DASCON SOURAV COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2008PTC124583) is a Private company incorporated on 28 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1797500.00.
DASCON SOURAV COMMERCIAL 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.DASCON SOURAV COMMERCIAL 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 DASCON SOURAV COMMERCIAL PRIVATE LIMITED are NILIMA MAJI, SUMANTA DAS, and SUVAM MAJI.
DASCON SOURAV COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124583 and its registration number is 124583. Users may contact DASCON SOURAV COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASCON SOURAV COMMERCIAL PRIVATE LIMITED is TWIN TOWER, 289, SWAMIJI SARANI BLOCK - B, 2ND FLOOR, KALINDI , KOLKATA, West Bengal, India - 700048.
Current status of DASCON SOURAV COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U51909WB2008PTC124583 |
| Name | DASCON SOURAV COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 124583 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-28 |
| Age of Company | 18 years, 1 months, 18 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 | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,797,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DASCON SOURAV COMMERCIAL PRIVATE LIMITED |
| SOURAV COMMERCIAL PRIVATE LIMITED |
| U51909WB2008PTC124583 |
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Get a list of all litigations DASCON SOURAV COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DASCON SOURAV COMMERCIAL. This report helps you understand the risk associated in dealing with DASCON SOURAV COMMERCIAL 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 DASCON SOURAV COMMERCIAL 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 |
|---|---|---|---|
| 01851022 | NILIMA MAJI | Director | 2008-03-28 |
| 02735637 | SUMANTA DAS | Director | 2009-08-13 |
| 08750887 | SUVAM MAJI | Director | 2022-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01930606 | GURUPADA MAJI | Director | - | 2022-09-02 |
| 08750887 | SUVAM MAJI | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBISCUS MERCANTILE PRIVATE LIMITED | U51101WB2010PTC144397 | Director | - | 2023-06-15 |
| RANBAXY NIRYAT PVT. LTD. | U51109WB1994PTC062376 | Director | - | 2020-10-10 |
| MOONSTAR CORPORATE CONSULTANTS PVT LTD | U51109WB1996PTC078093 | Director | - | 2023-06-15 |
| GOLDY DISTRIBUTORS PRIVATE LIMITED | U51109WB2008PTC122157 | Director | 2016-09-19 | Ongoing |
| CALANDIUM SALES PRIVATE LIMITED | U51909WB2010PTC144388 | Director | - | 2023-06-15 |
| ABHIPRAAYAH VINCOM PRIVATE LIMITED | U52190WB2010PTC145371 | Director | 2018-05-04 | Ongoing |
| GOVINDAH VINTRADE PRIVATE LIMITED | U52190WB2010PTC147728 | Director | 2018-05-04 | Ongoing |
| INDRAKARMAA SALES PRIVATE LIMITED | U52190WB2010PTC147744 | Director | 2018-05-04 | Ongoing |
| MANIKAN DEVCON PRIVATE LIMITED | U70100WB2007PTC120649 | Director | 2007-11-27 | Ongoing |
| EXCEL INFRABUILD PRIVATE LIMITED | U70102WB2010PTC146380 | Director | 2010-04-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANIPUTRA SALES PRIVATE LIMITED | U51909WB2010PTC141385 | Director | 2020-07-08 | Ongoing |
| MANIKAN ENTERPRISE PRIVATE LIMITED | U51909WB2012PTC175564 | Director | 2012-03-12 | Ongoing |
| EXCEL INFRABUILD PRIVATE LIMITED | U70102WB2010PTC146380 | Director | - | 2011-09-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALENDULA VINCOM PRIVATE LIMITED | U51909WB2010PTC141399 | Director | 2020-07-08 | Ongoing |
| HOTEL LUXOR PVT LTD | U55101WB1984PTC037351 | Additional Director | 2020-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2008PTC125374 | ARB INFRASTRUCTURE PRIVATE LIMITED | TWIN TOWER, 289, SWAMIJI SARANI BLOCK - B, 2ND FLOOR, KALINDI KOLKATA WB 700048 IN |
| U52190WB2010PTC145371 | ABHIPRAAYAH VINCOM PRIVATE LIMITED | 289, Swamiji Sarani, Kalindi, Block- B, Flat- 204, 2nd Floor Kolkata Kolkata WB 700048 IN |
| U52190WB2010PTC147728 | GOVINDAH VINTRADE PRIVATE LIMITED | 289, Swamiji Sarani, Kalindi, Block- B, Flat-204, 2nd Floor Kolkata Kolkata WB 700048 IN |
| U52190WB2010PTC147744 | INDRAKARMAA SALES PRIVATE LIMITED | 289, Swamiji Sarani, Kalindi, Block- B, Flat-204, 2nd Floor Kolkata Kolkata WB 700048 IN |
| AAW-3506 | AAD STUDIO LLP | 59, J.N SARKAR STREET 2B 2ND FLOOR , LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| U17100WB2019PTC234586 | EMDEE VENTURES PRIVATE LIMITED | SARASWATI APARTMENT, 2ND FLOOR, FL-2B 114/1, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U70109WB2011PTC165402 | MA DURGA DEVCON PRIVATE LIMITED | 289, SWAMIJI SARANI 2ND FLOOR, BLOCK - B, KALINDI KOLKATA WB 700048 IN |
| U15311WB1983PTC036671 | DINESH ROLLER FLOUR MILLS PVT LTD | C/O - ANKIT DHANUKA, 81, GOLAGHATA ROAD, 2ND FLOOR NEAR V.I.P. TOWER , KOLKATA, West Bengal, India - 700048 |
| U70100WB2007PTC120649 | MANIKAN DEVCON PRIVATE LIMITED | 289, SWAMIJI SARANI, BLOCK - B, 2ND FLOOR FLAT - 204, KALINDI KOLKATA WB 700048 IN |
| U26990WB2021PTC245888 | CEMENTECH INDIA PRIVATE LIMITED | Flat No. 4B, Triveni Apartment 1B Amalangshu Sen Road, Lake Tower , Kolkata, West Bengal, India - 700048 |
| U51109WB2008PTC122157 | GOLDY DISTRIBUTORS PRIVATE LIMITED | 289, SWAMIJI SARANI KALINDI, BLACK - B, FLAT - 204, 2ND FLOOR, KOLKATA Kolkata WB 700048 IN |
| U31100WB2019PTC231486 | ANDIZE AUTO & POWER PRIVATE LIMITED | 67, SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048 |
| U31300WB1988PTC045372 | RAJA WIRES PVT LTD | 1 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048 |
| AAU-2488 | ARAIN BUSINESS LLP | 86 GOLAGHATA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700048 |
| AAU-5817 | ARIAN BUSINESS LLP | 86 GOLAGHATA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700048 |
| U27100WB2011PTC167602 | SPARSH ISPAT ENTERPRISES PRIVATE LIMITED | (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048 |
| AAF-3799 | WELKIN SECURITY SERVICES LLP | 76/1, GOLAGHATA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700048 |
| AAG-9155 | BONGSWAG APPAREL LLP | 376, SWAMIJI SARANI, GOALA BAGAN, LAKE TOWN, KOLKATA, West Bengal, India - 700048 |
| AAX-5719 | ETHAN PROPERTIES LLP | 86 GOLAGHATA ROAD JAMUNA APPARTMENT,BLOCK B KOLKATA, West Bengal, India - 700048 |
| AAW-6844 | BLUE SPACE ENTERPRISES LLP | 86 GOLAGHATA ROAD 2ND FLOOR FLAT A KOLKATA, West Bengal, India - 700048 |
| AAF-8280 | RAV ENCLAVES LLP | 80, GOLAGHATA ROAD BLOCK-A, V.I.P TOWER KOLKATA, West Bengal, India - 700048 |
| U65921WB1995PTC068809 | L C J FINANCE PVT. LTD. | 80 GOLAGHAT ROAD VIP TOWER BLOCK C FLAT 18 , KOLKATA, West Bengal, India - 700048 |
| AAO-8203 | PATHWORTH FINANCIAL SERVICES LLP | FLAT NO-412, 4TH FLOOR, BLOCK-A 23, CANAL STREET KOLKATA, West Bengal, India - 700048 |
| AAJ-7653 | KHATTAR & SARAWAGI ENTERPRISE LLP | 110/3, DAKSHINDHARI ROAD, 2ND FLOOR FLAT NO. 5, P.O - SREEBHUMI KOLKATA, West Bengal, India - 700048 |
| U72300WB2012PTC189039 | DIGITAL ABHIYAN PRIVATE LIMITED | Hari Om Dham Apartment, 138 & 124 Dakhindari Road, Block 1, 3rd Floor, Golaghata, Lake Town , Kolkata, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| U24100WB2007PTC119278 | BANDHAN DISTRIBUTORS PRIVATE LIMITED. | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAZ-4730 | KS & GA BUILDERS LLP | 82, CANAL STREET SHREEBHUMI, GROUND FLOOR KOLKATA, West Bengal, India - 700048 |
| U15132WB2012PTC180401 | OMISHA FOOD & BEVERAGE PRIVATE LIMITED | 303, CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| 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 |
|---|---|---|---|---|---|---|
| 100019529 | 2016-03-15 | 2017-11-17 | - | 44,090,000.00 | Karnataka Bank Ltd. | |
| 100181006 | 2018-05-08 | - | - | 3,240,000.00 | SUNDARAM FINANCE LIMITED | |
| 100181139 | 2017-10-27 | - | - | 10,080,000.00 | SUNDARAM FINANCE LIMITED | |
| 100493360 | 2021-09-13 | - | - | 2,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100545755 | 2022-03-10 | - | - | 10,260,000.00 | Karnataka Bank Ltd. | |
| 100545767 | 2022-03-10 | - | - | 10,000,000.00 | Karnataka Bank Ltd. | |
| 100706161 | 2023-03-30 | - | - | 42,400,000.00 | Karnataka Bank Ltd. | |
| 100851555 | 2023-11-21 | - | - | 664,000.00 | SUNDARAM FINANCE LIMITED | |
| 100857023 | 2023-10-19 | - | - | 3,000,000.00 | SUNDARAM 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.
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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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