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DEMONT COMMOTRADE LIMITED

As on: 2022-07-17

DEMONT COMMOTRADE LIMITED (CIN: U74900WB2016PLC209931) is a Public company incorporated on 24 Dec 2016. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DEMONT COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEMONT COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

DEMONT COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PLC209931 and its registration number is 209931. Users may contact DEMONT COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of DEMONT COMMOTRADE LIMITED is 27 Weston Street 6th Floor Kolkata Kolkata WB 700012 IN.

Current status of DEMONT COMMOTRADE LIMITED is - Converted to LLP.

Basic Information

CIN U74900WB2016PLC209931
Name DEMONT COMMOTRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC RoC-Kolkata
Registration Number 209931
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2016-02-24
Age of Company 9 years, 0 months, 19 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEMONT COMMOTRADE LIMITED

Previous CINs

U74900WB2016PLC209931

Regulatory Filings of DEMONT COMMOTRADE

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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.

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Litigation Search Report of DEMONT COMMOTRADE

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

Current Directors & Key Managerial Personnel of DEMONT COMMOTRADE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DEMONT COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00414662 SANJIT KUMAR PODDAR Director - 2020-11-02
01289838 SANTOSH KUMAR BUBNA Director - 2018-08-17
01742916 ANILLAL DAS Director - 2020-11-02
02538655 HAREKRUSHNA SAHOO Director - 2020-11-02
03443574 JATIN SINGH Director - 2019-05-24
05218597 SONU KESHRI Director - 2018-08-17
07185266 SHUBHKANT JHA Director - 2018-08-17
Other Directorships of
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CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director - 2022-11-28
SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director - 2016-02-29
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UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2018-08-31
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OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2019-01-17
GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2018-08-16
SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2018-08-16
INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2018-08-16
KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2018-08-16
HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2018-08-16
RAGHUPATI MERCANTILES PRIVATE LIMITED U51109WB2005PTC101939 Director - 2010-01-12
ADHUNIK COMMODITIES PRIVATE LIMITED U51109WB2006PTC110902 Director - 2010-09-27
KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director 2018-08-17 Ongoing
METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director 2018-08-17 Ongoing
SMART TIE UP PRIVATE LIMITED U51109WB2008PTC122307 Director - 2013-09-28
URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2008-06-03
ANJANIPUTRA VINIMAY PRIVATE LIMITED U51909WB2008PTC124279 Director - 2011-02-28
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2022-11-28
BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director - 2018-08-16
LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2018-08-16
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SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director 2019-05-24 Ongoing
NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2018-09-12
TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2016-11-07
ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
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E-LEX SOLUTIONS PRIVATE LIMITED U74140WB2010PTC141737 Director 2010-02-06 Ongoing
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STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2019-04-30
RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director - 2020-10-22
SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-22
DEMONT COMMOTRADE LLP AAU-5258 Partner - 2021-03-31
UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2018-08-31
TIMESOUND STEELS PRIVATE LIMITED U27310WB2012PTC173060 Director 2012-01-27 Ongoing
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JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
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PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2018-08-17
METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2018-08-25
ANJANIPUTRA VINIMAY PRIVATE LIMITED U51909WB2008PTC124279 Director - 2011-02-28
NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2018-09-12
TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2017-01-31
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
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KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-09
HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
MOONLINK INFRATEL PRIVATE LIMITED U74999WB2012PTC173019 Director 2012-01-27 Ongoing
CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director 2009-03-03 Ongoing
SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-08-29
RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director - 2018-08-16
MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2018-08-16
SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director 2012-03-15 Ongoing
INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2018-08-16
MAA VAISHNAVI AUTOMOTIVE PRIVATE LIMITED U50200AS2008PTC011842 Director - 2013-12-01
CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2011-05-16
SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2010-04-22
KEDARNATH TIE-UP PRIVATE LIMITED U51109OR2008PTC040610 Director - 2012-09-03
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director 2018-08-17 Ongoing
DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director 2007-06-21 Ongoing
BADRINATH COMMERCE PRIVATE LIMITED U51109WB2008PTC122882 Director - 2016-01-14
BALGOPAL BARTER PRIVATE LIMITED U51109WB2008PTC122883 Director 2008-02-21 Ongoing
SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director - 2010-12-11
SHREE BEHARIJEE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122890 Director - 2010-06-29
SHREE DURGA BARTER PRIVATE LIMITED U51109WB2008PTC122891 Director - 2010-11-11
SHREE DURGA DEALCOM PRIVATE LIMITED U51109WB2008PTC122892 Director - 2013-03-12
PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director 2018-08-17 Ongoing
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director 2018-08-17 Ongoing
SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director - 2018-08-16
MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2018-08-17 Ongoing
MOONRISE TREXIM LIMITED U51909WB2014PLC199486 Director 2018-08-17 Ongoing
BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director - 2018-09-10
VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director - 2018-09-10
AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director - 2018-09-10
ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director - 2018-09-10
MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2015-11-16
SHREE BEHARIJEE VANIJYA PRIVATE LIMITED U70102WB2008PTC122888 Director - 2010-11-01
DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2010-07-24
AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2008-06-28
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Additional Director - 2018-09-29
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2019-03-11
SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director 2018-08-17 Ongoing
HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-11-15
FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-03-19
MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director 2018-08-17 Ongoing
ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director 2021-02-22 Ongoing
ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-11-20
SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director - 2012-09-06
CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director 2022-11-05 Ongoing
BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director 2012-01-16 Ongoing
AUM ALANKAR GEM PALACE PRIVATE LIMITED U36910TN2009PTC130746 Director - 2012-01-31
KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director 2018-08-17 Ongoing
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director 2018-08-17 Ongoing
METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director 2018-08-17 Ongoing
PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director 2018-08-17 Ongoing
OLYMPUS COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132102 Director - 2012-09-29
ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Additional Director - 2015-09-28
ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Director 2015-09-28 Ongoing
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director 2022-11-05 Ongoing
MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2018-08-17 Ongoing
SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director 2018-08-17 Ongoing
SHAMBHU VINIMAY PRIVATE LIMITED U52390WB2010PTC142007 Director - 2017-03-10
SHANKAR BARTER PRIVATE LIMITED U52390WB2010PTC142008 Director - 2018-07-27
AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director 2019-05-20 Ongoing
GRAP REALTY PRIVATE LIMITED U70200WB2009PTC132027 Director - 2013-06-17
SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-02-21
E-LEX SOLUTIONS PRIVATE LIMITED U74140WB2010PTC141737 Director 2010-02-06 Ongoing
SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director 2018-08-17 Ongoing
MANGALKRIPA DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136659 Director - 2020-11-20
STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2020-11-21
RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director - 2020-10-22
MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director 2018-08-17 Ongoing
ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director 2021-02-22 Ongoing
ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-11-20
DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director - 2014-03-14
SPACE VINTRADE PRIVATE LIMITED U74999WB2011PTC171383 Director 2015-01-28 Ongoing
SPACE VINTRADE PRIVATE LIMITED U74999WB2011PTC171383 Director - 2012-06-27
DEMONT COMMOTRADE LLP AAU-5258 Designated Partner 2020-11-03 Ongoing
BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2018-09-15
TUBEROSE METALICKS PRIVATE LIMITED U27310WB2012PTC173206 Director 2012-01-31 Ongoing
OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2019-01-17
ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2012-09-03
NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2013-07-06
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2019-05-24
LOOKLINE VENTURES PRIVATE LIMITED U51909WB2012PTC173205 Director 2012-01-31 Ongoing
REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-04-21
MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director - 2019-05-24
SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director - 2019-05-24
BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director - 2018-09-10
VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director - 2018-09-10
AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director - 2018-09-10
ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director - 2018-09-10
TORSA VINCOM PRIVATE LIMITED U52390TN2010PTC130747 Director - 2012-09-03
ROOPTARA MARKETING PRIVATE LIMITED U52390WB2009PTC138982 Director 2011-02-25 Ongoing
SHIVANGAN SALES PRIVATE LIMITED U52390WB2009PTC138983 Director - 2013-07-06
GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-04-21
RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director - 2018-08-16
FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-01-17
SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director 2012-01-23 Ongoing
SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2018-08-31
WATERLINK GLOBAL PRIVATE LIMITED U74999WB2012PTC173207 Director 2012-01-31 Ongoing
DEMONT COMMOTRADE LLP AAU-5258 Partner - 2021-03-31
DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director 2012-03-14 Ongoing
DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director 2012-03-14 Ongoing
BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director 2012-03-14 Ongoing
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2015-11-27
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
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KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-09
HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2013-09-03
SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
DEMONT COMMOTRADE LLP AAU-5258 Designated Partner 2020-11-03 Ongoing
WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director 2023-07-17 Ongoing
WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2018-08-27
SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director 2023-07-18 Ongoing
SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2020-12-30
CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director 2023-07-18 Ongoing
SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director 2023-07-18 Ongoing
METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director 2023-07-18 Ongoing
SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director 2023-07-18 Ongoing
SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director - 2018-12-03
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2015-06-30 Ongoing
KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-14
HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director 2015-06-30 Ongoing
Other Directorships of SANJIT KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR BUBNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANILLAL DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAREKRUSHNA SAHOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATIN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU KESHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHKANT JHA
Company Name CIN Designation Appointment Date Cessation

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U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 Kolkata Kolkata WB 700012 IN
U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 kolkata Kolkata WB 700012 IN
U52110WB2006PTC110410 MA MALAICHANDI VINIMAY PRIVATE LIMITED 27 WESTON STREET 6TH FLOOR KOLKATA WB 700012 IN
U51109WB2006PTC110173 PROMPT VINIMAY PRIVATE LIMITED 27 WESTON STREET 6TH FLOOR KOLKATA WB 700012 IN
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Prosecution Details of DEMONT COMMOTRADE

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

Charges (Secured Loans) of DEMONT COMMOTRADE

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

Contact Details of DEMONT COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 27 Weston Street 6th Floor Kolkata Kolkata WB 700012 IN

Principal Products & Services of DEMONT 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 DEMONT 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
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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 DEMONT 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
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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 DEMONT 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 DEMONT 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 DEMONT 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 DEMONT 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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