Comm Trade Services Limited - Company overview

Comm Trade Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51100MH2003PLC143347).…

2003-12-02 Mumbai, Maharashtra Under Liquidation Unlisted
Share
Connect MCP
CT Comm Trade Services 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 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
22 Years 9 Months
since 2003-12-02
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-20
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 Comm Trade Services 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2010 - 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.
  • 3 directors on the board.
  • Director SUBIR SAHA 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 Comm Trade Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Comm Trade Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51100MH2003PLC143347). Business overview includes Business Services (Contractual Work), incorporated on December 02, 2003 (23+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Icici Bank Towersbandra-Kurla Complex, Mumbai, Maharashtra - 400051
Legal NameComm Trade Services Limited
CIN / LLPINU51100MH2003PLC143347
Company No.143347
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-12-02
Date of AGM2010-09-20
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Comm Trade Services Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anup Bagchi
Director | Since 2003-12-02 | DIN: 00105962
S
Subir Saha
Director | Since 2008-05-30 | DIN: 00227049
R
Ramni Nirula
Director | Since 2003-12-02 | DIN: 00015330

Companies With Common Directors Of Comm Trade Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A And A Bakery Private Limited 1 Shared Director
Bima Sugam India Federation 1 Shared Director
Drn Investments And Agriculture Private Limited 1 Shared Director
Heg Limited 1 Shared Director
Icici Prudential Life Insurance Company Limited 1 Shared Director
New Edge Consulting Llp 1 Shared Director
Samvedna Microfinance Private Limited 1 Shared Director
Tnm Agriculture Private Limited 1 Shared Director
Usha Martin Limited 1 Shared Director
Utkarsh Welfare Foundation 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Comm Trade Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Comm Trade Services 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 Comm Trade Services 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 Comm Trade Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Comm Trade Services Limited?
The Corporate Identification Number (CIN) for Comm Trade Services Limited is U51100MH2003PLC143347. 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 143347 as per MCA.
When was Comm Trade Services Limited incorporated?
Comm Trade Services Limited was incorporated 22 years 9 months ago on 02 Dec 2003.
Who are the current board members and directors of Comm Trade Services Limited?
Comm Trade Services Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Comm Trade Services Limited?
Comm Trade Services Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Comm Trade Services Limited?
Comm Trade Services Limited ROC code is Roc Mumbai.
What is the company classification of Comm Trade Services Limited?
Comm Trade Services Limited is classified as Public Limited Indian Non-Government Company.
Comm Trade Services Limited - is it listed or unlisted?
Comm Trade Services Limited is a Unlisted company.
What is the current status of Comm Trade Services Limited?
Comm Trade Services Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Comm Trade Services Limited associated with?
Comm Trade Services Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Comm Trade Services 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 Comm Trade Services 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.