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
TREECOM DEALTRADE LIMITED
CIN: U51909WB2013PLC190262 As on: 2026-07-13
TREECOM DEALTRADE LIMITED (CIN: U51909WB2013PLC190262) is a Public company incorporated on 01 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TREECOM DEALTRADE 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.TREECOM DEALTRADE 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 TREECOM DEALTRADE LIMITED are TARAKESHWAR PRASAD, SISHIR KUMAR BANERJEE, and RAJEEV MISHRA.
TREECOM DEALTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC190262 and its registration number is 190262. Users may contact TREECOM DEALTRADE LIMITED on its Email address - [email protected]. Registered address of TREECOM DEALTRADE LIMITED is ARIHANT ENCLAVE 493B/57A,G.T ROAD(S) BLOCK-5 SHIBPUR , HOWRAH, West Bengal, India - 711102.
Current status of TREECOM DEALTRADE 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 TREECOM DEALTRADE 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 TREECOM DEALTRADE
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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 TREECOM DEALTRADE 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 TREECOM DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02458257 | TARAKESHWAR PRASAD | Director | 2017-06-30 |
| 08436277 | SISHIR KUMAR BANERJEE | Director | 2021-09-10 |
| 09528960 | RAJEEV MISHRA | Director | 2022-03-08 |
Past Directors & Key Managerial Personnel of TREECOM DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01691170 | SANJAY KUMAR TIWARI | Director | - | 2018-07-02 |
| 02311054 | SAMIR BANERJEE | Additional Director | - | 2017-06-30 |
| 02311054 | SAMIR BANERJEE | Director | - | 2018-05-28 |
| 02458257 | TARAKESHWAR PRASAD | Additional Director | - | 2017-06-30 |
| 03591945 | RAMCHANDRA SONI | Additional Director | - | 2018-09-29 |
| 03591945 | RAMCHANDRA SONI | Director | - | 2021-07-09 |
| 08159330 | MRITUNJAY SAH | Additional Director | - | 2018-09-29 |
| 08159330 | MRITUNJAY SAH | Director | - | 2022-03-08 |
| 08436277 | SISHIR KUMAR BANERJEE | Additional Director | - | 2021-09-10 |
| 01691120 | SANTANU CHAKRABORTY | Director | - | 2017-07-07 |
| 02957634 | MAHESWAR NAYAK | Director | - | 2017-07-07 |
| 09528960 | RAJEEV MISHRA | Additional Director | - | 2022-09-09 |
Other Directorships of SANJAY KUMAR TIWARI
Other Directorships of SAMIR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRAN MARKETING PVT LTD | U51109WB2006PTC108037 | Additional Director | - | 2011-09-24 |
| JAGRAN MARKETING PVT LTD | U51109WB2006PTC108037 | Director | - | 2015-12-12 |
| GODBALAJI COMMERCIAL PVT LTD | U51109WB2006PTC108805 | Director | - | 2015-06-27 |
| SANSKAR GOODS PVT LTD | U51900WB2006PTC108033 | Additional Director | - | 2011-09-23 |
| SANSKAR GOODS PVT LTD | U51900WB2006PTC108033 | Director | - | 2015-12-07 |
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Additional Director | - | 2017-06-30 |
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Director | - | 2018-05-28 |
| BENGAL LAND DEVELOPERS PVT LTD | U70200WB1987PTC042214 | Director | - | 2018-07-07 |
| DEVKRIPAA COMMOSALES PRIVATE LIMITED | U74999WB2012PTC179425 | Additional Director | - | 2015-09-29 |
| DEVKRIPAA COMMOSALES PRIVATE LIMITED | U74999WB2012PTC179425 | Director | - | 2016-06-11 |
Other Directorships of TARAKESHWAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER MULTICOMPLEX LLP | AAK-2700 | Designated Partner | - | 2017-10-31 |
| VEER MULTICOMPLEX LLP | AAK-2700 | Partner | 2017-11-01 | Ongoing |
| VEER MULTICOMPLEX PRIVATE LIMITED | U45207WB2010PTC140969 | Director | - | 2017-08-08 |
| HEDA TRADING COMPANY PVT.LTD. | U51109WB1995PTC071484 | Additional Director | - | 2018-03-08 |
| HEDA TRADING COMPANY PVT.LTD. | U51109WB1995PTC071484 | Director | 2018-03-08 | Ongoing |
| GODBALAJI COMMERCIAL PVT LTD | U51109WB2006PTC108805 | Director | - | 2015-06-27 |
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Additional Director | - | 2017-06-30 |
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Director | 2017-06-30 | Ongoing |
| BENGAL LAND DEVELOPERS PVT LTD | U70200WB1987PTC042214 | Director | 2015-12-07 | Ongoing |
Other Directorships of RAMCHANDRA SONI
Other Directorships of MRITUNJAY SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Additional Director | - | 2018-09-29 |
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Director | - | 2022-03-08 |
Other Directorships of SISHIR KUMAR BANERJEE
Other Directorships of SANTANU CHAKRABORTY
Other Directorships of MAHESWAR NAYAK
Other Directorships of RAJEEV MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Additional Director | - | 2022-09-09 |
| RAINCOAT TRADELINK LIMITED | U51909WB2013PLC190255 | Director | 2022-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC143409 | ORIENT VINTRADE PRIVATE LIMITED | Arihant Enclave,493B/57A,G.T.Road(S),Block -5 Shibpur,Howrah- 711 102 , Howrah, West Bengal, India - 711102 |
| AAK-2700 | VEER MULTICOMPLEX LLP | ARIHANT ENCLAVE, 493B/57A, G.T ROAD (S), BLOCK-5, SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102 |
| U51909WB2013PLC190255 | RAINCOAT TRADELINK LIMITED | ARIHANT ENCLAVE,BLOCK-5 493B/57A,G.T.ROAD(S) , HOWRAH, West Bengal, India - 711102 |
| U45207WB2010PTC140969 | VEER MULTICOMPLEX PRIVATE LIMITED | ARIHANT ENCLAVE, 493B/57A, G.T. ROAD (S), BLOCK-5, SHIBPU R , HOWRAH, West Bengal, India - 711102 |
| AAB-2993 | EUCLEIA CONSULTANCY LLP | B-5, FLAT NO. 303, ARIHANT ENCLAVE 493/B/57A, G.T. ROAD(S) HOWRAH, West Bengal, India - 711102 |
| U29253WB2011PTC158575 | ANJANEYA FOUNDRY PRIVATE LIMITED | 493/C/A, G. T. ROAD(S) VIVEK VIHAR, PHASE-5, BLOCK 9, FLAT 1D, SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC104926 | K.R.B. VINIMAY PRIVATE LIMITED | ARIHANT ENCLAVE BLOCK A5FLAT NO 304 493/B G T ROAD NEAR SRI JAIN HOSP & R C , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC121879 | RANGILA DISTRIBUTORS PRIVATE LIMITED | 493/C/A, G T ROAD (S) VIVEK VIHAR, PHASE- 5, BLOCK- 5, 5TH FLO OR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC117201 | VENUS DEALERS PRIVATE LIMITED | 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U45400WB2007PTC119642 | ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED | Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102 |
| L01111WB1997PLC085164 | REAL TOUCH FINANCE LIMITED | Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102 |
| U85110WB2008PTC125399 | R & N LIFECARE PRIVATE LIMITED | ARIHANT ENCLAVE, 493B, G.T. ROAD (SOUTH) BLOCK-A1, FLAT NO.-103 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC128254 | KHERAPATI VINIMAY PRIVATE LIMITED | 493/B G.T. ROAD, ARIHANT ENCLAVE A-5, FLAT NO.-103, 1ST FLOOR , HOWRAH, West Bengal, India - 711102 |
| U65910WB1997PTC083878 | SD PODDAR FINANCE PRIVATE LIMITED | VIVEKVIHARPHASE-1,BLOCK-A,FLATNO.603493C/A,G.T.ROAD(SOUTH),P.S.SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U36933WB2021PTC248490 | CROCO DREAM WORKS PRIVATE LIMITED | Wing A, Block Grandiose, Flat No 16A, 16th Floor, 456 G T Road (S), Shibpur , Howrah, West Bengal, India - 711102 |
| U63030WB2019PTC232911 | RUDISATI LOGISTICS PRIVATE LIMITED | BLOCK-1, PHASE-II, VIVEK VIHAR, GR.FLOOR 493/C/A, G.T. ROAD, P.S- SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1981PTC034306 | K S L RESOURCES PRIVATE LIMITED | Arihant Enclave 493/B/57A G T Road, Block A1, Ground Flo or Howrah , Howrah, West Bengal, India - 711102 |
| U74999WB2010PTC154443 | SRIYASH VYAPAAR PRIVATE LIMITED | Arihant Enclave 493/B/57A G T Road, Block A1, Ground Flo or Howrah , Howrah, West Bengal, India - 711102 |
| U51909WB2008PTC129366 | NIPUN AGENCY PRIVATE LIMITED | 493B/1, G. T. ROAD ( S) PANCHSHEEL APARTMENTS, BLOCK - G -701, S HIBPUR , HOWRAH, West Bengal, India - 711102 |
| U72200WB2006PTC110160 | LANDMARK SOFTWARE INDIA PRIVATE LIMITED | FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000 |
| U72900WB2020PTC241385 | CVDRAGON PRIVATE LIMITED | VIVEK VIHAR, PHASE V, BLOCK 16, FLAT 2/G-1 493/C/A G T ROAD, SOUTH, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711102 |
| U74102WB2019PTC234471 | YYATRA EXPRESS PRIVATE LIMITED | ARIHANT ENCLAVE, BLOCK A1, GROUND FLOOR, 493B, G.T ROAD (SOUTH), HOWRAH , KOLKATA, West Bengal, India - 711102 |
| AAK-6237 | DHANVIKAA INFRA LLP | 493/B/22, G.T.ROAD(S) P.S.-SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U51909WB2009PTC134190 | RADHA MADHAV GOODS PRIVATE LIMITED | 493/B/1, G.T. ROAD, SOUTH SHIBPUR PANCHSHEEL APPT., BLOCK-G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102 |
| U51909WB2009PTC133736 | MEHUL VINCOM PRIVATE LIMITED | 493/B/1 G.T.ROAD, SOUTH SHIBPUR PANSHEEL APPT, BLOCK - G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102 |
| U51909WB2009PTC140443 | SWIFT CONSUMER PRODUCTS PRIVATE LIMITED | 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT, BLOCK - G, FLAT NO. 701, SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| U51101WB2010PTC147388 | ABILITY VINIMAY PRIVATE LIMITED | 493/1/B G T ROAD, SOUTH SHIBPUR, PANCHSHEEL APARTMENT, BLOCK-G, FLAT NO 7 0 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC123405 | SIDDHI MERCHANTS PRIVATE LIMITED | 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC123406 | ULTIMATE VINCOM PRIVATE LIMITED | 493B/1 G.T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.