GLEAMING COMMOTRADE LIMITED

As on: 2022-06-25

GLEAMING COMMOTRADE LIMITED (CIN: U74900WB2014PLC200833) is a Public company incorporated on 11 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

GLEAMING COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GLEAMING COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of GLEAMING COMMOTRADE LIMITED are PRAMOD KUMAR VERMA, ANITA SETH, and MD GUDDU.

GLEAMING COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200833 and its registration number is 200833. Users may contact GLEAMING COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of GLEAMING COMMOTRADE LIMITED is 15, GANGADHAR BABU LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN.

Current status of GLEAMING COMMOTRADE LIMITED is - Active.

Basic Information

CIN	U74900WB2014PLC200833
Name	GLEAMING COMMOTRADE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	RoC-Kolkata
Registration Number	200833
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	2014-03-11
Age of Company	11 years, 0 months, 2 days
Activity	NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2021-11-30
Date of Last Filed Balance Sheet	2021-03-31

Key Numbers

Authorised Share Capital	₹ 500,000.00
Paid-up Share Capital	₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GLEAMING COMMOTRADE LIMITED

Previous CINs

U74900WB2014PLC200833

Regulatory Filings of GLEAMING COMMOTRADE

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Litigation Search Report of GLEAMING COMMOTRADE

Get a list of all litigations GLEAMING 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 GLEAMING COMMOTRADE. This report helps you understand the risk associated in dealing with GLEAMING COMMOTRADE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 GLEAMING 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

Investor Complaints & Serious Complaints About GLEAMING COMMOTRADE

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

Directors & Key Managerial Personnel of GLEAMING COMMOTRADE

**Current Directors & Key Managerial Personnel of GLEAMING COMMOTRADE**
DIN	Director Name	Designation	Appointment Date
07637485	PRAMOD KUMAR VERMA	Director	2022-10-10
09527723	ANITA SETH	Director	2022-10-10
09575940	MD GUDDU	Director	2022-10-10

**Past Directors & Key Managerial Personnel of GLEAMING COMMOTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
03534408	RAKESH KUMAR SHAH	Director	-	2016-02-01
05175192	BINAY SHAW	Director	-	2017-02-17
07600194	SHAHNAWAZ HUSSAIN	Director	-	2022-10-10
08028876	RANJIT KUMAR	Director	-	2022-10-10
00561576	RAM KUMAR	Director	-	2019-04-18
00414345	SATYA NARAYAN SHAW	Director	-	2018-05-07
06622882	NIRAJ KUMAR RAY	Director	-	2016-02-01
07922241	SINTU KUMAR	Director	-	2022-10-10

**Other Directorships of RAKESH KUMAR SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BINAY SHAW**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAHNAWAZ HUSSAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMOD KUMAR VERMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RANJIT KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAM KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SATYA NARAYAN SHAW**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIRAJ KUMAR RAY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SINTU KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANITA SETH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MD GUDDU**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
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GOODTIME VYAPAAR PRIVATE LIMITED	U52190WB2012PTC178295	Director	2015-10-05	Ongoing
MOONBEAM BARTER PRIVATE LIMITED	U52190WB2012PTC178344	Director	2015-10-05	Ongoing
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JUBILANT COMMOSALES LIMITED	U74900WB2014PLC200867	Director	2015-10-05	Ongoing
NARIGATED COMMOTRADE LIMITED	U74900WB2014PLC200895	Director	2015-10-05	Ongoing
EFFUSION COMMOTRADE LIMITED	U74900WB2014PLC200897	Director	2015-10-05	Ongoing
NILI COMMOTRADE LIMITED	U74900WB2014PLC200969	Director	2015-10-05	Ongoing
SLENDID COMMODEAL LIMITED	U74900WB2014PLC200971	Director	2015-10-05	Ongoing
SHIVAM MACHINERY TRADERS PRIVATE LIMITED	U74999WB2011PTC166360	Director	2015-10-05	Ongoing
GOODTIME ADVISORY PRIVATE LIMITED	U74999WB2012PTC178339	Director	2015-10-05	Ongoing
MATRIX GOODS PRIVATE LIMITED.	U51101WB2009PTC131757	Director	2019-04-17	Ongoing
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COMPARE VINIMAY PRIVATE LIMITED	U51109WB2005PTC103202	Director	-	2022-03-01
NARAYAN MERCHANDISE PRIVATE LIMITED	U51109WB2008PTC122617	Director	2017-08-29	Ongoing
ANUKUL FISCAL SERVICE PVT.LTD.	U51226WB1991PTC051785	Director	-	2020-01-15
HIGHLAND VINTRADE PRIVATE LIMITED	U51909WB2008PTC129247	Director	2019-04-17	Ongoing
GOODVIEW VINTRADE PRIVATE LIMITED	U51909WB2008PTC129249	Director	2019-04-17	Ongoing
OVERFLOW VANIJYA PRIVATE LIMITED	U51909WB2011PTC164654	Director	-	2022-03-02
SUBHDHAN IMPEX PRIVATE LIMITED	U51909WB2012PTC178132	Director	-	2022-03-01
PROPERTIME COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC183388	Director	2019-04-17	Ongoing
TROOP COMMERCIAL PRIVATE LIMITED	U52190WB2012PTC178762	Director	-	2022-03-01
HOT CHILLIES MULTITRADE PRIVATE LIMITED	U74120MH2011PTC219657	Director	2017-08-29	Ongoing
SPATE DEALTRADE LIMITED	U74900WB2014PLC200835	Director	2019-04-17	Ongoing
AFFLENT COMMOTRADE LIMITED	U74900WB2014PLC200861	Director	-	2022-10-10
PLETHORA VANIJYA LIMITED	U74900WB2014PLC200863	Director	2019-04-17	Ongoing
HUSKY VINCOM LIMITED	U74900WB2014PLC200865	Director	-	2022-10-10
PANCHSHREE TECHNOLOGIES PRIVATE LIMITED	U74999WB2012PTC174939	Director	2017-12-21	Ongoing
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MIDNIGHT COMMODITIES PRIVATE LIMITED	U74999WB2012PTC179526	Director	2019-04-17	Ongoing
JONBRO TRADING PRIVATE LIMITED	U74999WB2018PTC224269	Director	-	2018-01-17
PATSLOKE ENGINEERS PRIVATE LIMITED	U74999WB2018PTC224270	Director	-	2018-01-17
BASUKINATH CONSTRUCTIONS PRIVATE LIMITED	U70101WB2007PTC117606	Director	2019-06-03	Ongoing
SPATE DEALTRADE LIMITED	U74900WB2014PLC200835	Director	2018-05-07	Ongoing
PORCLINE VINCOM LIMITED	U74900WB2014PLC200864	Director	2018-01-10	Ongoing
PLUMPISH DEALTRADE LIMITED	U74900WB2014PLC200970	Director	2018-01-10	Ongoing
WINTECH WEB SOLUTIONS PRIVATE LIMITED	U74990BR2012PTC039160	Director	-	2019-07-22
WORKHASTIC TRADERS LIMITED	U74999WB2017PLC220001	Director	2018-09-01	Ongoing
PASSION PUBLICATION PRIVATE LIMITED	U22190WB2011PTC160092	Director	2022-03-08	Ongoing
ROBERT SALES PRIVATE LIMITED	U51909BR2011PTC038187	Director	-	2023-09-05
UPASANA TRADECOM PRIVATE LIMITED	U51909WB2010PTC155997	Director	-	2023-11-03
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PRIMAX DEALCOM PRIVATE LIMITED	U51909WB2011PTC159491	Director	2022-03-08	Ongoing
BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED	U51909WB2011PTC170741	Director	-	2023-09-05
VIKAT AGENCY PRIVATE LIMITED	U51909WB2011PTC170746	Director	-	2023-09-05
APA TRADING PRIVATE LIMITED	U51909WB2021PTC250419	Director	-	2024-06-08
HERMAN DISTRIBUTORS PRIVATE LIMITED	U52100WB2011PTC158134	Director	-	2023-09-05
CYRIL VANIJYA PRIVATE LIMITED	U52190WB2011PTC158133	Director	2022-03-07	Ongoing
ALAUKIK BARTER PRIVATE LIMITED	U52190WB2011PTC169234	Director	-	2023-09-05
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S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED	U74140WB2010PTC152190	Director	2022-03-07	Ongoing
S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED	U74999WB2010PTC152124	Director	2022-03-07	Ongoing
SIDHESWARI AGENCIES PRIVATE LIMITED	U74999WB2010PTC156141	Director	2022-03-08	Ongoing
PASSION PUBLICATION PRIVATE LIMITED	U22190WB2011PTC160092	Director	2022-10-08	Ongoing
AFFLENT COMMOTRADE LIMITED	U74900WB2014PLC200861	Director	2022-10-10	Ongoing
HUSKY VINCOM LIMITED	U74900WB2014PLC200865	Director	2022-10-10	Ongoing
SIDHESWARI AGENCIES PRIVATE LIMITED	U74999WB2010PTC156141	Director	2022-10-08	Ongoing

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Prosecution Details of GLEAMING COMMOTRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of GLEAMING COMMOTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of GLEAMING COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 15, GANGADHAR BABU LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN

Principal Products & Services of GLEAMING COMMOTRADE

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

Balance Sheet of GLEAMING COMMOTRADE

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

Profit & Loss Statement of GLEAMING COMMOTRADE

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

Fund Raising Activity of GLEAMING COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of GLEAMING COMMOTRADE

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

Board Meetings of GLEAMING COMMOTRADE

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

Auditors of GLEAMING COMMOTRADE

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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