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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BT Basak Tradecom Private Limited

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
3.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-07-02
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Malda. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C/O Ranjan Basak, Manaskamana Road Front Of Shanti Bharati Parishad, Malda, West Bengal - 732101
Legal NameBasak Tradecom Private Limited
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-

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

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

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

MSME Payment Delays by Basak Tradecom 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

MCA Filings & Documents of Basak Tradecom 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
Frequently Asked Questions about Basak Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 3 months ago on 02 Jul 2018.
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?
Basak Tradecom Private Limited is registered in Malda, West Bengal as per MCA records. Full street address is available after unlock.
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.