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CHARIT COMMODEAL PVT. LTD.

As on: 2024-06-30

CHARIT COMMODEAL PVT. LTD. (CIN: U51909WB1995PTC070132) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CHARIT COMMODEAL PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.CHARIT COMMODEAL PVT. LTD.'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 CHARIT COMMODEAL PVT. LTD. are BAPI ROY CHOWDHURY, and SANKAR ROY CHOWDHURY.

CHARIT COMMODEAL PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070132 and its registration number is 70132. Users may contact CHARIT COMMODEAL PVT. LTD. on its Email address - [email protected]. Registered address of CHARIT COMMODEAL PVT. LTD. is 52, STRAND ROAD , KOLKATA, West Bengal, India - 700007.

Current status of CHARIT COMMODEAL PVT. LTD. is - Strike Off.

Basic Information

CIN U51909WB1995PTC070132
Name CHARIT COMMODEAL PVT. LTD.
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 70132
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-03-28
Age of Company 30 years, -1 months, 15 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

Annual Compliance Status

Date of Last Annual General Meeting 2008-09-29
Date of Last Filed Balance Sheet 2008-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHARIT COMMODEAL PVT. LTD.

Previous CINs

U51909WB1995PTC070132

Regulatory Filings of CHARIT COMMODEAL .

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Litigation Search Report of CHARIT COMMODEAL .

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

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

Current Directors & Key Managerial Personnel of CHARIT COMMODEAL .
DIN Director Name Designation Appointment Date
02571063 BAPI ROY CHOWDHURY Whole-time director 2004-04-19
02593868 SANKAR ROY CHOWDHURY Director 2009-04-02
Past Directors & Key Managerial Personnel of CHARIT COMMODEAL .
DIN Director Name Designation Appointment Date Cessation
00567014 ANIL KUMAR BAJAJ Director - 2009-04-21
02342055 SUVOJIT DATTA ROY Director - 2009-03-18
02450426 ASHOK KUMAR BASU Director - 2009-06-02
02593868 SANKAR ROY CHOWDHURY Director - 2009-04-01
Other Directorships of ANIL KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUVOJIT DATTA ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAPI ROY CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKAR ROY CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
JAISUKH RETAILERS PVT.LTD. U51109WB1995PTC068880 Director - 2009-09-11
LATANGI MERCHANTS PVT.LTD. U51109WB1995PTC068881 Director - 2009-11-17
KARUKARYA VINIMOY PVT.LTD. U51109WB1995PTC068883 Director - 2011-04-26
PRATICHI SALES PVT.LTD. U51109WB1995PTC068885 Director - 2009-11-17
JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-17
GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director - 2011-07-12
SAMBHAV VINIMAY PVT.LTD. U51109WB1995PTC069537 Director - 2009-04-06
SAGUN VYAPAAR PVT.LTD. U51109WB1995PTC069541 Director - 2011-03-25
SAMARTH TRADERS PVT.LTD. U51109WB1995PTC069542 Director - 2011-04-26
RAINSKY MERCHANTS PVT.LTD. U51109WB1995PTC069543 Director - 2011-04-26
SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director - 2009-08-17
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director - 2009-04-21
GUNAPRIYA AGENCIES PVT.LTD. U51909WB1995PTC069303 Director - 2011-04-26
GUNANAYAK VYAPAAR PVT.LTD. U51909WB1995PTC069304 Director - 2012-03-01
NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2011-07-05
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-15 Ongoing
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
BACCHUS DISTILLERIES & BEVERAGES PRIVATE LIMITED U15500WB2009PTC132423 Director 2009-02-04 Ongoing
ODYSSEY BREWERIES LIMITED U15520OR2002PLC006948 Director 2009-06-02 Ongoing
K B J COMMERCIAL COMPANY PVT LTD U51109WB1991PTC051045 Director 2006-04-17 Ongoing
STARDUST DISTRIBUTORS PVT. LTD. U51109WB1995PTC070353 Managing Director 1996-03-30 Ongoing
MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2010-09-15
ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Additional Director - 2009-10-23
VIJAY LAKHMI COMMODITY PRIVATE LIMITED U51109WB2007PTC116097 Director - 2010-11-16
KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director - 2009-07-09
ODYSSEY BREWERIES LIMITED U15520OR2002PLC006948 Director - 2011-08-11
FORTIS BULLION INDIA PRIVATE LIMITED U27310MH2012PTC227596 Director 2012-03-02 Ongoing
CAT EXIM LIMITED U27310WB2011PLC157112 Director 2016-06-02 Ongoing
ADARSH LEATHER PRODUCTS PVT LTD U29266WB1985PTC038464 Director 1995-05-10 Ongoing
REGAL INFRACON PRIVATE LIMITED U45201GJ2010PTC060605 Additional Director 2013-02-11 Ongoing
FORTIS SUPER STRUCTURES PRIVATE LIMITED U45400MH2012PTC227947 Director 2012-03-12 Ongoing
SUBARNABHUMI INFRASTRUCTURE LIMITED U45400WB2010PLC156030 Director - 2011-06-09
CARES ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007670 Director 2005-04-11 Ongoing
KUNTHAV VYAPAR PVT LTD U51909WB1991PTC050702 Director 2010-06-07 Ongoing
KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director 2009-02-21 Ongoing
PULLMAN TRADERS PVT LTD U51909WB2006PTC108853 Director 2009-10-17 Ongoing
SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED U51909WB2007PTC115365 Director 2011-04-04 Ongoing
FORTIS LEISURE PRIVATE LIMITED U55204MH2012PTC227641 Director 2012-03-05 Ongoing
NORTH EAST VISION INFRATEL PRIVATE LIMITED U72900MN2010PTC008258 Director - 2012-04-01
UNIGEN ENERGY & POWER PRIVATE LIMITED U74999MH2012PTC231725 Additional Director 2012-06-15 Ongoing
TRINITY SONIC PRIVATE LIMITED U74999MH2012PTC238237 Director 2012-11-23 Ongoing
SANTVAN HEALTHCARE PRIVATE LIMITED U85110GJ2013PTC073330 Director - 2013-09-02
EUOR TECH INDIA LIMITED U15122WB2013PLC193005 Director - 2014-01-15
KUNTHAV VYAPAR PVT LTD U51909WB1991PTC050702 Director 2009-12-17 Ongoing
KUNTHAV VYAPAR PVT LTD U51909WB1991PTC050702 Director - 2009-12-16
AGRITECH LTD U51501AS1985PLC002365 Director - 2009-12-22
KUNTHAV VYAPAR PVT LTD U51909WB1991PTC050702 Director 2010-06-07 Ongoing

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Prosecution Details of CHARIT COMMODEAL .

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

Charges (Secured Loans) of CHARIT COMMODEAL .

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

Contact Details of CHARIT COMMODEAL .

Email ID: [email protected] Website: Not Available Address: 52, STRAND ROAD , KOLKATA, West Bengal, India - 700007

Principal Products & Services of CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

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 CHARIT COMMODEAL .

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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