Touchwin Tradecom Private Limited - Company overview

Touchwin Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2014PTC2…

2014-06-24 Kolkata, West Bengal Active Unlisted Active Compliant
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TT Touchwin Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 39.4%
FY 2016
EBITDA
Under ₹1 Lakh
▼ -87.7%
FY 2016
NET WORTH
Under ₹1 Lakh
▼ -26.2%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▼ -13.9%
FY 2016
OPEN CHARGES
1
-12.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
1
12.50 cr

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

Health scores for Touchwin 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (45) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJAN SUREKA 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 Touchwin Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Touchwin Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2014PTC202253). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 24, 2014 (12+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet, Kolkata, West Bengal - 700104
Legal NameTouchwin Tradecom Private Limited
CIN / LLPINU70102WB2014PTC202253
Company No.202253
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-24
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ranjan Sureka
Director | Since 2024-05-07 | DIN: 03530771
Y
Yash Agarwal
Director | Since 2014-07-03 | DIN: 01572752

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

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 39.4%
EBITDA Under ₹1 Lakh ▼ -87.7%
Net worth Under ₹1 Lakh ▼ -26.2%

Charges of Touchwin Tradecom Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 12.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -12.50 cr
Satisfied 12.50 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 07 Sep 2017
 12.50 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Genil Commosale Private Limited 2 Shared Directors
Acclaim Dealers Private Limited 1 Shared Director
Amarnath Barter Private Limited 1 Shared Director
Begonia Textiles Private Limited 1 Shared Director
Camellias Merchants Private Limited 1 Shared Director
Cent Percent Value Realty Private Limited 1 Shared Director
Ecobat Extraction Private Limited 1 Shared Director
Emami Estates Private Limited 1 Shared Director
Eveningstar Traders Private Limited 1 Shared Director
Eveningstar Vinimay Private Limited 1 Shared Director
Fiddle Engineering Private Limited 1 Shared Director
Polpit Vincom Private Limited 1 Shared Director
Purasalur Farming Private Limited 1 Shared Director
S.W.A.N.S. Home Private Limited 1 Shared Director
Subichar Infracon Private Limited 1 Shared Director
Sundar Niketan Private Limited 1 Shared Director
Sureshine Vinimay Private Limited 1 Shared Director
Swanhousing & Infra Private Limited 1 Shared Director
Swanhousing Properties Private Limited 1 Shared Director
Yashveer Real Estate Private Limited 1 Shared Director

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

2 years 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 Touchwin 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 Touchwin 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 Touchwin 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 Touchwin Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Touchwin Tradecom Private Limited?
The Corporate Identification Number (CIN) for Touchwin Tradecom Private Limited is U70102WB2014PTC202253. 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 202253 as per MCA.
When was Touchwin Tradecom Private Limited incorporated?
Touchwin Tradecom Private Limited was incorporated 12 years 3 months ago on 24 Jun 2014.
Who are the current board members and directors of Touchwin Tradecom Private Limited?
Touchwin 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 Touchwin Tradecom Private Limited?
Touchwin 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 Touchwin Tradecom Private Limited?
Touchwin Tradecom Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Touchwin Tradecom Private Limited?
Touchwin Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Touchwin Tradecom Private Limited - is it listed or unlisted?
Touchwin Tradecom Private Limited is a Unlisted company.
What is the current status of Touchwin Tradecom Private Limited?
Touchwin Tradecom Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Touchwin Tradecom Private Limited associated with?
Touchwin Tradecom Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Touchwin Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Touchwin Tradecom Private Limited.
Are there similar companies to Touchwin Tradecom Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Touchwin 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 Touchwin 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.