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APURVA COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

APURVA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB1997PTC083614) is a Private company incorporated on 25 Dec 1997. 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.

APURVA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APURVA 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 APURVA COMMOTRADE PRIVATE LIMITED are AMIT SHARMA, and AMIT KUMAR SHARMA.

APURVA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083614 and its registration number is 83614. Users may contact APURVA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APURVA COMMOTRADE PRIVATE LIMITED is 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073.

Current status of APURVA COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB1997PTC083614
Name APURVA COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 83614
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-03-25
Age of Company 28 years, -1 months, 18 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 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APURVA COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB1997PTC083614

Regulatory Filings of APURVA COMMOTRADE

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Litigation Search Report of APURVA COMMOTRADE

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

Current Directors & Key Managerial Personnel of APURVA COMMOTRADE
DIN Director Name Designation Appointment Date
03606368 AMIT SHARMA Director 2018-09-29
05123357 AMIT KUMAR SHARMA Director 2014-06-18
Past Directors & Key Managerial Personnel of APURVA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00061655 MAHESH KUMAR SHARMA Director - 2014-03-05
00061780 SURESH KUMAR SHARMA Director - 2016-08-30
01621120 ASHOK KUMAR SARAF Director - 2011-01-17
03606368 AMIT SHARMA Additional Director - 2018-09-29
00061733 MANISH KUMAR SHARMA Director - 2014-03-05
02322255 SANTOSH KUMAR SHARMA Director - 2014-06-18
00061696 SHIV RATAN SHARMA Director - 2014-06-18
Other Directorships of MAHESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2005-09-30
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2014-12-16
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ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2011-08-19
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AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2011-03-21 Ongoing
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RAHUL ESTATES PVT.LTD. U45201WB1991PTC051654 Director - 2016-03-28
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GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Additional Director - 2015-09-29
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director 2015-09-29 Ongoing
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-02-16
NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Director 2011-10-13 Ongoing
NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director - 2016-08-27
NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2020-12-09
NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director 2022-11-17 Ongoing
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2012-05-18 Ongoing
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2012-02-06
VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director 2011-07-25 Ongoing
AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-02-06
DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director 2011-07-25 Ongoing
JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director - 2020-12-01
SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director - 2015-03-28
NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2011-08-24 Ongoing
GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2014-12-16
PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2010-04-22
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-04-22
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2014-03-04
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director 2009-12-18 Ongoing
MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director 2014-02-20 Ongoing
CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director 1990-07-10 Ongoing
DHEERAJ PROMOTERS PVT LTD U70101WB1990PTC049775 Director 2000-05-05 Ongoing
SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director - 2012-12-10
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Additional Director 2024-05-30 Ongoing
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-04-22
GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2007-09-13
LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2011-09-05
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Additional Director - 2015-09-29
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director 2015-09-29 Ongoing
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2010-04-22
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-03-19
S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director - 2016-08-27
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2012-02-01
MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director 2011-06-30 Ongoing
DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2010-06-05
BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2010-07-01
ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2010-08-04
GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2010-08-04
V I P TOWERS PVT LTD U45201WB1996PTC079615 Director 2004-07-31 Ongoing
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-08-04
GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2016-08-31
NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2016-09-01
ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2016-09-01
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2016-08-31
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-06-18
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AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2016-08-29
ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2016-09-01
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CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2016-08-29
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ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-08-04
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-06-18
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-06-18
NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2016-09-01
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-06-18
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2016-08-31
SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2016-09-01
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2016-08-29
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-06-18
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-06-18
PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2016-09-01
KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2016-08-31
CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2010-08-04
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2010-08-04
DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-08-04
LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2010-08-04
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-07-01
CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2014-01-01
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2010-07-01
MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2016-08-31
DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2016-08-29
MADAN THEATRES LTD U92199WB1919PLC003414 Additional Director - 2010-07-01
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AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2010-11-01 Ongoing
GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2012-06-14
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2015-03-31
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VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director - 2015-03-31
AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director 2013-04-22 Ongoing
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URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director - 2015-03-28
VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director - 2015-03-28
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MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director - 2015-03-28
INDOLENT STRUCTURES PRIVATE LIMITED U45400WB2013PTC198328 Director - 2015-03-28
DARLITA AWASAN PRIVATE LIMITED U45400WB2013PTC198329 Director - 2015-03-28
SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director - 2015-03-28
SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director - 2015-03-28
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GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director 2009-04-01 Ongoing
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Additional Director - 2024-06-07
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2011-12-17
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2015-03-31
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2014-03-04
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2012-06-22
WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director - 2017-06-16
DHANVARSHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC164994 Director - 2020-03-23
MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director - 2019-07-15
BANGA ENTERTAINMENT & MEDIA PRIVATE LIMITED U64204WB2012PTC182895 Director - 2013-12-06
CITYSQUARE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC260791 Director 2023-05-10 Ongoing
CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2023-12-02
SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director 2012-12-05 Ongoing
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2015-03-31
LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director 2010-07-13 Ongoing
RIVERVIEW ENCLAVE PRIVATE LIMITED U70102WB2013PTC191254 Director - 2016-08-18
LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2024-06-07
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2015-03-31
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2014-01-30
S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director 2010-03-01 Ongoing
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director 2011-07-04 Ongoing
PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director - 2015-03-31
MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
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NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Additional Director - 2018-09-29
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PRINCE TRADELINK PRIVATE LIMITED U51109WB2008PTC123772 Director 2018-03-15 Ongoing
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-08-04
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2016-08-30
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2016-08-30
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2016-08-30
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2016-08-30
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DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director 1997-05-30 Ongoing
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GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director - 2019-01-01
GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director appointed in casual vacancy - 2012-02-01
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GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2011-01-17
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2011-01-17
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SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2014-01-16
STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2014-01-01
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PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2021-07-29
HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director - 2021-05-08
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ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director appointed in casual vacancy - 2012-02-01
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CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2017-04-10
GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2017-04-10
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GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-06-18
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-06-18
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CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director - 2023-03-31
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DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director - 2022-08-31
BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2017-09-29
BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director - 2022-08-31
ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2017-09-29
ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director - 2022-08-31
ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2017-09-29
ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2019-08-30
CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2017-09-29
CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2018-06-15
SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2017-09-29
SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2022-08-31
JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Additional Director - 2017-09-29
JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2022-08-31
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Additional Director - 2018-09-29
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AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Additional Director - 2018-09-29
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director 2018-09-29 Ongoing
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CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director 2018-09-29 Ongoing
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PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2018-01-07
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AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-05-17
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director 2014-06-18 Ongoing
JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director 2014-06-18 Ongoing
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Additional Director - 2018-09-29
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director 2018-09-29 Ongoing
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Additional Director - 2018-09-29
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director 2018-09-29 Ongoing
UNIWORTH VINCOM PRIVATE LIMITED U51109WB2008PTC123741 Director 2018-03-15 Ongoing
MANGALDEEP TRADECOM PRIVATE LIMITED U51109WB2008PTC123762 Additional Director - 2018-09-29
MANGALDEEP TRADECOM PRIVATE LIMITED U51109WB2008PTC123762 Director 2018-09-29 Ongoing
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ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director 2014-06-18 Ongoing
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Other Directorships of MANISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV RATAN SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of APURVA COMMOTRADE

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

Charges (Secured Loans) of APURVA COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10507175 2014-06-25 2014-06-27 2017-11-09 5,000,000.00 DANODIA INVESTMENTS AND FINANCE LIMITED
100144659 2017-11-07 - 2019-09-24 144,000,000.00 DCB BANK LIMITED
100519037 2021-12-20 - - 250,000,000.00 LIC HOUSING FINANCE LTD

Contact Details of APURVA COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073

Principal Products & Services of APURVA 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 APURVA 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
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      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 APURVA 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 APURVA 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 APURVA 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 APURVA 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 APURVA 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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