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CORNET COMMOTRADE PVT. LTD.

As on: 2024-06-28

CORNET COMMOTRADE PVT. LTD. (CIN: U51109WB1994PTC064137) is a Private company incorporated on 27 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 170200.00.

CORNET COMMOTRADE PVT. LTD.'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.CORNET COMMOTRADE PVT. LTD.'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 CORNET COMMOTRADE PVT. LTD. are KAMAL KUMAR SINGH, PRAVASH AGARWAL ., and PRASENJIT GHOSH.

CORNET COMMOTRADE PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1994PTC064137 and its registration number is 64137. Users may contact CORNET COMMOTRADE PVT. LTD. on its Email address - [email protected]. Registered address of CORNET COMMOTRADE PVT. LTD. is B2-1/B/NEW, LALABAGAN CMDA ROAD KALINAGAR, P.O. BIDHANGARH, PS- RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066.

Current status of CORNET COMMOTRADE PVT. LTD. is - Active.

Basic Information

CIN U51109WB1994PTC064137
Name CORNET COMMOTRADE PVT. LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 64137
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-07-27
Age of Company 30 years, 7 months, 16 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 170,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CORNET COMMOTRADE PVT. LTD.

Previous CINs

U51109WB1994PTC064137

Regulatory Filings of CORNET COMMOTRADE .

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Litigation Search Report of CORNET COMMOTRADE .

Get a list of all litigations CORNET COMMOTRADE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORNET COMMOTRADE .. This report helps you understand the risk associated in dealing with CORNET COMMOTRADE . 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 CORNET 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

Investor Complaints & Serious Complaints About CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

Current Directors & Key Managerial Personnel of CORNET COMMOTRADE .
DIN Director Name Designation Appointment Date
00262421 KAMAL KUMAR SINGH Director 1996-02-07
00418665 PRAVASH AGARWAL . Director 2020-10-05
08905113 PRASENJIT GHOSH Director 2020-10-05
Past Directors & Key Managerial Personnel of CORNET COMMOTRADE .
DIN Director Name Designation Appointment Date Cessation
00435962 SURENDRA PRASAD SINGH Director - 2020-10-06
06768326 GAUTAM SIL Director - 2020-10-06
00216170 SANJAY KUMAR THARD Director - 2017-01-06
Other Directorships of KAMAL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVASH AGARWAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASENJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2018-03-31
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PANIHATI CASTINGS PVT LTD U27104WB1990PTC050399 Director - 2024-02-27
CARAVAN MARKETING PVT LTD U45202WB1987PTC043489 Director 1996-07-31 Ongoing
SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Director - 2007-04-30
SUDERSHAN FINTRADE PRIVATE LIMITED U51109WB1996PTC081893 Director - 2013-01-03
ALTOS TRADEFIN PRIVATE LIMITED U51109WB1996PTC082093 Director - 2007-04-30
ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-05-20
FLOWCON COMMOTRADE PVT LTD U51909WB1993PTC061266 Director 1996-02-07 Ongoing
SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director - 2010-12-24
ASIM HOLDINGS PVT LTD U70101WB1990PTC049721 Director 1991-07-10 Ongoing
ANUMEHA HOLDINGS PVT LTD U70101WB1990PTC049723 Director 1991-07-10 Ongoing
CARAVAN CONSULTANCY SERVICES PVT LTD U74140WB1985PTC038590 Director 1985-02-19 Ongoing
TRITE SERVICES PVT LTD U74140WB1993PTC058970 Director 1993-05-26 Ongoing
SOPAN SERVICES PVT LTD U74140WB1993PTC058971 Director 1993-05-26 Ongoing
PALMS ENGINEERING AND FINANCE SERVICES PVT LTD U74210WB1986PTC040958 Director 1987-11-20 Ongoing
HOKONGURI TEA LLP ABC-0127 Designated Partner 2023-04-01 Ongoing
HOKONGURI TEA LLP ABC-0127 Designated Partner - 2023-04-01
HILIKA TEA LLP ABC-0274 Designated Partner 2023-04-01 Ongoing
HILIKA TEA LLP ABC-0274 Designated Partner - 2023-04-01
BUDLAPARA TEA LLP ABZ-0382 Designated Partner 2023-04-01 Ongoing
BUDLAPARA TEA LLP ABZ-0382 Designated Partner - 2023-04-01
KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director 2008-12-18 Ongoing
KTC LTD U01132WB1983PLC036832 Director - 2012-01-10
V FRAAS (INDIA) FASHION ACCESSORIES PVT LTD U18100HR2005PTC065693 Director - 2016-09-23
MAASIS INTER FASHION PRIVATE LIMITED U18101WB2001PTC093652 Director 2001-10-12 Ongoing
MAASIS COUTURE PRIVATE LIMITED U18109WB2006PTC110212 Director - 2012-08-01
SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director 2022-03-01 Ongoing
SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2012-02-01
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AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2012-08-25
SNG MERCANTILE PRIVATE LIMITED U51109WB1997PTC082462 Director 1998-09-07 Ongoing
FOUR ACES MERCANTILE PRIVATE LIMITED U51909WB2005PTC101644 Director - 2021-10-30
SURVAN CONSULTING PRIVATE LIMITED U74140WB2009PTC139232 Director 2009-11-06 Ongoing
PURVANCHAL ENVIROSOLUTIONS PRIVATE LIMITED U74220WB2009PTC139135 Director 2013-02-15 Ongoing
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Director - 2020-03-01
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Whole-time director 2020-03-01 Ongoing
Other Directorships of SANJAY KUMAR THARD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CORNET COMMOTRADE .

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

Charges (Secured Loans) of CORNET COMMOTRADE .

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

Contact Details of CORNET COMMOTRADE .

Email ID: [email protected] Website: Not Available Address: B2-1/B/NEW, LALABAGAN CMDA ROAD KALINAGAR, P.O. BIDHANGARH, PS- RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066

Principal Products & Services of CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

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 CORNET COMMOTRADE .

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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