Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABHILASHINI COMMOTRADE PRIVATE LIMITED
CIN: U51101WB2009PTC132861 As on: 2024-06-28
ABHILASHINI COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2009PTC132861) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2852500.00.
ABHILASHINI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHILASHINI COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved 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 self employed auctioneers are included in 74991.].
Directors of ABHILASHINI COMMOTRADE PRIVATE LIMITED are NAMITA N TRIVEDI, and ALKA H TRIVEDI.
ABHILASHINI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132861 and its registration number is 132861. Users may contact ABHILASHINI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHILASHINI COMMOTRADE PRIVATE LIMITED is P- 456, KEYATALA ROAD GROUND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700029.
Current status of ABHILASHINI COMMOTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABHILASHINI COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABHILASHINI COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHILASHINI COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07999072 | NAMITA N TRIVEDI | Director | 2019-09-30 |
| 07999094 | ALKA H TRIVEDI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ABHILASHINI COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07999072 | NAMITA N TRIVEDI | Additional Director | - | 2019-09-30 |
| 07999094 | ALKA H TRIVEDI | Additional Director | - | 2019-09-30 |
| 02200456 | SANJOY CHAKROBARTY | Director | - | 2011-01-24 |
| 02550168 | MUTHURATHINAM VANJIAPPAN | Director | - | 2019-06-11 |
| 05167430 | UTTAM SINGH | Director | - | 2019-06-11 |
| 06952618 | MALTI VERMA | Director | - | 2018-03-25 |
| 07150234 | SOURENDRA SARKAR NATH | Additional Director | - | 2018-09-30 |
| 07150234 | SOURENDRA SARKAR NATH | Director | - | 2022-08-17 |
| 02099793 | HARISH VIJAYWARGIYA | Director | - | 2010-08-29 |
| 02273671 | JAGAT KUMAR JAIN | Director | - | 2011-01-24 |
| 03172295 | SHREYAS BASAVANAL | Director | - | 2010-08-29 |
| 06952614 | RAM CHANDRA VERMA | Director | - | 2018-03-25 |
Other Directorships of NAMITA N TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJAPATI VINIMAY PVT LTD | U51109WB1993PTC058294 | Director | 2018-04-13 | Ongoing |
| LINK MERCANTILE PRIVATE LIMITED | U51909MH2008PTC312183 | Director | 2018-04-28 | Ongoing |
| KESHAN DEALERS PRIVATE LIMITED | U51909WB2004PTC100589 | Director | 2018-04-28 | Ongoing |
| KARABI DEALERS PRIVATE LIMITED | U51909WB2008PTC127198 | Director | 2023-07-27 | Ongoing |
| VARSHA SUPPLIERS PRIVATE LIMITED | U52190MH2011PTC312184 | Director | 2018-04-13 | Ongoing |
| BRIMFUL COMMODEAL LIMITED | U74900WB2014PLC200862 | Director | 2018-03-28 | Ongoing |
| SPONTANITY COMMOTRADE LIMITED | U74900WB2014PLC200896 | Director | 2018-03-28 | Ongoing |
| MANIKALA SALES PRIVATE LIMITED | U74999WB2012PTC171871 | Additional Director | 2024-06-29 | Ongoing |
| VOMIT MARKETING PRIVATE LIMITED | U74999WB2012PTC178151 | Director | 2020-02-08 | Ongoing |
Other Directorships of ALKA H TRIVEDI
Other Directorships of SANJOY CHAKROBARTY
Other Directorships of MUTHURATHINAM VANJIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUHAIAKAANA AGRO INDUSTRIES PRIVATE LIMITED | U01110TN2017PTC120026 | Director | - | 2019-08-30 |
| SCORPIO ENERGY RESOURCES PRIVATE LIMITED | U23109TN2009PTC072132 | Director | - | 2010-04-30 |
| SAFALTA INFRAPROJECTS PRIVATE LIMITED | U45400WB2009PTC132726 | Director | - | 2016-10-13 |
| SKYSCRAPERS NIRMANS PRIVATE LIMITED | U45400WB2009PTC132819 | Director | - | 2015-12-24 |
| AGRO NEER ENTERPRISES PRIVATE LIMITED | U51109WB2007PTC120896 | Director | - | 2016-09-05 |
| STERLING COMMOSALES PRIVATE LIMITED | U51109WB2009PTC132728 | Director | - | 2019-06-06 |
| APARNA AGENTS & MERCANTIES PVT LTD | U51909WB1992PTC055921 | Director | - | 2010-10-22 |
| DYUTI VINIMAY PRIVATE LIMITED | U51909WB2008PTC127986 | Director | - | 2016-02-05 |
| VRM ENERGY CONSULTANCY SERVICES PRIVATE LIMITED | U74999KA2012PTC066351 | Additional Director | 2023-07-22 | Ongoing |
Other Directorships of UTTAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANGAL DEVELOPERS PRIVATE LIMITED | U45400WB2007PTC118051 | Director | - | 2016-09-20 |
| SAFALTA INFRAPROJECTS PRIVATE LIMITED | U45400WB2009PTC132726 | Director | - | 2016-10-13 |
| SKYSCRAPERS NIRMANS PRIVATE LIMITED | U45400WB2009PTC132819 | Director | - | 2015-12-24 |
| STERLING COMMOSALES PRIVATE LIMITED | U51109WB2009PTC132728 | Director | - | 2017-11-06 |
| BASUKINATH CONSTRUCTIONS PRIVATE LIMITED | U70101WB2007PTC117606 | Director | - | 2019-06-06 |
Other Directorships of MALTI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINUX VANIJYA LLP | AAP-1030 | Designated Partner | 2019-04-29 | Ongoing |
| MARSHMALLOW TRADERS LLP | AAP-1285 | Designated Partner | 2019-04-30 | Ongoing |
| RACEWAY GOODS LLP | AAP-5896 | Designated Partner | 2019-06-12 | Ongoing |
| RACEWAY GOODS PRIVATE LIMITED | U51102WB2005PTC102087 | Director | - | 2019-06-11 |
| LINUX VANIJYA PRIVATE LIMITED | U51909WB2010PTC148122 | Director | - | 2019-04-28 |
| MARSHMALLOW TRADERS PRIVATE LIMITED | U51909WB2010PTC148123 | Director | - | 2019-04-29 |
Other Directorships of SOURENDRA SARKAR NATH
Other Directorships of HARISH VIJAYWARGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADS AGRO INDUSTRIES PRIVATE LIMITED | U01122RJ2003PTC018436 | Additional Director | - | 2015-09-30 |
| ADS AGRO INDUSTRIES PRIVATE LIMITED | U01122RJ2003PTC018436 | Director | - | 2018-06-29 |
| CHAYAN CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | U45203MP2006PTC019060 | Director | - | 2018-04-03 |
| ABHILASHINI COMMOSALES PRIVATE LIMITED | U51101MP2009PTC051112 | Director | - | 2018-04-03 |
Other Directorships of JAGAT KUMAR JAIN
Other Directorships of SHREYAS BASAVANAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN STEELFABS (INDIA) PRIVATE LIMITED | U28111KA2010PTC055441 | Director | 2010-10-08 | Ongoing |
Other Directorships of RAM CHANDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINUX VANIJYA LLP | AAP-1030 | Designated Partner | 2019-04-29 | Ongoing |
| MARSHMALLOW TRADERS LLP | AAP-1285 | Designated Partner | 2019-04-30 | Ongoing |
| RACEWAY GOODS LLP | AAP-5896 | Designated Partner | 2019-06-12 | Ongoing |
| RACEWAY GOODS PRIVATE LIMITED | U51102WB2005PTC102087 | Director | - | 2019-06-11 |
| LINUX VANIJYA PRIVATE LIMITED | U51909WB2010PTC148122 | Director | - | 2019-04-28 |
| MARSHMALLOW TRADERS PRIVATE LIMITED | U51909WB2010PTC148123 | Director | - | 2019-04-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013WB2025PTC283713 | JOINTT TECHNOLOGY PRIVATE LIMITED | P-456,CIT SCH XLVII,,GROUND FLOOR,EAST KOLKATA,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB2010PTC155451 | CORDIAL TRADECOM PRIVATE LIMITED | P-496, Keyatala Road, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U64202WB2007PTC117857 | BRANDSUM TECH SOLUTIONS PRIVATE LIMITED | P-496, Keyatala Road, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U65100WB1993PTC057600 | GENESIS ADVERTISING PVT LTD | P-496, Keyatala Road, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U65100WB2018PTC228712 | MARICHI INVESTMENTS PRIVATE LIMITED | P-496, Keyatala Road, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U74999WB1996PTC081063 | EXHIBITS INDIA PRIVATE LIMITED | P-496, Keyatala Road, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U74999WB2010PTC156096 | PA PLUS MEDICARE PRIVATE LIMITED | P-495/1, KEYATALA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U93000WB2010PTC152686 | SHREE KRISHNA FUELCON PRIVATE LIMITED | P-495/1, KEYATALA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U68200WB2023PTC267192 | BUILTCRETE PROJECTS PRIVATE LIMITED | P-78, LAKE ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U68200WB2024PTC267345 | BUILTCRETE INFRAREALTY PRIVATE LIMITED | P78, LAKE ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U86100WB2026PTC286185 | NURAI HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, P-595,PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U52601WB2022PTC251557 | PYGUS PRIVATE LIMITED | P-503, KEYATALA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| U52290WB2025PTC280623 | RKC TRANSPORTS PRIVATE LIMITED | P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U74120WB2010PTC149028 | SARVESH COMMOSALES PRIVATE LIMITED | P-456, KEYATALA ROAD , KOLKATA, West Bengal, India - 700029 |
| AAP-7693 | IVYHABITAT INTERIOR KRAFT LIMITED LIABIL ITY PARTNERSHIP | P-469, KEYATALA EXTN., GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAO-4433 | ORCHVATE LLP | 6/F, KEYATALA ROAD, GROUND FLOOR, EAST KOLKATA, West Bengal, India - 700029 |
| U45201WB2003PTC095603 | S.G. APARTMENTS PRIVATE LIMITED | P-78,LAKE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45400WB2013PTC193122 | SGA VENTURES PRIVATE LIMITED | P78, LAKE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U45400WB2013PTC195518 | SGA INFRAREALTY PRIVATE LIMITED | P78, LAKE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U45400WB2013PTC196703 | BUILTCRETE REALTY PRIVATE LIMITED | P78, LAKE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U51909WB2008PTC125289 | SIZZLE FOOD AND BEVERAGE SALES PRIVATE LIMITED | P 588, PURNADAS ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45400WB2008PTC130922 | SUBURBIA DEVELOPERS PRIVATE LIMITED | P 384 KEYATALA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70200WB2017PTC222205 | HOLYTREE REAL ESTATE PRIVATE LIMITED | P-78, LAKE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74200WB2008PTC130921 | CITYSCAPE INTERIOR PRIVATE LIMITED | P 384 KEYATALA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74210WB1995PTC075763 | HICKS DESIGN PVT. LTD. | P-384 KEYATALA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45400WB2013PTC193964 | SHRESTH HEIGHTS PRIVATE LIMITED | GROUND FLOOR P400A, KEYATALA LANE , KOLKATA, West Bengal, India - 700029 |
| U51397WB1970PTC027869 | A C PHARMACEUTICALS PVT LTD | P-354 KEYATALA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74130WB1989PTC047823 | TAYLOR NELSON SOFRES MODE PRIVATE LIMITE D | P-599,5TH FLOOR,KEYATALA ROAD, , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.