Enclave Tradecom Private Limited

Real estate services provider with a wide range of commercial business activities.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Enclave Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 184.35 Cr
  • Satisfied Charges ₹ 14.18 Cr
  • Revenue Growth 0.43%
  • Profit Growth -21.08%
  • Ebitda -24.00%
  • Net Worth 17.78%
  • Total Assets 5.28%

About Enclave Tradecom

Enclave Tradecom Private Limited (ETPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2008 and has a history of 16 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹184.35 Cr. The company has closed loans amounting to ₹14.18 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devendra Surana and Ankit Pansari serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    magnumgroup.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2008PTC125776

  • Company No.

    125776

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Enclave Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Pansari Country flag representing In Director 11-Sep-2019Current
Devendra Surana Country flag representing In Director 16-Oct-2009Current

Financial Performance of Enclave Tradecom.

Enclave Tradecom Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.43% increase. The company also saw a substantial fall in profitability, with a 21.08% decrease in profit. The company's net worth Soared by an impressive increase of 17.78%.

Enclave Tradecom revenue growth over time
Enclave Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.43%
Revenue from Operations
Total Assets
5.28%
Profit or Loss
-21.08%
Net Worth
17.78%
EBITDA
-24.00%

What is the Ownership and Shareholding Structure of Enclave Tradecom?

In 2023, Enclave Tradecom had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,843.49 M

Satisfied Charges

₹141.80 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 70.50 Cr
  • Others : 60.05 Cr
  • Standard Chartered Bank : 53.80 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2023Yes Bank Limited₹2.00 CrOpen
19 Jul 2023Yes Bank Limited₹68.50 CrOpen
23 Aug 2021Standard Chartered Bank₹4.63 MOpen
23 Aug 2021Standard Chartered Bank₹7.55 CrOpen
23 Aug 2021Others₹8.07 CrOpen

How Many Employees Work at Enclave Tradecom?

Unlock and access historical data on people associated with Enclave Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Enclave Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Enclave Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Enclave Tradecom's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Enclave Tradecom

Recent activity within the organization

  • Annual General Meeting

    Enclave Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Yes Bank Limited of Rs. 685.00 M registered on 19 Jul 2023 with Charge ID 100759633 was modified on 29 May 2024.

  • Charges

    A charge with Others of Rs. 505.75 M registered on 30 Sep 2019 with Charge ID 100304594 was modified on 29 May 2024.

  • Charges

    A charge with Standard Chartered Bank of Rs. 395.00 M registered on 21 Mar 2017 with Charge ID 100085906 was modified on 29 May 2024.

  • Balance Sheet

    Enclave Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 20.00 M with Charge ID 100759628 was registered on 19 Jul 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Enclave Tradecom Private Limited?

    Enclave Tradecom Private Limited was incorporated on 16 May 2008.

  • What is authorized share capital and paid-up capital of Enclave Tradecom Private Limited?

    The authorized share capital of Enclave Tradecom Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Enclave Tradecom Private Limited?

    Currently 2 directors are associated with Enclave Tradecom Private Limited.

    • Devendra Surana
    • Ankit Pansari

  • What is the registered address of Enclave Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Enclave Tradecom Private Limited is Magnum Parkview 36A, Pratapaditya Road India, Kolkata, West Bengal, 700026.

  • What is the corporate identification number (CIN) and company number of Enclave Tradecom Private Limited?

    The corporate identification number (CIN) of Enclave Tradecom Private Limited is U51109WB2008PTC125776 and the company number is 125776 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Enclave Tradecom Private Limited?

    The Official website of Enclave Tradecom Private Limited is https://www.magnumgroup.in

  • What has been the recent revenue trend for Enclave Tradecom Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Enclave Tradecom Private Limited has risen by 0.43%.

  • What change has been observed in the net worth of Enclave Tradecom Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Enclave Tradecom Private Limited has experienced an upsurge of 17.78%.

  • What are the total open charges for Enclave Tradecom Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Enclave Tradecom Private Limited amount to ₹ 184.35 Cr.

  • When was the last Balance Sheet of Enclave Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Enclave Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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