CONFITECH MERCHANDISE LIMITED (CIN: U51909WB2015PLC205752) is a Public company incorporated on 23 Dec 2015. 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. 500000.00.
CONFITECH MERCHANDISE 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.CONFITECH MERCHANDISE 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 CONFITECH MERCHANDISE LIMITED are YOGESH GOEL, ANKITA GOEL, and RATAN KUMAR GOEL.
CONFITECH MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205752 and its registration number is 205752. Users may contact CONFITECH MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of CONFITECH MERCHANDISE LIMITED is Sita Mansion 2.5 Mile, Sevoke Road, Siliguri 734001 , Siliguri, West Bengal, India - 734001.
Current status of CONFITECH MERCHANDISE LIMITED is - Active.
| CIN | U51909WB2015PLC205752 |
| Name | CONFITECH MERCHANDISE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 205752 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2015-03-23 |
| Age of Company | 11 years, 1 months, 23 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 |
| 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFITECH MERCHANDISE LIMITED |
| U51909WB2015PLC205752 |
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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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 CONFITECH MERCHANDISE
Get a list of all litigations CONFITECH MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFITECH MERCHANDISE. This report helps you understand the risk associated in dealing with CONFITECH MERCHANDISE and its Directors better.
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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 CONFITECH MERCHANDISE 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 |
|---|---|---|---|
| 02247205 | YOGESH GOEL | Director | 2017-08-01 |
| 06407491 | ANKITA GOEL | Director | 2017-08-01 |
| 01625981 | RATAN KUMAR GOEL | Director | 2017-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07128598 | PUNIL MANDAL | Director | - | 2016-06-30 |
| 07531119 | AMIT SHARMA | Director | - | 2017-08-09 |
| 07534415 | BAPI DAS | Director | - | 2017-08-09 |
| 07534474 | ARIJIT DHENKI | Director | - | 2017-08-09 |
| 06991834 | MUKESH AGARWALA | Director | - | 2016-06-30 |
| 07024465 | DIPAK KUMAR SEN | Director | - | 2016-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01409WB1997PTC085941 | GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1998PTC088377 | PALASHGURI PLANTATION PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1998PTC087478 | MANTADARI PLANTATION CO PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01134WB1997PTC085940 | PALASHGURI AGRICULTURE CO PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAD-2059 | DARJEELING BIO ORGANIC FARMS LLP | 2ND FLOOR, GALAXY HOUSE, NEAR P.C.MITTAL BUS TERMINUS,2.5 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15400WB2020PTC237528 | TEESTAMASALA PRIVATE LIMITED | Space Town Commercial Complex 5th Floor 2.5 Mile, Sevoke Road, Near Check Post , Siliguri, West Bengal, India - 734001 |
| U29219WB2006PTC198580 | EQUIPMENT TRADING INDIA PRIVATE LIMITED | 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01132WB1878PLC000368 | HIND TEA CO LTD | ARUN TEA WAREHOUSE COMPLEX 2.5 MILE, SEVOKE ROAD. , SILIGURI, West Bengal, India - 734001 |
| AAX-9149 | MASANI RESORTS LLP | M SQUARE, OPPOSITE SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE SILIGURI, West Bengal, India - 734001 |
| U27310WB2011PTC170154 | PRIYANSHI ENTREPRENEURS PRIVATE LIMITED | DIAMOND PLAZA, FIRST FLOOR SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001 |
| U15549WB2021PTC246256 | CG FOODS BENGAL PRIVATE LIMITED | 4th Floor, Gem House 2.5 mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15549WB2020PTC239150 | MASANI A2 MILK AND MANURE PRIVATE LIMITED | M SQUARE, 1ST FLOOR, OPP. SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001 |
| U01403WB2012PTC184007 | ADVAIT TEA & AGRO PRODUCT PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U28910WB2010PTC146639 | PBN STEEL PRIVATE LIMITED | PLOT NO.15A/4, 547, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAY-0089 | QUAD FASTENERS LLP | 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE SEVOKE ROAD, DISTRICT JALPAIGURI, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U15492WB1997PTC086039 | KAMAKHYA COLD STORAGE (P) LTD | 2 1/2 Mile Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAC-9148 | ALLMOST MOULDERS LLP | HIGHWAY PLAZA 2 1\2, MILE SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| AAM-7270 | ZOOM TOWERS LLP | 2ND FLOOR, SKYVIEW BUILDING, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U27205WB2021PTC244074 | MAA LAXMI DISTRIBUTORS PRIVATE LIMITED | INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088962 | VITCO TEA & ALLIED PRIVATE LIMITED | 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209466 | HTA TEA AND AGRO PRIVATE LIMITED | 233 SEVOKE ROAD, 2ND MILE NEAR SEVOKE MOTORS (P) LTD , SILIGURI, West Bengal, India - 734001 |
| AAJ-6107 | DARKEY RESTUARANT AND BAR VENTURES LLP | THE PLANET, 2ND FLOOR, OPP. NORTH CITY, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209461 | SEVOKE AGROTECH PRIVATE LIMITED | 233 , 2ND MILE SEVOKE ROAD NEAR SEVOKE MOTOR (P) LTD , SILIGURI, West Bengal, India - 734001 |
| AAJ-6485 | UNEEK TRIBE LLP | AKSHAY TARA APARTMENT, BLOCK VI, FLAT NO 6, 3RD FLOOR, 2.1/2 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15491WB1997PTC084650 | FARM TEA & CHEMICALS PRIVATE LIMITED | 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAR-3945 | SPECTACULAR FOOD & BEVERAGES LLP | Shanti Square, Sevoke Road, 2nd Mile SILIGURI, West Bengal, India - 734001 |
| AAQ-3197 | TULSA VENTURES LLP | SHANTI SQUARE SEVOKE ROAD, 2ND MILE SILIGURI, West Bengal, India - 734001 |
| AAS-7745 | PROPIQ SERVICES LLP | Shanti Square, 2nd Mile Sevoke Road Siliguri, West Bengal, India - 734001 |
| U01132WB1914PLC002477 | DUARS UNION TEA CO LTD | BERLIA COMPLEX 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
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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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