FRISEE COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC181386) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11900000.00.
FRISEE 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.FRISEE COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FRISEE COMMOTRADE PRIVATE LIMITED are SIKANDAR JAISWAL, AMIT JAISWAL, and RITU JAISWAL.
FRISEE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181386 and its registration number is 181386. Users may contact FRISEE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRISEE COMMOTRADE PRIVATE LIMITED is RAJDHANI GARMENTS, GOURI SHANKAR MARKET, 2ND FLOOR, SHOP NO 246, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001.
Current status of FRISEE COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U74999WB2012PTC181386 |
| Name | FRISEE COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 181386 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-07 |
| Age of Company | 12 years, 10 months, 6 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 11,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FRISEE commotrade PRIVATE LIMITED |
| U74999WB2012PTC181386 |
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 FRISEE COMMOTRADE
Get a list of all litigations FRISEE 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 FRISEE COMMOTRADE. This report helps you understand the risk associated in dealing with FRISEE COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FRISEE 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 |
|---|---|---|---|
| 06533029 | SIKANDAR JAISWAL | Director | 2013-03-22 |
| 06534140 | AMIT JAISWAL | Director | 2013-03-22 |
| 08678001 | RITU JAISWAL | Director | 2020-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166332 | KRISHNA BEHERA | Director | - | 2013-05-02 |
| 05166384 | NAND LAL DAS | Director | - | 2013-05-02 |
| 06468326 | UMESH HARIJAN | Director | - | 2013-01-02 |
| 06468395 | PRAKASH CHOWDHURY | Director | - | 2013-01-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2005PTC101315 | MANJUSHA TOWER PRIVATE LIMITED | 177, BIDHAN MARKET ROAD GROUND FLOOR, SHOP NO. 8 , SILIGURI, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| AAT-9674 | ARDHKUWARI FLOUR MILL LLP | SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001 |
| ABA-8342 | SIMPLEX NATURAL RESOURCES LLP | Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAY-6315 | DREAMTREE REALESTATE LLP | SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74900WB2013PTC190322 | RANGAN SHOPPERS PRIVATE LIMITED | SHOP NO.-30,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188257 | SHIVRASHI REALCON PRIVATE LIMITED | SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| AAZ-7533 | HARMONIOUS PROPERTIES LLP | Shop No 28 and 29, First Floor, International Market,Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAS-2875 | VERIFYN LLP | City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U15490WB2018PTC226307 | PBN FOODS PRIVATE LIMITED | SHOP NO 20,343/65/427/352, GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U26920WB1993PTC243870 | AJANTA MARBLES PRIVATE LIMITED | Milestone Building, Check Post, 2nd Mil Shop No. 5, First Floor, Sevoke Road, Ja lpaiguri , Siliguri, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| ACA-5812 | Relay Automation LLP | Radha Apartment, Shop No.3, 2nd Floor,Iskon Road, Hakimpara, Siliguri Rajganj, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| U24100WB2020PTC236636 | FORTUNE MEDICARE PRIVATE LIMITED | PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAX-4608 | ONE FUEL TECHNOLOGY SOLUTIONS LLP | 2ND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| AAS-1799 | ADHINATH RETAIL LLP | Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U01132WB2011PTC170054 | MARATHON TEA MANUFACTURING PRIVATE LIMITED | DECOT MARKET, 2ND FLOOR 47, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| AAR-9160 | LUMINA DEVELOPERS LLP | Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAF-7135 | FULBARI MARKETING LLP | Sanat Trade Centre, Shop no.19 First Floor, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U01400WB2009PTC138670 | SRI BALAJI CULTIVATIONS PRIVATE LIMITED | GOLDEN PLAZA GROUND FLOOR, SHOP NO : 13, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| ACA-1117 | LEVERAGE ESTATES LLP | Office No 8 Times Square, 2nd Floor,Back Side, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U15500WB2009PLC136634 | SYSCO DEVELOPMENT & INFRASTRUCTURE LIMIT ED | SANAT TRADE CENTRE ,ROOM NO. 5, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
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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.
| 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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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.
| 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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