AIMS COMTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC169529) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AIMS COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AIMS COMTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AIMS COMTRADE PRIVATE LIMITED are KAILASH KUMAR MARODIA, and MANISH KUMAR MARODIA.
AIMS COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC169529 and its registration number is 169529. Users may contact AIMS COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMS COMTRADE PRIVATE LIMITED is 33/1, N. S. ROAD, MARSHALL HOUSE 4TH FLOOR, ROOM NO.474 , KOLKATA, West Bengal, India - 700001.
Current status of AIMS COMTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U74999WB2011PTC169529 |
| Name | AIMS COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 169529 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-16 |
| Age of Company | 13 years, 3 months, 27 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-25 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIMS COMTRADE PRIVATE LIMITED |
| U74999WB2011PTC169529 |
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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 AIMS COMTRADE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00335697 | KAILASH KUMAR MARODIA | Director | 2013-05-23 |
| 01875360 | MANISH KUMAR MARODIA | Director | 2013-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03051857 | SHIBANANDA DAWN | Director | - | 2013-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAC-2210 | NUMBER ONE MANAGEMENT SERVICES LLP | 33/1, N. S. ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 807, KOLKATA, West Bengal, India - 700001 |
| AAQ-5107 | DEVASMRITI AWAS LLP | 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001 |
| AAQ-5197 | FASTCOMMTECH SERVICES LLP | 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001 |
| AAQ-6915 | SHATAKSHI AWAS LLP | 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001 |
| AAJ-0150 | TEXAS VINCOM LLP | 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001 |
| U10300WB2010PTC146932 | SUNGLOW EXIM PRIVATE LIMITED | 33/1, N.S. ROAD, MARSHALL HOUSE 6TH FLOOR, ROOM NO. 661 , KOLKATA, West Bengal, India - 700001 |
| AAN-0101 | KGA INFOTECH LLP | 33/1, N.S. ROAD , 3RD FLOOR, MARSHALL HOUSE, ROOM NO:333 Kolkata, West Bengal, India - 700001 |
| U15122WB2014PTC203839 | CHHAPARIA MARKETING PRIVATE LIMITED | 33/1 N. S. Road, Marshall House 5th Floor, Room No. 535 , Kolkata, West Bengal, India - 700001 |
| U27209WB2011PTC161538 | URVASI GRANITE PRIVATE LIMITED | 33/1, N.S. ROAD MARSHALL HOUSE, 5TH FLOOR, ROOM NO 511 , KOLKATA, West Bengal, India - 700001 |
| U22122WB2005PTC101837 | YASH PUBLICITY PRIVATE LIMITED | 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31101WB1997PTC085490 | SHILPA ELECTRICALS PRIVATE LIMITED | 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001 |
| L67120WB1981PLC033635 | SHAILJA COMMERCIAL TRADE FRENZY LIMITED | Room No. 945B, 33/1, 10th Floor Marshall House, N. S. road , Kolkata, West Bengal, India - 700001 |
| U13200WB2010PTC147198 | SMP INFRA PRIVATE LIMITED | MARSHALL HOUSE 33/1, N S ROAD, 6TH FLOOR, ROOM NO - 661 , KOLKATA, West Bengal, India - 700001 |
| AAQ-5736 | RRA STEEL PROJECTS LLP | 33/1, N.S. ROAD, MARSHALL HOUSE, 3RD FLOOR, ROOM NO. 337& 338A KOLKATA, West Bengal, India - 700001 |
| U27109WB2003PLC096259 | ADARSHINI POWER LIMITED | 33/1 N.S BOSE ROAD,MARSHALL HOUSE 3RD FLOOR ,ROOM NO-332 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2009PTC139388 | MARODIA COAL INDIA PRIVATE LIMITED | 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO - 746 & 747 , KOLKATA, West Bengal, India - 700001 |
| U29253WB2013PLC195129 | RRA STEEL PROJECTS LIMITED | 33/1, N.S. ROAD, MARSHALL HOUSE, 3RD FLOOR, ROOM NO. 337 & 338A , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PTC056631 | RATAN STEEL COMPANY PVT LTD | 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAD-7821 | MANGALDHAM IMPEX LLP | 33/1 N S ROAD MARSHALL HOUSE, ROOM NO 344 KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC172705 | ADITYA AGRIPACK PRIVATE LIMITED | Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001 |
| U01135WB2009PTC138126 | ANANT PULSES PRIVATE LIMITED | Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001 |
| U15300WB2008PTC124741 | SHREE BALAJEE AGRO MILLS PRIVATE LIMITED | Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001 |
| U20299WB2005PTC102102 | KOLKATA WOOD CRAFT PRIVATE LIMITED | 33/1 N S ROAD MARSHALL HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29253WB2010PTC144132 | LLOYDS ENGINEERING CORPORATION PRIVATE LIMITED | ROOM NO. 515, MARSHALL HOUSE, 33/1 N. S. ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132724 | GHORAMARA TEA MANUFACTURING PRIVATE LIMITED | 444, MARSHALL HOUSE 33/1, N.S.ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01401WB1995PLC153844 | SAHU INVESTMENT CORPORATION LIMITED | 33/1 N.S. ROAD MARSHALL HOUSE ROOM NO. 933E , KOLKATA, West Bengal, India - 700001 |
| AAI-6987 | ARS ASSOCIATES LLP | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC124478 | SAMARPAN STEELS PRIVATE LIMITED | ROOM NO. 605 & 606, MARSHALL HOUSE 33/1, N.S. ROAD , Kolkata, West Bengal, India - 700001 |
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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.
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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.
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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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