EXPRESS COMMODEAL PRIVATE LIMITED (CIN: U51109WB2009PTC135877) is a Private company incorporated on 12 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
EXPRESS COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EXPRESS COMMODEAL 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.].
Directors of EXPRESS COMMODEAL PRIVATE LIMITED are MOHIT KUMAR BHIMSARIA, and MUKESH KUMAR BHIMSARIA.
EXPRESS COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2009PTC135877 and its registration number is 135877. Users may contact EXPRESS COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS COMMODEAL PRIVATE LIMITED is 28, ARMENIAN STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001.
Current status of EXPRESS COMMODEAL PRIVATE LIMITED is - Amalgamated.
| CIN | U51109WB2009PTC135877 |
| Name | EXPRESS COMMODEAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 135877 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-06-12 |
| Age of Company | 15 years, 9 months, 1 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS COMMODEAL PRIVATE LIMITED |
| U51109WB2009PTC135877 |
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Get a list of all litigations EXPRESS COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPRESS COMMODEAL. This report helps you understand the risk associated in dealing with EXPRESS COMMODEAL 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 EXPRESS COMMODEAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389098 | MOHIT KUMAR BHIMSARIA | Director | 2014-03-01 |
| 00547287 | MUKESH KUMAR BHIMSARIA | Director | 2019-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00446974 | SURENDAR KUMAR SETHIA | Director | - | 2011-03-03 |
| 01214864 | SHYAM SUNDER SHARMA | Director | - | 2013-09-19 |
| 03583299 | KRISHNA KUMAR AJITSARIA | Director | - | 2014-03-07 |
| 00321740 | RAM CHANDER SHARMA | Director | - | 2013-09-19 |
| 00326350 | SANT KUMAR BHIMSARIA | Director | - | 2019-04-06 |
| 02469691 | VINEET AJITSARIA | Director | - | 2014-03-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U15495WB2007PTC117472 | R.L.GOENKA SPICECHEM PRIVATE LIMITED | 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2002PTC094563 | S.M. COLLECTIONS PRIVATE LIMITED | 37, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ABZ-3017 | HARSH VYOM LLP | 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001 |
| ACB-8708 | SUNISH TRADES LLP | 3/1/2 ARMENIAN STREET,1ST FLOOR, KOLKATA Kolkata, West Bengal, India - 700001 |
| AAF-8325 | LUMENART INTERNATIONAL LIGHTING LLP | 7, PARSI CHURCH STREET, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U25205WB2021PTC244731 | A-ONE FIBC PRIVATE LIMITED | 18, Ezra Street Kolkata 700001 , Kolkata, West Bengal, India - 700001 |
| AAC-6745 | MEHARIA & COMPANY ADVISORS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9553 | MCO BUSINESS SERVICE LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9815 | MCO LEGALS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAD-3469 | SASHWAAT PROJECTS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| AAF-5772 | PRAGNAY ADVISORS LLP | 3B, LAL BAZAR STREET, B-11 RNM HOUSE, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U25200WB1998PLC086772 | BAGLA POLIFILMS LIMITED | 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001 |
| AAL-8907 | LUMIERE LIGHTS LLP | Room No.505A, Swaika Centre 4A, Pollock Street, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| U17120WB2009PTC133919 | SWATI TEXFAB PRIVATE LIMITED | 107 OLD CHINA BAZAR STREET FLAT NO 301 3RD FLOOR KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| AAO-1970 | TAMANNA AGENCIES LLP | C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAE-6078 | RATNATRAYA OVERSEAS LLP | 33, ARMENIAN STREET KOLKATA, West Bengal, India - 700001 |
| AAP-2689 | HIMGIRI COMMOTRADE LLP | 18, ARMENIAN STREET KOLKATA, West Bengal, India - 700001 |
| U67120WB1990PTC050479 | PRIYAG FISCAL SERVICES PVT LTD | 11 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1948PTC016651 | KAJARIA SONS PVT LTD | 32 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001 |
| ACB-5022 | Govindhan Infraprojects LLP | 26/4 ARMENIAN STREET Kolkata, West Bengal, India - 700001 |
| AAL-5168 | PADMANABHA BUILDCON LLP | 15B, ARMENIAN STREET Kolkata, West Bengal, India - 700001 |
| AAL-5174 | SWARGAPATI BUILDERS LLP | 15B, ARMENIAN STREET Kolkata, West Bengal, India - 700001 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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