CLASSIC COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC121773) is a Private company incorporated on 15 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 651800.00.
CLASSIC 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.CLASSIC COMMOTRADE 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 CLASSIC COMMOTRADE PRIVATE LIMITED are SUMIT AGARWAL, and MURARI LAL AGARWAL.
CLASSIC COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC121773 and its registration number is 121773. Users may contact CLASSIC COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC COMMOTRADE PRIVATE LIMITED is 105, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of CLASSIC COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51109WB2008PTC121773 |
| Name | CLASSIC COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 121773 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-01-15 |
| Age of Company | 18 years, 4 months, 3 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 651,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLASSIC COMMOTRADE PRIVATE LIMITED |
| U51109WB2008PTC121773 |
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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 CLASSIC 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00472623 | SUMIT AGARWAL | Director | 2011-04-01 |
| 00384381 | MURARI LAL AGARWAL | Director | 2011-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00926728 | ARATI SINGHAL | Director | - | 2012-03-25 |
| 00926786 | VIJAY KUMAR SINGHAL | Director | - | 2012-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| AAE-0134 | BEVONI FASHIONS LLP | 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U30007WB2005PTC106061 | COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D | 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB2010PTC144782 | COMPUTER EXCHANGE PRIVATE LIMITED | 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016 |
| ACB-0335 | MEHANDI BUILDERS LLP | 71, Park Street, Park PlazaGround Floor, Room No. 21 Kolkata, West Bengal, India - 700016 |
| U52100WB2012PTC178316 | KALSOFT INFOTECH PRIVATE LIMITED | 25, MUZAFFAR AHMED STREET, P.S. PARK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAE-7077 | SAKAMBHARI SALES LLP | UNIT NO. 54, GROUND FLOOR LOWER DECK, PARK PLAZA, PARK STREET KOLKATA, West Bengal, India - 700016 |
| U23100WB2009PTC134560 | SUPER POWER ENGINEERING MARKETING PRIVATE LIMITED | Park Plaza, Ground Floor, Room No. 46 71 Park Street , kolkata, West Bengal, India - 700016 |
| AAQ-4506 | CYBERCHAIN TECHNOLOGIES LLP | Unit No. 86, Ground Floor, Upper Deck, Park Plaza 71, Park Street KOLKATA, West Bengal, India - 700016 |
| U30007WB2004PTC100866 | DREAMLITE INTERNATIONAL PRIVATE LIMITED | PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016 |
| U17119WB1995PTC074598 | R.R. FASHIONS PVT.LTD. | KOHINOOR BUILDING105 PARK STREET 2ND FLOOR SUITE 7 PS HARE STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAF-6870 | SEEMA APARTMENTS LLP | 97 PARK STREET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| ACB-5228 | CAPRINO COUTURE LLP | Ground Floor42A Park Street Kolkata, West Bengal, India - 700016 |
| AAE-7883 | DRK FASHIONS LLP | 87L, Park street Ground Floor Kolkata, West Bengal, India - 700016 |
| U22100WB2008PTC130445 | T3 PUBLICATIONS PRIVATE LIMITED | 119, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAG-0521 | VIDYUT TIE UP LLP | 113 Park Street, Ground Floor, Poddar Point Kolkata, West Bengal, India - 700016 |
| AAG-3948 | HMD PROJECTS LLP | Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016 |
| AAG-9774 | SURSI EXIM LLP | PODDAR POINT GROUND FLOOR, 113, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAK-0842 | SURYASHAKTI PROPERTIES LLP | 113 Park Street, Poddar Point Ground Floor Kolkata, West Bengal, India - 700016 |
| AAV-4641 | GAINMART SERVICES LLP | 113, GROUND FLOOR PARK STREET PODDAR POINT KOLKATA, West Bengal, India - 700016 |
| U18101WB2006PTC109743 | KHUSH SAREES PRIVATE LIMITED | 105 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18109WB2021PTC248474 | REGAN STUDIO PRIVATE LIMITED | 99A, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| L52312WB1983PLC036447 | BREEZE EXPORTS LTD | 48A, PARK STREET GROUND FLOOR (SURUCHI) , KOLKATA, West Bengal, India - 700016 |
| U01403WB1992PTC111040 | RUNGTA INDUSTRIES PRIVATE LIMITED | Ground Floor, 113 Park Street Poddar Point , Kolkata, West Bengal, India - 700016 |
| AAG-2262 | SAHARSH REAL ESTATES LLP | 105 PARK STREET FLAT 46, 10TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAX-8575 | LEGALITE VIRTUAL LAW SOLUTION LLP | 61B, PARK STREET, NEELAM APARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U17299WB2004PTC099676 | HITESHI CREATION PRIVATE LIMITED | 97, PARK STREET TRIMURTI APARTMENTS, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U25200WB2008PTC130765 | UNIFLEX EXTRUSION PRIVATE LIMITED | 61 - B, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100195656 | 2018-03-31 | 2020-06-23 | - | 18,000,000.00 | UNION BANK OF INDIA |
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.
| 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.
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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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