CLEMATIS DEALCOM PRIVATE LIMITED (CIN: U74999WB2012PTC175418) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CLEMATIS DEALCOM 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.CLEMATIS DEALCOM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CLEMATIS DEALCOM PRIVATE LIMITED are BHASKAR DAS, and ASHISH KUMAR GOYAL.
CLEMATIS DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175418 and its registration number is 175418. Users may contact CLEMATIS DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEMATIS DEALCOM PRIVATE LIMITED is P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 , Kolkata, West Bengal, India - 700001.
Current status of CLEMATIS DEALCOM PRIVATE LIMITED is - Active.
| CIN | U74999WB2012PTC175418 |
| Name | CLEMATIS DEALCOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 175418 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-09 |
| Age of Company | 13 years, 0 months, 4 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEMATIS DEALCOM PRIVATE LIMITED |
| U74999WB2012PTC175418 |
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 CLEMATIS DEALCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEMATIS DEALCOM. This report helps you understand the risk associated in dealing with CLEMATIS DEALCOM 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.
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 CLEMATIS DEALCOM 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 |
|---|---|---|---|
| 10405202 | BHASKAR DAS | Director | 2023-12-09 |
| 01360005 | ASHISH KUMAR GOYAL | Director | 2018-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07123433 | KAMAL KISHORE BIHANI | Director | - | 2018-03-12 |
| 00783614 | SAMEER AGARWALA | Director | - | 2015-02-27 |
| 02537355 | RAKESH SINGH | Director | - | 2023-11-16 |
| 05187187 | SACHIN AGARWALA | Director | - | 2015-02-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1816 | SHRISTIE REAL ESTATE LLP | P-12, NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.510, KOLKATA, West Bengal, India - 700001 |
| U18101WB1995PTC070696 | SHRISTIE BUSINESS PVT LTD | P-12, NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.510, , KOLKATA, West Bengal, India - 700001 |
| U18101WB2007PTC113684 | MOHAN STORES PRIVATE LIMITED | P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAJ-1089 | MANTRI INVESTMENT SERVICES LLP | P 11, NEW HOWRAH BRIDGE APPROACH ROAD 6TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC199711 | N.R. CREATIONS PRIVATE LIMITED | P-12, New Howrah Bridge Approach Road 3rd. Floor, Room No. 2 , Kolkata, West Bengal, India - 700001 |
| U18101WB2000PTC091738 | KARNI TEXTILE MILLS PRIVATE LIMITED | P/12, CIT SCHEME NO L, 2ND FLOOR, F NO E1, NEW HOWRAH BRIDGE APPROACH ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAV-7172 | SKYKAST PROJECT LLP | ROOM NO. 1301, 13TH FLOOR, P 4, NEW HOWRAH BRIDGE APPROACH ROAD KOLKATA, West Bengal, India - 700001 |
| U15490WB2011PTC169102 | KALPATARU EDIBLES PRIVATE LIMITED | FLAT NO. 705, 7TH FLOOR, P-12, NEW HOWRAH BRIDGE APPROACH ROAD , KOLKATA, West Bengal, India - 700001 |
| U17291WB2010PTC151208 | NENE FASHION PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPRAOCH ROAD, 3RD FLOOR, ROOM NO-302, , Kolkata, West Bengal, India - 700001 |
| U17121WB1991PTC052277 | NEHA APPARELS PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPRAOCH ROAD, 3RD FLOOR, ROOM NO-302 , Kolkata, West Bengal, India - 700001 |
| ACA-5290 | AKASHGANGA TIE UP LLP | P-12, NEW HOWRAH BRIDGE APPROACH ROAD1ST FLOOR, SHOP NO. 119 AND 120 Kolkata, West Bengal, India - 700001 |
| U17120WB2011PTC157456 | PARAKH FASHIONS PRIVATE LIMITED | P-12, NEW HOWRAH BRIDGE APPROACH ROAD 2ND FLOOR, FLAT NO. - 202 , KOLKATA, West Bengal, India - 700001 |
| U17120WB2008PTC125079 | RAJAT DESIGNS PRIVATE LIMITED | AMAR BHAWAN, P-10, NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR NORTH SIDE, , KOLKATA, West Bengal, India - 700001 |
| U17232WB2007PTC117153 | UTTARA JUTE PROCESSORS PRIVATE LIMITED | P-12 ,New Howrah Bridge Approach Road 6th Floor, Room- 602, Baiju Chowk , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC184561 | COPENHAGEN DEALERS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 119 & 120 P-12, NEW HOWRAH BRIDGE APPROACH ROAD , KOLKATA, West Bengal, India - 700001 |
| U01403WB2007PTC116275 | SHREE BAJRANGBALI AGRO INDUSTRIES PRIVATE LIMITED | P-4, NEW HOWRAH BRIDGE APPROACH ROAD NANDRAM MARKET, 8TH FLOOR, ROOM NO-832 , KOLKATA, West Bengal, India - 700001 |
| U18101WB2007PTC114113 | DHANKOTHARI SALES PRIVATE LIMITED | P-4,NEW HOWRAH BRIDGE APPROACH ROAD,NANDRAM MARKET 2ND FLOOR, ROOM NO - 24, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194357 | MAXTOR HIRISE PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC192096 | AVACADO MERCANTILE PRIVATE LIMITED | P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 Kolkata Kolkata WB 700001 IN |
| U45400WB2013PTC191822 | CHAMPAGNE ENCLAVE PRIVATE LIMITED | P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 Kolkata Kolkata WB 700001 IN |
| U74999WB2012PTC181959 | LABURNUM VINIMAY PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC194589 | AKSHARVANI COMMERCIAL PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U74999WB2012PTC174971 | HIBISCUS BARTER PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U45400WB2013PTC191915 | TANGERIME VILLA PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U70109WB2012PTC172603 | AMALTAS REALTORS PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U70109WB2011PTC169596 | SCARLET NIRMAN PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U70102WB2013PTC198728 | STEADFAST PPROPERTIES PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN |
| U45400WB2013PTC191817 | BONNEVILLE NIWAS PRIVATE LIMITED | P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 Kolkata Kolkata WB 700001 IN |
| U70102WB2013PTC199019 | CANDYCANE PROPERTIES PRIVATE LIMITED | P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 Kolkata Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100285648 | 2019-08-10 | - | - | 1,100,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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