Advantech Traders Private Limited - Company overview

Advantech Traders Private Limited is shown as "Strike Off" in MCA records.

2011-08-12 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.19 Lakh
AUTHORISED CAPITAL
13.50 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Advantech Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RADHESHYAM KUNDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Advantech Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Advantech Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 August 2011 as a private limited company. The registered office is at 156, Rabindra Sarani, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

Radheshyam Kundu and Asta Das are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 16 other companies, including Diganta Vinimay Private Limited and Faith Realcon India Domestic Company Limited.

₹13.19 lakh of its ₹13.5 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 156, Rabindra Sarani, Kolkata, West Bengal - 700007
Legal NameAdvantech Traders Private Limited
CIN / LLPINU74999WB2011PTC166357
Company No.166357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Advantech Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Radheshyam Kundu
Director | Since 2011-08-12 | DIN: 03592805
A
Asta Das
Director | Since 2011-08-12 | DIN: 03592785

Companies With Common Directors Of Advantech Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diganta Vinimay Private Limited 2 Shared Directors
Faith Realcon India Domestic Company Limited 2 Shared Directors
Gurudev Tradecom Private Limited 2 Shared Directors
Morgan Sales Private Limited 2 Shared Directors
Mrinmayee Traders Private Limited 2 Shared Directors
Rareview Traders Private Limited 2 Shared Directors
Salasar Infraproperties Merchants Private Limited 2 Shared Directors
Addplus Impex Private Limited 1 Shared Director
Angitia Marketing Private Limited 1 Shared Director
Bhavsagar Skyscraper Private Limited 1 Shared Director
Crabtree Marketing Private Limited 1 Shared Director
Gangour Mercantile Private Limited 1 Shared Director
Manikala Distributors Private Limited 1 Shared Director
Orion Dealcom Private Limited 1 Shared Director
Piyush Retail Private Limited 1 Shared Director
Sampurn Commosale Private Limited 1 Shared Director

MSME Payment Delays by Advantech Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Advantech Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Advantech Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Advantech Traders Private Limited?
MCA does not publish an "owner" field. Advantech Traders Private Limited is run by its directors, Radheshyam Kundu and Asta Das. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Advantech Traders Private Limited?
Advantech Traders Private Limited has two current directors: Radheshyam Kundu (since August 2011) and Asta Das (since August 2011).
What is CIN of Advantech Traders Private Limited?
The CIN of Advantech Traders Private Limited is U74999WB2011PTC166357. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 166357 is its registration number.
When was Advantech Traders Private Limited incorporated?
Advantech Traders Private Limited was incorporated on 12 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Advantech Traders Private Limited?
The registered office on MCA records is 156, Rabindra Sarani, Kolkata, West Bengal - 700007.
What is the current status of Advantech Traders Private Limited?
MCA shows Advantech Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Advantech Traders Private Limited?
You can post to its registered office at 156, Rabindra Sarani, Kolkata, West Bengal - 700007.
What industry or business activity is Advantech Traders Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Advantech Traders Private Limited?
Paid-up capital is ₹13.19 lakh and authorised capital is ₹13.5 lakh, so about 98% of the authorised amount has been issued.
When did Advantech Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Advantech Traders Private Limited?
MCA shows no charges registered against Advantech Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Advantech Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Advantech Traders Private Limited?
16 companies share directors with Advantech Traders Private Limited. Among them are Diganta Vinimay Private Limited, Faith Realcon India Domestic Company Limited, Gurudev Tradecom Private Limited and 13 more.
How can I get the financial details of Advantech Traders Private Limited?
No financial statements for Advantech Traders Private Limited are on record with us yet.
Advantech Traders Private Limited - is it listed or unlisted?
Advantech Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Advantech Traders Private Limited?
Advantech Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Advantech Traders Private Limited?
MCA classifies Advantech Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.