Ask Prime Research about EMBASSY-COMMERCE-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    EMBASSY COMMERCE PRIVATE LIMITED

    CIN: U51109WB2007PTC120095
    Purchase Report

    EMBASSY COMMERCE PRIVATE LIMITED (CIN: U51109WB2007PTC120095) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    EMBASSY COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EMBASSY COMMERCE PRIVATE LIMITED'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.].

    EMBASSY COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC120095 and its registration number is 120095. Users may contact EMBASSY COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY COMMERCE PRIVATE LIMITED is 119, PARK STREET , KOLKATA, West Bengal, India - 700016.

    Current status of EMBASSY COMMERCE PRIVATE LIMITED is - Converted to LLP.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for EMBASSY 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 Report

    All 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 EMBASSY COMMERCE

    Purchase full report of EMBASSY 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 EMBASSY 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

    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

    Current Directors & Key Managerial Personnel of EMBASSY COMMERCE
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of EMBASSY COMMERCE
    DIN Director Name Designation Appointment Date Cessation
    00333570 KUNWAR KALYAN MALLICK Director - 2017-07-23
    01553085 TAPESWAR DAS Director - 2017-07-23
    Other Directorships of KUNWAR KALYAN MALLICK
    Company Name CIN Designation Appointment Date Cessation
    MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2019-01-21
    VAJRA MACHINERIES PRIVATE LIMITED U29299WB2003PTC097313 Director - 2020-10-15
    BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director 2006-06-15 Ongoing
    POORBA GOODS PRIVATE LIMITED U51109WB2007PTC120092 Director - 2019-01-21
    LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2011-02-15
    DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2011-02-15
    AVENUE GOODS PRIVATE LIMITED U51109WB2007PTC120106 Director - 2019-01-21
    EMPIRE GOODS PRIVATE LIMITED U51109WB2007PTC120107 Director - 2019-01-21
    GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director - 2019-01-21
    CHANDAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC120110 Director - 2019-01-21
    CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director - 2019-01-21
    GOLDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120112 Director - 2008-09-16
    AJANTA TIE-UP PRIVATE LIMITED U51109WB2007PTC120113 Director - 2017-07-20
    PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Additional Director - 2019-09-30
    PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2019-11-27
    BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Additional Director - 2019-09-30
    BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2019-11-27
    AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director - 2011-02-15
    BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Additional Director - 2019-09-30
    BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2019-11-27
    CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Additional Director - 2019-09-30
    CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2019-11-27
    DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Additional Director - 2019-09-30
    DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2019-11-27
    BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2019-11-27
    ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2019-01-21
    Other Directorships of TAPESWAR DAS
    Company Name CIN Designation Appointment Date Cessation
    BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2016-02-12
    J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Additional Director - 2019-09-30
    J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director 2019-09-30 Ongoing
    OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director - 2016-02-12
    MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director - 2016-02-12
    PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director - 2016-02-12
    MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2016-02-12
    MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director - 2016-02-12
    NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Additional Director - 2019-09-30
    NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director 2019-09-30 Ongoing
    JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Additional Director - 2019-09-30
    JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director 2019-09-30 Ongoing
    GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director - 2019-01-21
    GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director - 2019-01-21
    PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2019-01-21
    DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director - 2019-01-21
    SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Director 2007-05-23 Ongoing
    POORBA GOODS PRIVATE LIMITED U51109WB2007PTC120092 Director - 2019-01-21
    LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2011-02-14
    DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2011-02-14
    AVENUE GOODS PRIVATE LIMITED U51109WB2007PTC120106 Director - 2019-01-21
    EMPIRE GOODS PRIVATE LIMITED U51109WB2007PTC120107 Director - 2019-01-21
    GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director - 2019-01-21
    CHANDAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC120110 Director - 2019-01-21
    CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director - 2016-02-12
    GOLDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120112 Director - 2011-09-05
    AJANTA TIE-UP PRIVATE LIMITED U51109WB2007PTC120113 Director - 2017-07-20
    ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Additional Director - 2022-09-30
    ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director 2019-01-21 Ongoing
    VAIBHAW TIE-UP PRIVATE LIMITED U51909WB2007PTC115471 Director - 2016-02-12
    TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director - 2019-01-21
    GOURAV COMMERCE PRIVATE LIMITED U51909WB2007PTC115475 Director - 2016-02-12
    AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director - 2011-02-14
    MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Additional Director - 2020-12-01
    CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Additional Director - 2020-12-01
    MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Additional Director - 2020-12-01
    FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Additional Director - 2022-09-30
    FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director 2019-01-21 Ongoing
    MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Additional Director - 2019-09-30
    MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director 2019-09-30 Ongoing
    ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2016-02-12
    BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director 2013-06-20 Ongoing
    MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2023-09-11
    MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director 2013-08-07 Ongoing
    ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2019-01-21

    CIN Company Name Company Address
    U25112WB2025PTC281832 HTSE RESTORATIONS PRIVATE LIMITED White House, Second Floor,119 Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
    U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
    AAA-1424 P&M AND HI TECH INFRASTRUCTURES LLP 119, PARK ST, WHITE HOUSE 4TH, D PARK STREET KOLKATA, West Bengal, India - 700016
    U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
    U51109WB2005PTC105130 SUNRISE TIE-UP PRIVATE LIMITED WHITE HOUSE, 119 PARK STREET 4TH FLOOR, BLOCK-D, 119 , KOLKATA, West Bengal, India - 700016
    U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
    U32909WB2023PTC266554 QUESTOR SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED 119,Park Street,,White House,,Kolkata,Kolkata,West Bengal,700016-India
    ABZ-0388 SQUAREMARK GURUKUL PROJECTS LLP 119, 3rd Floor,Park Street,Kolkata,Kolkata,West Bengal,India-700016
    ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
    ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
    ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
    ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
    ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-9936 PASHUBHYO REALTY LLP 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016
    ACD-9937 JAPAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
    U86202WB2024PTC267471 DENTISTI HEALTHTECH PRIVATE LIMITED 119, White House 4th,,D Park Street,,Kolkata,Kolkata,West Bengal,700016-India
    ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
    U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
    U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
    U74999WB2022PTC252440 BADAU ADVISORY SERVICES PRIVATE LIMITED 119,Park Street, 2nd Floor Unit - 2C,Kolkata,Kolkata,West Bengal,700016-India
    U68100WB2010PTC151102 GOODLUCK TRADELINK PRIVATE LIMITED 119, PARK STREET 2ND FLOOR,UNIT - 2C, WHITE HOUSE,Kolkata,Kolkata,West Bengal,700016-India
    AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
    U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
    U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
    U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10295877 2011-07-19 2012-10-15 2016-07-01 500,000,000.00 ICICI BANK LIMITED
    10393854 2012-12-17 2013-03-05 2016-07-01 100,000,000.00 ICICI BANK LIMITED

    • 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

    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

    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

    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

    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

    As on: 2026-07-13

    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.

    Purchase our hand crafted financial report for $ 9.99