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ANNEXATION COMMOSALES PRIVATE LIMITED

As on: 2024-07-01

ANNEXATION COMMOSALES PRIVATE LIMITED (CIN: U52190WB2012PTC175903) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

ANNEXATION COMMOSALES 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.ANNEXATION COMMOSALES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of ANNEXATION COMMOSALES PRIVATE LIMITED are HIMANGSHU MONDAL, and DILIP KUMAR CHOUDHARY.

ANNEXATION COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC175903 and its registration number is 175903. Users may contact ANNEXATION COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEXATION COMMOSALES PRIVATE LIMITED is 33, C.R. AVENUE, 2ND FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700012.

Current status of ANNEXATION COMMOSALES PRIVATE LIMITED is - Active.

Basic Information

CIN U52190WB2012PTC175903
Name ANNEXATION COMMOSALES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 175903
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-16
Age of Company 13 years, -1 months, 27 days
Activity NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.]
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 ₹ 400,000.00
Paid-up Share Capital ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANNEXATION COMMOSALES PRIVATE LIMITED

Previous CINs

U52190WB2012PTC175903

Regulatory Filings of ANNEXATION COMMOSALES

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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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Litigation Search Report of ANNEXATION COMMOSALES

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

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 ANNEXATION COMMOSALES

Current Directors & Key Managerial Personnel of ANNEXATION COMMOSALES
DIN Director Name Designation Appointment Date
06984911 HIMANGSHU MONDAL Director 2018-09-28
00080390 DILIP KUMAR CHOUDHARY Director 2018-09-28
Past Directors & Key Managerial Personnel of ANNEXATION COMMOSALES
DIN Director Name Designation Appointment Date Cessation
06984911 HIMANGSHU MONDAL Additional Director - 2018-09-28
00080390 DILIP KUMAR CHOUDHARY Additional Director - 2018-09-28
02850139 BISHWAJIT KARMAKAR Director - 2016-03-01
02917362 PANCHANAN MONDAL Director - 2016-11-30
05107805 RITESH SURANA Additional Director - 2016-09-28
05107805 RITESH SURANA Director - 2014-09-03
05183071 SANTOSH KUMAR DIWVEDI Director - 2012-03-26
06883894 PRABIR GHOSH Additional Director - 2017-09-28
06883894 PRABIR GHOSH Director - 2018-12-28
Other Directorships of HIMANGSHU MONDAL
Company Name CIN Designation Appointment Date Cessation
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AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Director - 2016-03-02
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BHAWANIPUR ESTATES PRIVATE LIMITED U70109WB2012PTC175920 Director - 2016-03-02
WOODSTALL REALTORS PRIVATE LIMITED U70109WB2012PTC180485 Director - 2012-04-18
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VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director - 2016-03-19
ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Director - 2014-07-04
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2016-11-30
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2016-03-18
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2014-10-15
ALIPORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175898 Director - 2016-11-28
AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Director - 2016-11-28
ANGAARIKA VINTRADE PRIVATE LIMITED U52190WB2012PTC175900 Director - 2016-11-29
BHAWANIPUR ESTATES PRIVATE LIMITED U70109WB2012PTC175920 Director - 2016-11-29
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ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Additional Director - 2014-09-27
ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Director - 2014-12-30
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Additional Director - 2016-09-28
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2021-04-09
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2014-09-05
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2021-04-09
ALIPORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175898 Additional Director - 2016-09-28
ALIPORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175898 Director - 2021-04-10
AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Additional Director - 2016-09-28
AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Director - 2021-04-08
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ANGAARIKA VINTRADE PRIVATE LIMITED U52190WB2012PTC175900 Director - 2021-04-09
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VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director - 2012-03-26
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SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2012-03-21
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ANGAARIKA VINTRADE PRIVATE LIMITED U52190WB2012PTC175900 Director - 2012-03-26
AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2012-03-20
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TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-03-29
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BIHAN TRADING PRIVATE LIMITED U51101WB2012PTC178794 Additional Director - 2020-12-21
BIHAN TRADING PRIVATE LIMITED U51101WB2012PTC178794 Director 2020-12-21 Ongoing
AVLOKAN VINIMAY PRIVATE LIMITED U51909WB2012PTC173532 Director 2015-08-21 Ongoing
ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Director 2015-08-21 Ongoing
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Additional Director - 2017-09-29
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director 2017-09-29 Ongoing
ALIPORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175898 Additional Director - 2017-09-29
ALIPORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175898 Director 2017-09-29 Ongoing
AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Additional Director - 2017-09-28
AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Director 2017-09-28 Ongoing
ANGAARIKA VINTRADE PRIVATE LIMITED U52190WB2012PTC175900 Additional Director - 2017-09-28
ANGAARIKA VINTRADE PRIVATE LIMITED U52190WB2012PTC175900 Director 2017-09-28 Ongoing
CAMSON FARM PRODUCE PRIVATE LIMITED U65192KA1996PTC019728 Additional Director 2015-11-03 Ongoing
CAMSON FARM PRODUCE PRIVATE LIMITED U65192KA1996PTC019728 Additional Director - 2017-09-15
BHAWANIPUR ESTATES PRIVATE LIMITED U70109WB2012PTC175920 Additional Director - 2017-09-29
BHAWANIPUR ESTATES PRIVATE LIMITED U70109WB2012PTC175920 Director 2017-09-29 Ongoing
NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director 2019-05-07 Ongoing
SHIVAMVANI CREATION LLP AAF-8476 Designated Partner 2019-08-16 Ongoing
ARROWLINK FASHION LLP AAF-8482 Designated Partner 2020-03-23 Ongoing
J R D FINANCE LTD L65999WB1993PLC058107 Director 2014-09-29 Ongoing
BIHAN TRADING PRIVATE LIMITED U51101WB2012PTC178794 Additional Director - 2015-09-25
BIHAN TRADING PRIVATE LIMITED U51101WB2012PTC178794 Director - 2020-12-16
AVLOKAN VINIMAY PRIVATE LIMITED U51909WB2012PTC173532 Additional Director - 2015-09-29
AVLOKAN VINIMAY PRIVATE LIMITED U51909WB2012PTC173532 Director 2015-09-29 Ongoing
ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Additional Director - 2015-09-29
ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Director 2015-09-29 Ongoing
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Additional Director - 2015-09-28
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director 2015-09-29 Ongoing
NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director 2019-05-07 Ongoing
Other Directorships of DILIP KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHWAJIT KARMAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANCHANAN MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR DIWVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABIR GHOSH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ANNEXATION COMMOSALES

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

Charges (Secured Loans) of ANNEXATION COMMOSALES

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

Contact Details of ANNEXATION COMMOSALES

Email ID: [email protected] Website: Not Available Address: 33, C.R. AVENUE, 2ND FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700012

Principal Products & Services of ANNEXATION COMMOSALES

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 ANNEXATION COMMOSALES

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 ANNEXATION COMMOSALES

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 ANNEXATION COMMOSALES

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 ANNEXATION COMMOSALES

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 ANNEXATION COMMOSALES

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 ANNEXATION COMMOSALES

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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