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COMPACT COMMODEAL PRIVATE LIMITED

As on: 2022-04-21

COMPACT COMMODEAL PRIVATE LIMITED (CIN: U51909WB2009PTC134130) is a Private company incorporated on 23 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 680000.00.

COMPACT COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.COMPACT 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 COMPACT COMMODEAL PRIVATE LIMITED are CHAKRADHAR JENA, and BANWARILAL SHARMA ..

COMPACT COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134130 and its registration number is 134130. Users may contact COMPACT COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT COMMODEAL PRIVATE LIMITED is 205, RABINDRA SARANI 4TH FLOOR KOLKATA WB 700007 IN.

Current status of COMPACT COMMODEAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2009PTC134130
Name COMPACT COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 134130
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2009-03-23
Age of Company 16 years, -1 months, 20 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 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 700,000.00
Paid-up Share Capital ₹ 680,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COMPACT COMMODEAL PRIVATE LIMITED

Previous CINs

U51909WB2009PTC134130

Regulatory Filings of COMPACT 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 COMPACT COMMODEAL

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Litigation Search Report of COMPACT COMMODEAL

Get a list of all litigations COMPACT 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 COMPACT COMMODEAL. This report helps you understand the risk associated in dealing with COMPACT 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 COMPACT 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 COMPACT 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 COMPACT COMMODEAL

Current Directors & Key Managerial Personnel of COMPACT COMMODEAL
DIN Director Name Designation Appointment Date
08326688 CHAKRADHAR JENA Director 2019-01-24
00572000 BANWARILAL SHARMA . Director 2012-08-07
Past Directors & Key Managerial Personnel of COMPACT COMMODEAL
DIN Director Name Designation Appointment Date Cessation
02195253 PRANAB CHATTERJEE Director - 2012-03-05
02229322 SANJAY KUMAR SINGH Director - 2012-02-23
02316229 AMAN SHARMA Director - 2019-02-11
02194207 PRASENJIT CHATTERJEE Director - 2012-03-05
Other Directorships of PRANAB CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAKRADHAR JENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-01-12 Ongoing
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JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
PRASANT TRADING & EXPORT PVT LTD U51109WB1996PTC078397 Director - 2014-03-28
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SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2013-07-09
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PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director 2011-07-20 Ongoing
SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
AIRBASE CABLE NETWORK PRIVATE LIMITED U64204WB2004PTC099747 Director 2006-07-27 Ongoing
JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
RKB SECURITIES LTD U67120WB1995PLC224858 Director 2012-03-15 Ongoing
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
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GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
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SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-11-28
MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
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GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
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VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
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SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2012-06-29
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PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
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TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director 2019-05-25 Ongoing
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director 2020-02-25 Ongoing
IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director 2019-05-25 Ongoing
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director 2019-04-17 Ongoing
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director 2019-04-17 Ongoing
JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director 2019-06-02 Ongoing
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director 2019-05-25 Ongoing
VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director 2020-02-25 Ongoing
BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director 2019-06-03 Ongoing
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director 2020-02-25 Ongoing
DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director 2019-06-03 Ongoing
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director 2019-05-25 Ongoing
RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director 2019-06-02 Ongoing
IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director 2019-06-02 Ongoing
GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director 2020-02-25 Ongoing
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JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director 2019-06-02 Ongoing
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CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director 2019-01-24 Ongoing
Other Directorships of BANWARILAL SHARMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASENJIT CHATTERJEE
Company Name CIN Designation Appointment Date Cessation

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U52100WB2010PTC147566 DHARMAKRIT VINIMAY PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO,149A KOLKATA Kolkata WB 700007 IN
U52100WB2010PTC148523 INCREDIBLE BARTER PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO,149A KOLKATA Kolkata WB 700007 IN
U51909WB2010PTC142386 ALISHAN COMMOTRADE PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 149A KOLKATA Kolkata WB 700007 IN
U51109WB2013PTC192113 AADYA SALES PRIVATE LIMITED 205,RABINDRA SARANI ROOM NO-149A 4TH FLOOR KOLKATA Kolkata WB 700007 IN
U74999WB2011PTC170905 RAJSHREE INTEGRATED COLD CHAIN PRIVATE LIMITED ROOM NO 149A, 4TH FLOOR 205 RABINDRA SARANI KOLKATA Kolkata WB 700007 IN
U70101WB2005PTC104561 AMRITVANI COMPLEX PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR ROOM NO149A KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC179210 PREMKUNJ VINIMAY PRIVATE LIMITED 205,Rabindra Sarani 4th Floor.Room No.149A Kolkata Kolkata WB 700007 IN
U45400WB2013PTC194551 ROSELIFE PROPERTIES PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO-149A KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC182521 GREENGAGE VINTRADE PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 149A KOLKATA Kolkata WB 700007 IN
U51909WB2021PTC245187 MSA ENCORE PRIVATE LIMITED Room No.149A, 4TH Floor 205, Rabindra Sarani KOLKATA Kolkata WB 700007 IN
U45400WB2013PTC195532 PARIKARMA BUILDERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO-149A KOLKATA Kolkata WB 700007 IN
U74900WB2013PTC197049 PABITRADHARA VYAPAR PRIVATE LIMITED 4TH FLOOR, ROOM NO. 149A 205 RABINDRA SARANI KOLKATA Kolkata WB 700007 IN
U51109WB2007PTC115674 VANDANA VANIJYA PRIVATE LIMITED 205, RABINDRA SARANI 4th Floor, Room No:149A KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC179220 RITUDHARA SHOPPERS PRIVATE LIMITED 205, Rabindra Sarani 4th Floor, Room No.149A Kolkata Kolkata WB 700007 IN
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Prosecution Details of COMPACT COMMODEAL

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

Charges (Secured Loans) of COMPACT COMMODEAL

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

Contact Details of COMPACT COMMODEAL

Email ID: [email protected] Website: Not Available Address: 205, RABINDRA SARANI 4TH FLOOR KOLKATA WB 700007 IN

Principal Products & Services of COMPACT 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 COMPACT 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
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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 COMPACT 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
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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 COMPACT 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 COMPACT 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 COMPACT 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 COMPACT 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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