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ACONITE COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

ACONITE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC131505) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 660000.00 and its paid up capital is Rs. 655000.00.

ACONITE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ACONITE 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 ACONITE COMMOTRADE PRIVATE LIMITED are RAJESH KUMAR AGARWAL, and AMAR NATH DAS.

ACONITE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131505 and its registration number is 131505. Users may contact ACONITE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACONITE COMMOTRADE PRIVATE LIMITED is 159, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

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

Basic Information

CIN U51909WB2008PTC131505
Name ACONITE COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 131505
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-12-26
Age of Company 17 years, 4 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 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 660,000.00
Paid-up Share Capital ₹ 655,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACONITE COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2008PTC131505

Regulatory Filings of ACONITE COMMOTRADE

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Litigation Search Report of ACONITE COMMOTRADE

Get a list of all litigations ACONITE 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 ACONITE COMMOTRADE. This report helps you understand the risk associated in dealing with ACONITE 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 ACONITE 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 ACONITE 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 ACONITE COMMOTRADE

Current Directors & Key Managerial Personnel of ACONITE COMMOTRADE
DIN Director Name Designation Appointment Date
01713563 RAJESH KUMAR AGARWAL Director 2015-02-09
02049102 AMAR NATH DAS Director 2008-12-26
Past Directors & Key Managerial Personnel of ACONITE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02412998 SRIDHAR GUPTA Director - 2015-02-11
00267649 AMIT KUMAR BHARTIYA Director - 2013-03-26
01885317 SEEMA BHARTIYA Director - 2014-12-22
02168231 VIKASH BHARTIYA Director - 2014-12-22
Other Directorships of SRIDHAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2009-01-12
DENSITY COMMERCIAL PRIVATE LIMITED U51109WB2008PTC131506 Director - 2011-04-23
SAAR INDOPLAST PRIVATE LIMITED U51900WB2008PTC131503 Director 2008-12-26 Ongoing
OMSAI VINIMAY PRIVATE LIMITED U51909WB2008PTC131101 Director - 2014-01-01
EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director - 2013-01-09
SRIPURAM FERRO PRIVATE LIMITED U51909WB2008PTC131104 Director - 2011-03-14
RISING EQUITAS PRIVATE LIMITED U51909WB2008PTC131105 Director 2008-12-15 Ongoing
REGENT VINCOM PRIVATE LIMITED U51909WB2008PTC131500 Director - 2011-02-10
ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director - 2011-09-20
PATRON COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131502 Director - 2012-08-16
NICE COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132172 Director - 2011-02-22
DREAM GOODS PRIVATE LIMITED U52100WB2009PTC132173 Director 2009-01-22 Ongoing
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-30
QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2018-06-01
BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director - 2014-03-05
TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Director - 2014-12-20
Other Directorships of AMIT KUMAR BHARTIYA
Company Name CIN Designation Appointment Date Cessation
FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director - 2019-03-18
PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director 2015-01-12 Ongoing
SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Additional Director - 2011-08-18
SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director 2011-08-18 Ongoing
MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director 2010-09-24 Ongoing
VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Additional Director 2017-03-09 Ongoing
ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director 2013-02-01 Ongoing
SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director 2017-03-15 Ongoing
VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2013-03-26
BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITED U67120OR2012PTC015568 Director - 2013-03-25
ANAGHA CAPITAL ADVISORS PRIVATE LIMITED U70100OR2012PTC015583 Director - 2013-03-19
STYLUS ESTATE VENTURES PRIVATE LIMITED U70101OR2008PTC009792 Director - 2009-03-05
STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2009-03-26
MONEY GROWTH TRADEX PRIVATE LIMITED U74140OR2007PTC009644 Director 2007-11-30 Ongoing
ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-03-18
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
Other Directorships of SEEMA BHARTIYA
Company Name CIN Designation Appointment Date Cessation
FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director - 2017-05-23
STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2017-03-16
MONEY GROWTH TRADEX PRIVATE LIMITED U74140OR2007PTC009644 Director - 2011-07-15
Other Directorships of AMAR NATH DAS
Company Name CIN Designation Appointment Date Cessation
SUNRISE VINTRADE LLP AAQ-0360 Designated Partner 2019-07-24 Ongoing
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2009-01-12
DENSITY COMMERCIAL PRIVATE LIMITED U51109WB2008PTC131506 Director - 2011-04-23
AMOGHDHAM TRADING PRIVATE LIMITED U51311MH2011PTC213803 Director - 2012-01-21
AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director - 2012-01-21
URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2013-12-02
SAAR INDOPLAST PRIVATE LIMITED U51900WB2008PTC131503 Director - 2018-09-07
OMSAI VINIMAY PRIVATE LIMITED U51909WB2008PTC131101 Director - 2014-01-01
EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director 2008-12-05 Ongoing
SRIPURAM FERRO PRIVATE LIMITED U51909WB2008PTC131104 Director - 2011-03-14
RISING EQUITAS PRIVATE LIMITED U51909WB2008PTC131105 Director - 2018-08-31
REGENT VINCOM PRIVATE LIMITED U51909WB2008PTC131500 Director - 2011-05-23
ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director 2008-12-26 Ongoing
PATRON COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131502 Director - 2012-08-16
MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2015-02-16
NICE COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132172 Director - 2011-02-22
DREAM GOODS PRIVATE LIMITED U52100WB2009PTC132173 Director 2009-01-22 Ongoing
STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Additional Director - 2015-09-30
STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2024-03-04
AUSTIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159683 Director 2011-03-01 Ongoing
EVERETT MARKETING PRIVATE LIMITED U52190WB2011PTC159686 Director 2011-03-01 Ongoing
ANGITIA MARKETING PRIVATE LIMITED U52190WB2012PTC177076 Director 2012-03-25 Ongoing
VIDITA PROJECTS LIMITED U70102WB2012PLC188861 Director - 2017-03-04
FAITH REALCON INDIA DOMESTIC COMPANY LIMITED U70102WB2013PLC192513 Director 2013-06-10 Ongoing
QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2018-06-01
BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director - 2014-03-05
BHAVSAGAR SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177070 Director 2012-03-25 Ongoing
KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director 2018-08-18 Ongoing
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director 2012-07-16 Ongoing
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-28
LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director 2012-02-25 Ongoing
GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director 2011-12-07 Ongoing
MANIKALA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170396 Director 2011-12-07 Ongoing
FRESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC177904 Director - 2017-07-12
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-28
BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director - 2012-03-28
GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2012-03-28
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Additional Director - 2015-09-30
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2021-10-05
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Additional Director - 2015-09-30
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2021-09-16
TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Director - 2014-12-20
Other Directorships of VIKASH BHARTIYA
Company Name CIN Designation Appointment Date Cessation
HIBISCUS TRADETECH LLP ACH-7307 Designated Partner 2024-06-13 Ongoing
BSA POLYCONTAINER PRIVATE LIMITED U25190MH2014PTC253082 Director - 2015-03-16
FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director 2013-05-22 Ongoing
VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2018-03-22
BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITED U67120OR2012PTC015568 Director 2013-03-25 Ongoing
FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director 2013-01-11 Ongoing
ANAGHA CAPITAL ADVISORS PRIVATE LIMITED U70100OR2012PTC015583 Director 2013-03-19 Ongoing
KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Additional Director - 2017-09-29
KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director 2017-09-29 Ongoing
TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Additional Director 2023-02-10 Ongoing
ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Additional Director 2017-03-10 Ongoing
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2017-01-10
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2017-01-10

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U27109WB2003PTC096271 SIDHI VINAYAK ISPAT PRIVATE LIMITED 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
U22190WB2010PTC155144 GOVINDAM ENTERTAINMENT PRIVATE LIMITED 159, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
U27100WB2010PTC140961 SHREE OMKAR STEEL & POWER PRIVATE LIMITED 159, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
U27101WB1992PTC057051 GSS ISPAT PVT LTD 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
U27104WB1999PTC090432 J S VYAPAR PRIVATE LIMITED 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
ACA-4594 PANCHMUKHI DISTRIBUTORS LLP 159 RABINDRA SARANI 9TH FLOOR Kolkata, West Bengal, India - 700007
ABB-6800 BIGCORP FINAL CONSULTING LLP 159 RABINDRA SARANI 9th FLOOR Kolkata, West Bengal, India - 700007
U01403WB2014PTC200597 JMSM VYAPAAR PRIVATE LIMITED 159, RABINDRA SARANI, 12TH FLOOR, , KOLKATA, West Bengal, India - 700007
U01407WB2012PTC176404 GREENOMICS AGRO INDIA PRIVATE LIMITED 159 RABINDRA SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U17232WB2005PTC101597 S.R. JUTE PACKAGERS PRIVATE LIMITED 159 RABINDRA SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18109WB1995PTC067111 ABHINANDAN APPARELS PVT.LTD. 159 RABINDRA SARANI 4TH FL , KOLKATA, West Bengal, India - 700007
U24299WB1991PTC051305 PIYUSH RUBCHEM PVT LTD 159 RABINDRA SARANI6TH FLOOR , KOLKATA, West Bengal, India - 700007
U23109WB1985PLC039292 PAWAN UDYOG LTD 159 RABINDRA SARANI11TH FLOOR , KOLKATA, West Bengal, India - 700007
U21015WB1995PTC075172 REGENT PAPER BOOARD PVT LTD 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U25209WB1992PTC054691 DHANKUBER RUBCHEM PVT. LTD. 159 RABINDRA SARANI 6TH FLR , KOLKATA, West Bengal, India - 700007
AAQ-4426 ORCHARD BUILDING LLP 159 RABINDRA SARANI ROOM NO. 2 C, 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAF-8992 JAI GEETA VINCOM LLP 159, Rabindra Sarani, 5th Floor, Room No.- 5B KOLKATA, West Bengal, India - 700007
L32301WB1983PLC036420 ELECTRICALS AND ELECTRONICS (INDIA) LTD. 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
L51109WB1993PLC060873 CONSORTIUM VYAPAAR LTD 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
L65923WB1990PLC050406 COMMITMENT FINANCE LTD 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
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Prosecution Details of ACONITE COMMOTRADE

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

Charges (Secured Loans) of ACONITE COMMOTRADE

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

Contact Details of ACONITE COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 159, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007

Principal Products & Services of ACONITE 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 ACONITE 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
Download Audited Financials
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 ACONITE 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 ACONITE 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 ACONITE 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 ACONITE 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 ACONITE 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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