Ms Tradecom Private Limited - Company overview

Registered with ROC Kolkata I on 16 August 2007, Ms Tradecom Private Limited is an active private limited company that has been around for a…

2007-08-16 Kolkata, West Bengal Active 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2020
EBITDA
-
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -17.2%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Ms 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ms Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 16 August 2007, Ms Tradecom Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at 6A, Clive Row, 5Th Floor, Kolkata, West Bengal.

Infyner groups it under Service, in the Other Support Services segment.

It has two directors - Ashim Krishna Bhatta and Manoj Kheria - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Koshi Tradecom LLP and Bhatta Creation & Entertainment Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 6A, Clive Row, 5Th Floor, Kolkata, West Bengal - 700001
Legal NameMs Tradecom Private Limited
CIN / LLPINU51909WB2007PTC117863
Company No.117863
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ashim Krishna Bhatta
Director | Since 2007-08-16 | DIN: 01512741
M
Manoj Kheria
Director | Since 2007-08-16 | DIN: 01636655

Financial Performance of Ms Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA -
Net worth Under ₹1 Lakh ▼ -17.2%

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

Board Overlap From MCA / Compliance Filings

Koshi Tradecom Llp 2 Shared Directors
Bhatta Creation & Entertainment Private Limited 1 Shared Director
Creation Realtors Private Limited 1 Shared Director
Kinetix Tradecom Private Limited 1 Shared Director
Samreek Agro Private Limited 1 Shared Director
Samreek Beverage Private Limited 1 Shared Director
Samreek Developer Private Limited 1 Shared Director
Samreek Infrastructure Private Limited 1 Shared Director
Samreek Skill Enterprise Private Limited 1 Shared Director
Simplex Tracon Private Limited 1 Shared Director
Sunshine Electromech Tradecom Private Limited 1 Shared Director
Sunshine Tradecom Private Limited 1 Shared Director

Financial Ratios of Ms Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ms Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ms 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

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MCA Filings & Documents of Ms 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.

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Frequently Asked Questions about Ms Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ms Tradecom Private Limited?
MCA does not publish an "owner" field. Ms Tradecom Private Limited is run by its directors, Ashim Krishna Bhatta and Manoj Kheria. 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 Ms Tradecom Private Limited?
Ms Tradecom Private Limited has two current directors: Ashim Krishna Bhatta (since August 2007) and Manoj Kheria (since August 2007).
What is CIN of Ms Tradecom Private Limited?
The CIN of Ms Tradecom Private Limited is U51909WB2007PTC117863. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 117863 is its registration number.
When was Ms Tradecom Private Limited incorporated?
Ms Tradecom Private Limited was incorporated on 16 August 2007 with ROC Kolkata I. That makes it about 19 years old.
What is the registered address of Ms Tradecom Private Limited?
The registered office on MCA records is 6A, Clive Row, 5Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Ms Tradecom Private Limited?
MCA shows Ms Tradecom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ms Tradecom Private Limited?
You can post to its registered office at 6A, Clive Row, 5Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Ms Tradecom Private Limited associated with?
It is grouped under Service, in the Other Support Services segment.
What is paid-up capital and authorised share capital of Ms Tradecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Ms Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ms Tradecom Private Limited?
MCA shows no charges registered against Ms Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ms Tradecom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ms Tradecom Private Limited?
12 companies share directors with Ms Tradecom Private Limited. Among them are Koshi Tradecom LLP, Bhatta Creation & Entertainment Private Limited, Creation Realtors Private Limited and 9 more.
What is the net worth of Ms Tradecom Private Limited?
For FY 2020, the net worth of Ms Tradecom Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ms Tradecom Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ms Tradecom Private Limited - is it listed or unlisted?
Ms 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 Ms Tradecom Private Limited?
Ms Tradecom Private Limited is registered with ROC Kolkata I.
What is the company classification of Ms Tradecom Private Limited?
MCA classifies Ms 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.