IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RETRO TRADECOM PRIVATE LIMITED

CIN : U74900WB2010PTC143799
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-01-2023
CINU74900WB2010PTC143799
Company NameRETRO TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number143799
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-03-2010
Registered Address3RD FLOOR, 738 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05116678SUPARNA DUBEY17-09-2012
05116687YOGESH DUBEY17-09-2012
06400434SANTOSH DUBEY02-11-2012
RETRO TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-03-2010. Its Corporate Identification Number (CIN) is U74900WB2010PTC143799, and it carries the registration number 143799. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RETRO TRADECOM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3RD FLOOR, 738 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RETRO TRADECOM PRIVATE LIMITED?
    3RD FLOOR, 738 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700008 IN
  • Who are the owners / directors of RETRO TRADECOM PRIVATE LIMITED?
    • SUPARNA DUBEY
    • YOGESH DUBEY
    • SANTOSH DUBEY
  • How can I contact RETRO TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was RETRO TRADECOM PRIVATE LIMITED established?
    It was founded on 16-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.