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  • Complaints
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PROCTOR TRADECON PVT LTD

CIN: U51909WB1995PTC071155 As on: 2026-07-13

PROCTOR TRADECON PVT LTD (CIN: U51909WB1995PTC071155) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5497000.00.

PROCTOR TRADECON PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PROCTOR TRADECON PVT LTD'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 PROCTOR TRADECON PVT LTD are BARUN DUGAR, and MUKESH BARDIA.

PROCTOR TRADECON PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC071155 and its registration number is 71155. Users may contact PROCTOR TRADECON PVT LTD on its Email address - [email protected]. Registered address of PROCTOR TRADECON PVT LTD is 54, EZRA STREET, 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001.

Current status of PROCTOR TRADECON PVT LTD is - Amalgamated.

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 PROCTOR TRADECON 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 PROCTOR TRADECON 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 PROCTOR TRADECON
DIN Director Name Designation Appointment Date
08167132 BARUN DUGAR Director 2018-07-04
08167292 MUKESH BARDIA Director 2018-07-04
Past Directors & Key Managerial Personnel of PROCTOR TRADECON
DIN Director Name Designation Appointment Date Cessation
00886499 SHRAWAN KUMAR RUNGTA Director - 2018-07-09
01604536 BINOD KUMAR TEKRIWAL Director - 2011-08-19
02308216 NAVIN KUMAR AGARWAL Director - 2019-05-03
03592574 SENTU SAMANTA Director - 2016-07-11
Other Directorships of BARUN DUGAR
Company Name CIN Designation Appointment Date Cessation
SHAMBHUDEO SECURITIES PRIVATE LIMITED U67120WB1998PTC086543 Director 2018-07-04 Ongoing
Other Directorships of MUKESH BARDIA
Company Name CIN Designation Appointment Date Cessation
SHAMBHUDEO SECURITIES PRIVATE LIMITED U67120WB1998PTC086543 Director 2018-07-04 Ongoing
Other Directorships of SHRAWAN KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
VIRESWAR EXPORTS PRIVATE LIMITED U14101WB1999PTC089869 Director - 2015-01-13
SCRAP BREAKING & PROCESSING INDIA LTD U27109WB1981PLC034108 Director 2021-03-01 Ongoing
MINU FINANCIAL SERVICES PVT LTD U45400WB1989PTC046057 Director - 2016-02-11
SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2020-01-17
VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2020-01-17
HKB COMMERCIAL PVT LTD U51109WB1991PTC050527 Additional Director - 2012-07-20
BASUKI CREDIT & FINVESTMENT PVT LTD U51109WB1993PTC060364 Director - 2013-01-10
PRABHU FISCAL PVT LTD U51109WB1993PTC060365 Director - 2019-04-01
NILKANTH INVESTMENTS PVT LTD U51109WB1995PTC071393 Director - 2018-05-23
RAMESWARAM FISCAL PVT.LTD. U51109WB1995PTC071394 Director - 2016-12-28
SIMPLEX DEALCOM PRIVATE LIMITED U51109WB2009PTC135498 Director - 2013-09-18
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2020-01-17
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2020-01-17
REGENCY VINCOM PRIVATE LIMITED U51909WB2009PTC135499 Director - 2013-09-18
MAHESHWAR CREDIT & FISCAL PVT.LTD. U52321WB1995PTC071512 Director - 2019-04-01
DHARMARAJ FINCON PRIVATE LIMITED U65993WB1996PTC081410 Director 1997-10-06 Ongoing
VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director 1997-10-06 Ongoing
SIDH FINANCIAL SERVICES PVT LTD U67120WB1989PTC046058 Director - 2012-10-05
JATADHARI CREDIT & INVESTMENTS PVT LTD U70109WB1995PTC068435 Director 2004-08-24 Ongoing
Other Directorships of BINOD KUMAR TEKRIWAL
Other Directorships of NAVIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2022-10-20
BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2014-09-30
BC TRADING PVT.LTD. U51109WB1990PTC049746 Director - 2019-03-30
HKB COMMERCIAL PVT LTD U51109WB1991PTC050527 Additional Director - 2013-09-26
PRABHU FISCAL PVT LTD U51109WB1993PTC060365 Director 2016-07-07 Ongoing
MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2019-03-30
SKC TRADE & FINANCE PRIVATE LIMITED U51109WB1997PTC082660 Director - 2020-02-14
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2022-11-28
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2021-08-06
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2019-03-30
SIMPLEX DEALCOM PRIVATE LIMITED U51109WB2009PTC135498 Director 2009-05-29 Ongoing
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2022-10-20
WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2022-04-29
SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2021-08-06
SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2019-03-30
NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2021-08-06
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2014-09-30
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director - 2019-03-30
REGENCY VINCOM PRIVATE LIMITED U51909WB2009PTC135499 Director 2009-05-29 Ongoing
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2021-09-28
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director - 2022-05-28
Other Directorships of SENTU SAMANTA
Company Name CIN Designation Appointment Date Cessation
PRABHU FISCAL PVT LTD U51109WB1993PTC060365 Director - 2016-07-11
NILKANTH INVESTMENTS PVT LTD U51109WB1995PTC071393 Director - 2016-07-11
RAMESWARAM FISCAL PVT.LTD. U51109WB1995PTC071394 Director - 2016-07-11
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2016-07-11
APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2016-07-11

CIN Company Name Company Address
U51909WB1996PTC078962 GARIMA SUPPLIERS PVT LTD 54, EZRA STREET, 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
U67120WB1998PTC086543 SHAMBHUDEO SECURITIES PRIVATE LIMITED 54, EZRA STREET, 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
U15143WB1994PTC066330 COSMIC EXTRACTION PVT LTD ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC150391 SAPTARSHI COMMERCIAL PRIVATE LIMITED 54 EZRA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U31109WB2011PTC159697 NOVELION BATTERY TECHNOLOGIES PRIVATE LIMITED 32, EZRA STREET, SOUTH BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107377 BLUE BIRD DEALERS PVT LTD 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104038 ZANY PROJECTS PRIVATE LIMITED 32 EZRA STREET10TH FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
U70109WB1999PTC089920 GODAWARI LAND & REAL ESTATE PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
AAG-9002 VITTOKAR ADVISORY SERVICES LLP 32, EZRA STREET, 8TH FLOOR, SOUTH BLOCK ROOM NO.807 KOLKATA, West Bengal, India - 700001
U36991WB2007PTC115709 WRITING RESOURCES (INDIA) PRIVATE LIMITE D 54, EZRA STREET, BLOCK - A3 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC168870 KRISHNA ARC IMPEX PRIVATE LIMITED ROOM NO. C-1, 1ST FLOOR 54, EZRA STREET , KOLKATA, West Bengal, India - 700001
U29100WB2019PTC229981 3S ELECTRIC PRIVATE LIMITED ROOM NO. D5/1, 1ST FLOOR 54 EZRA STREET , KOLKATA, West Bengal, India - 700001
U29268WB2008PTC126452 ARENA EQUIPMENTS PRIVATE LIMITED 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR, ROOM NO. 713 , KOLKATA, West Bengal, India - 700001
U52335WB1985PTC039727 KHANDELWAL INSULATIONS PVT LTD 32, EZRA STREET ROOM NO 517SOUTH BLOCK 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC055944 HOTEX MERCHANDISE PVT. LTD. 32 EZRA STREET, 7TH FLOOR, ROOM NO.701, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
U67120WB2008PTC123522 RELIABLE EQUITY PRIVATE LIMITED ROOM NO. - D 8, 1ST FLOOR, 54, EZRA STREET , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102055 SIDDH JEWELLERS PRIVATE LIMITED 32 EZRA STREET, 6TH FLOOR, ROOM NO - 613, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
AAD-0271 KMI ENGINEERS LLP 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001
U51109WB2005PTC101255 DHARA SALES PRIVATE LIMITED 32, EZRA STREET , SOUTH BLOCK, 9TH FLOOR, ROOM NO- 907A, , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC143003 IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001
U74999WB2010PTC155990 SIMPLIFIED MULTISERVE SOLUTIONS PRIVATE LIMITED 32, EZRA STREET TODI CORNER, SOUTH BLOCK, 8th FLOOR, ROO M NO. 807 , KOLKATA, West Bengal, India - 700001
ACV-7400 KLEO FASHION LLP 41 EZRA STREET 1ST FLOOR,CANNING STREET,Kolkata,Kolkata,West Bengal,India-700001
ACS-4398 SIGNATURIE LIGHTING STUDIO LLP 1st FLOOR, YAMUNA BHAWAN,55, EZRA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
U65993WB1994PTC064743 NAGANCHEJI CREDIT PVT LTD 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
U28130WB2023PTC266564 ALLURE KINETIKS PRIVATE LIMITED 1ST FLOOR 53 EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
U47590WB2025PTC278683 PIXXEL GREENTECH (INDIA) PRIVATE LIMITED 1st Floor, YAMUNA BHAWAN,55 EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
U82990WB2025PTC277151 OFFBIT INSULATION PRIVATE LIMITED 32, Ezra Street, North Block,Room No 753 Floor 7,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC254341 GIRITATVA ORGANIC FOODS PRIVATE LIMITED 32 EZRA STREET, UNIT NO.853, 8TH FLOOR NORTH BLOCK,KOLKATA,Kolkata,West Bengal,700001-India

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

  • Email ID
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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
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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

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