Tradeasia International Private Limited, a active private limited company, was established on 26 February 2011 in Kolkata, West Bengal, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U74999WB2011PTC159891. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Monika Bawaria Singhania (Director), Kaml Kumar Singhania (Director), Manoj Kumar Singhania (Director). Past directors included Manoj Kumar Mundhara, Banwari Lal Bawaria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at The Silver Arcade, 5, Jbs Halder Avenue, Shop No.G-11, Ground Floor,, Kolkata, West Bengal, 700105.
U74999WB2011PTC159891
159891
26 February 2011
₹3.00 Cr
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Monika Bawaria Singhania | Director | 15 Jun 2012 | Current |
| Kaml Kumar Singhania | Director | 16 Apr 2022 | Current |
| Manoj Kumar Singhania | Director | 15 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jun 2012 | Past |
| Pramod Abcsdd | Director | 04 Jul 2017 | Past |
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Tradeasia International Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 62.32% decrease. The company also saw a substantial fall in profitability, with a 149.41% decrease in profit. The company's net worth observed a substantial decline by a decrease of 75.77%.
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In 2023, Tradeasia International had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Tradeasia International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Tradeasia International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Kaml Kumar Singhania was appointed as a Director was appointed as a Director on 16 Apr 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The activity Manoj Kumar Singhania was appointed as a Director was appointed as a Director on 15 Nov 2013 & has been associated with this company since 12 years 2 months . was completed.
Monika Bawaria Singhania was appointed as a Director was appointed as a Director on 15 Jun 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
The activity Tradeasia International Private Limited was registered on 26 Feb 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was completed.
The CIN of Tradeasia International Private Limited is U74999WB2011PTC159891.
Tradeasia International Private Limited is headquartered at The Silver Arcade, 5, Jbs Halder Avenue, Shop No.G-11, Ground Floor,, Kolkata, West Bengal, 700105.
Tradeasia International Private Limited was incorporated on 26 February 2011.
The current directors of Tradeasia International Private Limited are
The primary industry of Tradeasia International Private Limited is Trade.
Tradeasia International Private Limited is unlisted.
The authorized capital of Tradeasia International Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Tradeasia International Private Limited is Compliant.
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