Touchstone Comtrade Private Limited - Company overview

Registered with ROC Kolkata Ii on 16 January 1997, Touchstone Comtrade Private Limited is an active private limited company that has been ar…

1997-01-16 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
90.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
29 Years 9 Months
since 1997-01-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Touchstone Comtrade 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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 SURESH KUMAR GOEL 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 Touchstone Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 16 January 1997, Touchstone Comtrade Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at 293/294, Bangur Avenue Block - 'B', Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Suresh Kumar Goel and Sulochana Goel. Three former directors are on record; the most recent to leave was Vijay Kumar Goel in December 2010. Between them, the directors also sit on the boards of 11 other companies, including Bhalgo Drillings Private Limited and K N Wire Pvt Ltd.

Authorised and paid-up capital are both ₹9 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Federal Bank Ltd among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 293/294, Bangur Avenue Block - 'B', Kolkata, West Bengal - 700055
Legal NameTouchstone Comtrade Private Limited
CIN / LLPINU51909WB1997PTC082607
Company No.082607
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-01-16
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Suresh Kumar Goel
Director | Since 1997-07-03 | DIN: 00798898
S
Sulochana Goel
Director | Since 1997-07-18 | DIN: 01506915

Charges of Touchstone Comtrade Private Limited Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 90.00 Lakh
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 11 Jun 2010
 90.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Bhalgo Drillings Private Limited 2 Shared Directors
K N Wire Pvt Ltd 2 Shared Directors
Kayal Commercial Pvt Ltd 2 Shared Directors
Kayal Vyapaar Pvt Ltd 2 Shared Directors
Ksm Construction & Holdings Pvt Ltd 2 Shared Directors
L.K. Estate Private Limited 2 Shared Directors
Laxmi Vayaapar Private Limited 2 Shared Directors
Palpit Viniyog Pvt Ltd 2 Shared Directors
Saurashtra Finance & Holdings Pvt. Ltd. 2 Shared Directors
Sirsali Comtrade Pvt Ltd 2 Shared Directors
Sulake Plastocom Pvt Ltd 2 Shared Directors

MSME Payment Delays by Touchstone Comtrade 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.

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MCA Filings & Documents of Touchstone Comtrade 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 Touchstone Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Touchstone Comtrade Private Limited?
MCA does not publish an "owner" field. Touchstone Comtrade Private Limited is run by its directors, Suresh Kumar Goel and Sulochana Goel. 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 Touchstone Comtrade Private Limited?
Touchstone Comtrade Private Limited has two current directors: Suresh Kumar Goel (since July 1997) and Sulochana Goel (since July 1997).
What is CIN of Touchstone Comtrade Private Limited?
The CIN of Touchstone Comtrade Private Limited is U51909WB1997PTC082607. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1997 is the year it was registered, PTC is the company type and 082607 is its registration number.
When was Touchstone Comtrade Private Limited incorporated?
Touchstone Comtrade Private Limited was incorporated on 16 January 1997 with ROC Kolkata Ii. That makes it more than 29 years old.
What is the registered address of Touchstone Comtrade Private Limited?
The registered office on MCA records is 293/294, Bangur Avenue Block - 'B', Kolkata, West Bengal - 700055.
What is the current status of Touchstone Comtrade Private Limited?
MCA shows Touchstone Comtrade Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Touchstone Comtrade Private Limited?
You can post to its registered office at 293/294, Bangur Avenue Block - 'B', Kolkata, West Bengal - 700055.
What industry or business activity is Touchstone Comtrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Touchstone Comtrade Private Limited?
Both authorised and paid-up capital are ₹9 lakh.
When did Touchstone Comtrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Touchstone Comtrade Private Limited?
One charge against Touchstone Comtrade Private Limited is still open. Lenders named in the filings include The Federal Bank Ltd.
Have any directors left Touchstone Comtrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Vijay Kumar Goel (December 2010), Mohan Lal Goel (December 2010) and Sunil Saini (September 2010).
Which companies share directors with Touchstone Comtrade Private Limited?
11 companies share directors with Touchstone Comtrade Private Limited. Among them are Bhalgo Drillings Private Limited, K N Wire Pvt Ltd, Kayal Commercial Pvt Ltd and 8 more.
How can I get the financial details of Touchstone Comtrade Private Limited?
No financial statements for Touchstone Comtrade Private Limited are on record with us yet.
Touchstone Comtrade Private Limited - is it listed or unlisted?
Touchstone Comtrade 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 Touchstone Comtrade Private Limited?
Touchstone Comtrade Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Touchstone Comtrade Private Limited?
MCA classifies Touchstone Comtrade 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.