Terminal Tradecom Private Limited - Company overview

Terminal Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC1…

2009-08-10 Kolkata, West Bengal Amalgamated 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.24 Lakh
AUTHORISED CAPITAL
4.50 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-08-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-25
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Terminal 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Terminal Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Terminal Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC137635). Business overview includes Professional Services (Taxation), incorporated on August 10, 2009 (17+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 2C, Mahendra Road,, Kolkata, West Bengal - 700025
Legal NameTerminal Tradecom Private Limited
CIN / LLPINU51909WB2009PTC137635
Company No.137635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-10
Date of AGM2017-09-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sudarsan Saha
Director | Since 2015-04-14 | DIN: 07157455
S
Soumitra Chakraborty
Director | Since 2014-11-01 | DIN: 06946811

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

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

Board Overlap From MCA / Compliance Filings

Shivdhan Agency Private Limited 2 Shared Directors
Siddheshwar Commosales Private Limited 2 Shared Directors
Surface Vincom Private Limited 2 Shared Directors
Swarnarekha Vinimay Private Limited 2 Shared Directors
Sweets Vyapaar Private Limited. 2 Shared Directors
Tirumala Retailers Private Limited 2 Shared Directors
Vanila Sales Private Limited 2 Shared Directors
Audi Conclave Limited 1 Shared Director
Axiom Dealtrade Private Limited 1 Shared Director
Bango Tradelink Private Limited 1 Shared Director
Bluechip Vyapaar Pvt Ltd 1 Shared Director
Buster Vincom Private Limited 1 Shared Director
Celesta Flat Owners Association 1 Shared Director
Darshan Vinimay Pvt Ltd 1 Shared Director
Debonair Nirman Private Limited 1 Shared Director
Dheera Tie-Up Private Limited 1 Shared Director
Down Square Enclave Private Limited 1 Shared Director
Elixir Flat Owners Association 1 Shared Director
Jaikapeesh Vincom Private Limited 1 Shared Director
Kalakunj Dealtrade Private Limited 1 Shared Director
Linton Realtors Private Limited 1 Shared Director
Manmurli Housing Private Limited 1 Shared Director
Mehandipura Tie-Up Private Limited 1 Shared Director
Mistrose Vinimay Private Limited 1 Shared Director
Moonlight Plazza Private Limited 1 Shared Director
Narsimha Retailers Private Limited 1 Shared Director
Nilam Vyapaar Private Limited. 1 Shared Director
Nilamber Vintrade Private Limited 1 Shared Director
Peacock Vincom Private Limited 1 Shared Director
Penguine Retailers Private Limited 1 Shared Director
Plover Vintrade Private Limited 1 Shared Director
Poorna Grihanirman Private Limited 1 Shared Director
Prajapati Commosale Private Limited 1 Shared Director
Rangmahala Vinimay Private Limited 1 Shared Director
Rotomac Commercial Private Limited 1 Shared Director
Rupnarayan Commotrade Private Limited 1 Shared Director
Sarowar Sales Private Limited 1 Shared Director
Shruti Commotrade Private Limited 1 Shared Director
Sigma Trade-Link Private Limited. 1 Shared Director
Woodland Vincom Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Terminal 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 Terminal 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 Terminal Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Terminal Tradecom Private Limited?
The Corporate Identification Number (CIN) for Terminal Tradecom Private Limited is U51909WB2009PTC137635. 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 137635 as per MCA.
When was Terminal Tradecom Private Limited incorporated?
Terminal Tradecom Private Limited was incorporated 17 years 1 month ago on 10 Aug 2009.
Who are the current board members and directors of Terminal Tradecom Private Limited?
Terminal 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 Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Terminal Tradecom Private Limited - is it listed or unlisted?
Terminal Tradecom Private Limited is a Unlisted company.
What is the current status of Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Terminal Tradecom Private Limited associated with?
Terminal Tradecom Private Limited lists activity aligned with: Professional Services - Taxation - Accounting, book keeping and auditing activities, tax consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Terminal 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 Terminal 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.