Indian Company Master Data Made Simple
Enclave Tradecom Private Limited
Established on 16 May 2008, Enclave Tradecom Private Limited boasts 17 years of operation. Its CIN is U51109WB2008PTC125776, with registration number 125776. The company is classified as company limited by shares. The company’s authorized capital value is ₹2.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
Enclave Tradecom Private Limited primarily operates in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. This entity is registered in Kolkata, India. It is incorporated at Magnum Parkview 36a, Pratapaditya Road, Kolkata, Kolkata, West Bengal, India, 700026. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AABCE9724B. According to the LEI registry, the company’s code is 894500HYU64GU2RZAU12. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/05/2008
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AABCE9724B1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/10/2009 | Devendra Surana | 01163716 | Director | View other directorships |
| 11/09/2019 | Ankit Pansari | 03274327 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-28102024 | - |
| 12/11/2024 | Form MGT-7A-30102024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1492299 | 19/12/2025 | ₹92,59,00,000.00 | Union Bank Of India |
| AB2503461 | 05/12/2024 | ₹2,05,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA4097761 | 19/07/2023 | ₹2,00,00,000.00 | Yes Bank Limited |
| AA8383566 | 19/07/2023 | ₹68,50,00,000.00 | Yes Bank Limited |
| AA4052634 | 23/08/2021 | ₹46,30,000.00 | Standard Chartered Bank |
| AA4054833 | 23/08/2021 | ₹7,55,25,000.00 | Standard Chartered Bank |
| T49097645 | 23/08/2021 | ₹8,07,30,000.00 | Icici Bank Limited |
| AA4056490 | 30/07/2021 | ₹6,28,50,000.00 | Standard Chartered Bank |
| T43531938 | 30/07/2021 | ₹1,40,03,973.20 | Icici Bank Limited |
| AA8339960 | 30/09/2019 | ₹50,57,50,000.00 | Icici Bank Limited |
| AA8358312 | 21/03/2017 | ₹39,50,00,000.00 | Standard Chartered Bank |
| G39002738 | 21/03/2014 | ₹14,18,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Enclave Tradecom Private Limited are:
- Devendra Surana
- Ankit Pansari