Casio Tradecom Private Limited - Company overview

Casio Tradecom Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2009-06-24 Kolkata, West Bengal Under Process Of Striking Off Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-06-24
LAST FILING WITH ROC
-
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 Casio 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
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 SURYA PRAKASH has DIN status "Disqualified by RoC u/s 164(2)".
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 Casio Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Casio Tradecom Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 24 June 2009 as a private limited company. The registered office is at Sunil Das, Merlin Point, 2Nd Floor, 258/17, A.P.C.Road, Manicktolla, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Non Specialized Stores segment.

Its two current directors - Surya Prakash and Shravan Mishra - were all appointed on 15 September 2012. The board changed around September 2012, when Praveen Kumar Mishra and Sunil Das stepped down and new directors joined. Between them, the directors also sit on the boards of 87 other companies, including Mantram Binodan Media Karyakram Limited and Shiv Parvati Vanijya Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location Sunil Das, Merlin Point, 2Nd Floor, 258/17, A.P.C.Road, Manicktolla, Kolkata, West Bengal - 700006
Legal NameCasio Tradecom Private Limited
CIN / LLPINU52190WB2009PTC136200
Company No.136200
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Surya Prakash
Director | Since 2012-09-15 | DIN: 03542370
S
Shravan Mishra
Director | Since 2012-09-15 | DIN: 03542353

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

Board Overlap From MCA / Compliance Filings

Mantram Binodan Media Karyakram Limited 2 Shared Directors
Shiv Parvati Vanijya Private Limited 2 Shared Directors
Sonu Housing Private Limited 2 Shared Directors
Sunlight Suppliers Private Limited 2 Shared Directors
Arrowspace Realestates Private Limited 1 Shared Director
Bangamata Commercial Private Limited 1 Shared Director
Bangamata Trading Private Limited 1 Shared Director
Bangamata Vintrade Private Limited 1 Shared Director
Brojogopi Commercial Llp 1 Shared Director
Brojogopi Dealcom Llp 1 Shared Director
Brojogopi Dealers Llp 1 Shared Director
Brojogopi Sales Llp 1 Shared Director
Brojogopi Stockist Llp 1 Shared Director
Brojogopi Suppliers Llp 1 Shared Director
Brojogopi Tie-Up Llp 1 Shared Director
Brojogopi Tracom Llp 1 Shared Director
Brojogopi Tradelink Llp 1 Shared Director
Brojogopi Vincom Llp 1 Shared Director
Brojogopi Vintrade Llp 1 Shared Director
Brojogopi Vyapaar Llp 1 Shared Director
Clitories Dealcom Llp 1 Shared Director
Clitories Merchants Llp 1 Shared Director
Dropsy Dealcom Llp 1 Shared Director
Dropsy Dealers Llp 1 Shared Director
Gajrup Dealcom Private Limited 1 Shared Director
Goldenleap Dealtrade Private Limited 1 Shared Director
Govati Barter Llp 1 Shared Director
Govati Commercial Llp 1 Shared Director
Govati Commotrade Llp 1 Shared Director
Govati Dealcom Llp 1 Shared Director
Govati Dealers Llp 1 Shared Director
Govati Dealtrade Llp 1 Shared Director
Govati Enterprise Llp 1 Shared Director
Govati Exim Llp 1 Shared Director
Govati Sales Llp 1 Shared Director
Govati Stockist Llp 1 Shared Director
Govati Suppliers Llp 1 Shared Director
Govati Tradelink Llp 1 Shared Director
Govati Trading Llp 1 Shared Director
Govati Vincom Llp 1 Shared Director
Govati Vinimay Llp 1 Shared Director
Govati Vintrade Llp 1 Shared Director
Govati Vyapaar Llp 1 Shared Director
Justify Commerce Llp 1 Shared Director
Kanha Dealtrade Private Limited 1 Shared Director
Kapileshwar Commercial Private Limited 1 Shared Director
Kapileshwar Dealcom Private Limited 1 Shared Director
Kapileshwar Dealers Private Limited 1 Shared Director
Kapileshwar Dealtrade Private Limited 1 Shared Director
Kapileshwar Tie-Up Private Limited 1 Shared Director
Kapileshwar Tracom Private Limited 1 Shared Director
Kapileshwar Vinimay Private Limited 1 Shared Director
Kesarisuta Barter Llp 1 Shared Director
Kesarisuta Commercial Llp 1 Shared Director
Kesarisuta Sales Llp 1 Shared Director
Kesarisuta Suppliers Llp 1 Shared Director
Kesarisuta Traders Llp 1 Shared Director
Mangalvarsha Commerce Llp 1 Shared Director
Mousebirds Agency Llp 1 Shared Director
Mousebirds Barter Llp 1 Shared Director
Mousebirds Commercial Llp 1 Shared Director
Mousebirds Commotrade Llp 1 Shared Director
Mousebirds Dealcom Llp 1 Shared Director
Mousebirds Dealmark Llp 1 Shared Director
Nightbird Dealcom Private Limited 1 Shared Director
Nightbird Dealtrade Private Limited 1 Shared Director
Nirmalkunj Traders Llp 1 Shared Director
Onrise Commercial Private Limited 1 Shared Director
Onrise Vintrade Private Limited 1 Shared Director
Panchwati Dealtrade Private Limited 1 Shared Director
Pearltree Mercantile Private Limited 1 Shared Director
Pearltree Traders Llp 1 Shared Director
Salasat Tradecom Llp 1 Shared Director
Shivpariwar Dealmark Llp 1 Shared Director
Shivpariwar Dealtrade Llp 1 Shared Director
Shivpariwar Marcom Llp 1 Shared Director
Shivpariwar Tradecom Llp 1 Shared Director
Snowball Tie-Up Private Limited 1 Shared Director
Snowball Tracom Private Limited 1 Shared Director
Snowball Vincom Private Limited 1 Shared Director
Snowball Vintrade Private Limited 1 Shared Director
Sreeram Vanijya Private Limited 1 Shared Director
Uphill Dealcom Llp 1 Shared Director
Uphill Dealers Llp 1 Shared Director
Whitepetals Agencies Private Limited 1 Shared Director
Whitepetals Trading Private Limited 1 Shared Director
Woodstick Dealcom Llp 1 Shared Director

MSME Payment Delays by Casio 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Casio 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Casio Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Casio Tradecom Private Limited?
MCA does not publish an "owner" field. Casio Tradecom Private Limited is run by its directors, Surya Prakash and Shravan Mishra. 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 Casio Tradecom Private Limited?
Casio Tradecom Private Limited has two current directors: Surya Prakash (since September 2012) and Shravan Mishra (since September 2012).
What is CIN of Casio Tradecom Private Limited?
The CIN of Casio Tradecom Private Limited is U52190WB2009PTC136200. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 136200 is its registration number.
When was Casio Tradecom Private Limited incorporated?
Casio Tradecom Private Limited was incorporated on 24 June 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Casio Tradecom Private Limited?
The registered office on MCA records is Sunil Das, Merlin Point, 2Nd Floor, 258/17, A.P.C.Road, Manicktolla, Kolkata, West Bengal - 700006.
What is the current status of Casio Tradecom Private Limited?
MCA shows Casio Tradecom Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Casio Tradecom Private Limited?
You can post to its registered office at Sunil Das, Merlin Point, 2Nd Floor, 258/17, A.P.C.Road, Manicktolla, Kolkata, West Bengal - 700006.
What industry or business activity is Casio Tradecom Private Limited associated with?
It is grouped under Home Appliances, in the Non Specialized Stores segment.
What is paid-up capital and authorised share capital of Casio Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Casio Tradecom Private Limited?
MCA shows no charges registered against Casio Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Casio Tradecom Private Limited?
Yes, four former directors are on record. The most recent to leave were Praveen Kumar Mishra (September 2012), Sunil Das (September 2012) and Arun Kumar Kharwar (August 2009).
Which companies share directors with Casio Tradecom Private Limited?
87 companies share directors with Casio Tradecom Private Limited. Among them are Mantram Binodan Media Karyakram Limited, Shiv Parvati Vanijya Private Limited, Sonu Housing Private Limited and 84 more.
How can I get the financial details of Casio Tradecom Private Limited?
No financial statements for Casio Tradecom Private Limited are on record with us yet.
Casio Tradecom Private Limited - is it listed or unlisted?
Casio Tradecom 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 Casio Tradecom Private Limited?
Casio Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Casio Tradecom Private Limited?
MCA classifies Casio Tradecom 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.