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TRADECON SHIPPING AND LOGISTICS PRIVATE LIMITED




Tradecon Shipping And Logistics Private Limited is a Private incorporated on 03 June 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,060,000. It is inolved in Other land transport

Tradecon Shipping And Logistics Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Tradecon Shipping And Logistics Private Limited are Mou Mukherjee and Arunangshu Mukherjee.

Tradecon Shipping And Logistics Private Limited's Corporate Identification Number is (CIN) U60230WB2016PTC216038 and its registration number is 216038.Its Email address is tradeconlogisticshaldia@gmail.com and its registered address is Flat No. 2B, Block No. 'N', 11 Mayfair Road Kolkata Kolkata Kolkata WB 700019 IN , - , .

Current status of Tradecon Shipping And Logistics Private Limited is - Active.

Company Details

CIN

U60230WB2016PTC216038

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

3 years, 4 month, 14 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹4,060,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: tradeconlogisticshaldia@gmail.com

Website: Click here to add.

Address:

Flat No. 2B, Block No. 'N', 11 Mayfair Road Kolkata Kolkata Kolkata WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

01738040

MOU MUKHERJEE

Director

03 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Mou Mukherjee is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06796889

ARUNANGSHU MUKHERJEE

Managing Director

03 June 2016

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Other Companies Associated with

Company Designation Appointment Date

TRADECON RESOURCES PRIVATE LIMITED

Director

24 September 2018

BAIDYA BATI HEALTHCARE SERVICES PRIVATELIMITED

Director

03 November 2015

GEEKSORBIT TECHNOLOGY PRIVATE LIMITED

Director

01 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2018PTC228079
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U72200WB2016PTC210350
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100091978

2016-12-12

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

12,960,000

HDFC BANK LIMITED

100191442

2018-05-29

-

-

Motor Vehicle (Hypothecation)

2,625,000

HDFC BANK LIMITED

100063413

2016-10-27

2018-02-27

-

Immovable property or any interest therein; Book debts; Lien on FDR of Rs.19.03 Lakh & Personal Guarantees

10,000,000

PUNJAB NATIONAL BANK

100192994

2018-06-15

-

-

FIXED DEPOSIT /CASH DEPOSIT

150,000,000

DBS Bank Ltd

100239259

2018-12-26

-

-

Motor Vehicle (Hypothecation)

25,725,000

HDFC BANK LIMITED

100116608

2017-07-27

-

-

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

100212165

2018-07-25

-

-

Motor Vehicle (Hypothecation)

2,619,000

HDFC BANK LIMITED

100219487

2018-08-23

-

-

Motor Vehicle (Hypothecation)

11,192,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRADECON SHIPPING AND LOGISTICS PRIVATE LIMITED

KOLKATA

721604

C.P.T. OFFICE COMPLEX, BLOCK - KCHIRANJIBPUR, HALDIAHALDIA795WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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