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
ISLAND TRADING CO. PRIVATE LIMITED
CIN: U51909WB2004PTC098141 As on: 2026-07-13
ISLAND TRADING CO. PRIVATE LIMITED (CIN: U51909WB2004PTC098141) is a Private company incorporated on 19 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 3175000.00.
ISLAND TRADING CO. 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.ISLAND TRADING CO. PRIVATE LIMITED'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 ISLAND TRADING CO. PRIVATE LIMITED are SITARAM AGARWAL, and VISHAL AGARWAL.
ISLAND TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098141 and its registration number is 98141. Users may contact ISLAND TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISLAND TRADING CO. PRIVATE LIMITED is 35/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.
Current status of ISLAND TRADING CO. 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 ISLAND TRADING CO. 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 ISLAND TRADING CO.
Purchase full report of ISLAND TRADING CO.
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 ISLAND TRADING CO. 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISLAND TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00732837 | SITARAM AGARWAL | Director | 2004-03-19 |
| 07821458 | VISHAL AGARWAL | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of ISLAND TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00732698 | LAMBUDAR PATRA | Director | - | 2008-12-28 |
| 01931781 | BIJAY KUMAR KASERA | Director | - | 2021-07-20 |
| 07821458 | VISHAL AGARWAL | Additional Director | - | 2021-11-29 |
Other Directorships of LAMBUDAR PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILAM TEA COMPANY PRIVATE LIMITED | U01132WB2008PTC124525 | Director | - | 2018-03-15 |
Other Directorships of SITARAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-02 | |||
| ILAM TEA COMPANY PRIVATE LIMITED | U01132WB2008PTC124525 | Director | 2008-03-27 | Ongoing |
| MARRIOT LOGISTICS PRIVATE LIMITED | U63033WB2019PTC230678 | Director | 2019-02-26 | Ongoing |
Other Directorships of BIJAY KUMAR KASERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIANA ENCLAVE PRIVATE LIMITED | U70101WB2006PTC110130 | Director | - | 2007-09-25 |
Other Directorships of VISHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V N EVENTS & PROJECTS LLP | AAJ-6920 | Designated Partner | 2017-06-13 | Ongoing |
| NEW TEA-TECH RESEARCH AND DEVELOPMENT LL P | AAW-0061 | Designated Partner | 2021-02-23 | Ongoing |
| SHAKAMBHARI PIPE AND FITTING INDUSTRIES LLP | AAW-3774 | Designated Partner | 2021-03-18 | Ongoing |
| SHAKAMBHARI PIPE AND FITTING INDUSTRIES LLP | AAW-3774 | Designated Partner | - | 2022-08-02 |
| ILAM TEA COMPANY PRIVATE LIMITED | U01132WB2008PTC124525 | Additional Director | - | 2018-09-29 |
| ILAM TEA COMPANY PRIVATE LIMITED | U01132WB2008PTC124525 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2021PTC249712 | TEAM TAXATION PRIVATE LIMITED | KAILASH 35/1, CHOWRINGHEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U01132WB2008PTC124525 | ILAM TEA COMPANY PRIVATE LIMITED | 35/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2015PTC207600 | SHWAAS TRADECOM PRIVATE LIMITED | A/35/1/8D, CHOWRINGHEE ROAD FLAT NO 8D , KOLKATA, West Bengal, India - 700071 |
| U67190WB2012PTC236321 | WEALTHAPP DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR, UNIT NO-11, CHOWRINGHEE COURT 55 & 55/1, CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071 |
| U66190WB2024PTC270976 | WEALTHAPP HORIZONS DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR UNIT NO.11,,55 .55/1 CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U82990WB2025PTC276495 | BONG VENTURES PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 11,55, 55/1 CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACG-0353 | SIDDHATTVA AATITHYAM LLP | Chowringhee Court 2nd Floor Unit No 28,55/1 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U46690WB2025PTC277775 | BANGUR ENERGY PRIVATE LIMITED | 1st F, 1A/2 Everest House,46C Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U70200WB2023PTC261349 | GOLDUST GLOBAL PRIVATE LIMITED | 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U51909WB1955PTC022163 | HALWASIYA PVT LTD | 46/1A, JAWAHARLAL NEHRU ROAD CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U27320WB1971PTC027983 | R D ALLOYS PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1948PLC017239 | R.D.RUBBER RECLAIM LIMITED | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071 |
| ACC-3678 | TatvaSutra Solutions LLP | CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071 |
| U67120WB1996PTC076483 | GLIX SECURITIES PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC116365 | NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED | 55 & 55/1, CHOWRINGHEE ROAD CHOWRINGHEE COURT, (4TH FLOOR), UNIT NO : 20 & 21 , KOLKATA, West Bengal, India - 700071 |
| U94990WB2024NPL271913 | EMPERADOR OWNERS ASSOCIATION | 36C/1, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2023PTC262595 | WEALTHAPP BUSINESS CONSULTANTS PRIVATE LIMITED | 55 & 55/1,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U24100WB2025PTC277642 | GREEN METALICS PRIVATE LIMITED | 5G/1, Everest, 46/C, Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U14101WB2023PTC261087 | BRAJ APPARELS PRIVATE LIMITED | 5G/1 EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACI-2562 | KCAG VENTURES LLP | 5G/1, EVEREST,46C, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-8986 | JBKC PROPERTIES LLP | 5G/1 EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071 |
| ACC-5537 | NIHANTRA REALTY LLP | 5G/1, EVEREST,46/C, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071 |
| ABC-5530 | NIHANTRA PROPERTIES LLP | 5G/1 , EVEREST,46/C, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071 |
| U68100WB2024PTC273862 | BRICKBRIDGE REALTY PRIVATE LIMITED | 36C/1 Chowringhee Road,8th Floor. Flat- 803,Kolkata,Kolkata,West Bengal,700071-India |
| ACW-4868 | RAJDOOT ENCLAVE LLP | Emperador, 12th FR, FL-1201C,36C/1 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ABC-5955 | LAKHSH NEWAGE LLP | Flat No. 17-G/1,17th Floor, Everest, 46 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACS-5185 | YATRIMA TRADING LLP | 36C/1 Chowringhee Road,LP UG, 8TH Floor FL 803,Kolkata,Kolkata,West Bengal,India-700071 |
| U47740WB2025PTC282374 | SECOND HUGS SOLUTIONS PRIVATE LIMITED | 46 C, Chowringhee Road,10th Floor Room No. 10A/1,Kolkata,Kolkata,West Bengal,700071-India |
| U74999WB2022PTC255006 | EWARDS ENGAGEMENT PRIVATE LIMITED | 46 C, Chowringhee Road,10th Floor Room No. 10A/1,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100049696 | 2016-02-22 | - | 2020-03-04 | 4,426,986.00 | HDFC BANK LIMITED |
- 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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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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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.