EVEREST COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC134751) is a Private company incorporated on 24 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9810000.00.
EVEREST COMMOTRADE 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.EVEREST COMMOTRADE 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 EVEREST COMMOTRADE PRIVATE LIMITED are ABHAY KUMAR SINGHI, and NAVEEN AGARWAL.
EVEREST COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134751 and its registration number is 134751. Users may contact EVEREST COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST COMMOTRADE PRIVATE LIMITED is 86B Topsia Road (South) 3rd Floor , Kolkata, West Bengal, India - 700046.
Current status of EVEREST COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909WB2009PTC134751 |
| Name | EVEREST COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 134751 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-04-24 |
| Age of Company | 15 years, 10 months, 19 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,810,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVEREST COMMOTRADE PRIVATE LIMITED |
| U51909WB2009PTC134751 |
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.
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Get a list of all litigations EVEREST 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 EVEREST COMMOTRADE. This report helps you understand the risk associated in dealing with EVEREST COMMOTRADE 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 EVEREST 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07729859 | ABHAY KUMAR SINGHI | Director | 2017-04-01 |
| 07742942 | NAVEEN AGARWAL | Director | 2017-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00868765 | ANKIT AGARWAL | Director | - | 2017-01-27 |
| 01233986 | GOVIND AGARWAL | Director | - | 2017-01-27 |
| 01505664 | GOVIND AGARWAL | Director | - | 2012-12-28 |
| 07717443 | KUNAL RASTOGI | Director | - | 2017-04-01 |
| 07717454 | KASHI NATH SHAH | Director | - | 2017-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U28113WB1976PTC030529 | NEW HORIZONS PRIVATE LIMITED | 3rd Floor 31/2, Topsia Road (south) , Kolkata, West Bengal, India - 700046 |
| L27120WB1947PLC015767 | HINDUSTHAN UDYOG LTD | Trinity Plaza, 3rd Floor 84/1A, Topsia Road(South) , Kolkata, West Bengal, India - 700046 |
| L36900WB1952PLC020274 | WPIL LIMITED | TRINITY PLAZA, 3RD FLOOR 84/1A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U29120WB1957PTC195643 | MODY INDUSTRIES (FOREIGN COLLABORATION) PRIVATE LIMITED | TRINITY PLAZA, 3RD FLOOR, 84/1A, TOPSIA ROAD(SOUTH) , Kolkata, West Bengal, India - 700046 |
| AAN-9105 | AMIT R S BANSAL PRODUCTIONS LLP | P S Continental 83/2/1 Topsia Road (South) 3rd Floor Room No. 304 Kolkata, West Bengal, India - 700046 |
| U17309WB2006PTC108836 | MADHAV KNITWEAR PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U22219WB2016PTC218071 | KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED | 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| AAJ-7394 | CONTRAPTION REALTY LLP | 83 TOPSIA ROAD(SOUTH), STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8253 | NIRMEDH REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8254 | GOLDTRUM CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-7893 | LIONIZE CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8125 | VAJRANKHA REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8118 | BHISHAN TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7391 | SOLITARY TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7393 | ENLIVEN REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7397 | CONCOCTION INFRAPROJECTS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7395 | ETHNOLOGY DEVELOPERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7389 | MONTAGE BUILDERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7390 | INCULCATION REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8396 | RESPLENDENT CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7388 | VIVIDH TOWER LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8401 | MELIORISM REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8393 | GAUDY REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8171 | TORSO REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8398 | DOODAD INFRAPROJECTS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8399 | VIKRUTI REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U26914WB2005PTC104291 | KARNIKA INTERNATIONAL PRIVATE LIMITED | 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U27300WB2021PTC245796 | HILLTOP METALS AND ALLOYS PRIVATE LIMITED | 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
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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 |
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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 |
|---|---|---|
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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