CANDID COMMODEAL PRIVATE LIMITED
CIN: U51909WB2010PTC154881
CANDID COMMODEAL PRIVATE LIMITED (CIN: U51909WB2010PTC154881) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 306275.00.
CANDID COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CANDID COMMODEAL 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 CANDID COMMODEAL PRIVATE LIMITED are PROSENJIT MONDAL, and PANKAJ BUBNA.
CANDID COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154881 and its registration number is 154881. Users may contact CANDID COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDID COMMODEAL PRIVATE LIMITED is 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073.
Current status of CANDID COMMODEAL PRIVATE LIMITED is - Strike Off.
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 CANDID COMMODEAL 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.
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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 CANDID COMMODEAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CANDID COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06499646 | PROSENJIT MONDAL | Director | 2015-08-15 |
| 07149839 | PANKAJ BUBNA | Director | 2015-08-15 |
Past Directors & Key Managerial Personnel of CANDID COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01326506 | SUNIL KUMAR MOHANTY | Director | - | 2015-01-20 |
| 02496623 | PRAMOD KUMAR SHARMA | Director | - | 2015-08-17 |
| 06771823 | STUTEE LATA MOHANTY | Director | - | 2015-01-20 |
| 00684436 | SHAMBHU KUMAR GOYAL | Director | - | 2015-08-17 |
Other Directorships of SUNIL KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR SHARMA
Other Directorships of PROSENJIT MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGMANGAL POULTRY FARM PRIVATE LIMITED | U01222WB2008PTC128318 | Director | 2015-08-25 | Ongoing |
| COSY VINIMAY PRIVATE LIMITED | U51900WB2010PTC154657 | Director | 2015-08-19 | Ongoing |
| YAMUNA COMMODEAL PRIVATE LIMITED | U51909WB2010PTC152728 | Director | 2015-08-28 | Ongoing |
Other Directorships of STUTEE LATA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGMANGAL POULTRY FARM PRIVATE LIMITED | U01222WB2008PTC128318 | Director | 2015-08-25 | Ongoing |
| COSY VINIMAY PRIVATE LIMITED | U51900WB2010PTC154657 | Director | 2015-08-19 | Ongoing |
| YAMUNA COMMODEAL PRIVATE LIMITED | U51909WB2010PTC152728 | Director | 2015-08-28 | Ongoing |
| EUREKA VINTRADE PRIVATE LIMITED | U51909WB2011PTC167724 | Director | 2015-07-20 | Ongoing |
| WISDOM VANIJYA PRIVATE LIMITED | U51909WB2011PTC167812 | Director | 2015-07-20 | Ongoing |
| MOONLINK MARCOM PRIVATE LIMITED | U51909WB2012PTC173300 | Director | 2015-07-10 | Ongoing |
| ABOVE VINTRADE PRIVATE LIMITED | U51909WB2012PTC175478 | Director | 2015-07-16 | Ongoing |
Other Directorships of SHAMBHU KUMAR GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC166087 | EUREKA VINCOM PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2011PTC166091 | SKY VINTRADE PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC177183 | INDICATE VINIMAY PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC177201 | INDICATE VANIJYA PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC177803 | INDICATE VINCOM PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U51900WB2010PTC154657 | COSY VINIMAY PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U74990WB2012PTC179163 | CRADEL DEALERS PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U74990WB2012PTC179164 | CRADEL DEALTRADE PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U74999WB2012PTC179104 | HELOT SALES PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U74999WB2012PTC179105 | WOODSTICK TRADEWINGS PRIVATE LIMITED | 31, RATU SARKAR LANE 2ND FLORR ROOM NO.-1 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC177811 | INDICATE DEALERS PRIVATE LIMITED | 31 RATU SARKAR LANE ROOM NO 02 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC179310 | INHERENT VINIMAY PRIVATE LIMITED | 31 RATU SARKAR LANE ROOM NO 02 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC179312 | INHERENT DEALERS PRIVATE LIMITED | 31 RATU SARKAR LANE ROOM NO 02 , KOLKATA, West Bengal, India - 700073 |
| U60100WB2019PTC232059 | GAYA AURANGABAD TRANSPORT SERVICE PRIVATE LIMITED | 34/1,Ratu Sarkar Lane Room No.2,Ground Floor , KOLKATA, West Bengal, India - 700073 |
| U52322WB2004PTC100268 | WELLFIT FASHIONS PRIVATE LIMITED | 31 RATU SARKAR LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC170968 | PANGHAT VINCOM PRIVATE LIMITED | 31, RATU SARKAR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2012PTC174190 | SHIVASHIV DEALTRADE PRIVATE LIMITED | 31, RATU SARKAR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74101WB2023PTC260410 | ARIHANT FASHCON PRIVATE LIMITED | 31A TARA CHAND DUTT STREET,1ST FLOOR, ROOM NO. 1C,Kolkata,Kolkata,West Bengal,700073-India |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U61100WB2021PTC249087 | BLUE LINK MARITIME PRIVATE LIMITED | ROOM NO 7C, 7TH FLOOR, PLOT NO 1 HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U45400WB2008PTC125465 | SPANCO CONSTRATECH PRIVATE LIMITED | ROOM NO. 45, 3RD FLOOR, 1A/1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700073 |
| U15339WB2022PTC254263 | AL BADR & HIDAYAH PRIVATE LIMITED | 3RD FLOOR 13/1, RATU SARKAR LANE,KOLKATA,Kolkata,West Bengal,700073-India |
| L65909WB1981PLC033333 | VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD | 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073 |
| U74990WB2012PTC177935 | FIDDLE MERCHANDISE PRIVATE LIMITED | 31 RATTU SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2012PTC177910 | HIDE MERCHANTS PRIVATE LIMITED | 31 RATTU SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2012PTC177925 | BODKIN COMMODITIES PRIVATE LIMITED | 31 RATTU SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U61200WB2021PTC245109 | LA NEO SHIP MANAGEMENT SERVICES AND LOGISTIC PRIVATE LIMITED | ROOM NO-7C, 7TH FLR P-1 HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U74999WB2017PTC231750 | RRW LOGISTICS PRIVATE LIMITED | ROOM NO-4, 1ST FLOOR,P-1 C.I.T SCHEME LXVI, HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U55101WB2005PTC104304 | SUBARNASILA RESORTS PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073 |
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- Email ID
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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.
| 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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As on: 2026-07-13
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.