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
COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U67190WB2012PTC185172
COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U67190WB2012PTC185172) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
COMTRADE WEALTH MANAGEMENT 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.COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED are ABHISEK AGARWAL, and ARUN KUMAR JAISWAL.
COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2012PTC185172 and its registration number is 185172. Users may contact COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED is 25, NEPAL CHANDRA SAHA LANE 3RD FLOOR FLAT 302 , Domjur, West Bengal, India - 711101.
Current status of COMTRADE WEALTH MANAGEMENT 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 COMTRADE WEALTH MANAGEMENT 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 COMTRADE WEALTH MANAGEMENT
Purchase full report of COMTRADE WEALTH MANAGEMENT
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 COMTRADE WEALTH MANAGEMENT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMTRADE WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08029677 | ABHISEK AGARWAL | Director | 2024-01-17 |
| 06566441 | ARUN KUMAR JAISWAL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of COMTRADE WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07180470 | SAVITA TIWARI | Additional Director | - | 2015-09-30 |
| 07180470 | SAVITA TIWARI | Director | - | 2024-01-30 |
| 08407420 | PRIYANKA KUMARI | Additional Director | - | 2019-09-30 |
| 05203233 | PINTU KUMAR SAW | Director | - | 2013-11-07 |
| 06566441 | ARUN KUMAR JAISWAL | Additional Director | - | 2014-09-30 |
| 06732436 | ABHISHEK KUMAR RAI | Additional Director | - | 2014-09-30 |
| 06732436 | ABHISHEK KUMAR RAI | Director | - | 2015-03-25 |
Other Directorships of SAVITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFA MARITIMES PRIVATE LIMITED | U61100WB2018PTC228347 | Director | 2018-10-04 | Ongoing |
| CHAKRADEV BUILDCON PRIVATE LIMITED | U70102WB2013PTC195353 | Additional Director | - | 2019-09-27 |
| CHAKRADEV BUILDCON PRIVATE LIMITED | U70102WB2013PTC195353 | Director | 2019-09-27 | Ongoing |
Other Directorships of PRIYANKA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHI PAY AND RECHARGE SERVICES LLP | AAP-1950 | Designated Partner | 2019-05-06 | Ongoing |
Other Directorships of PINTU KUMAR SAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPS STEELS ROLLING MILLS LIMITED | L51909WB1981PLC034409 | Company Secretary | - | 2011-01-10 |
| BENGAL TEA & FABRICS LIMITED | L51909WB1983PLC036542 | Company Secretary | - | 2012-08-14 |
| SRIDA AGROTECH PRIVATE LIMITED | U01400MH2012PTC236823 | Director | - | 2014-08-06 |
| COM N PASS EDUCATION PRIVATE LIMITED | U93000WB2015PTC206642 | Additional Director | 2015-08-14 | Ongoing |
Other Directorships of ARUN KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT ENTERPRISES LTD | L51909WB1983PLC035874 | Additional Director | - | 2013-09-30 |
| ARIHANT ENTERPRISES LTD | L51909WB1983PLC035874 | Director | - | 2020-12-07 |
| DMS AGRO PRIVATE LIMITED | U01400WB2013PTC192683 | Director | 2022-03-25 | Ongoing |
| OOK DIGITECH PRIVATE LIMITED | U02000WB2017PTC220136 | Director | - | 2019-07-16 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Additional Director | - | 2023-09-21 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Director | 2022-11-15 | Ongoing |
| A TO Z RENEWABLE ENERGY PRIVATE LIMITED | U35105UP2023PTC178682 | Director | 2023-03-21 | Ongoing |
| KNOWIN CONSULTANCY LIMITED | U74900WB2012PLC189130 | Additional Director | - | 2016-09-30 |
| KNOWIN CONSULTANCY LIMITED | U74900WB2012PLC189130 | Director | - | 2020-01-13 |
| UTTAR PRADESH PRIME LEAGUE SPORTS PRIVATE LIMITED | U92412UP2016PTC085438 | Director | 2016-08-05 | Ongoing |
| UTTAR PRADESH PRIME LEAGUE SPORTS PRIVATE LIMITED | U92412UP2016PTC085438 | Director | - | 2017-03-23 |
Other Directorships of ABHISHEK KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-8249 | RAADHAKRISHNA CREATIONS LLP | 10/1/2, NEPAL SAHA LANE,BL-C 2ND FLOOR FLAT 203,Uluberia - II,Howrah,West Bengal,India-711101 |
| U45203WB2007PTC121051 | VKS DEVELOPERS PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101 |
| U51101WB2010PTC143559 | STYLISH MERCHANDISE PRIVATE LIMITED | 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101 |
| U51101WB2010PTC143460 | SKYLIGHT TIE UP PRIVATE LIMITED | 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101 |
| U63090WB1988PTC044096 | S R B AGENCIES PVT LTD | 48/1 Rose Mary Lane, 4th Floor, Flat No.401 , Domjur, West Bengal, India - 711101 |
| U29305WB2007PTC119135 | ESSJAY TECHNOMEASURE PRIVATE LIMITED. | Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101 |
| U51109WB2008PTC128104 | JEEN TRADERS PRIVATE LIMITED | 88, CHARU CHANDRA SINGHA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101 |
| U41001WB2024PTC267673 | JIA BUILDCON PRIVATE LIMITED | GROUND FLOOR FLAT NO-102,,24/6 KALI KUNDU LANE,,Domjur,Howrah,West Bengal,711101-India |
| U15410WB2020PTC242159 | KOKIKO AQUA INDUSTRIES PRIVATE LIMITED | FLAT NO-3, 3RD FLOOR 109/4, KALIKUNDU LANE , HOWRAH, West Bengal, India - 711101 |
| AAR-0056 | VIKNEEL ENGINEERING LLP | 12/1 KEDARNATH MUKHERJEE LANE 3RD FLOOR, FLAT NO. 303 HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC131922 | MURLI SUPPLIERS PRIVATE LIMITED | FLAT NO.- 302, 3RD FLOOR, 159 NETAJI SUBHAS ROAD, , HOWRAH, West Bengal, India - 711101 |
| U15400WB2022PTC254852 | MANRADHA VEGAN VENTURES PRIVATE LIMITED | 23, Narasingha Bose Lane 3rd Floor, Flat No 11, Fazir Bazar,Howrah,Howrah,West Bengal,711101-India |
| U85499WB2024PTC268501 | NITJI IMPULSE EDUCATION PRIVATE LIMITED | 2ndFloor,Flat201,66+70+71,Golam Hossain Sardar Lane,Domjur,Howrah,West Bengal,711101-India |
| U20296WB2014PTC202332 | PRIYANKA WOOD INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, FLAT 402 40/1/1, HRIDAT KRISHNA BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WB1991PTC052805 | TRACK FINED PRIVATE LIMITED. | 3RD FLOOR, FLAT NO 302, 72/11 BON BEHARI, BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U66300WB2025PTC284672 | TRADESPARK ADVISORY PRIVATE LIMITED | FLAT-302, 3RD FLOOR,18 DR P. K. BANERJEE ROAD,Uluberia - II,Howrah,West Bengal,711101-India |
| U80902WB2020PTC240154 | WATERQO PRIVATE LIMITED | FLAT NO-101 1ST FLOOR 15/16 Baroda Chandra Bhattacharjee Lane , Howrah, West Bengal, India - 711101 |
| U21001WB2024PTC268170 | TAZVIDA PHARMA PRIVATE LIMITED | 48/2RoseMaryLane1stFloor, Flat-104, LP 385/5/2,Domjur,Howrah,West Bengal,711101-India |
| U92419WB2022PTC256960 | RAJ PARIK ENTERTAINMENT PRIVATE LIMITED | Shanti Niketan, Block A, 3rd Floor Flat 301, 20 Round Tank Lane , Howrah, West Bengal, India - 711101 |
| U18109WB2010PTC141143 | SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC144719 | MINA BAZAR PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WB2008PTC131196 | VISHNUPRIYA MERCHANDISE PRIVATE LIMITED | 6/1/B Kantapukur, 3rd Bye Lane, LP-217/8 2nd Floor, Flat-204 , Howrah, West Bengal, India - 711101 |
| U51909WB2008PTC131201 | SANJIVANI TRADELINK PRIVATE LIMITED | 6/1/B Kantapukur, 3rd Bye Lane, LP-217/8 2nd Floor, Flat-204 , Howrah, West Bengal, India - 711101 |
| U51101WB2009PTC132386 | SUPERDEAL COMMERCIAL PRIVATE LIMITED | 6/1/B Kantapukur, 3rd Bye Lane, LP-217/8 2nd Floor, Flat-204 , Howrah, West Bengal, India - 711101 |
| U65910WB2015PTC207435 | KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED | 26/13, FAKIR BAGAN LANE 1ST FLOOR , Domjur, West Bengal, India - 711101 |
| U51909WB2010PTC146351 | BALMIKI AGENCIES PRIVATE LIMITED | 17/8, HAT LANE, 2ND FLOOR, FLAT NO. 2A, HOWRAH- 711101 , HOWRAH, West Bengal, India - 711101 |
| U52190WB2011PTC169117 | UMANG CLOTHES PRIVATE LIMITED | 3, NEPAL SAHA LANE, SHIBPUR , HOWRAH, West Bengal, India - 711101 |
| U51109WB2008PTC131138 | TREND VINTRADE PRIVATE LIMITED | 41/3, NEPAL SAHA LANE , HOWRAH, West Bengal, India - 711101 |
| AAD-5206 | ARTH BARTER LLP | 14, RAMESHWAR MALIA LANE 3RD FLOOR HOWRAH, West Bengal, India - 711101 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.