My Cart Sign In Sign Up

ALVIS COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

ALVIS COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC145164) is a Private company incorporated on 13 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALVIS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALVIS 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 ALVIS COMMOTRADE PRIVATE LIMITED are SUBRATA HAZRA, and SOHOM HAZRA.

ALVIS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145164 and its registration number is 145164. Users may contact ALVIS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALVIS COMMOTRADE PRIVATE LIMITED is 114, Biddhannagar Road, , Kolkata, West Bengal, India - 700067.

Current status of ALVIS COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2010PTC145164
Name ALVIS COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 145164
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-13
Age of Company 16 years, 1 months, 3 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

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

Previous Names

ALVIS COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2010PTC145164

Regulatory Filings of ALVIS COMMOTRADE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 ALVIS COMMOTRADE

Purchase full report of ALVIS COMMOTRADE

Litigation Search Report of ALVIS COMMOTRADE

Get a list of all litigations ALVIS 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 ALVIS COMMOTRADE. This report helps you understand the risk associated in dealing with ALVIS COMMOTRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ALVIS COMMOTRADE

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 ALVIS 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 ALVIS 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 ALVIS COMMOTRADE

Current Directors & Key Managerial Personnel of ALVIS COMMOTRADE
DIN Director Name Designation Appointment Date
00710628 SUBRATA HAZRA Director 2010-04-28
00710775 SOHOM HAZRA Director 2010-04-28
Past Directors & Key Managerial Personnel of ALVIS COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00120214 ARUN KUMAR KHANDELIA Director - 2010-05-04
00751248 SUSHIL KUMAR LATH Director - 2010-05-04
Other Directorships of ARUN KUMAR KHANDELIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-12
STARCORP SOLUTIONS LLP AAC-6026 Designated Partner 2014-08-18 Ongoing
PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner - 2023-12-30
PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
BLB ALLOYS LLP AAI-7664 Partner - 2017-06-13
BARBARIK ESTATES LLP AAI-7665 Designated Partner 2017-03-07 Ongoing
BARBARIK BUILDCON LLP AAJ-7011 Designated Partner 2017-06-14 Ongoing
PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2021-07-29 Ongoing
PARBATI HOLDINGS LTD L51109WB1989PLC046840 Director - 2017-03-31
EXOTIC PRODUCTS PVT LTD U01122WB1982PTC035475 Director 2013-03-06 Ongoing
NORTH EAST NUTRIENTS PRIVATE LIMITED U15122WB2013PTC196135 Director - 2014-02-06
BHAGALPUR BIOREFINERY PRIVATE LIMITED U23209BR2021PTC052098 Director - 2023-03-03
BARBARIK ESTATES PRIVATE LIMITED U45400WB2008PTC123210 Director - 2017-03-06
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director - 2010-05-19
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director 2012-12-26 Ongoing
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director 2012-12-26 Ongoing
RUP SAGAR TIEUP PVT LTD U51109CT1995PTC008504 Director - 2017-03-22
FYL FOT TRADE & COMMERCE PVT LTD U51109WB1994PTC062225 Director 1994-03-11 Ongoing
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director 2011-12-01 Ongoing
KANCHAN TRADERS PVT.LTD. U51909WB1995PTC074178 Director - 2012-01-02
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Director - 2010-05-04
SHRUTI FOUNDATIONS PVT LTD U70101WB1995PTC067926 Director - 2010-12-29
PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Additional Director - 2021-07-28
PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Beneficial Owner - 2021-07-28
PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Director - 2015-04-24
BARBARIK PLAZA PRIVATE LIMITED U70102WB2012PTC188746 Director - 2015-04-24
BARBARIK BUILDCON PRIVATE LIMITED U70102WB2012PTC188761 Director - 2017-06-13
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director 2010-07-15 Ongoing
T K MANAGEMENT CONSULTANTS PVT LTD U74140WB1993PTC059815 Director 1993-08-19 Ongoing
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director 2011-12-05 Ongoing
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director 2011-12-05 Ongoing
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director 2010-08-17 Ongoing
Other Directorships of SUBRATA HAZRA
Company Name CIN Designation Appointment Date Cessation
AVIQUIPO ENGINEERING PRIVATE LIMITED U36999WB2004PTC099069 Director - 2016-03-11
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director 2010-04-28 Ongoing
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director 2013-04-01 Ongoing
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Additional Director 2016-10-11 Ongoing
SOHOM SHIPPING SERVICES PRIVATE LIMITED U63012WB2003PTC096336 Director 2003-06-06 Ongoing
SOHOM SHIPPING PRIVATE LIMITED U63090WB2001PTC093683 Director 2001-09-04 Ongoing
SOHOM CONTAINERS PVT LTD U63090WB2005PTC106181 Director 2005-11-17 Ongoing
SOHOM FASHION EXPORT PRIVATE LIMITED U74994WB2004PTC099614 Director 2004-08-31 Ongoing
Other Directorships of SUSHIL KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
PARBATI HOLDINGS LTD L51109WB1989PLC046840 Director - 2022-03-21
AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director - 2012-05-03
AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director - 2011-12-24
STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2011-06-03
UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director - 2019-01-11
DARSH DEALERS PRIVATE LIMITED U51101WB2010PTC145162 Director - 2012-07-05
ARISHA DEALERS PRIVATE LIMITED U51101WB2010PTC146939 Director - 2010-05-19
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director - 2010-05-19
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director - 2019-01-10
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director - 2019-08-16
RUP SAGAR TIEUP PVT LTD U51109CT1995PTC008504 Director - 2017-03-22
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director - 2013-03-18
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2013-03-19
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2010-06-15
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director - 2018-12-28
VARIJA TRADECOM PRIVATE LIMITED U51909MH2010PTC288708 Director - 2013-03-19
DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director - 2012-05-03
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director - 2010-05-04
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director - 2010-05-04
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Director - 2010-05-04
SWARUP DEALERS PRIVATE LIMITED U51909WB2010PTC145474 Director - 2012-07-05
NIRMAL VINIMOY PRIVATE LIMITED U51909WB2010PTC149122 Director - 2019-08-16
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director - 2019-08-16
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2010-08-26
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director - 2019-01-03
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director - 2019-08-16
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director - 2019-08-16
TRANCE DEALCOM PRIVATE LIMITED U74999WB2011PTC162576 Director - 2011-12-31
TRANCE TRADELINK PRIVATE LIMITED U74999WB2011PTC162577 Director - 2011-12-31
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director - 2019-08-16

Companies with Similar Address

CIN Company Name Company Address
AAT-9262 PIXOLOGY ENTERTAINMENT LLP 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067
AAT-9468 SERENEST DEVELOPERS LLP 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067
AAU-0089 QUANTALUM EXPORT & TRADE LLP 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067
AAR-5931 ABSOLUTE DIGITECH LLP Fl 2A, 7A, ARIFF ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067
U18109WB2020PTC237114 ZUSTLE FASHION PRIVATE LIMITED C/O SM SIKHA DAS, 18 HARISH NEOGI ROAD, ULTADANGA, MAIN ROAD , KOLKATA, West Bengal, India - 700067
AAV-8609 KALI KASHI HEALTH SERVICES LLP 2/1/H/5,Ariff Road Kolkata Kolkata, West Bengal, India - 700067
U25190WB2010PTC156283 VOLCAN RUBBERS PRIVATE LIMITED 19E, HARISH NEOGI ROAD KOLKATA , KOLKATA, West Bengal, India - 700067
AAS-6029 AIUNBOXED LLP BL, B FLAT NO 803, 105/1, BIDHHANNAGAR ROAD, KOLKATA KOLKATA, West Bengal, India - 700067
AAP-6231 SNACKSTER LLP C/O Hariom Agro Foods Pvt Ltd 15 Kirtibash Mukherjee Road, Daspara, Kolkata Kolkata, West Bengal, India - 700067
ABZ-6875 ABPREZ FOODS LLP 4, Ultadanga Main Road Kolkata, West Bengal, India - 700067
ABZ-6415 PSSSB Hydroponics LLP 4 ULTADANGA MAIN ROAD Kolkata, West Bengal, India - 700067
AAJ-6872 SUNAM DEALER LLP 18,KIRTIBAS MUKHERJEE ROAD KOLKATA, West Bengal, India - 700067
U15316WB1947PTC015705 LILY BARLEY MILLS PVT LTD 19 MURARIPUKUR ROAD , KOLKATA, West Bengal, India - 700067
U27202WB1984PTC037714 GREEN WOOD MACHINERY PVT.LTD. 82 UETADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067
L10200WB1906PLC001672 NORTH WEST COAL CO LTD 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U01409WB1996PTC079854 TASTY AGRO PRODUCTS PVT.LTD. 15 KIRTIBAS MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700067
U01403WB2008PTC124695 HARIOM AGRO FOODS PRIVATE LIMITED 15, KIRTIBASH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700067
U01111WB1999PTC088835 VANDANA ESSENTIALS PRIVATE LIMITED 2 CANEL EAST ROAD , KOLKATA, West Bengal, India - 700067
AAT-4143 CRUDE SALES AGENCY LLP 122, ULTADANGA MAIN ROAD, BIDHANNAGAR KOLKATA, West Bengal, India - 700067
AAL-9875 BHOWMICK COSMOSTICS LLP 34/L HARISH NEOGI ROAD KOLKATA, West Bengal, India - 700067
AAG-7050 K.L. PATEL & SONS EXIM LLP 10/1, CANAL EAST ROAD KOLKATA, West Bengal, India - 700067
U16001WB1948PTC016533 KEDAR NATH MUKHERJEE & SONS PVT LTD 13/S ARIFF ROAD , KOLKATA, West Bengal, India - 700067
U15533WB2005PTC105368 ALPHA MALTS PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U15311WB1978PTC031472 BOKARA ROLLER FLOUR MILLS PVT LTD 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U17111WB2000PTC091452 APPAREL EXIM PRIVATE LIMITED 15 CANEL EAST ROAD , KOLKATA, West Bengal, India - 700067
U20296WB2010PTC152882 SWASTIK FOREST PRODUCTS PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U22219WB1989PTC047990 DEBI OFFSET PVT LTD 13M ARIFF ROAD , KOLKATA, West Bengal, India - 700067
U22219WB1959PTC024307 N K GOSSAIN & CO PVT LTD 13/7 ARIFF ROAD , KOLKATA, West Bengal, India - 700067
U22219WB2012PTC185611 N K GOSSAIN PRINTING PRESS PRIVATE LIMITED 13/7, ARIFF ROAD , KOLKATA, West Bengal, India - 700067
U22219WB2012PTC180920 N. K. GOSSAIN PRINTER PRIVATE LIMITED 13/7 ARIFF ROAD , KOLKATA, West Bengal, India - 700067
View all companies with similar address

Prosecution Details of ALVIS COMMOTRADE

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

Charges (Secured Loans) of ALVIS COMMOTRADE

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

Contact Details of ALVIS COMMOTRADE

Email ID: [email protected] Website: http://www.sohomshipping.com Address: 114, Biddhannagar Road, , Kolkata, West Bengal, India - 700067

Principal Products & Services of ALVIS 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 ALVIS 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 ALVIS 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
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 ALVIS 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 ALVIS 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 ALVIS 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 ALVIS 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

Update Information

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.