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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
ATHENA COMMERCIAL PRIVATE LIMITED
CIN: U51109WB2007PTC114447 As on: 2026-07-13
ATHENA COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2007PTC114447) is a Private company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 73640000.00.
ATHENA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ATHENA COMMERCIAL PRIVATE LIMITED'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 ATHENA COMMERCIAL PRIVATE LIMITED are SANTOSH KUMAR KEJRIWAL, PAWAN KUMAR KEJRIWAL, and VINAY KUMAR KEJRIWAL.
ATHENA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114447 and its registration number is 114447. Users may contact ATHENA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA COMMERCIAL PRIVATE LIMITED is 23/24, RADHA BAZAR STREET SETHIA HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ATHENA COMMERCIAL PRIVATE LIMITED is - Amalgamated.
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 ATHENA COMMERCIAL 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.
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 ATHENA COMMERCIAL
Purchase full report of ATHENA COMMERCIAL
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 ATHENA 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.
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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 ATHENA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004708 | SANTOSH KUMAR KEJRIWAL | Director | 2007-03-23 |
| 00005286 | PAWAN KUMAR KEJRIWAL | Director | 2007-03-23 |
| 00005300 | VINAY KUMAR KEJRIWAL | Director | 2007-03-23 |
Past Directors & Key Managerial Personnel of ATHENA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007188 | BRAJESH KUMAR DHANDHANIA | Additional Director | - | 2008-09-19 |
Other Directorships of SANTOSH KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINI ESTATES LLP | AAL-6345 | Partner | 2018-01-08 | Ongoing |
| CHEENI ESTATES LLP | AAL-9462 | Partner | 2018-02-07 | Ongoing |
| SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. | U65999WB1994PTC064108 | Director | - | 2008-04-01 |
| SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. | U65999WB1994PTC064108 | Whole-time director | 2008-04-01 | Ongoing |
| CHEENI ESTATES PRIVATE LIMITED | U70100WB2007PTC114450 | Director | - | 2015-03-26 |
Other Directorships of PAWAN KUMAR KEJRIWAL
Other Directorships of VINAY KUMAR KEJRIWAL
Other Directorships of BRAJESH KUMAR DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | - | 2010-12-28 |
| J J FINANCE CORPORATION LTD | L65921WB1982PLC035092 | Director | - | 2018-11-08 |
| GREEN VALLEY AGRO PLANTATIONS PRIVATE LIMITED | U01403WB2008PTC124449 | Director | 2008-03-25 | Ongoing |
| ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED | U45203WB2009PTC137975 | Director | - | 2015-01-27 |
| KOLKATA DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC127235 | Director | - | 2023-05-30 |
| CAMBRIDGE COMMODITES PVT. LTD. | U51109WB1994PTC063361 | Director | - | 2018-10-09 |
| DHANDHANIA CREDIT PVT LTD | U65921WB1990PTC049380 | Director | 1990-07-06 | Ongoing |
| KOHINOOR STOCKBROKING PVT LTD | U67120WB1996PTC078299 | Director | - | 2014-08-22 |
| BLUE CREST INSURANCE BROKING PVT. LTD. | U67190WB2003PTC095942 | Whole-time director | - | 2023-11-15 |
| ATHENA ESTATE PRIVATE LIMITED | U70109WB1996PTC081438 | Additional Director | - | 2008-08-26 |
| ATHENA ESTATE PRIVATE LIMITED | U70109WB1996PTC081438 | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC165211 | SATURN COMMOTRADE PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165212 | URANUS TIE UP PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167437 | NOMINAL TIE UP PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167438 | NOMINAL VINIMAY PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167439 | NOTION MERCHANTS PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167441 | NOTION VINIMAY PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167442 | PERIODIC SALES PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167443 | PERIODIC VINIMAY PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167444 | REDUCE MERCHANTS PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167446 | REDUCE TIE UP PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167447 | REGULAR MERCHANTS PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167449 | REGULAR TIE UP PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167450 | REGULATE VINIMAY PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167451 | RETOUCH TIE UP PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167452 | RETOUCH VINIMAY PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167453 | VERTICAL TIE UP PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167454 | ROTATE DEALMARK PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC180667 | ROSCO GRIHA NIRMAN PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC201823 | ARRJAVV HEIGHTS PRIVATE LIMITED | 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC201825 | SUNMART NIRMAN PRIVATE LIMITED | 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC201826 | ARRJAVV REALESTATE PRIVATE LIMITED | 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC201827 | ARRJAVV NIRMAN PRIVATE LIMITED | 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC201828 | ARRJAVV BUILDCON PRIVATE LIMITED | 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC201992 | SUNMART HOMES PRIVATE LIMITED | 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U74991WB2011PTC160857 | SHIVRAJ SALES PRIVATE LIMITED | Sethia House 23/24 Radha Bazar Street First Floor , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC180513 | INTEND INFRASTRUCTURE PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180528 | INTEND PROMOTERS PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180529 | INTEND ENCLAVE PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180534 | LAMENT INFRASTRUCTURE PRIVATE LIMITED | 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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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.