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ASPECTIVE COMMERCIAL PVT LTD

As on: 2024-06-28

ASPECTIVE COMMERCIAL PVT LTD (CIN: U51109WB1995PTC070436) is a Private company incorporated on 30 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7485000.00.

ASPECTIVE COMMERCIAL PVT LTD'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.ASPECTIVE COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ASPECTIVE COMMERCIAL PVT LTD are SANJIV KUMAR KARNANI, RAJIV KUMAR KARNANI, SUNIL KUMAR KARNANI, and MANJU SOMANI.

ASPECTIVE COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC070436 and its registration number is 70436. Users may contact ASPECTIVE COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of ASPECTIVE COMMERCIAL PVT LTD is 34 CHITTARANJAN AVENUE P S HARE STREET , KOL, West Bengal, India - 700012.

Current status of ASPECTIVE COMMERCIAL PVT LTD is - Active.

Basic Information

CIN U51109WB1995PTC070436
Name ASPECTIVE COMMERCIAL PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 70436
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-03-30
Age of Company 30 years, -1 months, 13 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
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 ₹ 7,500,000.00
Paid-up Share Capital ₹ 7,485,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASPECTIVE COMMERCIAL PVT LTD

Previous CINs

U51109WB1995PTC070436

Regulatory Filings of ASPECTIVE COMMERCIAL

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Litigation Search Report of ASPECTIVE COMMERCIAL

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

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 ASPECTIVE COMMERCIAL

Current Directors & Key Managerial Personnel of ASPECTIVE COMMERCIAL
DIN Director Name Designation Appointment Date
00854118 SANJIV KUMAR KARNANI Director 2004-12-15
00854132 RAJIV KUMAR KARNANI Director 2017-04-01
00854156 SUNIL KUMAR KARNANI Director 2021-07-30
06389365 MANJU SOMANI Director 2017-04-01
Past Directors & Key Managerial Personnel of ASPECTIVE COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00854047 RAMRATAN KARNANI Director - 2016-03-23
00854088 MOHINI DEVI KARNANI Director - 2021-07-30
Other Directorships of SANJIV KUMAR KARNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KUMAR KARNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR KARNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GANGOL TRACON PVT.LTD. U51109WB1995PTC069947 Director - 2016-03-23
GAJENDRA RAJ COMMERCE PVT LTD U51109WB1995PTC070551 Director - 2016-03-23
SURAJ GLOBAL LTD. U52209WB1994PLC064895 Director - 2016-03-24
GANGOL TRACON PVT.LTD. U51109WB1995PTC069947 Director - 2021-07-30
GAJENDRA RAJ COMMERCE PVT LTD U51109WB1995PTC070551 Director - 2021-07-30
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2021-07-30
SEAWALK TRADERS LIMITED U74999WB2017PLC219976 Director - 2021-07-30
ROSHNI PACKAGING PRIVATE LIMITED U21029WB2010PTC153670 Director - 2013-07-15
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director 2022-01-27 Ongoing
GAJENDRA RAJ COMMERCE PVT LTD U51109WB1995PTC070551 Director 2003-11-14 Ongoing
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director 2021-07-30 Ongoing
BLUE FOX INNS & RESTAURANT LTD. U55205WB1994PLC066814 Additional Director - 2019-09-18
BLUE FOX INNS & RESTAURANT LTD. U55205WB1994PLC066814 Director 2019-09-18 Ongoing
KARNANI PLAZA PVT. LTD. U65922WB1994PTC061376 Director 1994-01-07 Ongoing
AAVYA ESTATES PRIVATE LIMITED U70109WB2017PTC219324 Director - 2021-09-16
ROSHNI PACKAGING PRIVATE LIMITED U21029WB2010PTC153670 Director 2010-09-30 Ongoing
ARADHANA PLASTICS (INDIA) PRIVATE LIMITED U25203WB2013PTC198070 Director 2013-10-24 Ongoing
APPROPRIATE ENGINEERING PRIVATE LIMITED U28113WB1999PTC090293 Director 2010-01-04 Ongoing
R S INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2011PTC165198 Director 2013-02-08 Ongoing
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director 2022-01-27 Ongoing
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director 2022-01-27 Ongoing
GAJENDRA RAJ COMMERCE PVT LTD U51109WB1995PTC070551 Director 2004-12-15 Ongoing
KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director 2013-09-11 Ongoing
KARNANI PLAZA PVT. LTD. U65922WB1994PTC061376 Director 1994-01-07 Ongoing
ROOPMAHAL INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC221014 Director 2017-05-18 Ongoing
KARNANI LAND DEVELOPMENT PRIVATE LIMITED U70109WB2017PTC219616 Director 2017-02-27 Ongoing
KARNANI CONSTRUCTION PRIVATE LIMITED U70200WB2017PTC219354 Director 2017-02-08 Ongoing
ROOPMAHAL CONSTRUCTION PRIVATE LIMITED U70200WB2017PTC221049 Director 2017-05-19 Ongoing
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director 2013-09-11 Ongoing
PERSTER TRADECOM LIMITED U74999WB2017PLC219979 Director 2020-11-18 Ongoing
ROSHNI PACKAGING PRIVATE LIMITED U21029WB2010PTC153670 Director - 2013-07-15
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director 2022-01-27 Ongoing
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director 2022-01-27 Ongoing
GANGOL TRACON PVT.LTD. U51109WB1995PTC069947 Director 2004-12-15 Ongoing
GAJENDRA RAJ COMMERCE PVT LTD U51109WB1995PTC070551 Director 2021-07-30 Ongoing
KARNANI PLAZA PVT. LTD. U65922WB1994PTC061376 Director 1994-01-07 Ongoing
PERSTER TRADECOM LIMITED U74999WB2017PLC219979 Director 2020-11-18 Ongoing
ROSHNI PACKAGING PRIVATE LIMITED U21029WB2010PTC153670 Director 2013-07-12 Ongoing
ARADHANA PLASTICS (INDIA) PRIVATE LIMITED U25203WB2013PTC198070 Director 2013-10-24 Ongoing
DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director - 2017-03-20
R S INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2011PTC165198 Director 2013-02-08 Ongoing
KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Additional Director 2017-06-07 Ongoing
KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director 2013-09-11 Ongoing
ROOPMAHAL INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC221014 Director 2017-05-18 Ongoing
KARNANI LAND DEVELOPMENT PRIVATE LIMITED U70109WB2017PTC219616 Director 2017-02-27 Ongoing
KARNANI CONSTRUCTION PRIVATE LIMITED U70200WB2017PTC219354 Director 2017-02-08 Ongoing
ROOPMAHAL CONSTRUCTION PRIVATE LIMITED U70200WB2017PTC221049 Director 2017-05-19 Ongoing
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director 2013-09-11 Ongoing
SEAWALK TRADERS LIMITED U74999WB2017PLC219976 Director 2020-11-04 Ongoing
Other Directorships of RAMRATAN KARNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINI DEVI KARNANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASPECTIVE COMMERCIAL

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

Charges (Secured Loans) of ASPECTIVE COMMERCIAL

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

Contact Details of ASPECTIVE COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 34 CHITTARANJAN AVENUE P S HARE STREET , KOL, West Bengal, India - 700012

Principal Products & Services of ASPECTIVE COMMERCIAL

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 ASPECTIVE COMMERCIAL

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 ASPECTIVE COMMERCIAL

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 ASPECTIVE COMMERCIAL

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 ASPECTIVE COMMERCIAL

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 ASPECTIVE COMMERCIAL

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 ASPECTIVE COMMERCIAL

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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