTARCTICA LIMITED 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
ACM-3088 J M S LOGISTIC LLP 6A, TARACHAND DUTTA STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700073
L46101WB1980PLC032979 ANNVRRIDHHI VENTURES LIMITED Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India
U24242WB2007PTC120866 SHREE GANESH WAX IMPEX PRIVATE LIMITED 33A,TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U60210WB2002PTC095468 GREATWAYS TRANSPORT PRIVATE LIMITED 33A TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U70200WB2010PTC145214 DPG BUSINESS PRIVATE LIMITED 33A TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073

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
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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99