Basak Tradecom Private Limited - Company overview

Basak Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2018PTC2268…

2018-07-02 Malda, West Bengal Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-07-02
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Basak Tradecom 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 ARGHADIP BASAK 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 Basak Tradecom Private Limited

Basak Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2018PTC226821). Business overview includes Trading (Wholesale), incorporated on July 02, 2018 (8+ years old), headquartered in Malda, West Bengal, India. The company is currently Strike Off.

Wholesale Specialty Other Wholesale Wholesale
  • Location C/O Ranjan Basak, Manaskamana Road Front Of Shanti Bharati Parishad, Malda, West Bengal - 732101
CIN / LLPINU51909WB2018PTC226821
Company No.226821
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-07-02
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Basak Tradecom Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Basak Tradecom Private Limited (2)

A
Director | Since 2018-07-02 | DIN: 08047127
R
Director | Since 2018-07-02 | DIN: 01406030

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Basak Tradecom Private Limited
What is CIN of Basak Tradecom Private Limited?
The Corporate Identification Number (CIN) for Basak Tradecom Private Limited is U51909WB2018PTC226821. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 226821 as per MCA.
When was Basak Tradecom Private Limited incorporated?
Basak Tradecom Private Limited was incorporated 8 years 1 month ago on 02 Jul 2018.
What is paid-up capital and authorised share capital of Basak Tradecom Private Limited?
The paid-up capital of Basak Tradecom Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Basak Tradecom Private Limited?
Basak Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Basak Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Basak Tradecom Private Limited is C/O Ranjan Basak, Manaskamana Road Front Of Shanti Bharati Parishad, Malda, West Bengal, 732101, India.
What is the ROC code of Basak Tradecom Private Limited?
Basak Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Basak Tradecom Private Limited?
Basak Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Basak Tradecom Private Limited - is it listed or unlisted?
Basak Tradecom Private Limited is a Unlisted company.
What is the current status of Basak Tradecom Private Limited?
Basak Tradecom Private Limited is currently Strike Off and registered in Malda, West Bengal, India.
What industry or business activity is Basak Tradecom Private Limited associated with?
Basak Tradecom Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Basak Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Basak Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.