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
TEMENOS TRADECOM PRIVATE LIMITED
CIN: U52599WB2010PTC153122
TEMENOS TRADECOM PRIVATE LIMITED (CIN: U52599WB2010PTC153122) is a Private company incorporated on 17 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 775000.00.
TEMENOS 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.TEMENOS TRADECOM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TEMENOS TRADECOM PRIVATE LIMITED are CHANDAN KUMAR MITRA, and ANJAN DUTTA.
TEMENOS TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2010PTC153122 and its registration number is 153122. Users may contact TEMENOS TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEMENOS TRADECOM PRIVATE LIMITED is 51, B.R.B. BASU ROAD 4TH FLOOR, ROOM NO - E-8 , KOLKATA, West Bengal, India - 700001.
Current status of TEMENOS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEMENOS 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 ReportAll 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 TEMENOS TRADECOM
Purchase full report of TEMENOS 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 TEMENOS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEMENOS TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00619083 | CHANDAN KUMAR MITRA | Director | 2018-08-02 |
| 08821875 | ANJAN DUTTA | Director | 2022-03-24 |
Past Directors & Key Managerial Personnel of TEMENOS TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293971 | MADHUSUDAN KAKRA | Director | - | 2015-01-24 |
| 02892748 | PRADEEP SHARMA | Director | - | 2022-03-28 |
| 06663669 | DEBASHIS ADHIKARY | Additional Director | - | 2015-09-30 |
| 06663669 | DEBASHIS ADHIKARY | Director | - | 2018-08-02 |
| 08821875 | ANJAN DUTTA | Additional Director | - | 2022-09-30 |
Other Directorships of MADHUSUDAN KAKRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT MEDICOM PVT LTD | U24232WB1996PTC076481 | Director | 2006-10-19 | Ongoing |
| 21ST CENTURY AUTOMOTIVE INDIA LTD | U27106WB1985PLC039264 | Director | 2010-02-05 | Ongoing |
| GITA ZIPPERS PVT LTD | U51909DL1990PTC288667 | Director | - | 2015-02-04 |
| LADY LORD FASHIONS PVT.LTD. | U51909WB1995PTC071327 | Director | 2006-10-19 | Ongoing |
| VASUNDHARA HOMETRUST PVT LTD | U70101WB1995PTC073073 | Director | 2006-10-19 | Ongoing |
Other Directorships of CHANDAN KUMAR MITRA
Other Directorships of PRADEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.J. INDUSTRIES PVT.LTD. | U17297WB1985PTC038536 | Director | - | 2015-02-05 |
| NAVRATAN VYAPAAR PVT LTD | U51109WB2006PTC107969 | Director | - | 2014-03-10 |
| ANUBHAV TIE UP PVT LTD | U51109WB2006PTC108464 | Director | - | 2013-01-04 |
| ARROWSPACE WHOLESELLER PRIVATE LIMITED | U52100WB2012PTC176692 | Director | - | 2012-03-30 |
| MANGALSHIV STOCKIST PRIVATE LIMITED | U52100WB2012PTC176697 | Director | - | 2012-03-30 |
| OSIRIS TECHNOLOGY PRIVATE LIMITED | U72200DL2007PTC288200 | Director | - | 2014-12-23 |
Other Directorships of DEBASHIS ADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.J. INDUSTRIES PVT.LTD. | U17297WB1985PTC038536 | Additional Director | - | 2015-09-30 |
| A.B.J. INDUSTRIES PVT.LTD. | U17297WB1985PTC038536 | Director | - | 2018-08-02 |
| REMIX SUPPLIERS PVT LTD | U51109WB2006PTC108250 | Director | - | 2018-08-08 |
| RANBHUMI MARCOM PRIVATE LIMITED | U51909WB2013PTC189996 | Director | - | 2018-08-02 |
| HIMAKSH INTERNATIONAL PRIVATE LIMITED | U74999WB2012PTC173391 | Additional Director | - | 2015-09-30 |
| HIMAKSH INTERNATIONAL PRIVATE LIMITED | U74999WB2012PTC173391 | Director | - | 2018-08-02 |
Other Directorships of ANJAN DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPAYANEE LTD | U15314WB1947PLC016031 | Additional Director | 2022-05-14 | Ongoing |
| NEW COMMERCIAL PACKAGING PVT LTD. | U17232WB1989PTC047080 | Additional Director | - | 2024-03-23 |
| A.B.J. INDUSTRIES PVT.LTD. | U17297WB1985PTC038536 | Additional Director | - | 2022-09-30 |
| A.B.J. INDUSTRIES PVT.LTD. | U17297WB1985PTC038536 | Director | 2022-03-24 | Ongoing |
| MOTTO PENS & PLASTICS PRIVATE LIMITED | U28991WB1998PTC086621 | Additional Director | - | 2024-03-22 |
| REMIX SUPPLIERS PVT LTD | U51109WB2006PTC108250 | Additional Director | - | 2022-09-30 |
| REMIX SUPPLIERS PVT LTD | U51109WB2006PTC108250 | Director | 2022-03-24 | Ongoing |
| GO RESORTS & HOTELS PRIVATE LIMITED | U55101WB1999PTC089157 | Director | 2021-01-22 | Ongoing |
| DEVI TRADECOM PRIVATE LIMITED | U74900WB2010PTC151845 | Additional Director | - | 2022-09-30 |
| DEVI TRADECOM PRIVATE LIMITED | U74900WB2010PTC151845 | Director | 2022-03-24 | Ongoing |
| HIMAKSH INTERNATIONAL PRIVATE LIMITED | U74999WB2012PTC173391 | Additional Director | 2024-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC148478 | NOSEGAY MARKETING PRIVATE LIMITED | 8, B.R.B. BASU ROAD 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118095 | JAGDHATRI VINCOM PRIVATE LIMITED | 8,B.R.B. BASU ROAD, 1ST FLOOR, ROOM NO-111, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC162346 | AMRITPATH COMMERCIAL PRIVATE LIMITED | 8, B.R.B. BASU ROAD 2ND FLOOR, ROOM NO.204 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC162349 | UNIGROWTH COMMERCIAL PRIVATE LIMITED | 8, B.R.B. BASU ROAD 2ND FLOOR, ROOM NO.204 , KOLKATA, West Bengal, India - 700001 |
| U22100WB2012PTC181684 | RN PUBLICATION PRIVATE LIMITED | 71, B.R.B. BASU ROAD, 4TH FLOOR, ROOM NO.- 402/3 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104481 | CHANDNI DISTRIBUTORS PRIVATE LIMITED | 71 B. R. B. BASU ROAD ROOM NO. C-404, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173677 | OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED | 71, B.R.B. BASU ROAD 4TH FLOOR, ROOM NO. C-447 , KOLKATA, West Bengal, India - 700001 |
| U74990WB2009PTC135839 | UNIWIDE CONSULTANCY AND SERVICES PRIVATE LIMITED | 22, B. R. B. BASU ROAD, 4TH FLOOR, ROOM NO. - 34C , Kolkata, West Bengal, India - 700001 |
| U67120WB2007PTC115837 | HARITWAL SECURITIES PRIVATE LIMITED | 56/1 B R B BASU ROAD ROOM NO - E -5, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC199974 | VARAPRADA DISTRIBUTORS PRIVATE LIMITED | ROOM NO. B-39, GROUND FLOOR, 21, B.R.B. BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123184 | MOUNTVIEW VINCOM PRIVATE LIMITED | 22,B R B BASU ROAD, 1ST FLOOR,ROOM NO-13, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U32209WB1996PTC081487 | GAUR SHYAM ENTERPRISES PRIVATE LIMITED | 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114689 | PINSPOT VYAPAAR PRIVATE LIMITED | 71, B.R.B. BASU ROAD, BLOCK 'B', 5TH FLOOR, ROOM NO 504 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069941 | ANSHUMAN SUPPLY PVT.LTD. | 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PTC063630 | HARESH EXTRUSION COMPANY PVT. LTD. | BAGREE MARKET, 71, B.R.B. BASU ROAD ROOM NP-B447, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC121164 | JINESHWAR COMMERCE PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC121165 | SHREYANS COMMOTRADE PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121132 | KAUTILYA TRADECOM PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121172 | RISHAV MERCHANTS PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| AAG-7282 | PIPLAI SUPPLIERS LLP | 55, B.R.B. Basu Road, 'Mehta Building' Block-B, 2nd floor, Room no.22/1 Kolkata, West Bengal, India - 700001 |
| U52241WB2024PTC271631 | LADLELAL TRANSPORT PRIVATE LIMITED | Room no 27, Second Floor,37, B.R.B. BASU ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46692WB2023PTC261396 | UNIFLORA CHEM PRIVATE LIMITED | 71 B.R.B Basu Road, Room no. C-553,5th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U18109WB2010PLC144256 | R.K.FASHION ACCESSORIES LIMITED | ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2009PTC136103 | RATANMANI COMMERCIAL PRIVATE LIMITED | 8,B.R.B. BASU STREET,2nd FLOOR ROOM NO-204,KOLKATA , kOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC067609 | AGAWANI NIVESH SERVICES PVT. LTD. | 8, B.R.B. BASU ROAD, ROOM NO-310, , KOLKATA, West Bengal, India - 700001 |
| ACA-1487 | LUKSLIVING LLP | Room No. 10, 1st Floor22, B.R.B BASU ROAD Kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC128476 | VICTORY LIME INDUSTRIES PRIVATE LIMITED | 71, B.R.B. BASU ROAD 5TH FLOOR, ROOM NO- 527 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108963 | KANHA METALIKS LTD. | 71 B.R.B.BASU ROAD 5TH FLOOR ,ROOM NO-545 , KOLKATA, West Bengal, India - 700001 |
| U27203WB1999PTC089805 | RADHE ALUM CHEMICALS PRIVATE LIMITED | 138B R B BASU ROAD3RD FLOOR, ROOM NO 49 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
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.