Pandemic Tradecom Limited - Company overview

Pandemic Tradecom Limited is shown as "Converted To Llp" in MCA records.

2014-02-21 Kolkata, West Bengal Converted To Llp Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-12-31
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 Pandemic Tradecom 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 RAJ KUMAR MODI 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 Pandemic Tradecom Limited Company identity, industry, contact, and registration details from MCA and company records.

Pandemic Tradecom Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 21 February 2014 as a public limited company. The registered office is at 29 A, Weston Street 3Rd Floor, Room No C5, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Raj Kumar Modi, Sunil Kumar Modi and Jitendra Kumar Modi are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 25 other companies, including Beautetous Traders Limited and Bhedetar Vintrade Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 31 December 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 29 A, Weston Street 3Rd Floor, Room No C5, Kolkata, West Bengal - 700012
Legal NamePandemic Tradecom Limited
CIN / LLPINU74900WB2014PLC200423
Company No.200423
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-02-21
Date of AGM2014-12-31
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Pandemic Tradecom Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Modi
Director | Since 2014-02-21 | DIN: 03644786
S
Sunil Kumar Modi
Director | Since 2014-02-21 | DIN: 05179540
J
Jitendra Kumar Modi
Director | Since 2014-02-21 | DIN: 05179546

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

Board Overlap From MCA / Compliance Filings

Beautetous Traders Limited 3 Shared Directors
Bhedetar Vintrade Limited 3 Shared Directors
Hajur Tradecom Limited 3 Shared Directors
Jinani Dealmart Limited 3 Shared Directors
Maharo Commercial Limited 3 Shared Directors
Octrate Dealcom Limited 3 Shared Directors
Brisky Commodities Limited 2 Shared Directors
Ensteep Trading Llp 2 Shared Directors
Ensteep Trading Private Limited 2 Shared Directors
Newera Dealmark Llp 2 Shared Directors
Newera Dealmark Private Limited 2 Shared Directors
Samyak Wealth Advisor Private Limited 2 Shared Directors
Alps Tradecom Private Limited 1 Shared Director
Baitarani Dealers Private Limited 1 Shared Director
Bhuteshwar Dealcomm Private Limited 1 Shared Director
Budheswar Vintrade Private Limited 1 Shared Director
Drishit Agrotech Llp 1 Shared Director
Freshlight Agrotech Private Limited 1 Shared Director
Ghanera Vanijya Private Limited 1 Shared Director
Gunina Tradelinks Private Limited 1 Shared Director
Kustomer Tradecom Llp 1 Shared Director
Sarswati Vincom Ltd. 1 Shared Director
Shivam Vincom Private Limited 1 Shared Director
Trident Distributors Llp 1 Shared Director
Wrath Tradelink Private Limited 1 Shared Director

MSME Payment Delays by Pandemic Tradecom 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 Pandemic Tradecom 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 Pandemic Tradecom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pandemic Tradecom Limited?
MCA does not publish an "owner" field. Pandemic Tradecom Limited is run by its directors, Raj Kumar Modi, Sunil Kumar Modi and Jitendra Kumar Modi. 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 Pandemic Tradecom Limited?
Pandemic Tradecom Limited has three current directors: Raj Kumar Modi (since February 2014), Sunil Kumar Modi (since February 2014) and Jitendra Kumar Modi (since February 2014).
What is CIN of Pandemic Tradecom Limited?
The CIN of Pandemic Tradecom Limited is U74900WB2014PLC200423. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 200423 is its registration number.
When was Pandemic Tradecom Limited incorporated?
Pandemic Tradecom Limited was incorporated on 21 February 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Pandemic Tradecom Limited?
The registered office on MCA records is 29 A, Weston Street 3Rd Floor, Room No C5, Kolkata, West Bengal - 700012.
What is the current status of Pandemic Tradecom Limited?
MCA shows Pandemic Tradecom Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Pandemic Tradecom Limited?
You can post to its registered office at 29 A, Weston Street 3Rd Floor, Room No C5, Kolkata, West Bengal - 700012.
What industry or business activity is Pandemic Tradecom Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Pandemic Tradecom Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Pandemic Tradecom Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Pandemic Tradecom Limited?
MCA shows no charges registered against Pandemic Tradecom Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pandemic Tradecom Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pandemic Tradecom Limited?
25 companies share directors with Pandemic Tradecom Limited. Among them are Beautetous Traders Limited, Bhedetar Vintrade Limited, Hajur Tradecom Limited and 22 more.
How can I get the financial details of Pandemic Tradecom Limited?
No financial statements for Pandemic Tradecom Limited are on record with us yet.
Pandemic Tradecom Limited - is it listed or unlisted?
Pandemic Tradecom 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 Pandemic Tradecom Limited?
Pandemic Tradecom Limited is registered with ROC Kolkata.
What is the company classification of Pandemic Tradecom Limited?
MCA classifies Pandemic Tradecom Limited as: Public 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.