CIN |
|
|
Company Name |
TRADECON SHIPPING AND LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
216038 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 June 2016 |
|
Age of Company |
7 years, 10 month, 16 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹55,260,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRADECON SHIPPING AND LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SIDDHA WESTON SERVICES 9 WESTON ROAD KOLKATA Kolkata WB 700013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
06796889 |
Managing Director |
03 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08827595 |
Director |
18 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45309WB2020PTC241305 |
RIVERSDALE INFRAPROJECTS PRIVATE LIMITED | 9 WESTON ROAD SIDDHA WESTON SERVICES KOLKATA Kolkata WB 700013 IN |
U51909WB2018PTC228079 |
TRADECON RESOURCES PRIVATE LIMITED | SIDDHA WESTON SERVICES 9 WESTON ROAD, KOLKATA Kolkata WB 700013 IN |
U74999WB2020PTC239614 |
RIVERINE SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | SIDDHA WESTON SERVICES 9, WESTON STREET KOLKATA Kolkata WB 700013 IN |
U27320WB2018PTC226408 |
HARIAKSH INDUSTRIES PRIVATE LIMITED | Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 KOLKATA Kolkata WB 700013 IN |
U74995WB2009PTC133026 |
NEEDBASED COMMUNICATION PRIVATE LIMITED. | 9, WESTON STREET SIDDHA WESTON KOLKATA Kolkata WB 700013 IN |
U85300WB2020NPL241069 |
SIDDHA WESTON OWNERS ASSOCIATION | 9 Weston Street, Siddha Weston Kolkata Kolkata WB 700013 IN |
U15549WB2020PTC237375 |
5K UDYOG PRIVATE LIMITED | UNIT NO. 314, SIDDHA WESTON 9, WESTON STREET KOLKATA Kolkata WB 700013 IN |
U27109WB2004PTC100596 |
OM JAI BALAJEE CONSTRUCTION PRIVATE LIMITED | Unit No. 314, Siddha Weston, 9, Weston Street Kolkata Kolkata WB 700013 IN |
U74140WB2019PTC234927 |
CONSULTAGE ADVISORS PRIVATE LIMITED | UNIT NO. 314, SIDDHA WESTON 9, WESTON STREET KOLKATA Kolkata WB 700013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100063413 |
2016-10-27 |
2018-02-27 |
2020-03-18 |
10,000,000 |
PUNJAB NATIONAL BANK |
|
100091978 |
2016-12-12 |
- |
- |
12,960,000 |
HDFC BANK LIMITED |
|
100116608 |
2017-07-27 |
- |
- |
5,000,000 |
HDFC BANK LIMITED |
|
100191442 |
2018-05-29 |
- |
- |
2,625,000 |
HDFC BANK LIMITED |
|
100192994 |
2018-06-15 |
- |
2019-09-03 |
150,000,000 |
DBS Bank Ltd |
|
100212165 |
2018-07-25 |
- |
- |
2,619,000 |
HDFC BANK LIMITED |
|
100219487 |
2018-08-23 |
- |
- |
11,192,000 |
HDFC BANK LIMITED |
|
100239259 |
2018-12-26 |
- |
- |
25,725,000 |
HDFC BANK LIMITED |
|
100284914 |
2019-07-18 |
- |
- |
120,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100369498 |
2020-06-29 |
- |
- |
4,406,250 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRADECON SHIPPING AND LOGISTICS PRIVATE LIMITED |
KOLKATA |
721604 |
C.P.T. OFFICE COMPLEX, BLOCK - KCHIRANJIBPUR, HALDIAHALDIA795WB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250