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ACCESS COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

ACCESS COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC150620) is a Private company incorporated on 23 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

ACCESS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ACCESS COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ACCESS COMMOTRADE PRIVATE LIMITED are NIKET PASARI, and SARITA DEVI PASARI.

ACCESS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC150620 and its registration number is 150620. Users may contact ACCESS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCESS COMMOTRADE PRIVATE LIMITED is 8/2 SUREN SARKAR ROAD , KOLKATA, West Bengal, India - 700010.

Current status of ACCESS COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2010PTC150620
Name ACCESS COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 150620
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-06-23
Age of Company 14 years, 8 months, 20 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-28
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACCESS COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2010PTC150620

Regulatory Filings of ACCESS COMMOTRADE

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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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACCESS COMMOTRADE

Purchase full report of ACCESS COMMOTRADE

Litigation Search Report of ACCESS COMMOTRADE

Get a list of all litigations ACCESS COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACCESS COMMOTRADE. This report helps you understand the risk associated in dealing with ACCESS COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ACCESS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ACCESS COMMOTRADE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ACCESS COMMOTRADE

Current Directors & Key Managerial Personnel of ACCESS COMMOTRADE
DIN Director Name Designation Appointment Date
06867559 NIKET PASARI Director 2014-05-10
06867573 SARITA DEVI PASARI Director 2014-05-10
Past Directors & Key Managerial Personnel of ACCESS COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02183493 DHIRAJ KUMAR SURANA Director - 2011-11-22
02459539 KISHOR KUMAR LODHA Director - 2010-12-15
03057646 ANIL JASANI Director - 2011-11-22
03388674 HARSHA M BHATT Director - 2014-07-07
01262399 ANUP OJHA Director - 2014-06-16
Other Directorships of DHIRAJ KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL JASANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHA M BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKET PASARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARITA DEVI PASARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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DELIAN HOLDINGS LTD U65993WB1983PLC036079 Director 2005-05-25 Ongoing
ODYSSEY CLASSIC FINANCE PVT.LTD. U65999WB1995PTC071146 Director 2006-09-01 Ongoing
PADMA SHELTERS PRIVATE LIMITED U70109WB2011PTC157373 Director 2015-12-26 Ongoing
PADMA NIRMAN PRIVATE LIMITED U70109WB2011PTC157378 Director 2015-12-26 Ongoing
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ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
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ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
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SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
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DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
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KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
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PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
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DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
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DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
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DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
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DELIAN HOLDINGS LTD U65993WB1983PLC036079 Director - 2017-08-10
Other Directorships of ANUP OJHA
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U22219WB2017PTC220552 SHRREYA PANDE PRODUCTIONS PRIVATE LIMITED 32A/28, SUREN SARKAR ROAD, , KOLKATA, West Bengal, India - 700010
AAD-1647 PRAGATI NIWAS LLP P-188 CIT SCHEME, IVM, SUREN SARKAR ROAD KOLKATA, West Bengal, India - 700010
AAD-8133 AYRIP SOLUTIONS LLP 13/1, SUREN SARKAR ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700010
U27100WB2007PTC120115 AAVISHKAR METALS DISTRIBUTOR PRIVATE LIMITED 99A/1/P, SUREN SARKAR ROAD , KOLKATA, West Bengal, India - 700010
U17120WB2012PTC181101 FABINO DESIGNES PRIVATE LIMITED 27B/1 SUREN SARKAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700010
U51909WB2012PTC184645 ANKIT COMMOSALE PRIVATE LIMITED 32A/37, SUREN SARKAR ROAD NEAR SUBHASH SAROVAR POST OFFICE , KOLKATA, West Bengal, India - 700010
AAI-5459 TAP MEDIA SOLUTIONS LLP 6/A/2 KHODAGUNGE ROAD KOLKATA, West Bengal, India - 700010
U22219WB1977PTC031251 JNAN VIKASH PVT LTD 66 M SURAN SARKAR ROAD , KOLKATA, West Bengal, India - 700010
U27101WB1961PTC025112 EVEREST ENGG WORKS PVT LTD 12/2 BALIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010
U31200WB1991PTC051537 NANDAN ELECTRICALS PVT. LTD. 3G GAGAN SARKAR ROAD , KOLKATA, West Bengal, India - 700010
U32103WB1986PTC040430 MONOLITE ELECTRONIC INDUSTRIES PVT. LTD. 23A SUREN SRKAR ROAD , KOLKATA, West Bengal, India - 700010
U01100WB2021PTC248336 TISTA LAYER FARM PRIVATE LIMITED 2, Raja R. L. Mitra Road, , Kolkata, West Bengal, India - 700010
AAK-1293 CELEBCITY INDOOR ATTRACTION LLP 3G/1S GAGAN SARKAR ROAD KOLKATA, West Bengal, India - 700010
AAO-9301 JAYBALAJEE MARCHANTS LLP 94, HEMCHANDRA NASKAR ROAD, FLAT NO.-2B KOLKATA, West Bengal, India - 700010
U22219WB2022PTC251315 BESTREAD PUBLICATIONS AND DIGITAL SERVICES PRIVATE LIMITED 51/C/2/D/4 Chaulpatty Road , Kolkata, West Bengal, India - 700010
U05004WB2011PTC161968 SUNDAARAM HATCHERIES PRIVATE LIMITED 3F/1G , GAGAN SARKAR ROAD , KOLKATA, West Bengal, India - 700010
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Prosecution Details of ACCESS COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACCESS COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACCESS COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 8/2 SUREN SARKAR ROAD , KOLKATA, West Bengal, India - 700010

Principal Products & Services of ACCESS COMMOTRADE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ACCESS COMMOTRADE

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ACCESS COMMOTRADE

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ACCESS COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of ACCESS COMMOTRADE

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

Board Meetings of ACCESS COMMOTRADE

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

Auditors of ACCESS COMMOTRADE

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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