Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DENIM COMMERCE PVT LTD
CIN: U51909WB1995PTC074487 As on: 2026-07-13
DENIM COMMERCE PVT LTD (CIN: U51909WB1995PTC074487) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14100000.00 and its paid up capital is Rs. 11809500.00.
DENIM COMMERCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DENIM COMMERCE PVT LTD'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 DENIM COMMERCE PVT LTD are SWASTIK JAIN, RINKU JAIN, and RAKESH JAIN.
DENIM COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074487 and its registration number is 74487. Users may contact DENIM COMMERCE PVT LTD on its Email address - [email protected]. Registered address of DENIM COMMERCE PVT LTD is 2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of DENIM COMMERCE PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DENIM COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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 DENIM COMMERCE
Purchase full report of DENIM COMMERCE
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 DENIM COMMERCE 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DENIM COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10105460 | SWASTIK JAIN | Director | 2019-12-28 |
| 00127320 | RINKU JAIN | Director | 2019-12-28 |
| 00127342 | RAKESH JAIN | Director | 2011-01-31 |
Past Directors & Key Managerial Personnel of DENIM COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10105460 | SWASTIK JAIN | Additional Director | - | 2023-09-29 |
| 00038898 | DEBMALLYA DUTTA | Director | - | 2011-02-22 |
| 00038924 | ANUPAMA DUTTA | Director | - | 2011-04-06 |
| 00127320 | RINKU JAIN | Additional Director | - | 2023-09-29 |
| 00127320 | RINKU JAIN | Director | - | 2011-08-09 |
| 00556654 | ANURAG JAIN | Director | - | 2023-03-15 |
Other Directorships of SWASTIK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBMALLYA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKAMBARI RICE MILL PRIVATE LIMITED | U15122WB2006PTC110685 | Additional Director | - | 2013-08-16 |
| MARUDHAR VYAPAAR PVT LTD | U51109DL1996PTC421414 | Director | - | 2014-11-01 |
| FASTRACK DEALCOMM PRIVATE LIMITED | U51109DL2006PTC299417 | Director | - | 2009-11-13 |
| GOODFAITH DEALERS PRIVATE LIMITED | U51109DL2006PTC307258 | Additional Director | - | 2009-12-11 |
| BRIGHTMOON SUPPLY PRIVATE LIMITED | U51109WB1995PTC074124 | Director | - | 2008-03-01 |
| REAL TIE-UP PRIVATE LIMITED | U51109WB2006PTC110687 | Additional Director | - | 2013-11-27 |
| COSMIC DEALERS PRIVATE LIMITED | U51109WB2006PTC110901 | Director | - | 2011-08-12 |
| RATNAGIRI DEALERS PRIVATE LIMITED | U51909WB2008PTC128512 | Director | - | 2009-11-10 |
| SPAN CHARTLINE PRIVATE LIMITED | U61100WB2007PTC119728 | Director | - | 2012-08-16 |
| RAJYAREKHA TRADE PVT. LTD. | U67120HR1993PTC093183 | Director | - | 2010-06-21 |
| GVS VINIYOG LIMITED | U67120WB1992PLC057104 | Director | - | 2009-12-11 |
| TEMPLE TRADECOM PRIVATE LIMITED | U70100WB2006PTC108230 | Director | - | 2008-07-03 |
Other Directorships of ANUPAMA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKAMBARI RICE MILL PRIVATE LIMITED | U15122WB2006PTC110685 | Director | - | 2010-02-18 |
| FASTRACK DEALCOMM PRIVATE LIMITED | U51109DL2006PTC299417 | Director | - | 2008-08-30 |
| REAL TIE-UP PRIVATE LIMITED | U51109WB2006PTC110687 | Director | - | 2013-11-27 |
| COSMIC DEALERS PRIVATE LIMITED | U51109WB2006PTC110901 | Director | - | 2008-07-15 |
| GEET VANIJYA PVT LTD | U70100WB2006PTC108220 | Director | - | 2008-07-07 |
Other Directorships of RINKU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARK AVENUE CONSULTING LLP | AAY-1358 | Designated Partner | 2021-08-31 | Ongoing |
| NRR TRADECOM PRIVATE LIMITED | U17200WB2007PTC120168 | Director | 2007-11-02 | Ongoing |
| CHHABRA IMPEX PRIVATE LIMITED | U51909WB1995PTC069104 | Director | 2009-11-10 | Ongoing |
| CONCUR VYAPAAR PVT LTD | U74110WB2006PTC108449 | Director | - | 2008-07-31 |
Other Directorships of RAKESH JAIN
Other Directorships of ANURAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION AGROTECH INDIA PRIVATE LIMITED | U15311DL2010PTC200850 | Director | 2012-05-20 | Ongoing |
| AAHAAR FLOUR MILLS PRIVATE LIMITED | U15311WB2011PTC161723 | Director | 2011-04-13 | Ongoing |
| CHHABRA PROMOTERS PRIVATE LIMITED | U45400WB2011PTC167796 | Director | 2011-09-19 | Ongoing |
| GANGWAL ENTERPRISES PRIVATE LIMITED | U51909AS2000PTC006380 | Director | - | 2014-05-01 |
| GANGWAL ENGINEERING AND CONSTRUCTION COMPANY PVT LTD | U74210AS1997PTC005178 | Director | - | 2008-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611WB2023PTC260742 | V2RS HITECH AGROFARM PRIVATE LIMITED | 2, ASHUTOSH MUKHERJEE ROAD,4TH FLOOR, BHAWANIPORE,Kolkata,Kolkata,West Bengal,700020-India |
| AAH-5646 | V2RS ESTATE & ENTERPRISES LLP | 2, Ashutosh Mukherjee Road, 4th Floor kolkata, West Bengal, India - 700020 |
| U17200WB2007PTC120168 | NRR TRADECOM PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC145660 | V2RS ADVISORY PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC167796 | CHHABRA PROMOTERS PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC120167 | TIRTHANKAR TRADECOM (BARRACKPORE) PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC069104 | CHHABRA IMPEX PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB2003PTC096574 | KAILAS REGENCY PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67100WB2008PTC128405 | MERFIN ADVISORS PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74140WB2008PTC128404 | B. JAIN CONSULTANTS PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACG-1559 | MATERIAL PLANET LLP | 4TH FLOOR, MERLIN HOMELAND MALL,,18B, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB2008PTC130269 | BALHAANS VINTRADE PRIVATE LIMITED | 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U36102WB2012PTC182209 | MOBEL INDIA PRIVATE LIMITED | 4TH FLOOR HOMELAND MALL 18B ASHUTOSH MUKHERJEE ROAD , Kolkata, West Bengal, India - 700020 |
| ACO-5825 | MANTRAKSHRA PROPERTIES LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5826 | MANOJAVA REAL ESTATE LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5827 | GAURAVYA ABASAN LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| U51109WB2009PTC135968 | SATYAM MERCHANTS PRIVATE LIMITED | 2, ASHUTOSH MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 504B , KOLKATA, West Bengal, India - 700020 |
| U24100WB2014PTC202480 | TRISTAR SPECIALITY CHEM PRIVATE LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACO-5888 | MAHABIRA HOUSING LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A,,Kolkata,Kolkata,West Bengal,India-700020 |
| U47722WB2026PTC287561 | HYPERSCALE VENTURES CONSUMER PRIVATE LIMITED | 2/5, Sarat Bose Road,4th Floor, Unit-4B,Kolkata,Kolkata,West Bengal,700020-India |
| U59141WB2023PTC263368 | ACJEE ENTERTAINMENT PRIVATE LIMITED | Flat No.4C, 4th Floor,,2A Sarat Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACX-8396 | ORBIT TRADE VENTURES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8411 | PRAKRITI SALES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8412 | SKYBRIDGE MERCANTILE LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8414 | CLEARFLOW SUPPLIES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8415 | PROXIMA TRADE LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8422 | MACROLINK TRADING LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8423 | BRIGHTPATH SUPPLIES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8425 | LUMINEX HUB LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.