GLIADIN INTERTRADE PVT LTD (CIN: U51909WB1995PTC070778) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14996100.00.
GLIADIN INTERTRADE PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLIADIN INTERTRADE PVT LTD'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 GLIADIN INTERTRADE PVT LTD are SHASHI KUMAR MOHATA, and ANIL KUMAR MOHTA.
GLIADIN INTERTRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070778 and its registration number is 70778. Users may contact GLIADIN INTERTRADE PVT LTD on its Email address - [email protected]. Registered address of GLIADIN INTERTRADE PVT LTD is 22, STRAND ROAD 1ST FLOOR, ROOM - F4 , KOLKATA, West Bengal, India - 700001.
Current status of GLIADIN INTERTRADE PVT LTD is - Active.
| CIN | U51909WB1995PTC070778 |
| Name | GLIADIN INTERTRADE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 70778 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-03-31 |
| Age of Company | 30 years, -1 months, 12 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 | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 14,996,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLIADIN INTERTRADE PVT LTD |
| U51909WB1995PTC070778 |
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Get a list of all litigations GLIADIN INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLIADIN INTERTRADE. This report helps you understand the risk associated in dealing with GLIADIN INTERTRADE 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 GLIADIN INTERTRADE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078204 | SHASHI KUMAR MOHATA | Director | 2007-09-06 |
| 00078327 | ANIL KUMAR MOHTA | Director | 2007-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02412822 | SUPRIYA MOHTA | Director | - | 2014-03-29 |
| 02412831 | USHA MOHTA | Director | - | 2014-03-29 |
| 00126388 | GOVIND DAS KOTHARI | Director | - | 2009-01-30 |
| 00126423 | SHREE KANTA KOTHARI | Director | - | 2009-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ GENERAL ENGINEERS PVT LTD | U29130WB1996PTC076641 | Director | 1996-01-16 | Ongoing |
| SURAJ MOULDERS PRIVATE LIMITED | U51109WB1999PTC090212 | Director | 2019-07-29 | Ongoing |
| SURAJ MOULDERS PRIVATE LIMITED | U51109WB1999PTC090212 | Director | 1999-09-03 | Ongoing |
| GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED | U17121WB1994PTC066544 | Director | - | 2008-09-30 |
| PRACHUR MERCHANTS PVT.LTD. | U51909WB1994PTC066555 | Director | - | 2019-04-08 |
| PRACHUR MERCHANTS PVT.LTD. | U51909WB1994PTC066555 | Director | - | 2018-07-07 |
| YOGRAJ BARTER PVT.LTD. | U51909WB1995PTC070799 | Director | - | 2011-03-31 |
| MICON DEVELOPERS PVT LTD | U45201WB1996PTC077517 | Director | 2011-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100WB2001PTC093894 | V A R ALLOY & STEELS PRIVATE LIMITED | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC058143 | M R IRON & STEELS PVT LTD | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U22219WB1965PTC026545 | SAMBODHI MUDRAN PVT LTD | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26931WB1971PTC028119 | MODERN (INDIA) VYAPAR PRIVATE LIMITED | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29219WB1957PTC023404 | KEYMER BAGSHAWE MFG CO PVT LTD | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29219WB1992PTC055466 | ANNAPURNA ENGINEERING & MANUFACTURING PVT. LTD. | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31103WB2000PTC091366 | N.P. MECHNOTECH PRIVATE LIMITED | 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29130WB1996PTC076641 | SURAJ GENERAL ENGINEERS PVT LTD | 22 STRAND ROAD 1ST FL.OOR , KOLKATA, West Bengal, India - 700001 |
| AAO-8659 | SWASTIK FASTNER LLP | 40, STRAND ROAD, 1ST FLOOR ROOM NO 43 KOLKATA, West Bengal, India - 700001 |
| AAO-4156 | AYUSHI ABHIYANTA LLP | 22 STRAND ROAD, 1ST FLOOR, P S HARE STREET KOLKATA, West Bengal, India - 700001 |
| U27209WB1996PTC076796 | SIDDHARTH INTERNATIONAL PVT LTD | 36, Strand Road 1st floor, Room No. 8, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC170823 | V K PLASTIC INDUSTRIES PRIVATE LIMITED | 40, Strand Road 1st Floor, Room No 3 , Kolkata, West Bengal, India - 700001 |
| U70101WB2007PTC118089 | PODDAR REAL ESTATES PRIVATE LIMITED | 22, B R B BASU ROAD, 1ST FLOOR, ROOM 14 , KOLKATA, West Bengal, India - 700001 |
| ACA-1487 | LUKSLIVING LLP | Room No. 10, 1st Floor22, B.R.B BASU ROAD Kolkata, West Bengal, India - 700001 |
| U45201WB2005PTC132466 | RAM BILAS BUILDERS AND PROMOTERS PRIVATE LIMITED | 22, B.R.B.BASU ROAD 1ST FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001 |
| U22219WB1990PTC049107 | KASERA COMMERCIAL PRIVATE LIMITED | 22 BIPLABI RASH BEHARY BASU ROAD 1ST FLOOR,ROOM NO-09 , KOLKATA, West Bengal, India - 700001 |
| U24305WB2022PTC259217 | INDIVLEVER PRIVATE LIMITED | ROOM NO. 22, 4TH FLOOR, 40, STRAND ROAD P.S. BURROBAZAR , KOLKATA, West Bengal, India - 700001 |
| AAI-0410 | PENTA E LEARNING LLP | 8/2, Kiran Shankar Roy Road 1st Floor, Room No - 21 & 22 Kolkata, West Bengal, India - 700001 |
| U17309WB1983PTC036748 | AGRAWAL ALUMINIUMS PRIVATE LIMITED | 22 STRAND ROAD,2ND FLOOR P S STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAQ-4473 | TOP TRACK UDYOG LLP | 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U28999WB1981PTC033982 | TESHI ENGINEERS & SALES PROMOTERS PRIVATE LIMITED | 40 STRAND ROAD, GROUND FLOOR, ROOM NO 34 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAC-2119 | MANOBAL VYAPAAR LLP | 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001 |
| U29130WB1999PTC088991 | S.K. WELDEDMESH PRIVATE LIMITED | 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAZ-1221 | CLIVE JUTE LLP | 22, STRAND ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-5366 | SUKHMANI MERCHANTS LLP | 28, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-5365 | STARTREE DEVELOPERS LLP | 28, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-5364 | P N HOMES LLP | 28, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-5362 | JAGMATA VINCOM LLP | 28, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-5363 | KONARK AGENCIES LLP | 28, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100851742 | 2024-01-22 | - | - | 1,600,000.00 | THE SOUTH INDIAN BANK 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.
| 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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