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CIRCLE COMMODEAL PRIVATE LIMITED

As on: 2024-06-28

CIRCLE COMMODEAL PRIVATE LIMITED (CIN: U51101WB2010PTC147385) is a Private company incorporated on 11 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 157000.00 and its paid up capital is Rs. 155450.00.

CIRCLE COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CIRCLE COMMODEAL 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.].

CIRCLE COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147385 and its registration number is 147385. Users may contact CIRCLE COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIRCLE COMMODEAL PRIVATE LIMITED is 18A, PARASAR ROAD, , KOLKATA, West Bengal, India - 700029.

Current status of CIRCLE COMMODEAL PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U51101WB2010PTC147385
Name CIRCLE COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 147385
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-11
Age of Company 14 years, 10 months, 2 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 2016-08-01
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 157,000.00
Paid-up Share Capital ₹ 155,450.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CIRCLE COMMODEAL PRIVATE LIMITED

Previous CINs

U51101WB2010PTC147385

Regulatory Filings of CIRCLE COMMODEAL

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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 CIRCLE COMMODEAL

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Litigation Search Report of CIRCLE COMMODEAL

Get a list of all litigations CIRCLE 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 CIRCLE COMMODEAL. This report helps you understand the risk associated in dealing with CIRCLE COMMODEAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 CIRCLE 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 CIRCLE 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 CIRCLE COMMODEAL

Current Directors & Key Managerial Personnel of CIRCLE COMMODEAL
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of CIRCLE COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00153481 SARITA TEKRIWAL Director - 2013-05-09
00289808 TRIPTI MITRA Director - 2017-08-02
00289901 RUPAMA GHOSAL Director - 2017-08-02
02874757 BHRIGU NATH PANDEY Director - 2013-05-09
Other Directorships of SARITA TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIPTI MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAMA GHOSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHRIGU NATH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADVANCE TREXIM LLP AAK-3029 Partner - 2018-03-15
SPARK TRADEWINGS PRIVATE LIMITED U51101WB2010PTC147386 Director - 2013-05-09
SUNCITY BARTER PRIVATE LIMITED U51101WB2010PTC147387 Director - 2018-09-03
INVOLVED AGENCIES PRIVATE LIMITED U51101WB2010PTC148382 Director 2010-05-18 Ongoing
GREEN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149155 Director - 2010-11-20
KEDIA BANIJYA PVT LTD U51109WB1995PTC067199 Director - 2006-12-29
WELLSIDE EXPORTS PRIVATE LIMITED U51109WB1995PTC071376 Director 2006-02-02 Ongoing
SUPERIOR VYAPAAR PRIVATE LIMITED U51109WB2006PTC111469 Director - 2010-03-10
EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2010-08-10
MAGNETIC SUPPLIER PRIVATE LIMITED U51109WB2006PTC111482 Director - 2010-08-10
VIM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111494 Director - 2012-07-16
REALISTIC MERCHANT PRIVATE LIMITED U51109WB2006PTC111510 Director - 2010-11-20
SPUNK MERCHANT PRIVATE LIMITED U51109WB2006PTC111519 Director - 2012-07-16
PRESTIGE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111522 Director - 2010-03-05
BLUEVIEW SUPPLIER PRIVATE LIMITED U51109WB2006PTC111534 Director - 2010-02-23
REGAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC111561 Director - 2010-05-20
BLAISE TRADERS PRIVATE LIMITED U51909WB2010PTC140624 Director 2010-01-04 Ongoing
EVERGROW TREXIM PRIVATE LIMITED U51909WB2010PTC140625 Director - 2011-05-20
TOUCHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC140626 Director 2011-06-20 Ongoing
REFINED DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148387 Director - 2011-05-20
ALPHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148581 Director 2010-05-19 Ongoing
ANUVRAT FINANCIAL SERVICES PVT LTD U65191WB1996PTC077114 Director - 2012-11-16
DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2010-08-10
TEKRIWAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122518 Director 2008-02-12 Ongoing
NILADRI ESTATES PVT LTD U74140WB1981PTC034071 Director 2012-08-20 Ongoing
AVADH BUSINESS PRIVATE LIMITED U74992UP2009PTC039101 Director 2009-12-30 Ongoing
- 2023-01-18
MAYUR INDIA LLP AAL-1189 Designated Partner - 2022-11-26
MAYUR INDIA LLP AAL-1189 Partner 2017-11-13 Ongoing
PCE PROJECTS PVT LTD U32109WB1995PTC075731 Director - 2022-11-26
SPARK TRADEWINGS PRIVATE LIMITED U51101WB2010PTC147386 Director - 2017-08-02
MAYUR INDIA PRIVATE LIMITED U65910WB1991PTC051879 Director - 2017-11-12
CIRCLE COMMODEAL LLP AAK-2102 Designated Partner 2017-08-03 Ongoing
SPARK TRADEWINGS LLP AAK-2103 Designated Partner 2022-11-26 Ongoing
MAYUR INDIA LLP AAL-1189 Designated Partner 2017-11-13 Ongoing
PCE PROJECTS PVT LTD U32109WB1995PTC075731 Director 1995-12-05 Ongoing
SPARK TRADEWINGS PRIVATE LIMITED U51101WB2010PTC147386 Director - 2017-08-02
MAYUR INDIA PRIVATE LIMITED U65910WB1991PTC051879 Director - 2017-11-12
ADVANCE TREXIM LLP AAK-3029 Designated Partner 2017-08-11 Ongoing
ADVANCE TREXIM LLP AAK-3029 Partner - 2018-03-15
ADVANCE TREXIM PRIVATE LIMITED U51101WB2010PTC147181 Director - 2017-08-10
CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director - 2012-08-27
SPARK TRADEWINGS PRIVATE LIMITED U51101WB2010PTC147386 Director - 2013-05-09
SUNCITY BARTER PRIVATE LIMITED U51101WB2010PTC147387 Director 2010-05-11 Ongoing
INVOLVED AGENCIES PRIVATE LIMITED U51101WB2010PTC148382 Director 2010-05-18 Ongoing
GREEN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149155 Director - 2010-11-20
EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director 2011-08-25 Ongoing
MAGNETIC SUPPLIER PRIVATE LIMITED U51109WB2006PTC111482 Director - 2011-11-15
BLAISE TRADERS PRIVATE LIMITED U51909WB2010PTC140624 Director - 2013-05-06
EVERGROW TREXIM PRIVATE LIMITED U51909WB2010PTC140625 Director 2017-02-13 Ongoing
EVERGROW TREXIM PRIVATE LIMITED U51909WB2010PTC140625 Director - 2011-05-20
TOUCHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC140626 Director - 2013-05-06
LIBERSON IMPEX PRIVATE LIMITED U51909WB2010PTC140627 Director 2010-01-04 Ongoing
HOPEFUL TREXIM PRIVATE LIMITED U51909WB2010PTC140630 Director 2010-01-04 Ongoing
REFINED DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148387 Director 2017-02-14 Ongoing
REFINED DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148387 Director - 2011-05-20
ALPHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148581 Director 2010-05-19 Ongoing
AVADH BUSINESS PRIVATE LIMITED U74992UP2009PTC039101 Director 2011-02-17 Ongoing

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Prosecution Details of CIRCLE COMMODEAL

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

Charges (Secured Loans) of CIRCLE COMMODEAL

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

Contact Details of CIRCLE COMMODEAL

Email ID: [email protected] Website: Not Available Address: 18A, PARASAR ROAD, , KOLKATA, West Bengal, India - 700029

Principal Products & Services of CIRCLE 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 CIRCLE 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 CIRCLE 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 CIRCLE 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 CIRCLE 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 CIRCLE 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 CIRCLE 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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