GENIL COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2014PTC202156) is a Private company incorporated on 16 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GENIL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GENIL 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 GENIL COMMOTRADE PRIVATE LIMITED are SUMIT DABRIWALA, AMIT DABRIWALA, and KRISHNA KUMAR PANDEY.
GENIL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202156 and its registration number is 202156. Users may contact GENIL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIL COMMOTRADE PRIVATE LIMITED is 225C, A.J.C Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020.
Current status of GENIL COMMOTRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U51909WB2014PTC202156 |
| Name | GENIL COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 202156 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-06-16 |
| Age of Company | 10 years, 8 months, 27 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 | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Genil Commotrade Private Limited |
| U51909WB2014PTC202156 |
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 GENIL 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 GENIL COMMOTRADE. This report helps you understand the risk associated in dealing with GENIL 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 GENIL 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 |
|---|---|---|---|
| 00082118 | SUMIT DABRIWALA | Director | 2015-09-28 |
| 00164763 | AMIT DABRIWALA | Director | 2015-09-28 |
| 07728232 | KRISHNA KUMAR PANDEY | Additional Director | 2018-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082118 | SUMIT DABRIWALA | Additional Director | - | 2015-09-28 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2015-09-28 |
| 05327589 | NARAYAN DAS DAMANI | Director | - | 2014-07-08 |
| 06371368 | ADITYA DAMANI | Director | - | 2014-07-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAB-3568 | NEVUS PROJECTS LLP | 238A, A J C BOSE ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700020 |
| AAC-4878 | HILANDARYA PROJECTS LLP | 225C, A.J.C Bose Road, 4th Floor Kolkata, West Bengal, India - 700020 |
| U01132WB1999PTC089279 | SANNYASITHAN TEA COMPANY PRIVATE LIMITED | 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020 |
| U01132WB1971PTC028016 | BINAGURI TEA CO PVT LTD | 238A, A.J.C. Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020 |
| U01111WB1985PTC039884 | KANOI AGRO INDUSTRIES PVT LTD | 238A, A.J.C. Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020 |
| U18109WB1979PLC032018 | SYNTHETIC SPINNERS (INDIA) LTD | 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020 |
| U15317WB1989PTC047009 | EAST ZONE FOOD CENTRE PVT LTD. | 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U15132WB2012PTC172236 | J.M.G FOOD PRODUCTS PRIVATE LIMITED | B2, 4th Floor, 234/3A A. J. C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U15549WB1982PTC035379 | SKYLARK (WINES) PVT LTD | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U23101WB1960PTC024830 | SKYLARK (PROPERTIES) PVT LTD | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U21098WB2010PTC151715 | NANAK PAPER PRODUCTS PRIVATE LIMITED | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U01211WB1995PLC067061 | AXORA RESOURCES LIMITED | 1,A.J.C.BOSE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC101484 | RKR GRAPHITE PRIVATE LIMITED | 1 A J C BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15549WB2010PTC154991 | ALFRED BEVERAGES PRIVATE LIMITED | 238B, A. J. C. BOSE ROAD 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700020 |
| U29253WB2010PTC150398 | BHARGO ENERGY SOLUTIONS PRIVATE LIMITED | 1, A. J. C. Bose Road Room No.4D, 4th Floor , Kolkata, West Bengal, India - 700020 |
| AAF-4782 | NEW BALLYGUNGE DEVELOPERS LLP | MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U15494WB1999PTC090171 | MAHALAXMI BARTER PRIVATE LIMITED | MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U31909WB2022PTC251546 | MIA SMARTLIFE PRIVATE LIMITED | Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U21014WB2020PTC236868 | CALCUTTA PAPER INDUSTRIES PRIVATE LIMITED | LANDMARK, 9TH FLOOR,UNIT-9B & C 228A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-1207 | NEHANAVITA INFRA PROJECTS LLP | C/O NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED 238/A A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAB-9730 | JALAN STUDIOS LLP | 238A, A.J.C. BOSE ROAD, 2ND. FLOOR, ROOM NO.2A, KOLKATA, West Bengal, India - 700020 |
| AAE-1899 | RRD MAINTENANCE SERVICES LLP | 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U21015WB1983PLC036934 | CARBON EDGE INDUSTRIES LIMITED | 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-3758 | ZUARI PERIWALL DEVELOPERS LLP | ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U17299WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100171816 | 2018-03-28 | - | 2018-09-20 | 110,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100234788 | 2018-09-20 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 85,000,000.00 | JM FINANCIAL PRODUCTS LIMITED |
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.
| 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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