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EFFUSION COMMOTRADE LIMITED

As on: 2023-07-08

EFFUSION COMMOTRADE LIMITED (CIN: U74900WB2014PLC200897) is a Public company incorporated on 12 Dec 2014. 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.

EFFUSION COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EFFUSION 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..

Directors of EFFUSION COMMOTRADE LIMITED are SHAHZAD KHAN, PRAMOD KUMAR VERMA, and SONU KUMAR.

EFFUSION COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200897 and its registration number is 200897. Users may contact EFFUSION COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of EFFUSION COMMOTRADE LIMITED is 15, GANGADHAR BABU LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN.

Current status of EFFUSION COMMOTRADE LIMITED is - Active.

Basic Information

CIN U74900WB2014PLC200897
Name EFFUSION COMMOTRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 200897
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2014-03-12
Age of Company 11 years, 0 months, 1 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 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

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

EFFUSION COMMOTRADE LIMITED

Previous CINs

U74900WB2014PLC200897

Regulatory Filings of EFFUSION COMMOTRADE

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Litigation Search Report of EFFUSION COMMOTRADE

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

Current Directors & Key Managerial Personnel of EFFUSION COMMOTRADE
DIN Director Name Designation Appointment Date
07600176 SHAHZAD KHAN Director 2017-02-17
07637485 PRAMOD KUMAR VERMA Director 2015-10-05
08892807 SONU KUMAR Director 2018-09-21
Past Directors & Key Managerial Personnel of EFFUSION COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
08028877 . SATYAM Director - 2018-09-21
05146906 ARUN KUMAR MAHATO Director - 2018-05-07
06774651 KRISHNA PRASAD Director - 2015-10-05
06774655 MITHILESH KUMAR SINGH Director - 2017-02-17
Other Directorships of SHAHZAD KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SATYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITHILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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U70102WB2015PTC206622 GANGESHWARI CONSTRUCTION PRIVATE LIMITED 15 GANGADHAR BABU LANE 1ST FLOOR ROOM NO-106 KOLKATA Kolkata WB 700012 IN
U74994WB2020PTC240165 YOUTHINK FINANCIAL SERVICES PRIVATE LIMITED Eden House, 15 Gangadhar Babu Lane Room 306, 3rd Floor Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN
U45400WB2013PLC191262 MANGALNAYAK PROJECTS LIMITED 4, GANGADHAR BABU LANE, 1ST FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2010PTC141326 KRE8IVEMINDS TECHNOLOGIES PRIVATE LIMITED 16 GANGADHAR BABU LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2012PTC171769 AVENGER PLY PRIVATE LIMITED 22, GANGADHAR BABU LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2009PTC134256 VERONICA AGENCIES PRIVATE LIMITED 4 GANGADHAR BABU LANE, 1ST FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2022PTC258043 AMPISA EXPORTS PRIVATE LIMITED 15 GANGADHAR BABU LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
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Prosecution Details of EFFUSION COMMOTRADE

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

Charges (Secured Loans) of EFFUSION COMMOTRADE

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

Contact Details of EFFUSION COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 15, GANGADHAR BABU LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN

Principal Products & Services of EFFUSION 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 EFFUSION 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 EFFUSION 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 EFFUSION 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 EFFUSION 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 EFFUSION 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 EFFUSION 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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