CAMELLIA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC123718) is a Private company incorporated on 06 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4305000.00.
CAMELLIA COMMOTRADE 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.CAMELLIA 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 CAMELLIA COMMOTRADE PRIVATE LIMITED are BABLU KUMAR SHAW, and MRIGANKA DUTTA.
CAMELLIA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123718 and its registration number is 123718. Users may contact CAMELLIA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAMELLIA COMMOTRADE PRIVATE LIMITED is 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001.
Current status of CAMELLIA COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909WB2008PTC123718 |
| Name | CAMELLIA COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 123718 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-06 |
| Age of Company | 17 years, 0 months, 7 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,800,000.00 |
| Paid-up Share Capital | ₹ 4,305,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAMELLIA COMMOTRADE PRIVATE LIMITED |
| U51909WB2008PTC123718 |
All 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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Get a list of all litigations CAMELLIA 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 CAMELLIA COMMOTRADE. This report helps you understand the risk associated in dealing with CAMELLIA COMMOTRADE and its Directors better.
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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 CAMELLIA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02270950 | BABLU KUMAR SHAW | Director | 2017-08-03 |
| 06590674 | MRIGANKA DUTTA | Director | 2023-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00459289 | SUMIT AGRAWAL | Director | - | 2017-08-03 |
| 02068902 | JOY DAS | Director | - | 2008-08-07 |
| 02270979 | JAGDISH PRASAD SHAW | Director | - | 2023-03-02 |
| 02271994 | RAJU GHOSH | Director | - | 2013-06-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3440 | ABHEENANDAN REAL INFRA VENTURES LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| AAF-8060 | SILVERARCADE REALTY LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| AAG-2183 | DPS REAL INFRA VENTURES LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106077 | SHREE SANKAT MOCHAN ISPAT PVT LTD | 9/12 LAL BAZAR STREET BLOCK A 1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC163456 | SHREE SANKAT MOCHAN PIPES PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK -A, 1ST FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PTC160628 | SHREE SSR FERRO ALLOYS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK - A, 1ST FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| U10300WB2010PTC150256 | PARBATI COAL PROJECT PRIVATE LIMITED | 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001 |
| AAD-6737 | BENGAL SKYSCRAPER LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001 |
| U29291WB1990PTC049062 | TRIMURTI GARMENTS PVT. LTD. | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 1ST FLOOR, ROOM NO - 1082/A, , KOLKATA, West Bengal, India - 700001 |
| AAH-0923 | SAVOURY STATIONERY LLP | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001 |
| U22219WB1996PTC079264 | SPLASH HOTELS & RESORTS PRIVATE LIMITED | MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U24111WB1995PTC151742 | M.A.K. (INDIA) CHEMICALS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK-E MERCANTILE BUILDING, 3RD FLOOR,ROOM NO - 8A , KOLKATA, West Bengal, India - 700001 |
| U21019WB2007PTC113659 | EMBEE PACKEX PRODUCTS PRIVATE LIMITED | 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001 |
| U15500WB2011PTC164492 | KAMAKHYA AGROFOOD VYAPAAR PRIVATE LIMITED | MERCANTILE BUILDING, E - BLOCK, 3RD FLOOR, ROOM NO. : 14A, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| AAH-0939 | CAREWAY GLOBAL LOGISTICS LLP | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001 |
| AAD-3624 | PRABHAVA COMMODITIES LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, A BLOCK KOLKATA, West Bengal, India - 700001 |
| AAD-3623 | KAPEESHWAR FABRICS LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, A BLOCK KOLKATA, West Bengal, India - 700001 |
| AAD-3626 | YOGINE BUILDCON LLP | 9/12, LAL BAZAR STREET BLOCK A, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAN-3191 | WONDER ADVISORS LLP | 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK- E, ROOM NO- 2, Kolkata, West Bengal, India - 700001 |
| AAN-3189 | CLM RETAIL LLP | 9/12, LAL BAZAR STREET, 'E' BLOCK, 3RD FLOOR, ROOM NO.2 Kolkata, West Bengal, India - 700001 |
| AAN-3188 | ARIHANT RESIDENCY LLP | 9/12, LAL BAZAR STREET, 'E' BLOCK, 3RD FLOOR, ROOM NO.2 Kolkata, West Bengal, India - 700001 |
| AAN-3194 | THEME VANIJYA LLP | 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK- E, ROOM NO- 2 Kolkata, West Bengal, India - 700001 |
| U01400WB2009PTC136694 | ORIGLORI AGRO PRIVATE LIMITED | 9/12, LAL BAZAR STREET BLOCK- E, 3RD FLOOR, ROOM NO-17 , KOLKATA, West Bengal, India - 700001 |
| U13100WB2009PTC136546 | PRACHI IRON PRIVATE LIMITED | 9/12, LAL BAZAR STREET E-BLOCK, 3RD FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| AAC-2203 | FINOPS SECURITIES LLP | 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A 2ND FLOOR, ROOM NO-60 KOLKATA, West Bengal, India - 700001 |
| AAK-5303 | BHAWANI POLYSEED LLP | 9, Lal Bazar Street, Mercantile Building,Block-A, 2nd Floor,Room No-60 KOLKATA, West Bengal, India - 700001 |
| U28111WB1963PTC025806 | R K METAL & WOOD PRODUCTS PVT LTD | 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK E, ROOM NO-17 , KOLKATA, West Bengal, India - 700001 |
| AAD-4899 | ANANTA VYAPAAR LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR, ROOM NO-3083 KOLKATA, West Bengal, India - 700001 |
| AAD-6939 | LUKEWARM INFRACONE LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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 |
|---|---|---|
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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