Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARYA COMMOTRADE PRIVATE LIMITED
CIN: U51909WB2009PTC133549 As on: 2026-07-13
ARYA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC133549) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1275000.00.
ARYA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYA 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 ARYA COMMOTRADE PRIVATE LIMITED are RAJ KUMAR DAMANI, and SEEMA DAMANI.
ARYA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133549 and its registration number is 133549. Users may contact ARYA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA COMMOTRADE PRIVATE LIMITED is 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027.
Current status of ARYA COMMOTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARYA COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 ARYA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARYA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00688568 | RAJ KUMAR DAMANI | Director | 2010-10-04 |
| 01675743 | SEEMA DAMANI | Director | 2010-10-04 |
Past Directors & Key Managerial Personnel of ARYA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01928061 | BUDDHADEV ADAK | Director | - | 2009-03-30 |
| 02410363 | SWETA AGARWAL | Director | - | 2009-12-02 |
| 02574002 | SANJAY GHOSH | Director | - | 2012-01-10 |
| 02857404 | SUDHA BALASIA | Director | - | 2012-01-10 |
Other Directorships of RAJ KUMAR DAMANI
Other Directorships of SEEMA DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKET TRADERS PVT LTD | U51101WB1990PTC049965 | Director | 2007-07-25 | Ongoing |
| HOLY TRADECOM PRIVATE LIMITED | U51101WB2010PTC146602 | Director | 2010-11-18 | Ongoing |
| MORTAL VINCOM PRIVATE LIMITED | U51101WB2010PTC146603 | Director | 2010-11-18 | Ongoing |
| KIPPY ENGINEERING PVT.LTD. | U51109WB1995PTC074888 | Director | - | 2012-06-21 |
| GENESIS TIE-UP PRIVATE LIMITED | U51109WB2007PTC118690 | Director | 2010-03-19 | Ongoing |
| MAGESTIC VYAPAAR PVT LTD | U51900WB2005PTC106351 | Director | 2008-03-19 | Ongoing |
| DAMANI FINVEST PRIVATE LIMITED | U65923WB2012PTC173382 | Director | 2012-06-28 | Ongoing |
Other Directorships of BUDDHADEV ADAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALIKUL AGRO PROJECTS LIMITED | U01403WB2012PLC188749 | Director | 2012-11-30 | Ongoing |
| BOLERO TRADECOM PRIVATE LIMITED | U51101WB2010PTC148913 | Director | - | 2011-03-22 |
| STAR TRADE VINIMAY PRIVATE LIMITED | U51109WB2005PTC105586 | Director | - | 2009-07-27 |
| SAMRIDHI DEALCOM PRIVATE LIMITED | U51109WB2008PTC122355 | Director | - | 2009-07-27 |
| SAFFRON COMTRADE PRIVATE LIMITED | U51909WB2008PTC127684 | Director | - | 2011-02-22 |
| EKTA INFRACON PRIVATE LIMITED | U70100WB2010PTC148812 | Director | - | 2011-03-22 |
| OMKAR VANIJYA PRIVATE LIMITED | U74110WB2008PTC122356 | Director | - | 2009-07-27 |
Other Directorships of SWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNATIRTH TRADE LINK PRIVATE LIMITED | U51109WB2006PTC108059 | Director | - | 2012-08-07 |
| SAFFRON COMTRADE PRIVATE LIMITED | U51909WB2008PTC127684 | Director | - | 2009-12-03 |
| PRERNATIRTH TRADECOM PRIVATE LIMITED | U51909WB2008PTC129339 | Director | - | 2012-08-07 |
Other Directorships of SANJAY GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY TRADECOM PRIVATE LIMITED | U51101WB2010PTC146602 | Director | - | 2010-11-18 |
| MORTAL VINCOM PRIVATE LIMITED | U51101WB2010PTC146603 | Director | - | 2010-11-18 |
| BOLERO TRADECOM PRIVATE LIMITED | U51101WB2010PTC148913 | Director | - | 2014-03-31 |
| SAFFRON COMTRADE PRIVATE LIMITED | U51909WB2008PTC127684 | Director | - | 2012-09-28 |
| EKTA INFRACON PRIVATE LIMITED | U70100WB2010PTC148812 | Director | - | 2014-03-31 |
| SUBHSHREE GRIHNIRMAN PRIVATE LIMITED | U70109WB2009PTC133552 | Director | - | 2010-12-17 |
| INFINITY INFRADEV PRIVATE LIMITED | U70200WB2010PTC145906 | Director | - | 2012-01-10 |
| GREENFIELD INFRACON PRIVATE LIMITED | U70200WB2010PTC145907 | Director | - | 2012-01-10 |
| FLY ASH BRICKS & BLOCKS MANUFACTURERS' FEDERATION | U74900WB2015NPL205074 | Additional Director | - | 2022-09-30 |
| FLY ASH BRICKS & BLOCKS MANUFACTURERS' FEDERATION | U74900WB2015NPL205074 | Director | 2022-09-09 | Ongoing |
Other Directorships of SUDHA BALASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORTAL VINCOM PRIVATE LIMITED | U51101WB2010PTC146603 | Director | - | 2012-01-03 |
| SAFFRON COMTRADE PRIVATE LIMITED | U51909WB2008PTC127684 | Director | - | 2010-03-22 |
| EVERLASTING REAL ESTATE PRIVATE LIMITED | U70102WB2014PTC199939 | Additional Director | - | 2015-09-30 |
| EVERLASTING REAL ESTATE PRIVATE LIMITED | U70102WB2014PTC199939 | Director | - | 2017-02-11 |
| GREENFIELD INFRACON PRIVATE LIMITED | U70200WB2010PTC145907 | Director | - | 2012-01-18 |
| ARCHITA ADVISORY PRIVATE LIMITED | U74900WB2013PTC196666 | Director | 2013-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15311WB1987PTC041826 | HALLO BISCUIT COMPANY PVT LTD | 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U52390WB2011PTC161291 | RAINBOW RETAIL CHAIN PRIVATE LIMITED | 22/1 ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51101WB1990PTC049965 | SAKET TRADERS PVT LTD | 22/1 ALIPORE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51900WB2005PTC106351 | MAGESTIC VYAPAAR PVT LTD | 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51101WB2010PTC146602 | HOLY TRADECOM PRIVATE LIMITED | 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U51101WB2010PTC146603 | MORTAL VINCOM PRIVATE LIMITED | 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U51109WB1995PTC074888 | KIPPY ENGINEERING PVT.LTD. | 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51109WB2007PTC118690 | GENESIS TIE-UP PRIVATE LIMITED | 22/1, Alipore Road Ground Floor , Kolkata, West Bengal, India - 700027 |
| U15100WB2009PTC137945 | BLUEBERRY ENCLAVE PRIVATE LIMITED | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15120WB1995PLC075079 | BENGAL NESTOR'S INDUSTRIES LTD. | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15400WB1993PLC060397 | VISION FINANCIAL SERVICES LTD | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U51109WB1995PTC073429 | WEXFORD MARKETING PVT.LTD. | 1st FLOOR,FLAT NO. 102 22/1,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| AAQ-2318 | NAMDEV COMMERCIAL LLP | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700027 |
| AAT-2006 | NESTOR'S PROPERTIES LLP | 17/1E, ALIPORE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700027 |
| AAI-9369 | BELVEDERE MAINTENANCE LLP | 22/1,BELVEDERA ROAD 9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027 |
| U50102WB2013PTC194310 | LIFESTYLE AUTOMOBILES PRIVATE LIMITED | 17/1D, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC160814 | V.T. AGENCIES PRIVATE LIMITED | 22/1 ALIPORE ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U24100WB2010PTC154662 | SILVER COATS PRIVATE LIMITED | 17/1D, ALIPORE ROAD, NANDAN MARKET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U56101WB2011PTC163092 | RAMDULLARI DEVELOPERS PRIVATE LIMITED | 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India |
| U20299WB2025PTC279303 | PRIMISYN SPECIALITY CHEMICALS PRIVATE LIMITED | 4 & 6, Judges Court Road,,1st Floor, Unit-1A, Alipore,,Kolkata,Kolkata,West Bengal,700027-India |
| AAC-4615 | WHITESTORE VINIMAY LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-5884 | BAUDH AGRO LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-8405 | KANTILO AGRO LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-8407 | ANGUL AGRO LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-8408 | FARINNI COMPUSOFT LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-8438 | PANSY TRACOM LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-8445 | GANIA OIL PALM LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-8479 | SANKET COMPUSOFT LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027 |
| AAE-9508 | ARUN PROPERTIES LLP | 24/1/1, Alipore Road, 3rd Floor KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.