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HARSH COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

HARSH COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC136122) is a Private company incorporated on 23 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7700000.00 and its paid up capital is Rs. 7657500.00.

HARSH 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.HARSH 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 HARSH COMMOTRADE PRIVATE LIMITED are JAIPRAKASH RAI, and PINTU RAJAK.

HARSH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136122 and its registration number is 136122. Users may contact HARSH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSH COMMOTRADE PRIVATE LIMITED is 117 Cotton Street Ground Floor , Kolkata, West Bengal, India - 700007.

Current status of HARSH COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2009PTC136122
Name HARSH COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 136122
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-06-23
Age of Company 16 years, 10 months, 23 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 7,700,000.00
Paid-up Share Capital ₹ 7,657,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HARSH COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2009PTC136122

Regulatory Filings of HARSH COMMOTRADE

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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.

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Litigation Search Report of HARSH COMMOTRADE

Get a list of all litigations HARSH 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 HARSH COMMOTRADE. This report helps you understand the risk associated in dealing with HARSH 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 HARSH 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 HARSH 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 HARSH COMMOTRADE

Current Directors & Key Managerial Personnel of HARSH COMMOTRADE
DIN Director Name Designation Appointment Date
03248674 JAIPRAKASH RAI Director 2013-04-25
08453089 PINTU RAJAK Director 2021-10-16
Past Directors & Key Managerial Personnel of HARSH COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02667469 PINKU PRASAD VERMA Director - 2011-10-15
03211000 HIMANSHU DAS Director - 2013-04-25
03223538 BASUDEV BANERJEE Director - 2021-01-14
08453089 PINTU RAJAK Additional Director - 2021-10-16
Other Directorships of PINKU PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2012-01-30
DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
Other Directorships of HIMANSHU DAS
Company Name CIN Designation Appointment Date Cessation
ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2013-04-25
SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2013-04-25
ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2013-04-25
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2013-04-25
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director 2011-10-15 Ongoing
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director 2011-10-15 Ongoing
MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director 2011-10-15 Ongoing
CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director 2011-10-15 Ongoing
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2013-04-25
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director 2011-10-15 Ongoing
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director 2011-10-14 Ongoing
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director 2011-10-14 Ongoing
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director 2011-10-15 Ongoing
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director 2011-10-15 Ongoing
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director 2011-10-15 Ongoing
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2013-04-25
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director 2011-10-14 Ongoing
VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2013-04-25
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director 2011-10-14 Ongoing
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director 2011-10-15 Ongoing
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2013-04-25
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2013-04-25
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2013-04-25
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2013-04-25
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2013-04-25
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2013-04-25
MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2013-04-25
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-04-25
SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2013-04-25
Other Directorships of BASUDEV BANERJEE
Company Name CIN Designation Appointment Date Cessation
RASHMI CEMENT LIMITED U14107WB1991PLC053043 Additional Director - 2013-10-01
KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2021-01-08
KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director 2011-10-15 Ongoing
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director 2011-10-15 Ongoing
MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director 2011-10-15 Ongoing
CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director 2011-10-15 Ongoing
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2021-01-08
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director 2011-10-15 Ongoing
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director 2011-10-14 Ongoing
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director 2011-10-14 Ongoing
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2021-01-14
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director 2011-10-15 Ongoing
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director 2011-10-15 Ongoing
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director 2011-10-15 Ongoing
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director 2011-10-14 Ongoing
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director 2011-10-14 Ongoing
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director 2011-10-15 Ongoing
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2021-01-14
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2021-01-14
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2021-01-14
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2021-01-14
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2021-01-14
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2021-01-14
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-10-01
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2021-01-14
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2021-01-14
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2021-01-14
Other Directorships of JAIPRAKASH RAI
Company Name CIN Designation Appointment Date Cessation
POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Director - 2019-10-23
KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2013-10-05 Ongoing
ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director 2011-02-18 Ongoing
SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director 2013-04-25 Ongoing
RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director 2011-04-08 Ongoing
SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director 2018-03-15 Ongoing
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director 2013-04-25 Ongoing
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director 2013-04-25 Ongoing
MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director 2017-04-21 Ongoing
FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director 2011-08-08 Ongoing
TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director 2011-08-08 Ongoing
EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2015-03-20
SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director 2012-07-04 Ongoing
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Additional Director - 2017-09-28
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director 2017-09-28 Ongoing
REACH DREDGING LIMITED U61200WB2010PLC141151 Director 2017-11-30 Ongoing
REACH DREDGING LIMITED U61200WB2010PLC141151 Director - 2012-02-25
PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director 2016-05-03 Ongoing
HIGHRANK TRACOM PRIVATE LIMITED U74999WB2012PTC183434 Director 2012-07-03 Ongoing
DHANRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183439 Director 2012-07-03 Ongoing
SAIKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC184136 Director 2012-07-27 Ongoing
Other Directorships of PINTU RAJAK
Company Name CIN Designation Appointment Date Cessation
FREEZYHOT TRADERS PRIVATE LIMITED U15100WB2019PTC231967 Director 2019-05-17 Ongoing
HIKES MERCHANTS PRIVATE LIMITED U15110WB2019PTC231932 Director 2019-05-15 Ongoing
DASBHUJA ENTERPRISES PRIVATE LIMITED U15310WB2019PTC231969 Director 2019-05-17 Ongoing
GROWLAX TRADERS PRIVATE LIMITED U15549WB2019PTC231931 Director 2019-05-15 Ongoing
XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Additional Director - 2020-12-18
XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director 2020-12-18 Ongoing
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Additional Director - 2020-12-22
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director 2020-12-22 Ongoing
SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Additional Director - 2020-12-19
SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director 2020-12-19 Ongoing
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Additional Director - 2021-10-18
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director 2021-10-18 Ongoing
TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Additional Director - 2020-12-14
TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director 2020-12-14 Ongoing
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Additional Director - 2021-10-16
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director 2021-10-16 Ongoing
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Additional Director - 2021-10-16
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director 2021-10-16 Ongoing
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Additional Director - 2021-10-12
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director 2021-10-12 Ongoing
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Additional Director - 2021-10-11
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director 2021-10-11 Ongoing
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Additional Director - 2021-10-18
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director 2021-10-18 Ongoing
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Additional Director - 2021-10-16
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director 2021-10-16 Ongoing
SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Additional Director - 2020-12-24
SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director 2020-12-24 Ongoing
ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Additional Director - 2020-12-15
ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director 2020-12-15 Ongoing

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U17122WB1986PTC041047 SHRISWASTI CLOTHINGS PRIVATE LIMITED 76, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U18109WB2011PTC168255 GOKUL CHAND IMPEX PRIVATE LIMITED 132, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
U17299WB2007PTC114957 PAHARIMATA TREXIM PRIVATE LIMITED 135, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U15313WB2009PTC132940 RANCHI RICE MILL PRIVATE LIMITED 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U24295WB1992PTC054722 NAVJIWAN TRANSPORT PRIVATE LIMITED 117, COTTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U18101WB2008PTC128698 VARNIKA SAREES PRIVATE LIMITED 114/1A COTTON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U01403WB2012PTC179850 ARROWLINE AGRO PRODUCTS PRIVATE LIMITED 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007
U20219WB2019PTC230577 INTIM LAMINATES PRIVATE LIMITED 131 Cotton Street Ground Floor, Shop No.9 , KOLKATA, West Bengal, India - 700007
U24119WB2000PTC092249 EFC INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U18100WB2012PTC171753 NAVRANG FASHIONS PRIVATE LIMITED 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007
U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
U51909WB2008PTC131336 CHITRA VINIMAY PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
ACB-8191 BALOTRA KOLKATA CARGO MOVERS LLP Door No. 117,Cotton Street, Kolkata, West Bengal, India - 700007
ABB-6982 NEELAM AUTOWHEELS LLP GROUND FLOOR19, MULLICK STREET Kolkata, West Bengal, India - 700007
AAI-9415 SWARNABAJRA ABHUSAN LLP 58, BURTOLLA STREET, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAF-8713 SHREE GANAPATI INFOSOLUTIONS LLP 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAF-8671 MISHAL DEALCOM LLP 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAF-8660 SILICON COMMERCIAL LLP 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAM-2829 EAGERBEAVER RETAILERS LLP 17, Bysack Street, Ground Floor, KOLKATA, West Bengal, India - 700007
AAG-3427 CHARVI DEALERS LLP 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
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Prosecution Details of HARSH COMMOTRADE

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

Charges (Secured Loans) of HARSH COMMOTRADE

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

Contact Details of HARSH COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 117 Cotton Street Ground Floor , Kolkata, West Bengal, India - 700007

Principal Products & Services of HARSH 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 HARSH 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
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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 HARSH 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
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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 HARSH 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 HARSH 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 HARSH 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 HARSH 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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